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City Council Minutes December 18, 1989 Page 9 e surplus transferred to the appropriate fund. She indicated that staff is proposing that the Council adopt a resolution which will close four funds: one debt service, two projects, and one trust fund. COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 89-72, A RESOLUTION AUTHORIZING THE CLOSING OF THE 1973 IMPROVEMENT BOND FUND, TWO PROJECT FUNDS, AND THE VANDENBERGE LIBRARY TRUST FUND. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.4 Consider Fire Department Lease/Purchase A~reement Lori Johnson, Finance Director, indicated that at the October 2, Council meeting, the City Council accepted the lease/purchase proposal from Norwest Bank for financing the remainder of the fire station expansion. She indicated that she is presenting the Council with a resolution for adoption which would authorize the financing of $165,000 from Norwest Bank. COUNCILMEMBER KROPUENSKE MOVED TO ADOPT RESOLUTION 89-73, A RESOLUTION AUTHORIZING THE LEASE/PURCHASE TRANSACTION RELATING TO THE FIRE STATION. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.5 Consider Fire Ambulanc~eement e Lori Johnson, Finance Director, indicated that the fire/ambulance agreement had been discussed at the December 4, 1989, Council meeting. She stated that the Council had requested that minor reV1Slons be made to the agreement and that Tim Keane had incorporated the revisions into the final agreement. COUNCILMEMBER HOLMGREN MOVED TO ADOPT THE AGREEMENT BY AND BETWEEN THE CITY OF ELK RIVER AND THE ELK RIVER FIRE AND AMBULANCE SERVICE FOR USE OF FIRE PERSONNEL AND FACILITIES. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.6 Consider Bud~et Amendment Pat Klaers, City Administrator, presented the Council with the 1989 budget amendments. He indicated that the expenditure amendments total $56,450. The amendments are outlined in the 12/14/89 MEMO TO THE Council from the Finance Director. COUNCILMEMBER DOBEL MOVED TO APPROVE THE 1989 BUDGET AMENDMENTS AS PRESENTED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.7. Liquor Store Bud~et Review 5.8. panitary Sewer Bud~et Review e The City Administrator stated that the sewer budgets are both Enterprise Funds. no formal action is required on these appropriate for the City Council to review liquor store and sanitary He stated that even though Enterprise budgets, it is the budgets.