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3.6. SR 04-03-2006 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date Consent A ril 3, 2006 Item Description Resolution Allocatin 200S General Fund Balance Item Number 3.6. Prepared by Lori ohnson, Ci Administrator Reviewed by Introduction The City's fInancial management plan requires that the fund balance in the General Fund in excess of 40 percent be allocated to other purposes at the discretion of the City Council. Discussion In previous years the City Council has set the fund balance at 41.S percent and allocated the amount over that for capital equipment, pay adjustments, or other one-time expenditures. The attached resolution allocates the balance over 41.S percent to capital equipment. Further, the Community Development department requested $9,000 in the 2006 budget to purchase a plotter. This item was deleted from the 2006 budget with the intent that it be purchased in 200S. Because of staff changes in the department, that did not happen. I am recommending that $9,000 of the 200S allocation be used to purchase this equipment. Financial Impact Attachments Resolution allocating the 200S General Fund balance. Action Requested Consider attached resolution and authorize purchase of a $9,000 plotter from the allocation. Council Action Motion by _ Second by _ Vote Follow Up S:\Council\Lori\2006\Gen Fund Alloca.doc RESOLUTION 06-_ A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ALLOCATING THE 2005 GENERAL FUND BALANCE WHEREAS The City's Financial Management Plan includes a General Fund Balance policy that states that any unreserved fund balance in excess of forty percent shall be allocated to other purposes at the discretion of the City Council; and, WHEREAS The City Council has requested that the minimum unreserved balance in the General Fund for 2005 be 41.50 percent; and, WHEREAS The City Council has considered the various uses of the balance in excess of 41.50 percent; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Elk River makes the following reservations of the 2005 General Fund Balance: Amount $203,813 Capital Equipment $203,813 Total Allocation Passed and adopted by the City Council this 3rd day of April 2006. Stephanie A. Klinzing, Mayor ATTEST: Joan M. Schmidt, City Clerk