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4.9. SR 11-19-2012REQUEST FOR ACTION To Item Number City Council 4.9 Agenda Section Meeting Date Prepared by Consent November 19, 2012 Tim Simon, Finance Director Item Description Reviewed by Park Improvement Fund Funding Policy Update Reviewed by Action Requested Council is asked to approve the updated Park Improvement Fund funding policy update. Background /Discussion On June 2, 2008, the City Council reviewed and approved the creation of a Park Improvement Fund to provide a long -term funding source for the city park needs and replacements. The original policy utilized 20% of operating income less budgeted transfers from the municipal liquor stores. Based on the long- term planning and the number of replacement projects coming in the next several years, the Council discussed increasing the percentage from 20% to 45% starting in 2013. Financial Impact The 2013 transfer from the Municipal Liquor Store Enterprise fund will average around $250,000 depending on operating income on a yearly basis. Attachments • Revised Park Improvement Fund Policy. PDIIAID Dr ATUR Adopted by Council.- June 2, 2008 (Item 9.2) Betvi. ed by Council.- November 19, 2012 Park Improvement Fund The City of Elk River may utilize up to 2"0 45% of operating income less budgeted transfers from its municipal liquor stores to fund a Park Improvement Fund. The Park Improvement Fund will be used for further build out of our current parks, replacement, maintenance of capital assets, and the beautification of city parks. The Municipal Liquor Fund cash flow will be reviewed at least annually and prior to the transfer to insure the fund has retained enough profits as working capital for the operating and non - operating expenditures including personnel costs, maintenance, debt service payments and expansion of physical assets, including store facilities. In addition, budgeted transfers and capital improvements which utilize liquor profits will be made prior to the Park Improvement Fund transfer. The amount will be calculated after the prior years audit is complete and will be subsequently transferred via resolution from the City Council. The fund will not incur any debt nor spend in excess of the cash available since the transfer will be calculated yearly in June.