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HomeMy WebLinkAboutResolution 3027 . . . RESOLUTION NO. 3027 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Pursuant to due call and notice thereof, a meeting of the Council of the City of Mounds View, Minnesota was held at City Hall on April 23, 1990 with the following members present: and the following members absent: Member ~aon~ introduced the following resolution and moved its adoption: A RESOLUTION DESIGNATING RETAINED EARNINGS OF THE WATER FUND AS A RESERVE FOR FUTURE MAINTENANCE AND CAPITAL IMPROVEMENT PROJECTS WHEREAS, the 1988 and 1989 Water Budgets provided $89,416 for projects contained in the 1983 Water and Sewer Systems Maintenance and Capital Improvement Program; and WHEREAS, on December 31, 1989 there remained a balance of $77,719 available for Water Fund projects; and WHEREAS, it is the desire of the Council to make those monies available for future maintenance and capital improvement projects; NOW, THEREFORE BE IT RESOLVED by the Council that an additional $77,719 of retained earnings of the Water Fund is hereby designated as a Reserve For Future Maintenance and Capital Improvement Projects and affirms that as a consequence of this designation the total amount so designated is now $135,559. The motion for adoption of the above resolution was duly seconded by Member Wu.o'l'l, and upon a vote being taken, Ayes Nays, said resolution was declared duly passed and adopted this 23rd day of April, 1990. ATTEST: (SEAL)