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06/24/08
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Meetings
Meeting Document Type
Minutes
Document Title
Finance Committee
Document Date
06/24/2008
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<br />Motion by Councilmember Elvig, seconded by Councilmember Look, to recommend that the <br />City Council accept plans and specifications and authorize staff to advertise for bids for the <br />construction of the concrete skate park elements, as presented, pursuant to the 2008 Parks Capital <br />Improvement Program. <br /> <br />Motion carried. V oting Yes: Chairperson Strommen, Councilmembers Elvig and Look. Voting <br />No: None. <br /> <br />Case #3: <br /> <br />Sunfish Lake Park - Master Plan Adoptions and Park Development <br /> <br />Parks Supervisor Riverblood showed a slide show of concept plans that had been previously <br />discussed at Council Work Sessions for Sunfish Lake Park. He stated that one change was that <br />Public Works Supervisor Olson had recommended that this park take access from Sunwood <br />Drive for safety purposes. He showed a new concept plan that included this change in access. <br />He stated that this will be a passive use park, but would also have things like a canoe rack where <br />people could come to the City for a key and paddles to unlock the canoes at the park. He stated <br />that he would like Council approval of the master plan and authorization to work with Brauer <br />and Associates on the design. He stated that this came in under budget because much of the <br />engineering work, staff was able to do, so he thinks the remainder of the planning can be done <br />for $30,000 or less. <br /> <br />Chair Strommen asked if there is an opportunity to do something other than asphalt for the trails, <br />but noted that she is unsure of the ADA requirements. <br /> <br />Parks Supervisor Riverblood noted that some of the trails are designated as natural surfaces <br />rather than asphalt <br /> <br />Motion by Councilmember Elvig,seconded by Councilmember Look, to recommend that the <br />Council adopt the Sunfish Lake Master Plan, and authorize staff to negotiate a contract with <br />Brauer and Associates, a not-to-exceed amount of $30,000 to move the park plans through the <br />process of preparation of specifications and bidding documents as presented, pursuant to the <br />2008 Parks Capital Improvement program. <br /> <br />Motion carried. V oting Yes: Chairperson Strommen and Councilmembers Elvig and Look. <br />Voting No: None. <br /> <br />COMMITTEE INPUT <br /> <br />Councilmember Elvig asked if there could be some sort of emergency call box located at Alpine <br />Park near the skate park, in case there was ever an injury near the skate park. <br /> <br />Parks Supervisor Riverblood stated that he will discuss this with Police Chief Way. <br /> <br />Councilmember Elvig asked if the Alpine Park skate park should be pulled from the Consent <br />Agenda for further discussion by the Council. <br /> <br />Finance Committee I June 24, 2008 <br />Page 4 of5 <br />
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