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HomeMy Public PortalAbout2017-026 Resolution Approving Proposed Transfer and Closing of Independence Beach Outlet ProjectMember Pederson introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2017-26 RESOLUTION APPROVING PROPOSED TRANSFER AND CLOSING OF INDEPENDENCE BEACH OUTLET PROJECT WHEREAS, for 12/31/16, the Independent Beach Outlet project has been completed and there is a remaining fund balance of $5,482.36 from the original funds transferred from the General fund. BE IT RESOLVED, by the city council of the City of Medina, County of Hennepin, Minnesota, that the following actions be: Transferred: - The remaining funds of $5,482.36 be transferred to the General Fund and Fund 421 relating to the Independence Beach Outlet Project be closed. Date: April 18, 2017. Bob Mitchell, Mayor ATTEST: n City Jodi p, y Clerk i allu The motion for the adoption of the foregoing resolution was duly seconded by member Cousineau and upon vote being taken thereon, the following voted in favor thereof: Anderson, Cousineau, Martin, Mitchell, Pederson And the following voted against same: None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2017-26 April 18, 2017