HomeMy WebLinkAbout09-090CITY OF LAKEVILLE
RESOLUTION NO. 09 -90
RESOLUTION AUTHORIZING DISTRIBUTION OF DAKOTA COMMUNICATIONS
CENTER (DCC) UNDESIGNATED FUND BALANCE
WHEREAS, the Board of Directors of the Dakota Communications Center (DCC), a
Joint Powers Entity to which the City of Lakeville is a Member, by official action on August 20,
2009, approved the return of funds in the undesignated general fund balance to the Joint Powers
Members, and;
WHEREAS, the Board of Directors of the DCC also established that each Member
could, at their option, receive their share of the returned funds in a single lump sum payment in
2010 or three equal annual payments in 2010, 2011 and 2012, and;
WHEREAS, the Board of Directors of the DCC further established that each Member
could elect to receive their distribution in the form of a check or a credit to their DCC Member
fees, and;
WHEREAS, the Board further established that each Member must communicate their
choice of distribution amount and method through an official action of the City Council to the
DCC Executive Director no later than October 15, 2009;
NOW, THEREFORE, BE IT RESOLVED, the City Council has elected to receive the
distribution in the amount of $196,587.00, in a single distribution in 2010 by check and;
BE IT FURTHER RESOLVED, that the City Administrator is directed to communicate
this action to the DCC Executive Director.
ATTEST:
APPROVED by the Lakeville City Council this 19th day of October 2009.
Charlene Friedges, C Clerk
Y OF LAKEVILLE