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RESCHEDULED MEETIi1G OP' THE OROPJO COUPJCIL, DECEP�BER 18, 1978 Page 26
<br /> I�r. Dick Benson, City Administrator, presented the TR.Ar1SFER *
<br /> City Council with a memo from Thomas F:uelin, Finance Sewer Operating Fund to
<br /> Director, dated December 6, 1978 , ��hich states : P. I. R. Fund
<br /> It is recorunended that a transfer of $5, 000 be
<br /> made f rom the Sewer Operating Fund to the P. I.R.
<br /> Fund as partial repayment of the original $50 , 000
<br /> loan per Resolutions #283 & #343, respectively.
<br /> The total repaid on t:�e loan to date �vill be $20, 000.
<br /> Council Meeting - Decerlber 18 , 1978
<br /> Butler moved, Massdngale seconded, to approve the
<br /> transfer of $5, 000 from the Sewer Operating Fund
<br /> to the P. I.R. Fund, per the above memo. Motion,
<br /> Ayes (4) - Nays (0) .
<br /> Butler moved, Massengale seconded, to accept the SUMMARY OF RECEIPTS* etc
<br /> Summary of Receipts, Disbursements, and Balances � September, 1978
<br /> for the month of September, 1978. Motion, Ayes (4) -
<br /> _ P1ays (0) .
<br /> Butler moved, Pdassengale seconded, to accept the SUP'iP�IARY OF RECEIPTS, etc
<br /> Sur��unary of Receipts, Disbursements, and Balances September 30, 1978
<br /> for the nine months ended Septeriber 30, 1978.
<br /> rsotion, Ayes (4) - Nays (0) .
<br /> Butler moved, Massengale seconded, to accept the LT�UOR STORE REPORT*
<br /> Liquor Store Operations Third Quarter of 1978 September 30 , 1978
<br /> report. P4otion, Ayes (4) - Nays (0) .
<br /> Butler moved, Massengale seconded, to accept the REVENUE & EYPENDITURE *
<br /> Revenue & Expenditure Report ending Septer.iber 30, Septer.lber 30, 1978
<br /> 1978. Piotion, Ayes (4) - Nays (0) .
<br /> P4r. Dick Benson, City Administrator, informed the MEDI2IA-MORNINGSIDE SEin1ER
<br /> City Council that we have received a preliminary
<br /> engineering report from P�cCor.ibs-Knutson Engineering
<br /> to provide sanitary sewer to Medina-P�Iorningside.
<br /> I have discussed the project with Lyle Swanson,
<br /> engineer with P�IcConbs-Knutson, and �4edina would
<br /> like a meeting with us after the first of the
<br /> year. .
<br /> I recor.mr►end a committee of two be appointed to
<br /> review with Medina their proposal.
<br /> Council r4eeting - Decer.mber 18, 1978 �
<br /> Psayor Van Nest and Councilmember Massengale were
<br /> appointed to negotiate a meeting with Medina for
<br /> January 3, 1979 at 7: 30 P.M.
<br />
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