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Resolution No. 2021-119 Repealing 2021-115/Interfund Loan Resolution No. 2021-119 Repealing Resolution No. 2021-15 in its Entirety and Cancelling an Interfund Loan rd for the 53 Avenue Lift Station Improvement Project Whereas, on February 25, 2019, the Fridley City Council (Council) authorized the creation of a Community Investment Fund – No. 450 (CI Fund) to support capital costs associated with the parks and public utilities maintained by the City, effective December 31, 2018; and Whereas, Section 7.10 of the Fridley City Charter requires the Council to adopt a resolution stipulating the structure and terms of any interfund loan; and Whereas, on May 26, 2020 the Council adopted Resolution No. 2020-23, which approved an Interfund Loan (Loan) from the CI Fund to the Sanitary Sewer Utility Fund – No. 602 (Utility Fund) to support the design, engineering, construction, utility extensions and other reasonable expenses rd related to the 53 Avenue Lift Station Improvement Project, Project No. 20–519; and Whereas, the Utility Fund had sufficient reserves to pay for the entire project out of fund balance; and Whereas, on November 22, 2021 the Council approved Resolution No. 2021-115, cancelling an rd interfund loan for the 53 Avenue Lift Station; and Whereas, after passage staff found an administrative error in the resolution regarding the loan’s issuance fee, which should be $10,080; and Whereas, the Utility Fund will pay a loan issuance fee to the Community Investment Fund (CIF Fund) in the amount of $10,080 to account for staff time to initiate this loan. Now, therefore be it resolved, that the City Council of the City of Fridley hereby repeals Resolution No. 2021-115 in its entirety, and approves Resolution No. 2021-119, Cancelling the rd Interfund Loan for the 53 Avenue Lift Station Improvement Project. th Passed and adopted by the City Council of the City of Fridley this 13 day of December, 2021. _______________________________________ Scott J. Lund – Mayor Attest: ________________________________________ Melissa Moore – City Clerk