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1 6 <br />COUNCIL MEETING DECEMBER 26, 1989 <br />Schumacher explained that this amendment was recommended by <br />the City Auditor to clarify some of the accounts in the 1989 <br />Budget. It will move some dollars from one line item to <br />another and will not add or subtract from the 1989 Budget. <br />Mr. Bisel moved to adopt Resolution No. 79 - 89. Mr. Neal <br />seconded the motion. Motion carried unanimously. <br />Resolution No. 80 - 89 Authorizing the Transfer of Funds from <br />the Utility Fund into the Bond Fund - This item had been <br />removed from the agenda. <br />Resolution No. 82 - 89 Closing the 1985 Certificate of <br />Indebtedness Fund into the Closed Bond Fund - Mr. Neal moved <br />to approve this Resolution. Mr. Bisel seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 83 - 89 Closing the 1987 Certificate of <br />Indebtedness into the Closed Bond Fund - Mr. Bisel moved to <br />approve this Resolution. Mr. Neal seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 84 - 89 Closing the 4th Avenue Construction <br />Fund into the 1987 Debt Service Fund - Mr. Neal moved to <br />approve this Resolution. Mr. Bisel seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 85 - 89 Closing the Sunset Road Construction <br />Fund into the 1986 Debt Service Fund - Mr. Bisel moved to <br />approve this Resolution. Mr. Neal seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 86 - 89 Closing the Trunk Water Main <br />Construction Fund into the 1987 Debt Service Fund - Mr. Neal <br />moved to approve this Resolution. Mr. Bisel seconded the <br />motion. Motion carried unanimously. <br />Resolution No. 87 - 89 Closing the Main Street Construction <br />Fund into the 1988A Debt Service Fund - Mr. Bisel moved to <br />approve this Resolution. Mr. Neal seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 89 - 89 Transferring Funds from Certain <br />Improvement Projects for Administration Fees to General Fund <br />- Mr. Neal moved to approve this Resolution. Mr. Bisel <br />seconded the motion. Motion carried unanimously. <br />Resolution No. 90 - 89 Transferring Funds from Rice Lake <br />Estates Construction Fund to 1988A Bond Fund - Mr. Bisel <br />moved to approve this Resolution. Mr. Neal seconded the <br />motion. Motion carried unanimously. <br />Newly Elected Officials Conference, January 27, 1990 - Mr. <br />Schumacher explained the purpose for this conference. Mr. <br />Neal, Mr. Bisel and Ms. Kuether will be attending. Mrs. <br />PAGE 10 <br />1 <br />1 <br />1 <br />