HomeMy WebLinkAbout2007-146 Council ResolutionCouncil MemberCarlsonintroduced the following resolution and moved its
adoption:
CITY OF LINO LAKES
COUNTY OF ANOKA
RESOLUTION NO. 07-146
RESOLUTION RECOGNIZING RECEIPT AND DESIGNATION OF MEMORIAL HOSPITAL DISTRICT
FUNDS
WHEREAS, the Memorial Hospital District was dissolved in 2006 and distributed its remaining funds to
constituent municipalities of the District; and,
WHEREAS, the District strongly encouraged the recipients to use the funds for healthcare purposes;
and,
WHEREAS, the City of Lino Lakes, as one of the constituent municipalities received a distribution of
funds in December, 2006, in the amount of $17,383 from the District; and,
WHEREAS, the Lino Lakes City Council has identified uses for the funds that it feels meet with the spirit
of the Districts request and wishes to designate the funds for such uses.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lino Lakes, Anoka County,
Minnesota:
1) Recognizes and accepts the distribution of funds from the Memorial Hospital District.
2) Designates the funds for the following purposes and amends the 2007 budget as follows:
Revenue/Source
Memorial Hospital District Distribution
Amount
$17,383
Expenditure/Use Account Amount
Alexandra House — 2008 Request 101- 401 - 4452 -000 $ 6,613
Forest Lake Youth Services Bureau — 101- 401 - 4452 -000 5,150
2008 Request
Blue Heron Days — 2008 Request 101- 401 - 4452 -000 5,620
nne Bartell, City Jerk
Adopted by the Lino Lakes City Council this 10th day of September, 2007.
The motion for the adoption of the foregoing resolution was duly seconded by Council Member
and upon vote being taken thereon, the following voted in favor thereof:
Carlson, Reinert, O'Donnell, Stoltz, Bergeson
The following voted against same:
none
Whereupon said resolution was declared duly passed and adopted.
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Reinert
AGENDA ITEM 2E
STAFF ORIGINATOR Al Rolek
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MEETING DATE September 10, 2007
TOPIC Consideration of Resolution 07 -146 Recognizing Receipt and
Designation Of Memorial Hospital District Funds
VOTE REQUIRED
Simple Majority
In December, 2006, the City received a distribution of funds from the Memorial Hospital District in
the amount of $17,383. The District has dissolved and has distributed their remaining funds,
partially the result of residual tax levies, on a pro-rata basis to the constituent cities in the District.
This distribution was receipted in 2006 and is included in our budget surplus and fund balance at
the end of 2006. The City Council has reviewed this distribution and the District's
recommendation for its use, and has made a determination as to how the funds should be utilized.
Resolution 07 -146 formally recognizes and accepts the Memorial Hospital District funds and
designates their use by the city. Staff recommends the adoption of Resolution 07 -146.
1. Adopt Resolution 07 -146.
2. Retum to Staff for further review.
Option 1
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