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RES 19-56Crty or Elk — River City of Elk River City Council Resolution 19- 56 A Resolution of the City Council of the City of Elk River Authorizing a Transfer from the General Fund to the Capital Outlay Reserve Fund WHEREAS, The City of Elk River's Financial Management Policies includes a General Fund Balance policy in excess of forty five percent shall be allocated to other purposes at the discretion of the City Council. WHEREAS, The City Council has designated that the unassigned fund balance in the General Fund be a minimum of 40 percent and a maximum of 45 percent. WHEREAS, The City Council has considered the various uses of the balance in excess of the 45 percent and consented to the following. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: The transfer of $237,813 from the General Fund balance to the Capital Outlay Reserve fund. Passed and adopted this 18th day of November 2019. ATTEST: J I ' Tina Allard, City Clerk u o n Aietz,,or POVIIII I NATURE