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3.8. SR 04-04-2005 *Item 3.8.* MEMORANDUM TO: Mayor and City Council FROM: Lori Johnson, Finance and Administrative Services Director DATE: April 4, 2005 SUBJECT: Consider Resolution Allocating 2004 General Fund Balance As required by the Financial Management Plan, attached is a resolution allocating the 2004 General Fund balance, As in previous years, the resolution calls for the General Fund balance to remain at 41,5% of the next year's operating budget in accordance with past Council practice, The amount available for allocation based on an unreserved fund balance of 41.5% is $114,478, The resolution calls for this balance to be reserved to fund capital equipment, which will lessen the city's dependence on equipment certificates, and to fund pay adjustments in order to complete the pay plan adjustments as directed by the City Council in August 2004, Action Requested The City Council is asked to consider the attached resolution allocating the 2004 General Fund balance, s: \ Council\Lori\200S \ GenFundBalance.doc RESOLUTION 05- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ALLOCATING THE 2004 GENERAL FUND BALANCE WHEREAS The City’s Financial Management Plan includes a General Fund Balance policy that stated that any unreserved fund balance in excess of forty percent shall be allocated to other purposes at the discretion of the City Council; and, WHEREAS The City Council has requested that the minimum unreserved balance in the General Fund for 2004 be 41.50 percent; and, WHEREAS The City Council has considered the various uses of the balance in excess of 41.50 percent; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Elk River makes the following reservations of the 2004 General Fund Balance: Amount Allocation $114,478 Capital Equipment and Pay Adjustments $114,478 Total th Passed and adopted by the City Council this 4 day of April 2005. Stephanie A. Klinzing, Mayor ATTEST: Joan M. Schmidt, City Clerk