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87-046 RES . . . RESOLUTION 87 - 46 RESOLUTION OF THE CITY OF ELK RIVER RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE GENERAL OBLIGATION IMPROVEMENT BOND FUND OF 1982 TO THE SELF INSURANCE FUND WHEREAS, the General Obligation Refunding and Improvement Bonds of 1982 were defeased on August 12, 1987, and; WHEREAS, the General Obligation Refunding and Improvement Bond Fund of 1982 has excess cash of approximately $53,450.00 after final settlement, and; WHEREAS, Minnesota Statutes Section 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 necessary to create a self insurance fund for the purpose of future self insurance and litigation protection for the City. 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 1982 be transferred to the Self Insurance Fund and the General Obligation Refunding and Improvement Bond Fund of 1982 be closed. Passed and adopted by the City Council of Elk River, Minnesota, this 24th day of August, 1987. CddLt C:' ~J:L~i Estelle E. Gunkel, Mayor ATTEST: a,,/ Z? ~/L~ Patrick D. Klaers, City Administrator CAP:APO