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Council Agenda <br />-2- November 28, 2011 <br />F) Consider Resolution No. 11 -120 Authorizing the Transfer of Pg 21 -22 <br />Funds from the Area and Unit Fund to the 2005B G.O. <br />Improvement Bond Debt Service Fund <br />G) Consider Resolution No. 11 -121 Authorizing an Interfund Loan Pg 23 -24 <br />From the Sanitary Sewer Fund to the 2005A G.O. Improvement <br />Debt Service Fund <br />H) Consider approval of Resolution No. 11 -122 Approving <br />Transfers for Installment Payment on Interfund Loan for <br />Recreation Complex Land <br />Pg 25 -26 <br />FINANCE D AR" fi ENT REPORT, II Rolek <br />A) Consider approval of Fund Balance Policy - GASB Statement #54 Pg 27 -30 <br />Governmental Fund Balance Reporting and Governmental Fund <br />Type Definitions, Al Rolek <br />ADMINISTRAT T DEPARTMENT REPORT <br />A) Public Hearing and Consideration of First Reading of Ordinance Pg 31 <br />No. 22 -11 approving the 2012 City Fee Schedule, Julie Bartell <br />LIC SAFETY DEPART I ±T I ; R1 PORT, John ,Swenson <br />No Report <br />ERVICES..D: <br />Pil <br />REPORT, Rick D+Gurdne• <br />No Report <br />ITY DEVELOPMENT REPORT, Michael Gro rho la' <br />A) Consider 2nd Reading of Ordinance No. 21 -11, Amending Pg 32 -34 <br />Section 8 of the Zoning Ordinance to Allow Exterior Storage <br />as an Accessory Use by Interim Use Permit in the Light Industrial <br />zoning district. Paul Bengtson <br />*Council may vote to dispense with full reading of ordinance <br />* Roll call vote is required for adoption of the ordinance <br />B) Consider Resolution No. 11 -117 Approving Final Payment 2011 Pg 35 -47 <br />Street Sealcoat Project, Jason Wedel <br />C) Consider Resolution No. 11 -118, Approving Final Payment, 2011 Pg 48 -60 <br />Street Overlay Project, Jason Wedel <br />None <br />None <br />• <br />