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99-8691r RESOLUTION NO. 8691 RESOLUTION DESIGNATING A PORTION OF YEAR-END 1998 GENERAL FUND AND CABLE TV/PROGRAM FUND BALANCES FOR CONSTRUCTION OF SECOND ICE SHEET WHEREAS, the City Council has authorized the construction of a second ice sheet at a cost of up to $2,885,000; and WHEREAS, the contracts for the project have been previously awarded and the work authorized; and WHEREAS, the cost of the project must be primarily funded through the issuance of up to $2,500,000 Gross Revenue Recreation Facility Bonds; and WHEREAS, the annual debt service needed for the repayment of such bonds would be approximately $200,000; and WHEREAS, the financial projections for the second ice sheet reflect an annual shortfall of at least $50,000 after paying the annual debt service obligations and operations costs of the additional facility; and WHEREAS, the year-end operating General Fund surplus for 1998 is in excess of $470,000 and the year-end fund balance of the Cable TV/Program Fund has approximately $300,000 of undesignated fund balance available at year-end 1998; and WHEREAS, a transfer of $450,000 from the General Fund and $150,000 from the Cable TV/Program Fund to fund a portion of the costs of the construction of the second ice sheet would reduce the amount of the revenue bonds needed by $600,000; and WHEREAS, a reduction of $50,000 to $55,000 would reduce the annual debt service obligation to a position of closely approximating the available annual revenue generated by the second ice sheet to pay for annual debt service and operations expenses. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the City Manager is hereby authorized to designate $450,000 of General Fund fund balance and $150,000 of Cable TV/Program Fund fund balance to pay for the construction of the second ice sheet and to reduce the issuance of Gross Revenue Recreation Bonds by the same amount. Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of March, 1999. ATTEST: . ~ ~ p/-~ Thomas P. Ferber, City Clerk