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Minutes/Edina City Council/April 3, 200 <br /> payment of claims dated March 29, 2007, and consisting of 25 pages: General Fund <br /> $291,991.25; Communications Fund $19,331.96; Working Capital Fund $4.670.60; Art <br /> Center Fund $3,211.58; Golf Dome Fund $1,166.18; Aquatic Center Fund $3,177.84; Golf <br /> Course Fund $25,345.87; Ice Arena Fund $3,059.03; Edinborough/Centennial Lakes Fund <br /> $34,670.01; Liquor Fund $153,753.04; Utility Fund $13,430.38; PSTF Agency Fund <br /> $4,097.59; TOTAL $ 557,905.33; and for credit card payment register dated March 3, <br /> 2007, consisting of 2 pages; TOTAL $9,132.13. <br /> Motion carried on rollcall vote - five ayes. <br /> RESOLUTION NO. 2007-46 ADOPTED CALLING FOR BOND SALE - SERIES 2007A <br /> $5,910,000 CAPITAL IMPROVEMENT BONDS - FIRE STATION Following a brief <br /> presentation and discussion with Finance Director Wallin and Mark Ruff, Ehlers Bond <br /> Consultant, Member Swenson introduced Resolution No. 2007-46, calling for bond sale - series <br /> 2007B $5,910,000 capital improvement bonds - Fire Station Member Masica seconded the <br /> motion. <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> RESOLUTION NO. 2007-47 ADOPTED CALLING FOR BOND SALE - SERIES 2007B <br /> $8,210,000 UTILITY REVENUE BONDS Following a brief presentation and discussion with <br /> Finance Director Wallin and Mark Ruff, Ehlers Bond Consultant, Member Housh introduced <br /> Resolution No. 2007-47, calling for bond sale - series 2007B $8,210,000 Utility Revenue Bonds. <br /> Member Swenson seconded the motion. <br /> Ayes: Bennett,Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> RESOLUTION NO. 2007-48 ADOPTED CALLING FOR BOND SALE - SERIES 2007C <br /> $5,970,000 PERMANENT IMPROVEMENT REVOLVING FUND BONDS Following a brief <br /> presentation and discussion with Finance Director Wallin and Mark Ruff, Ehlers Bond <br /> Consultant, Member Bennett introduced Resolution No. 2007-48, calling for bond sale - series <br /> 2007C $5,970,000 Permanent Improvement Revolving Fund Bonds. Member Masica seconded <br /> the motion. <br /> Ayes: Bennett, Housh, Masica, Swenson, Hovland <br /> Motion carried. <br /> There being no further business on the Council Agenda, Mayor Hovland declared the meeting <br /> adjourned at 8:30 p.m. <br /> Respectfully submitted, <br /> Debra . l 4a en, City Clerk <br /> Page 4 <br />