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HomeMy WebLinkAbout06. 18-491 SEPTEMBER 25, 2018 18-491 RESOLUTION (CARRIED 6-0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE GENERAL FUND ONE-TIME TRANSFER TO OTHER FUNDS INITIATED BY: CITY ADMINISTRATION WHEREAS, the City has completed its annual audit which identified funds which have not had sufficient revenue to meet previous expenditures which have continued to carry forward a negative cash position which otherwise would require yearly transfers of funds; WHEREAS, it is expedient to bring these funds to a neutral balance: Community Traffic Safety Grant (0213) — ($395.00) Leach Amphitheater (0256) — ($38,288.64) Public Works Special Fund (0257) — ($8,070.92) Street Tree (0333) — ($7,376.82) Total ($54,131.38) WHEREAS, the requirements for the Community Traffic Safety Grant have been completed and this fund will become inactive after this transfer is complete. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the appropriate city staff is hereby authorized and directed to transfer $54,131.38 to the above-identified funds and to take such other action as necessary to close the Community Traffic Safety Grant fund. , qosl Oshkosh TO: Honorable Mayor and Members of the Common Council FROM: Trena Larson, Finance Director DATE: September 19, 2018 RE: Approve General Fund One -Transfers to Other Fund(s) BACKGROUND Following the conclusion of the Annual Audit, and the presentation of the Comprehensive Annual Financial Report (CAFR), Finance has conducted a comprehensive review of the year-end fund balances for all funds. After reviewing the end of year fund balances and current year revenue and expenses, it has been determined that transfers are necessary to bring certain fund balances to a neutral position. ANALYSIS Community Traffic Safety Grant (0213) - Fund transfer of $395.00 is necessary. This Fund was established for the Community Traffic Safety Grant. Due to unreimbursed expenditure(s) a fund transfer is required to close out this fund. Leach Amphitheater (0256) - Fund transfer of $38,288.64 is necessary. This is necessitated from the 2008 acquisition of equipment for the concessions from the prior operator; a transfer is necessary to bring this fund to a neutral position. Public Works Special Fund (0257) - Fund transfer of $8,070.92 is necessary. To clear out a balance from a prior program. Street Tree (0333) - Fund transfer of $7,376.82 is necessary. This fund was established for a memorial tree program. When these trees and memorial plaques require replacement, this cost was being expensed to this fund causing the negative balance. Donors are now advised that the City of Oshkosh is not responsible for replacing dead/dying trees or plaques that may be vandalized or damaged. FISCAL IMPACT The proposed transfers will reduce the unassigned fund balance of the General Fund $54,131.38. This action will reduce the liability - due to other funds in the annual audit. RECOMMENDATION Staff recommends that Council adopt this resolution. Respectfully Submitted, Approved: Trena Larson Mark Rohloff Finance Director City Manager