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12-070CITY OF SHOREWOOD, MINNESOTA RESOLUTION NO. 12 -070 RESOLUTION AUTHORIZING FUND EQUITY TRANSFERS WHEREAS, the City Council established the Public Facility Fund — 401 and the Technology Fund — 408, to account for specific public project activities; and WHEREAS, it is the City Council's determination that those project activities are best evaluated and funded on a consolidated basis; and WHEREAS, the City Council desires to close these funds as of December 31, 2012; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD AS FOLLOWS: That the Shorewood City Council does hereby elect transfer all remaining assets of the Public Facility Fund and the Technology Fund to the Equipment Replacement Fund - 403. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of November, 2012. ATTEST 0 � . Christine Lizee, Mayor City Administrator /Clerk