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MINUTES OF REGULAR ORONO COUNCIL MEETING FEBRUARY 13, 1989 <br />COUNTY ROAD 116 - RESOLUTION #2578 <br />City Administrator Bernhardson reminded the Council that at <br />the previous Council meeting they had asked for a resolution <br />expressing opposition to County Road 116 proposal. <br />It was moved by Acting Mayor Callahan, seconded by <br />CounciImember Peterson, to adopt Resolution #2578, indicating <br />opposition to County Road 116. Motion, Ayes=4, Nays=0, Motion <br />passed. <br />1988 CORPORATE REPORT* <br />It was moved by CounciImember Goetten, -econded by <br />CounciImember Nettles, to accept the Corporate Report and other <br />relevant financial information for 1988. Motion, Ayes=3, Nays=*l, <br />Motion passed. <br />HIGHWAY 12-MNDOT 20 YEAR PLAN* <br />It was moved by CounciImember Goetten, seconded by <br />Councilmember Nettles, to accept the information at this time, <br />pending further word from MNDOT's office regarding a meeting with <br />the Task Force. Motion, Ayes®3, Nays=«l, Motion passed. <br />1988 FINAL TRANSFERS* <br />It was moved by Councilmember Goetten, seconded by <br />Councilmember Nettles, to approve transfers as follows effective <br />December 31, 1988: from the General Fund to the PIR Fund, <br />$123,840.80 for temporarily funding part of the MSA cost portion <br />of the County Road 15 street improvement; from the General Fund <br />to the Golf Course Operating Fund, $11,624.86 for temporary <br />funding of the golf course cash deficit; from the General Fund to <br />the 1985 Capital Project Improvement Fund $81,828.81 to transfer <br />the Improvement fund liability to the General Fund. Motion, <br />Ayes=3, Nays=l, Motion passed. <br />1988 SUMMARY OF RECEIPTS <br />It was moved by Councilmember Goetten, seconded by Acting <br />Mayor Callahan, to table this item until the February 27, 1989 <br />Council Meeting. Motion, Ayes=4, Nays-0 , Motion passed. <br />AGREEMENT WITH STATE OF MINNESOTA/ALCO SENSORS <br />RESOLUTION #2579* <br />It was moved by Councilmember Goetten, seconded by <br />Councilmember Nettles, to approve the agreement between the City <br />and the State of Minnesota which authorizes the lending of Alco <br />Sensors additionally Council adopts Resolution #2579, authorizing <br />such agreement. Motion, Ayes=3, Nays=l, Motion passed. <br />1987 FINANCIAL HEALTH* <br />It was moved by Councilmember Goetten, seconded by <br />Councilmember Nettles, to accept the Financial Health Statement <br />as presented for 1987. Motion, Ayes=3, Nays—1, Motion passed.