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2025-11-25 Resolution 12371City of Richfield County of Hennepin State of Minnesota November 25, 2025 RESOLUTION NO. 12371 Motion by: Hayford Oleary Seconded by: Burk RESOLUTION AUTHORIZING FULL PAYMENT OF INTERNAL LOANS PREVIOUSLY MADE TO THE ICE ARENA AND AUTHORIZING NECESSARY ACTIONS RELATED THERETO WHEREAS the funding for $1,291,350 in energy and technology improvements at the Ice Arena in 2014 were provided by an internal loan from the Insurance Fund; and WHEREAS the funding for $641,454 in locker room improvements at the Ice Arena in 2015 were provided by an internal loan from the Communications Fund; and WHEREAS the Ice Arena has made scheduled internal loan payments each year; and WHEREAS there have not been sufficient revenues to pay back the loans for capital and cover operating expenses which has resulted in a negative cash balance and depletion of operating reserves for the Ice Arena; and WHEREAS the City has a plan to transfer from the Long-term Capital Reserve Fund over a 7-year timeframe to bring the Ice Arena into a positive cash balance; and WHEREAS eliminating persistent negative fund balances is best financial practice; and WHEREAS it is in the best interest of the City of Richfield to transfer from the Long-term Capital Reserve Fund to fully pay both internal loans in the outstanding amount of $472,170; and NOW, THEREFORE, BE IT RESOLVED the City Manager is authorized to transfer funds from the Long-term Capital Reserve Fund to fully retire the two internal Ice Arena loans totaling $472,170 effective November 30, 2025. Adopted by the City Council of the City of Richfield, Minnesota, this 25th day of November, 2025. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean Mary B. Supple, Mayor ATTEST: Michelle Friedrich, City Clerk