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HomeMy WebLinkAboutResolution No. 255-24 - Resolution - 2025 Destination Medical Center Corporation (DMCC) Capital Budget Amendment RESOLUTION Authorizing a Budget Amendment for the 2025 Destination Medical Center Corporation (DMCC) 2025-2029 DMCC Capital Budget. WHEREAS, the Destination Medical Center Corporation (DMCC) must adopt an annual Funding request and a Five Year Capital Plan; and WHEREAS, the City Council approved the 2025 Destination Medical Center Corporation (DMCC) Operating Budget, the 2025-2029 DMCC Capital Budget, the DMCC and the DMC Economic Development Agency (DMC EDA) Working Capital Loan Extensions; and WHEREAS, as part of their Bold. Forward. Unbound investment, Mayo Clinic indicated they will construct Utility Power Underground Infrastructure (UPUI) in the public right-of- way; and WHEREAS, the City has identified aging infrastructure and other infrastructure improvements in the same location that are recommended for upsizing and replacement to accommodate future growth in alignment with the 2025 Capital Improvement Plan (CIP) priorities; and WHEREAS, the associated budget amendment necessary for these identified infrastructure improvements is $1,600,000; and WHEREAS, the City Council of the City of Rochester must review and approve the DMCC’s annual budget. NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Rochester that the 2025-2029 Capital Improvement Plan (CIP) for the Destination Medical Center Corporation totaling $161,530,036, which includes 2025 authorized DMC funding of $38,486,389 and the 2025 DMC operating budget of $4,675,650 for the DMCC and DMC EDA, be amended to include in the 2025 DMC CIP an additional $1,600,000 from General State Infrastructure Aid to fund the UPUI and identified aging infrastructure improvements; and BE IT FINALLY RESOLVED by the Common Council of the City of Rochester, Minnesota, that the above listed financing plans are approved and the corresponding amendments to the 2024-25 Adopted City Budget are authorized. PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS __________ DAY OF _______________, 2024. ___________________________________ PRESIDENT OF SAID COMMON COUNCIL ATTEST: __________________________ CITY CLERK APPROVED THIS _____ DAY OF ______________________, 2024. ___________________________________ MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota)