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Sheet1 Page 1 1 1995 RESOLUTIONS 1 1 1 1 NUMBER SUBJECT /TITLE DISPOSITION 95-01 ACCEPTING DONATION FROM CENTENNIAL FIRE RELIEF ASSOCIATION PASSED 1-9-95 95-02 ACCEPTING DONATION FROM CIRCLE -LEX VFW, POST 6583 PASSED 1-9-95 95-03 DECLARING ADEQUACY OF PETITION & ORDERING PREPARATION PASSED 1-23-95 OF FEASIBILITY REPORT, WOODS OF BALDWIN LAKE, 2ND ADDITION 95-04 CALLING HEARING ON BALDWIN TAKE, 2ND ADDITION PASSED 1-23-95 95-05 SETTING THE AMOUNT OF THE PUBLIC EMPLOYEE DISHONESTY BOND PASSED 1-9-95 95-06 ACCEPTING DONATION FROM VFW FOR DARE PROGRAM PASSED 1-23-95 95-07 RECEIVING REPORT FOR WELL NO. 4 PASSED 1-23-95 95-08 AUTHORIZING THE ISSUANCE OF 1995 CERTIFICATE OF INDEBEDNESS PASSED 1-23-95 95-09 AUTHORIZING THE DELETION OF DEFERRED SPECIAL ASSESSMENTS PASSED 1-23-95 FROM THE ANNUAL AUDIT FROM VARIOUS FUNDS 95-10 AUTHORIZING THE TRANSFER OF FUNDS FROM TAX INCREMENT PASSED 1-23-95 1-1 AND TAX INCREMENT 1-2 TO THE GENERAL FUND 95-11 AUTHORIZING THE TRANSFER OF MOINES FROM TAX INCREMENT PASSED 1-23-95 FUND 1-1 AND TAX INCREMENT FUND 1-2 TO THE ECONOMIC DEVELOPMENT FUND 95-12 AUTHORIZING THE TRANSFER OF FUNDS FROM THE AREA & UNIT PASSED 1-23-95 FUND TO THE TEMPORARY IMPROVEMENT BONDS 1991A FOR BOND PAYMENT AND FUND CLOSURE 95-13 ITRANSFERRING FUNDS FROM THE AREA & UNIT FUND TO THE PASSED 1-23-95 WATER ENTERPRISE FUND 95-14 TRANSFERRING FUNDS FROM THE WATER ENTERPRISE FUND PASSED 1-23-95 TO THE AREA & UNIT FUND I 95-15 AUTHORIZING THE TRANSFER AND CLOSURE OF FUNDS FROM THE PASSED 1-23-95 1989A CERTIFICATE OF INDEBTEDNESS AND THE 1991A CERTIFICATE OF INDEBTEDNESS TO THE CLOSED BOND FUND 95-16 AUTHORIZING THE TRANSFER OF FUNDS FROM THE INTERIM PASSED 1-23-95 ASSESSMENT FUND TO THE CLOSED BOND FUND 1 95-17 AUTHORIZING THE TRANSFER OF FUNDS FROM THE CLOSED BOND PASSED 1-23-95 FUND TO THE INTERIM CONSTRUCTION FUND FOR THE CONSTRUCTION OF THE PARK BUILDING 1 95-18 AUTHORIZING THE TRANSFER OF FUNDS FROM THE 1994 PASSED 1-23-95 CONSTRUCTION FUND TO THE ESCROW FUND FOR COUNTRY LAKES ESTATES 95-19 AUTHORIZING THE TRANSFER OF FUNDS FROM THE SEAL PASSED 1-23-95 COATING FUND TO THE ESCROW FUND FOR BRANDYWOOD 95-20 AUTHORIZING THE TRANSFER OF FUNDS FROM THE CLOSED PASSED 1-23-95 BOND FUND TO THE ESCROW FUND 95-21 ACCEPTING DONATION FROM CENTENNIAL FIRE RELIEF PASSED 2-13-95 95-22 ACCEPTING DONATION FROM LADIES AUX, VFW POST 6583 PASSED 2-27-95 95-23 DESIGNATING COMMUNITY DEVELOPMENT BLOCK GRAND PASSED 2-27-95 FUNDING FOR YEAR 1995/1996 95-24 VACATING SETTING PUBLIC HEARING EASEMENT OVER LOTS PASSED 2-27-95 5 & 6, BLOCK 2, ROHAVIC OAKS, SECOND ADDITION 95-25 SUPPORTING PASSAGE OF THE MN EMERGING COMMUNICATIONS PASSED 2-27-95 SERVICES ACT OF 1995 1 I 1 1 Page 1