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4.7. SR 06-17-2019Request for Action To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by ConsentJune 17, 2019 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 the build out of city parks, replacement and maintenance of park 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 2019 transfer amount is $214,855 and is budgeted in the Municipal Liquor Fund 2019 budget. Attachments ■ Resolution ■ 2019 Park Improvement Fund CIP The Elk River Vision A PehoMing community Pitb revolutionary and spirited resourcefulness, exceptional P,` 01 W E H E 8 6 T service, and community engagement that encourages and inspires prosperity INAWRE1 City of Elk River City of Elk River City Council Resolution 19- 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 $214,855 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 $214,855 from the Municipal Liquor fund to the Park Improvement fund. Passed and adopted this 17th day of June 2019. ATTEST: Tina Allard, City Clerk John J. Dietz, Mayor C 1pIlu,i.V Jimpliwelnent tlll,li 2019 thn, 2023 Depa q mcinkPark linparxuvenneut Fuuand City of Elk River, Minnesota (;amiffimrp Park & Rea,. Director p,m°am„IccP:# PIF -19 pwaam, ecii Nammaic 2019 Park Improvement Projects Description ?019 projects )n restoration (FMR match) - $10,000 Park Master Plan - $15,000 court resurfacing - $50,000 land Trails Design - $40,000 land Trails Grant Projects - $387,000 Juslii'i calio n Annual maintenance/repairs of our park system. Type Maintenance kumm"M Hfe Q.1Cunassauped weVuim,q,,„ Paau-lr.Ignpaianverimients Expenditures 2019 2020 2021 2022 2023 'I"ot:al. Improvements-� ww,w,.w.,..,.w ,.......... 502,000,...._........................._..._.................................................. ............ ......�. ...........��502,000.. T(Ot d 502,000 502,000 Funding Sources 2019 2020 2021 2022 2023 1,01al ,���...��.-......................_����...._.....�_�. ��. _����...............-... Federal Grants 362,000 362,000 Park Improvement Fund 140,000 140,000 :1111."tro'gi N 502,000 502,000 ,2019 202,,5 e°„kPIT41, I!: lage 30