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MINUTES OF COUNCIL bXETING HELD OCTOBER 23, 1989 <br />ANN POLICY A034—TION MEETING* <br />It was moved by Mayor Grabek, seccnded by Councilmember <br />Goetten, to acknowledge receipt of the policies together with any <br />comments they Pay have on the policies. Mt,tion, Ayes=5, Nays=O, <br />Motion passed. <br />HIGHWAY 12 SAFETY IMPROVEMENTS* <br />It was moved by Mayor Grabek, seconded by Counc:ilL,ember <br />GoE:.ten, to table further discussion on this awaiting word from <br />Long Lake on th project but City staff and the City Engineer <br />work together to develop the feasibility study and layouts to <br />begin discussion with appropriate property owners for the <br />frontage roads. Motion, Ayes=5, Nays=O, Motion passed. <br />AUDITOR LPPOINTMENT 1989* <br />It aas moved by Mayo- Grabek, seconded by Councilmember <br />Goetten, tc: appoint the auuit firm of Pannell Kerz Forster to <br />perform the require,-! audits for the 1989 fiscal year -.,t an <br />estimated cost of $14,750 plus direct expenses. Motion, Ayes=5, <br />Nays=0, Motion passed. <br />SALE OF CITY PROPERTY* <br />This item was previously removed from the agenda. <br />1990-2000 CAPITAL BUDGET UPDATE* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Goetten, to table this matter for further discussion in the 1990 <br />budget process. Motion, Ayes=5, Nays=O, Motion passed. <br />SITE APPRAISAL* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Goetten, to authorize the expenditures of up to $2,000.00 fo <br />appraisal of value on Site C. from the Building Fund. Motion, <br />Ayes=5, Nays=O, Motion passed. <br />ADMINISTRATOR'S INFORMATION* <br />It was moved by Mayor Grabek; seconded by Councilmember <br />Goetten, to accept the City Administrator's Information <br />regarding: Recycling Results; Summary of Receipts & <br />Disbursements -August; Electronic Funds; Goal Setting Status. <br />Motion, Ayes=5, Nays=0, Motion passed. <br />CITY ATTORNEY'S REPORT: <br />City Attorney Barrett requested an Executive Session. <br />LICENSES <br />Councilmember Goetten expressed her concern about the use of <br />leghold traps for controlling beavers that are causing damage to <br />trees located near the lakeshore. <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Nettles, to approve the following licenses: <br />i <br />23 <br />