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4.7. SR 06-18-2018 EOty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by ConsentJune 18, 2018 Lori Ziemer, Finance Director Item Description Reviewed by Resolution Authorizing Transfer from Municipal Cal Portner, City Administrator Liquor Fund to Park Improvement Fund Reviewed by Action Requested Adopt,by motion, a resolution authorizing the 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 buildout,replacement and 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 2018 transfer amount is $197,174 and is budgeted in the Municipal Liquor Fund 2018 budget. Attachments ■ Resolution ■ 2018 Park Improvement Fund CIP The Elk River Vision A PehoMing community 2a itb revolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1 City of Elk City of Elk River Wver City Council Resolution 18- 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. WHEREAS, The City Council has reviewed the request and determined it to be a sound financial practice. WHEREAS, It has been determined that$197,174 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$197,174 from the Municipal Liquor fund to the Park Improvement fund. Passed and adopted this 18th day of June 2018. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ Capital Improvement Plan City of Elk River, Minnesota Department Park Improvement Fund 2018 2022thru Contact Parks Supt. Description 2018 projects include: Deerfield playground replacement - $80,000 Hillside Park improvements - $65,000 Houlton restoration (FMR match) - $10,000 Woodland Trails grant match - $25,000 DAAC scoreboards - $40,000 Oak Knoll lights - $125,000 Project #PIF-18 Justification Annual maintenance/repairs of our park system. Useful Life Unassigned Project Name 2018 Park Improvement Projects Category Park Improvements Type Maintenance Total20182019202020212022Expenditures 345,000345,000Park Improvements 345,000 345,000Total Total20182019202020212022Funding Sources 345,000345,000Park Improvement Fund 345,000 345,000Total 2018-2022 CAPITAL IMPROVEMENT PLAN