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17-025CITY OF SHOREWOOD RESOLUTION NO. 17 -025 A RESOLUTION APPROVING TRANSFERS OF FUNDS WHEREAS, the City Council of Shorewood recognizes that, based on new information from coring roadways included in the Capital Improvement Program for 2017, that the Street Improvement Fund does not have adequate funds to complete repairs as projected; and WHEREAS, the City Council has become aware that repairs to the Southshore Center and Badger Park are desirable to compliment the lacrosse field, create additional parking, and tie the Southshore Center into Badger Park will require additional funds above the amounts currently available in the Southshore Center Fund and the Park Improvement Fund; WHEREAS, the City Council has identified that fund balance in the General Fund over the policy range of 55 -60% is an appropriate source of funds to resolve remedy these funding shortfalls; NOW THEREFORE, BE IT RESOLVED, that the City of Shorewood approves the following transfers as of December 31, 2016: 1. That the sum of $475,000 be transferred into the Street Improvement Fund from the General Fund to reimburse that fund for needed repairs. 2. That the sum of $200,000 be transferred into the Park Improvement Fund from the General Fund to reimburse that fund for the cost of construction. 3. That the sum of $25,000 be transferred into the Southshore Center Fund from the General Fund to reimburse that fund for needed repairs. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of March, 2017. ATTEST: City Administrator Scott 7 by, ®ay r