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10-056CITY OF SHOREWOOD RESOLUTION NO. 10 -056 A RESOLUTION AUTHORIZING 2010 FUND EQUITY TRANSFERS WHEREAS, the City Council established the Waterford III TIF District — Fund 303, and the City Hall Construction — Fund 410, and the EDA Public Safety Facilities Project — Fund 499 to account for specific public project activities ; and WHEREAS, those construction activities have been completed; and WHEREAS, the City Council desires to close these funds as of December 31, 2010; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: I . That the remaining balance in the Waterford III TIF District be transferred into the Street Reconstruction Fund to reimburse that fund for the cost of construct activities authorized by the TIF plan, and 2. That the City FIall Construction Fund's deficit be closed by transferring sufficient funds from the Public Facilities Fund to bring the Fund Balance to zero, and 3. That the remaining balance in the EDA Public Safety Facilities Project be transferred into the Public Safety Building Debt Service Fund as required by the bond covenants. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of December, 2010. ATTEST: Christine Lizee, Mayor