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11-045 OFFICIAL RECORD RESOLUTION NO. 11 -045 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, COMMITTING REVENUE SOURCES FOR SPECIFIC PURPOSES AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Governmental Accounting Standards Board ( "GASB ") has adopted Statement 54, a new standard for governmental fund balance reporting and governmental fund type definitions that became effective in governmental years starting after June 15, 2010, and WHEREAS, the City Council elects to implement GASB 54 requirements, and to apply such requirements to its financial statements beginning with the current 2011 fiscal year; WHEREAS, the City Council has reviewed and approved the Fund Balance Policy and has determined the ongoing revenue sources of the following should be committed for the specific purposes; • Police Fund - activities related to police service; • Parks and Recreation Fund - activities related to park and recreation; • Park Dedication Fund -park improvements; • Storm Water Fund - maintenance, repair, and construction of storm water facilities; • Library Donation Fund- support library activities; • Oil and Gas Fund - activities related to oil and gas drilling; • Public Art Fund - promotion, creation, and /or installation of public art throughout the City; • Reforestation Fund - ensure the natural environment is protected and preserved; • Bicentennial Concessions Fund- Bicentennial Park maintenance, repair, and improvements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT: Section 1. The aforementioned revenue sources are committed for the specific purposes. Section 2. All matters stated in the preamble of this resolution are true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. Section 3. The City of Southlake authorizes and directs that this action be made part of the City's permanent records. Section 4. This resolution shall become effective from and after the date of its passage. PASSED AND APPROVED THIS THE 20 DAY OF SEPTEMBER, 2011. ATTEST: •- John Terrell, Ma }� D ifj .0 � Alicia Richardson, City Secreta�r T ,,bav