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87-045 RES . . . RESOLUTION 87 - 45 RESOLUTION OF THE CITY OF ELK RIVER RESOLUTION AUTHORIZING CLOSING AND TRANSFERRING FUNDS IN THE GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BOND FUND OF 1977 TO THE EQUIPMENT RESERVE FUND WHEREAS, the General Obligation Refunding and Improvement Bonds of 1977 were defeased on August 12, 1987, and; WHEREAS, the General Obligation Refunding and Improvement Bond Fund of 1977 has excess cash of approximately $73,350.00 after final settlement, and; WHEREAS, Minnesota Statutes Sections 435.203 and 475.61 subd. 4 allow for the transfer of these funds for any general purpose, and; WHEREAS, the City Council deems it advisable to supplement the Equipment Reserve Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council, of the City of Elk River, that any remaining funds in the General Obligation Refunding and Improvement Bond Fund of 1977 be transferred to the Equipment Reserve Fund for capital equipment purchases and that the General Obligation Refunding and Improvement and Bond Fund of 1977 be closed. Passed and adopted by the City Council of the City of Elk River, Minnesota, this 24th day of August, 1987. C-tuJJ ~~ Ji~;yJuJ Estelle E. Gunkel, Mayor ATTEST: l#~Z? V~ Patrick D. Klaers, City Administrator CAP:AP1