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14-038 - 05-06 - Authoring Transfer of Funds Resolution 14-38 May 6, 2014 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE TRANSFER OF $890,000 FROM THE GENERAL FUND TO THE CAPITAL IMPROVEMENT FUND OF $500,000, WORKERS COMPENSATION FUND OF $200,000, BUILDING FUND OF $50,000 AND.EQUIPMENT REPLACEMENT FUND OF $140,000 WHEREAS, the transfer of$500,000 to the Capital Improvement Fund would cover costs for land purchases and WHEREAS, the transfer of $200,000 to the Workers Compensation Fund would fund costs to pay for future premiums for Workers Compensation, and WHEREAS, the transfer of$50,000 to the Building Improvement to Review locations of current fire stations, response time and number of available firefighters for response, and WHEREAS, the transfer of$140,000 to the Equipment Replacement Fund to help stabilize future equipment certificates when fire pumpers are purchased, and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley to authorize the transfer of $890,000 from the General Fund to the Capital Improvement Fund ($500,000), Workers Compensation Fund ($200,000), Building Fund ($50,000) and Equipment Replacement Fund ($140,000). ,77// vv vvKK 7 She rd M. Harris, Ma or ATTEST: /44,t_plyiL Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, Schmidgall and Snope; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.