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City of Northfield MN
File #: Res. 2016-074    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/13/2016 In control: City Council
On agenda: 7/19/2016 Final action: 7/19/2016
Title: Consider Resolution establishing a "Committed" Fund Balance Designation for Certain TIF#4 Funds for the Purpose of Site Improvements Associated with the "Save the Northfield Depot" Redevelopment Project and Related Transit Hub.
Attachments: 1. 1 - Resolution, 2. 2 - City of Northfield Fund Balance Policy (committed funds section highlighted), 3. 3 - Save the Northfield Depot Council TIF#4 Designation Background Attachments
City Council Meeting Date: July 12, 2016

To: Mayor and City Council


From: Ben Martig, City Administrator

Title
Consider Resolution establishing a "Committed" Fund Balance Designation for Certain TIF#4 Funds for the Purpose of Site Improvements Associated with the "Save the Northfield Depot" Redevelopment Project and Related Transit Hub.

Body
Action Requested:
The Northfield City Council consider Resolution establishing a "Committed" Fund Balance Designation for Certain TIF#4 Funds for the Purpose of Site Improvements Associated with the "Save the Northfield Depot" Redevelopment Project and Related Transit Hub.

Summary Report:
The City Council met at the Work Session of July 12 to review the attached request from the Save the Northfield Depot. They are requesting designation of TIF#4 funds for site improvements they are estimating, based on the attached quote, in the amount of $129,125. There is approximately $150,000 in available TIF#4 funds that have not been formally designated by the City Council. Staff is recommending designating the full remaining funds to provide for the estimated cost plus extra contingency. This designation of use of funds would appropriate funds available for the project.

The City Fund Balance Year-End Classification Policy establishes guidelines for designating fund balances for particular purposes. Staff is recommending establishing the restrictions as a "Committed" fund balance which requires approval by resolution. The policy is attached with the related section highlighted in yellow.

Staff is not recommending authorizing the expenditure at this time pending further review of the design and other site ownership considerations as further outlined in this memo.

The City Engineer's office is currently reviewing the quote received by the Save the Northfield Depot's contractor ProCon. City Administrator Martig is recommending that the improvements meet public design standards in order to ensure that improvements wo...

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