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City Council Minutes <br />August 2, 2011 <br />Page 2 <br />3.4.A. AUTHORIZATION TO TRANSFER $7,000 FROM THE LIBRARY <br />FUND TO THE LIBRARY BUILDING FUND AND TO PAY OFF <br />THE LARSEN FOUNDATION LOAN IN THE AMOUNT OF <br />$30,119.87 <br />3.5. RESOLUTION 11 -15 ACCEPTING CONTRIBUTIONS AND /OR <br />GRANTS FROM JUNE 27, 2011, THROUGH JULY 21, 2011 <br />3.7. ACCEPT RESIGNATION FROM PARK COMMISSIONER JAMIE <br />DENHARTOG <br />MOTION CARRIED 5 -0. <br />3.2. Payment of Bills <br />The City Clerk noted that Lime Greenery is assigning their interest in the <br />TIF Development Agreement to Lakes State Bank. There is a TIF payment <br />on the check register payable to Sarah Dale in the amount of $2,938.01. <br />The Clerk noted that the Attorney is recommending that Council authorize <br />the issuance of this payment to Lakes State Bank. <br />COUNCIL MEMBER SJOBLAD MOVED TO AUTHORIZE THE TIF <br />PAYMENT FOR LIME GREENERY IN THE AMOUNT OF 2,938.01 TO <br />LAKES STATE BANK. COUNCIL MEMBER MALECHA SECONDED <br />THE MOTION. MOTION CARRIED 5 -0. <br />Council Member Akerson had several questions relating to the Check <br />Register: Purchase of a locator gun, payment to Office Shop and <br />Innovative Solutions, Bands in the Park program funding, Ehlers and <br />Associates, Cole Building lighting. Questions were answered by staff. <br />Council Member Ryan questioned the payment to the Fire Relief <br />Contribution. Council Member Ryan questioned if the City is obligated <br />make the payment and suggested reallocating the funds to purchase other <br />necessary items. <br />COUNCIL MEMBER RYAN MOVED PAYMENT OF BILLS EXCLUDING <br />THE FIRE RELIEF PAYMENT UNTIL INFORMATION IS PROVIDED <br />FROM THE FIRE RELIEF AUDITOR AND THE CITY AUDITOR <br />REGARDING THE LEGALITY OF NOT MAKING THE PAYMENT. <br />COUNCIL MEMBER AKERSON SECONDED THE MOTION. <br />Council discussion pursued regarding approval of the fire relief payment. <br />M <br />