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MINUTES <br />City Council <br />Nov. 25, 1987 <br />Replenish Mr•. LaValle intr•oduced the following r•esolution and moved its adoption: <br />Petty Cash <br />Fund RESOLUTION N0. 87-11-561 - REPLENISHING <br />TNE PETTY CASH FUND IN THE AMOUNT OF $150.00 <br />Agenda <br />Item No. 17b The for•egoing r~esolution was duly seconded by Mr•. Blesener. <br />Ayes (5) LaValle, Blesener•, Collova, Fahey, Scalze. <br />Nays (0). <br />Resolution declar~ed adopted. <br />This r~esolution appear~s in Resolution Book No. 18, Page 612. <br />False Alar•ms :t was suggested that the agenda item r•egar~ding the number~ of false <br />At Bingo alar•ms at the Little Canada Bingo Hall be deleted as the City has an <br />Hall or•dinance addr•essing this matter~. <br />Agenda <br />Item No. 17c <br />Cl osi ng The Ci ty C1 er•k r~epor•ted that i t i s the r•ecommendati on of the Ci ty <br />Var•ious Auditor• that the following accounting funds be closed: The Fir~e Truck <br />Accounting Fund-Fund 404; the Computer Acquisition Fund-Fund 457; and the Constr•uction <br />Funds Fund Bonds of 1984. <br />Agenda Mr•. LaVa11e intr•oduced the following r•esolution and moved its adoption: <br />Item No. 17e <br />RESOLUTION N0. 87-11-562 - CLOSING OUT THE <br />FOLLOWING ACCOUNTING FUNDS: FUND 404 - FIRE <br />TRUCK FUND; FUND 457 - COMPUTER ACQUISITION <br />FUND; AND CONSTRUCTION FUND BONDS OF 1984 <br />The for•egoing r~esolution was duly seconded by Mr. Collova. <br />Ayes (5) LaValle, Collova, Scalze, Fahey, Blesener•. <br />Nays (01. <br />Resolution declar•ed adopted. <br />This r•esolution appear•s in Resolution 6ook No. 18, Page 613. <br />Closed It was the r~ecommendation of the City Attor•ney that following adjourn- <br />Session ment of tonight's Council meeting, the Council go into closed session <br />to discuss possible and pendin9 litigation r~egarding the Ganzel <br />Agenda easement, the easement for• the Slumber•land pr•oper•ty, and the <br />Addition Center~ville Road pr•oper•ty pur•chase. <br />Mr•. Fahey intr~oduced the following r•esolution and moved its adoption: <br />RESOLUTION N0. 87-11-563 - DECLARING TNAT <br />THE CITY COUNCIL WILL HOLD A CLOSED SESSION <br />FOLLOWING TNIS EVENING'S MEETING TO DISCUSS <br />PENDING LITIGATION BASED ON THE RECOMMENDATION <br />OF THE CITY ATTORNEY <br />Page -14- <br />