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1 <br />COUNCIL MEETING <br />MAY 13, 1991 <br />for the time period of July 1, 1990 through December 31, 1990 in <br />the amount of $19,920.00. <br />Council Member Reinert moved to approve Resolution No. 38 - 91 <br />Transferring Funds From The Sewer and Water Enterprise Fund to <br />the Connection and Area Charge Capital Project Fund. Council <br />Member Neal seconded the motion. <br />VOTING ON THE MOTION: <br />Bisel <br />Neal <br />Absent: none <br />Bohjanen <br />Reinert <br />Motion carried unanimously. <br />Kuether <br />Resolution No. 42 - 91 Approving Plans and Specifications and <br />Ordering Advertisement for Bids, Wenzel Farms - Mr. Schneider <br />explained that the developers agreement and the proper escrows <br />have not yet been received. However, he recommended approving <br />the plans and specifications and placing the bids contingent upon <br />the developer completing the above described requirements. <br />Council Member Bohjanen moved to approve Resolution No. 42 - 91 <br />contingent upon receipt of the signed developers agreement and <br />supporting documents. Council Member Neal seconded the motion. <br />VOTING ON THE MOTION: <br />Bisel <br />Neal <br />Bohjanen <br />Reinert <br />Kuether <br />Absent: none <br />Motion carried. <br />Resolution No. 42 - 91 can be found at the end of these minutes. <br />Resolution No. 43 - 91 Receiving Feasibility Report for Gordon <br />and Katie Allen Improvement - Mr. Schneider explained that this <br />matter was addressed at the April 22, 1991 Council meeting. Mr. <br />and Mrs. Allen have signed a petition to install sanitary sewer <br />and municipal water in their house. Mr. Glocke, neighbor next to <br />the Allen's has submitted a letter agreeing to connecting to the <br />sewer line in the near future. These agreements assure that at <br />least one half of the financing will be available to extend the <br />sewer and water line to the Allen's property. <br />Council Member Bohjanen moved to approve Resolution No. 43 - 91 <br />Receiving a Report for the Installation of Sanitary Sewer and <br />PAGE 8 <br />145 <br />