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Resolution Approving Fund Transfers to Golf Capital Fund in Fiscal Year 2024 - Period 13City of Dubuque City Council Meeting Consent Items # 05. Copyrighted September 3, 2024 ITEM TITLE: Resolution Approving Fund Transfers to Golf Capital Fund in Fiscal Year 2024 — Period 13 SUMMARY: City Manager recommending City Council approval of the suggested proceedings approving a transfer of funds for golf operations net income to be designated for capital projects in the golf construction fund. RESOLUTION Authorizing the Chief Financial Officer to make the appropriate interfund transfers of sums and record the same in the appropriate manner for the FY 2024 for the City of Dubuque, Iowa SUGGESTED Suggested Disposition: Receive and File; Adopt Resolution(s) DISPOSITION: ATTACHMENTS: Description Type MVM Memo City Manager Memo Staff Memo Staff Memo Resolution Resolutions Masterpiece on the Mississippi Dubuque Itzetzl All -Merin iee City 111111 2007*2012*2013 2017*2019 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Resolution Approving Fund Transfers to Golf Capital Fund in Fiscal Year 2024 — Period 13 DATE: August 19, 2024 Chief Financial Officer Jennifer Larson recommends City Council approval of the suggested proceedings approving a transfer of funds for golf operations net income to be designated for capital projects in the golf construction fund. Iowa Administrative Rules Code 545-2.5(5), which implements Iowa Code Section 384.18, was amended to require that all transfers of money from one budgeted fund to another budgeted fund must be approved by a resolution beginning April 13, 2019. In Fiscal Year 2024, $333,882 is recommended to be transferred from the General Fund to the Golf Construction Fund for net income generated in golf operations in Fiscal Year 2021($71,144), Fiscal Year 2022 ($99,028), Fiscal Year 2023 ($74,971), and Fiscal Year 2024 ($88,739) designated for future golf construction projects. I concur with the recommendation and respectfully request Mayor and City Council approval. 'Ai/144 Michael C. Van Milligen MCVM/jml Attachment cc: Crenna Brumwell, City Attorney Cori Burbach, Assistant City Manager Jennifer Larson, Chief Financial Officer Masterpiece on the Mississippi Dubuque tretri All -America City 1 1 I I' I 2007.2012.2013 2017*2019 TO: Michael C. Van Milligen, City Manager FROM: Jennifer Larson, Chief Financial Officer SUBJECT: Resolution Approving Fund Transfers to Golf Capital Fund in Fiscal Year 2024 — Period 13 DATE: July 25, 2024 INTRODUCTION The purpose of this memorandum is to recommend approval of the fund transfers for Fiscal Year 2024 resolution. BACKGROUND Iowa Administrative Rules Code 545-2.5(5), which implements Iowa Code Section 384.18, was amended to require that all transfers of moneys from one budgeted fund to another budgeted fund must be approved by a resolution beginning April 13, 2019. The transfer resolution must include the following items: 1. Statement of where the money is coming from and going to. 2. The exact amount of money being transferred. 3. A clearly stated reason why the transfer is being made. These resolution items will also need to be included as part of the budget adoption resolution passed each March if transfers are shown in the adopted budget. For utility surplus transfers, as defined in Administrative Rules Code 545-2.5(5), a clear calculation proving the existence of the proposed surplus in the utility must also be included in the transfer resolution. DISCUSSION Capital projects and other obligations have transfers budgeted from other funds. Throughout the fiscal year, funds are transferred to reimburse these obligations. The total transfer requested from the general fund for golf operations net income to be designated for capital projects in the golf construction fund through June 30, 2024, is $333,882. RECOMMENDATION I respectfully recommend the adoption of the enclosed resolution approving the transfer of funds for special assessments. JML 2 Prepared by Jennifer Larson, Chief Financial Officer, 50 W. 13"' St., Dubuque, IA 52001, (563) 589-4322 Return to Adrienne N. Breitfelder, City Clerk, 50 W. 13th St., Dubuque, IA 52001, (563) 589-4100 RESOLUTION NO. 264-24 A RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER TO MAKE THE APPROPRIATE INTERFUND TRANSFERS OF SUMS AND RECORD THE SAME IN THE APPROPRIATE MANNER FOR THE FY 2024 FOR THE CITY OF DUBUQUE, IOWA Whereas, Iowa Administrative Rules Code Section 545-2.5(5) implements Iowa Code Section 384.18 and provides that the City Council shall approve all transfers of moneys from one budgeted fund to another budgeted fund as provided in Iowa Administrative Rules Code Section 545-2.5(5). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Authorize the Chief Financial Officer to Transfer Funds. That the Chief Financial Officer be and is hereby authorized by the City Council to make the appropriate interfund transfer of sums and record the same in the appropriate manner for FY 2024. Section 2. Transfer of Funds. That the Chief Financial Officer will transfer the following sums and to record the same in the appropriate manner: 1. Transfer from the General Fund to the Golf Capital Construction Fund $333,882 for net income generated in golf operations in Fiscal Year 2021($71,144), Fiscal Year 2022 ($99,028), Fiscal Year 2023 ($74,971), and Fiscal Year 2024 ($88,739) designated for future golf construction projects. Passed, approved and adopted this 3rd day of September 2024. Brad M. Cava :gh, Mayor Attest: Adrienne N. Breitfelder, City Clerk