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4.10. SR 06-19-2017 EOty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.10 Agenda Section Meeting Date Prepared by ConsentJune 19, 2017 Lori Ziemer, Finance Director Item Description Reviewed by Resolution Authorizing Transfer from Municipal T. ohn Cunningham, Fire Chief Liquor Fund to Park Improvement Fund Reviewed by Tina Allard, City Clerk Action Requested Adopt,by motion, a resolution authorizing transfer from the Municipal Liquor Fund to the Park Improvement Fund. Background/Discussion The Park Improvement Fund was created to provide a long-term funding source for city park needs such as build-out,replacement,maintenance of capital assets, and beautification. The funding policy approved in 2012 allows the city to utilize up to 45% of operating income less budgeted transfers from the Municipal Liquor Fund to the Park Improvement Fund. Financial Impact The 2017 transfer amount is $228,016 and is budgeted in the Municipal Liquor Fund 2017 budget. Attachments ■ Resolution authorizing a transfer from the Municipal Liquor Fund to the Park Improvement Fund. ■ 2017 Park Improvement Fund CIP. POWERED 6T Template Updoted 4/14 INAWRE1 City of Elk City of Elk River Wver City Council Resolution 17- A Resolution of the City Council of the City of Elk River Authorizing a Transfer from the Municipal Liquor Fund to the Park Improvement Fund WHEREAS, the City Council approved establishing the Park Improvement Fund on June 2, 2008, and revised on November 19, 2012, and, WHEREAS, the City Council has reviewed the request and determined it to be a sound financial practice; and, WHEREAS, it has been determined that$228,016 should be transferred out of the Municipal Liquor Fund to provide funding for the Park Improvement Fund; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,Minnesota, as follows: The transfer of$228,016 from the Municipal Liquor Fund to the Park Improvement Fund. Passed and adopted this 191h day of June 2017. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ Capital Improvement Plan City of Elk River, Minnesota Project x PIF -17 Project Name 2017 Park Improvement Projects c tables(benches - $15,000 repairs & connections - $250,000 property lines - $10,000 ide Park improvements - $63,000 Ion restoration (FRM match) - $10,000 otic field improvements - $178,000 ngton Park playground replacement - $80,000 s Edge plaza improvements - $35,000 inding signage - $50,000 Justification our park system. 2017 thru 2021 Department Park Improvement Fund Contact Parks Supt. Type Maintenance Useful [Afe Unassigned Category Park Improvements Expenditures 2017 2018 2019 2020 2021 Total Park Improvements 711,000 711,000 Total 711,000 711,000 Funding Sources 2017 2018 2019 2020 2021 Total Park Improvement Fund 711,000 711,000 Total 711,000 711,000 1017-1021 CAPITAL IMPROVEMENT PLAN Page 37