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4.5. SR 08-02-2021 Request for Action To Item Number Mayor and City Council 4.5 Agenda Section Meeting Date Prepared by Consent August 2, 2021 Lori Ziemer, Finance Director Item Description Reviewed by Resolution Authorizing Transfer from Cal Portner, City Administrator Government Building Fund to 2020A and Reviewed by 2020B Bonds Debt Service Funds Action Requested Adopt, by motion, a resolution authorizing the transfer from the Government Building Fund to the 2020A CIP Debt Service and 2020B CIP Refunding Debt Service funds. Background/Discussion In November of 2020, the City Council authorized the issuance of $9,435,000 Capital Improvement Plan Bonds, Series 2020A, for the expansion of the Public Safety Facility and construction of Fire Station #3. The Council also authorized the issuance of $5,340,000 Capital Improvement Plan Refunding Bonds, Series 2020B, to refund the Series 2010A and 2012A Capital Improvement Plan Bonds. The bonds are a general obligation of the city payable by a tax levy or other sources. The scheduled interest payment due August 2, 2021, is $140,875.47 for the 2020A CIP Bonds and $116,714.84 for the 2020B CIP Refunding Bonds. Interest of $37,541.67 for the 2020B CIP Refunding Bonds is attributable to the refunded 2010A CIP Bonds payable by a debt service tax levy. The remaining interest of $79,173.17 for the 2020B CIP Refunding Bonds, attributable to the 2012A CIP Bonds, and the $140,875.47 interest for the 2020A CIP Bonds will come from the Government Building fund. Financial Impact The Government Building fund has a cash balance of $3,229,550 and will transfer $140,875.47 to the 2020A CIP Debt Service Fund and $79,173.17 to the 2020B CIP Refunding Debt Service Fund. Mission/Policy/Goal Responsibly grow and develop a sustainable and prosperous community. Attachments  Resolution The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 City of Elk River City Council Resolution 21-55 A Resolution of the City Council of the City of Elk River Authorizing a Transfer from the Government Building Fund to the 2020A CIP Debt Service Fund and 2020B CIP Refunding Debt Service Fund WHEREAS, The City Council authorized the issuance of the 2020A Capital Improvement Bonds and the 2020B Capital Improvement Refunding Bonds on November 2, 2020. WHEREAS, The bonds are a general obligation of the city payable by a tax levy or other sources. WHEREAS, The City Council has reviewed the request to transfer funds from the Government Building fund for the debt service payments 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 $220,048.64 from the Government Building Fund to: 2020A CIP Debt Service Fund $140,875.47 2020B CIP Refunding Debt Service Fund $79,173.17 Passed and adopted this 2nd day of August 2021. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk