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15-99 - 12-15 - Transfer From Capitol Improvement Fund to Indebtedness Fund Resolution 15-99 December 15, 2015 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE TRANSFER FROM CAPITAL IMPROVEMENT FUND $40,000 AND EQUIPMENT REPLACEMENT FUND $54,000 TO CERTIFCATES OF INDEBTEDNESS FUND $94,000 WHEREAS, the monies of $40,000 received from the Capital Improvement Fund and were from the decertification of Golden Hills Tax Increment Fund to finance CIP S- 035; and WHEREAS, Resolution 15-76 amended the General Fund Budget and transferred $54,000 to the Equipment Replacement Fund to finance CIP V&E-135; and WHEREAS, the transfer of $94,000 to the Certificate of Indebtedness Fund to pay for 2016 Debt Service Payments; and WHEREAS, Council directed staff to lower the Total Tax Levy Payable by $129,000 at the December 1, 2015, Council Meeting by the above transfers and the reduction of the 2016 budget by $35,000. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley to authorize the transfer of $40,000 from the Capital Improvement Fund and $54,000 from the Equipment Replacement Fund to the Certificate of Indebtedness Fund of $94,000. /7/01--z_.,,e..r .i-i4,01,4- 'b Shep-rd M. Harris, Mayor ATTEST: (-412-il -0(A-€ Af Kristine A Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Snope and upon a vote being taken thereon, the following voted in favor thereof: Fonnest, Snope, Clausen, Harris and Schmidgall 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.