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HomeMy WebLinkAboutItem 07.dDate September 6, 2011 Proposed Action RESOLUTION AMENDING THE 2011 COMMUNICATIONS FUND BUDGET Staff recommends adoption of the following motion: Move to approve The Resolution Amending the 2011 Communications Fund Budget. Approval of the motion will authorize the installation of heating ventilation improvements in the Cable TV room Overview The proposed 2013 Communication Fund budget provided $16,031 for the acquisition and installation of a split system cooling unit for the Cable TV studio. However, the current heating, ventilation and air condition system that serves the Cable TV studio also serves the administrative office in the West wing at City Hall. The heat generated by the computers and other electronic equipment makes it extremely difficult to balance the temperature in both the administrative area and Cable TV. The most appropriate and inexpensive solution is to purchase and install a split system cooling system for the Cable TV studio in 2011. As directed by the City Council at the August 22 work session, the appropriations were deleted from the 2013 budget. The attached Resolution therefore approves the appropriations for 2011 from the Cable TV Fund. Primary Issues to Consider • The proposed system to be installed Supporting Information • Dennis Feller, Finadce Director be energy efficient. Financial Impact: $ 16.031 Budgeted: Amended budget attached hereto Source:Communications Fund. Related Documents (CIP. E'RP, etc.): Notes: Item No. d air conditioning DATED this 6` day of September 2011. ATTEST: Charlene Friedges, City Clerk CITY OF LAKEVILLE RESOLUTION NO. RESOLUTION AMENDING THE 2011 COMMUNICATIONS FUND BUDGET NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville that the 2011 Communications Fund Budget is amended to provide appropriations for installation of a split system cooling unit for the Cable TV studio. Budget Adjust Amended Revenues Licenses - franchise fee $ 582,215 $ 582,215 Intergovernmental - state -aid 516 516 Charges for services 12,000 12,000 Investment income 3,338 3,338 Total revenues 598,069 598,069 Expenditures Personnel services 316,847 316,847 Commodities 9,216 9,216 Other charges and services 78,427 78,427 Capital outlay 19,779 16,031 35,810 Transfers to other funds 57,007 57,007 Total expenditures 481,276 16,031 497,307 Net Changes 116,793 (16,031) 100,762 Fund balance, January 1 663,555 - 663,555 Fund balance, December 31 $ 780,348 $ (16,031) $ 764,317 CITY OF LAKEVILLE Mark Bellows, Mayor