11/28/2011 Council Packet - Laserfiche WebLink

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Council Agenda EXPANDED AGENDA -2- November 28, 2011 E) Consider Resolution No. 11 -119 Authorizing the Transfer of Pg 19 -20 Funds from the Area and Unit Fund to the 2003A G.O. Improvement Bond Debt Service Fund F) Consider Resolution No. 11 -120 Authorizing the Transfer of Pg 21 -22 Funds from the Area and Unit Fund to the 2005B G.O. Improvement Bond Debt Service Fund G) Consider Resolution No. 11 -121 Authorizing an Interfund Loan Pg 23 -24 From the Sanitary Sewer Fund to the 2005A G.O. Improvement Debt Service Fund H) Consider approval of Resolution No. 11 -122 Approving Transfers for Installment Payment on Interfund Loan for Recreation Complex Land Pg 25 -26 Action Taken: Motion by Gallup, seconded by O'Donnell, to approve the Consent Agenda, Items 1A through 11I, was adopted FINANCE DEPARTMENT REPORT, AI Rolek A) Consider approval of Fund Balance Policy - GASB Statement #54 Pg 27 -30 Governmental Fund Balance Reporting and Governmental Fund Type Definitions, Al Rolek Action Taken: Motion by Rafferty, seconded by Roeser, to approve the Fund Balance Policy, was adopted ADMINISTRATION DEPARTMENT REPORT A) Public Hearing and Consideration of First Reading of Ordinance Pg 31 No. 22 -11 approving the 2012 City Fee Schedule, Julie Bartell Action Taken: Motion by O'Donnell, seconded by Roeser, to approve first reading of Ordinance No. 22 -11 as presented, was adopted PUBLIC SAFETY DEPARTMENT REPORT, John s No Report PUBLIC SERVICES No Report PART ME REPORT , hick DeGar OMMUNITY OPMENT REPORT, ael Grochala A) Consider 2nd Reading of Ordinance No. 21 -11, Amending Section 8 of the Zoning Ordinance to Allow Exterior Storage as an Accessory Use by Interim Use Permit in the Light Industrial zoning district. Paul Bengtson Action Taken: Motion by Roeser, seconded by Rafferty, to approve the second reading and adoption of Ordinance No. 21 -11 as presented, was adopted: Yeas; 5; Nays none. Pg 32 -34