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ITEM 3.4 Transfer of FundsOtSeF o MINNESOTA Cy DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty June 22, 2020 PRESENTER(s) REVIEWED BY: ITEM #: Consent 3.4 STRATEGIC VISION MEETS: I THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff is recommending that the City Council approve a resolution approving transfer of funds. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: The City established the General Obligation Improvement Bonds, Series 2007B debt service fund to account for the collection of special assessment revenues used to repay the principal, interest and fiscal agent fees on the respective debt issue. The debt service requirements of the bond have been paid in full as of December 1, 2016. The only remaining activity within the fund is the collection of outstanding special assessment revenue, scheduled for final collection in 2021, which the finance department can properly account for in a separate fund. Since there is no ongoing purpose for this fund, the Finance Director recommends the remaining fund balances ($12,485.48) and outstanding special assessment balances ($8,092.24) to be transferred to the Pavement Management Fund. SUPPORTING DOCUMENTS ATTACHED: • Trial Balance — Fund 395 • Resolution 2020-38 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to approve Resolution 2020-38 approving transfer of funds. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A CITY OF OTSEGO Trial Balance - Detail - Funds with Balances or Activity Page: 30 GL Period: 06/20 Jun 04, 2020 02:14PM GO IMPROVEMENT - 2007B Account Number Title 395-10100 CASH & INVESTMENTS 395-12300 SPECIAL ASSESS REG-DEFERRED 395-22202 UNAVAILABLE REV -ASSESSMENTS 395-25300 UNRESERVED FUND BALANCE Total GO IMPROVEMENT- 2007E Net Income: Debit Credit Amount Amount 12,485.48 8,092.24 8,092.24- 12,485.48- 20,577.72 20,577.72- .00 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2020-38 APPROVING TRANSFER OF FUNDS WHEREAS, governmental accounting requires that monies dedicated to specific projects or activities are accounted for within a separate fund of the City; and WHEREAS, the City of Otsego established the General Obligation Improvement Bonds, Series 2007B debt service fund to account for the collection of special assessment revenues used to repay the principal, interest and fiscal agent fees on the respective debt issue; and WHEREAS, outstanding special assessment balances remain with final revenue receipts scheduled for collection in 2021; and WHEREAS, the debt service principal and interest requirements have been paid in full as of December 1, 2016;and WHEREAS, the City can account for the future special assessment revenue receipts in a separate fund; and WHEREAS, the Finance Director recommends the remaining fund balances and outstanding special assessment balances to be transferred to the Pavement Management Fund; and WHEREAS, the Otsego City Council has the responsibility to review such transfers of funds as part of their financial oversight of the City's resources. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. The closure of the General Obligation Improvement Bonds, Series 2007B debt service fund is authorized with remaining fund balances and outstanding special assessment balances to be transferred to the Pavement Management Fund. ADOPTED by the Otsego City Council this 22nd day of June, 2020. 1 MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO Jessica L. Stockamp, Mayor ATTEST: Tami M. Loff, City Clerk