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3.3 Interfund Transfer Fund 375 - 2012A Debt Service FundRequest for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty June 27, 2022 PRESENTER(s) REVIEWED BY: ITEM #: Consent 3.3 – Interfund Transfer STRATEGIC VISION MEETS: 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 Refunding Bonds, Series 2012A 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, 2021. The only remaining activity within the fund is the collection of outstanding special assessment revenue, scheduled for final collection in 2026, 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 ($3,186.90) and outstanding special assessment balances ($23,750.00) to be transferred to the Capital Improvements Revolving Fund. SUPPORTING DOCUMENTS ATTACHED: •Trial Balance – Fund 375 •Resolution 2022-58 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to approve Resolution 2022-58 approving transfer of funds. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A [Report].FUND = "375" Includes net income totals Includes accounts with balances Actual amounts Report Criteria: Period: 06/22 (06/30/2022)Jun 13, 2022 10:03AM Page: 1Trial Balance - Detail - Funds with Balances or ActivityCITY OF OTSEGO .00Net Income: 26,936.90-26,936.90Total GO IMPROVEMENT (REF) - 2012A: 3,186.90-UNRESERVED FUND BALANCE375-25300 23,750.00-UNAVAILABLE REV - ASSESSMENTS375-22202 23,750.00SPECIAL ASSESS REC-DEFERRED375-12300 3,186.90CASH & INVESTMENTS375-10100 GO IMPROVEMENT (REF) - 2012A Credit Amount Debit AmountTitle Account Number 1 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2022-58 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 Refunding Bonds, Series 2012A 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 2026; and WHEREAS, the debt service principal and interest requirements have been paid in full as of December 1, 2021; 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 Capital Improvements Revolving 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 Refunding Bonds, Series 2012A debt service fund is authorized with remaining fund balances and outstanding special assessment balances to be transferred to the Capital Improvements Revolving Fund. 2 ADOPTED by the Otsego City Council this 27th day of June, 2022. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica L. Stockamp, Mayor ATTEST: __________________________________ Audra Etzel, City Clerk