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05-037CITY OF SHOREWOOD • RESOLUTION NO.05- 037 A RESOLUTION AUTHORIZING A TRANSFER OF FUNDS FROM THE SEWER FUND TO THE GENERAL FUND; SETTING THE TERMS AND PROVIDING FOR THE REPAYMENT THEREOF WHEREAS, the City Council recently authorized the purchase of the residential property immediately to the south of the city hall, and known as 5795 Country Club Road, Shorewood, MN PID No. 33-117-23-14-0031; and an offer by the City to purchase this land has been made, accepted, and concluded; and, WHEREAS, the purchase was financed by a transfer of funds from the Sewer Fund to the General Fund; and the City wishes to repay the inter -fund loan and transfer of funds from the Sewer Fund at a fair market rate of return through the use of General Revenues; and the Council has considered such provisions and specifications for the loan and repayment and found them to be fair and reasonable; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: • 1. A transfer of $310,000 from the Sewer Fund to the General Fund is hereby authorized by the Shorewood City Council. • 2. The inter -fund loan will be repaid at an interest rate of 5% per year and will be payable in semi-annual payments. The interest on the bonds will be payable on August 1 and February 1 of each year, commencing on August 1, 2005. 3. The City may elect to prepay the debt in whole or in part at any time. Redemption will be at the option of the City and in such manner as the City will determine. ADOPTED by the City Council of the City of Shorewood, Minnesota, this 25th day of April 2005. WOODY LOVE, MAYOR ATTEST: CRAIG VWAWSON, CITY ADMINISTRATOR