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RES 13-26MAP I WHEREAS, The City of Elk River's Financial Management Policies includes a General Fund Balance policy in excess of 45% shall be allocated to other purposes at the discretion of the City Council; and, WHEREAS, The City Council has requested that the minimum unassigned fund balance in the General Fund for 2012 be a minimum of 40% and a maximum 45 %; and, WHEREAS, The City Council has considered the various uses of the balance in excess of 45 %; THEREFORE, BE IT RESOLVED that the City Council of the City of Elk River makes the following transfer of funds from the General Fund excess balance: Capital Outlay Reserve Fund $308,208 Passed and adopted this 6`1' day of May 2013. J J Dietz, Ma r ATTEST: Tina Allard, City Clerk N: \Public Bodies \Agenda Packets \05-06- 2013 \4.7sr Fund Balance Allocationkf docx