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1 <br />1 <br />1 <br />CITY COUNCIL MEETING FEBRUARY 14, 1994 <br />ATTORNEY'S REPORT <br />Mr. Hawkins did not have a report <br />FINANCE DEPARTMENT REPORT <br />Mr. Schumacher explained that Resolution Nos. 94 - 07 through <br />94 - 12 are "house keeping" resolutions and should be approved <br />prior to the annual audit. <br />Resolution No. 94-07 Authorizing the Transfer of Monies from the <br />Tax Increments Fund 1-1 and Tax Increment Fund 1-2 to the <br />Economic Development Fund and Tax Increment Fun 1-3 - Council <br />Member Elliott moved to adopt this resolution. Council Member <br />Neal seconded the motion. Motion carried unanimously. <br />Resolution No. 94 - 08 Authorizing the Transfer of Monies from <br />the Interim Assessment Fund to the Capital Improvement Project <br />Fund - Council Member Kuether moved to adopt this resolution. <br />Council Member Neal seconded the motion. Motion carried <br />unanimously. <br />Resolution No. 94 - 09 Transferring Funds from the Area and Unit <br />Fund to the Enterprise Fund - Council Member Elliott moved to <br />adopt this resolution. Council Member Neal seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 94 - 10 Transferring Funds from the Sewer and <br />Water Enterprise Fund to the Area and Unit Fund - Council Member <br />Elliott moved the adopt this resolution. Council Member Kuether <br />seconded the motion. Motion carried unanimously. <br />Resolution No. 94 - 11 Authorizing the Transfer of Monies from <br />the Closed Bond Fund to the Interim Construction Fund - Council <br />Member Kuether moved to adopt this resolution. Council Member <br />Neal seconded the motion. Motion carried unanimously. <br />Resolution No. 94 - 12 Authorizing the Transfer of Monies from <br />the Area and Unit Fund to the 1991 Construction - Council Member <br />Kuether moved to adopt this resolution. Council Member Neal <br />seconded the motion. Motion carried unanimously. <br />Resolution No's 94 - 07 through 94 - 12 can be found at the end <br />of these minutes. <br />Resolution No. 94 - 13 Authorizing the Issuance of 1994 <br />Certificates of Indebtedness - The 1994 General Fund Budget <br />called for the issuance of certificates of indebtedness of <br />$150,000.00 to be used for capital outlay purchases. The Area <br />PAGE 13 <br />