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HomeMy WebLinkAbout2021-35RESOLUTION NO.2O2L.35 A RESOLUTION AMENDING THE 2021 BUDGETTO TRANSFER $40,000 OF FUND BAIANCE FROM THE GENERAT FUNDTOTHE INFORMATION SYSTEMS FUND, FUNDING AN EVATUATTON AND STRATEGIC PIAN FOR THE CITY'S INFORMATION SYSTEMS; AND TO AUTHORIZE THE CITY MANAGER TO ENTER INTO THE RETATED AGREEMENT WITH SCIENS CONSULTING. WHEREAS, the Columbia Heights City Council adopted an original 2021 budget by Resolution 2020-LL7; and WHEREAS, adoption of that budget was paired with a documented plan to subsequently amend that budget to add certain expenditures for information systems, once those expenditures could be accurately estimated and recommended to the City Council for consideration in total; and WHEREAS, a prerequisite to determining those expenditures is an independent evaluation and strategic plan for the City of Columbia Heights' existing information systems; and WHEREAS, in accordance with the City's purchasing policy, City staff have a reviewed and recommend a proposal from Sciens Consulting to prepare that evaluation and strategic plan; and WHEREAS, funding for this expenditure was not included in the original 2021 budget; and WHEREAS, there is adequate funding for this expenditure in the fund balance of the City's general fund, which currently exceeds the target fund balance established by City Council Resolution 95-40; Now, therefore, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: ORDER OF COUNCIL It is hereby resolved, that the City of Columbia Heights amends the 2021 budget to transfer 540,000 of fund balance from the generalfund to the information systems fund, funding an evaluation and strategic plan for the city's information systems, and authorizes the city manager to enter into the related an agreement with Sciens Consulting. Passed this 22th day of March, 2021 Offered by: Buesgens Seconded by: Novitsky Roll Call: AllAyes with Murzyn, Jr. Absent *D/.ffirpl,,r N icole Tingley, Cirf,ber(kou ncil Secretary M Amdda M6rq mu la