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HomeMy WebLinkAboutResolution 117-2009 Resolution No. 117-09 Creating Capital Reserves for Governmental Funds Whereas, the City of Brookings has established Governance Policies & Ends Policies, which defines, protects, and prioritizes the workings of City Government, Whereas, Ends Policy I, Financial Stability, Guideline E requires a (5) five year capital improvement plan, Whereas, South Dakota Codified Law 9-21-14.1 authorizes municipalities the accumulation of funds for a period longer than one year for specific capital outlay purposes otherwise authorized by law, Whereas, South Dakota Codified Law 9-21-14.2 states such resolution shall be enacted by a two-thirds vote of the governing body stating clearly the purposes for which the funds are to be accumulated and the maximum amount that may be accumulated, Whereas, South Dakota Codified Law 9-21-14.2 further states the funds accumulated shall be expended within sixty months from the date of the resolution or if the specific purposes for which the funds are accumulated are deemed no longer necessary, these funds shall revert to the general fund, Now, Therefore, Be It Resolved, the following capital reserve funds be created for these governmental funds per the (5) Five Year Capital Improvement Plan and the City Manager with the approval of the Council be allowed to spend these funds when the need arises: FUND DESCRIPTION AMOUNT Solid Waste Collection 2010 5 year capital improvement plan/Automated Truck $200,000 Solid Waste Disposal 2010 -5 year capital improvement plan/Loader $750,000 Solid Waste Disposal 2010- 5 year capital improvement plan/trench 5 $200,000 General Fund Acquisition of Land $2,000,000 General Fund 2010- 5 year capital improvement plan/20I I CIP $771,950 75% Sales & Use Tax 2010- 5 year capital improvement plan/Streets & RR Crossing $2,720,000 25% Sales & Use Tax 2010- 5 year capital improvement plan/portion of 2011 CIP $1,000,000 All other resolutions in conflict herewith are hereby repealed. Passed and approved this 17`h day of November, 2009. CITY OF BROOKINGS, SD Ge =-9 cirrcN Tim Reed, Mayor ,NS �9_ AAP , Shari Thornes, City Clerk /