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1 <br />1 <br />1 <br />COUNCIL MEETING DECEMBER 27, 1988 <br />Mr. Reinert moved to adopt Resolution No. 97 - 88. Mr. <br />Bohjanen seconded the motion. Motion carried unanimously. <br />Resolution No. 97 - 88 and No. 98 - 88 can be found at the <br />end of these minutes. <br />ENGINEER'S REPORT - RON STAHLBERG <br />Resolution No. 86 - 88 Accepting Report and Calling Hearing <br />Qn Woodridge Estates - Mr. Bisel moved to approve this <br />resolution. Mr. Neal seconded the motion. Motion carried <br />unanimously. <br />Resolution No. 87 - 88 Accepting Report and Calling Hearing <br />on Reshanau Lake Estates South, 3rd Addition - Mr. Bisel <br />moved to approve this resolution. Mr. Reinert seconded the <br />motion. Motion carried unanimously. <br />Resolution No. 88 - 88 Ordering Plans for Reshanau Lake <br />Estates South, 3rd Addition - Mr. Bisel moved to approve <br />this resolution. Mr. Bohjanen seconded the motion. Motion <br />carried unanimously. <br />Set Date for Work Session on Future Engineering Issues - Mr. <br />Stahlberg told the Council that he had several items to <br />discuss with the Council and asked for about a two to three <br />hour meeting. The Special Council meeting was set for <br />January 17, 1989. <br />Resolution No. 85 - 88 Amending route of Trunk Water and <br />Sewer for the 2nd Avenue Improvement - Mr. Bisel moved to <br />approve this resolution. Mr. Reinert seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 86 - 88, No 87 - 88, No. 88 - 88 and No. 85 - <br />88 can be found at the end of these minutes. <br />ATTORNEY'S REPORT - BILL HAWKINS <br />Mr. Hawkins did not have a report. <br />OLD BUSINESS <br />1990 Project - Mayor Benson asked where this project is at <br />this time. Mr. Schumacher said he would ask Cindy Houle at <br />the receptionist desk. <br />NEW BUSINESS <br />PAGE 8 <br />