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RES 11-59RESOLUTION I 1 - 59 • E OLUTION OF THE CITY OF ELK RIVER AR S A RESOLUTION AUTHORIZING A TRANSFER FROM THE MUNICIPAL LIQUOR FUND TO THE GOVERNMENT BUILDING FUND WHEREAS, The Ciry Council approved the awarding of bids for Phase I of the public works facility project on September 19, 2011, and, WHEREAS, The Ciry Council has reviewed the request and determined it to be a sound financial practice; and, WHEREAS, It has been determined that an amount not to exceed $2,750,000 will be transferred out of the Municipal Liquor Fund to provide funding for the public work facility protect; NOW, THEREFORE, BE IT RESOLVED that the Ciry Council of the City of Elk River makes the following transfer of funds from the Municipal Liquor Store Fund: • 2011 Government Building Fund $2,750,000 Passed and adopted this 19`h day of September 2011. hn Dietz, or ATTEST: Tina Allard, City Clerk • N:\Public Bodies\City Council\Finance\Tim\2011 \PWfacilirytransfer.doc