Agenda - Council - 03/12/2002 - Laserfiche WebLink

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Parks/Utilities Supervisor Boos replied the funds would come from the Lawful Gambling Funds. Mayor Gamec stated that the entrance wall and signage with the landscaping seems important at this time. Parks/Utilities Supervisor Boos reviewed the costs of completing a bare minimum project. Councilmember Kurak stated that she was looking at it as a phased project and inquired as to how the Park Commission would feel about phasing the project. Todd Cook, Chairperson of Park Commission, replied that the Park Commission would have no problem with phasing the project, but if they phase the project the Park Commissions Capital Improvement Plan would be~,acted for three years. What the Park Commission was looking at was funding the initial p~,Oj~?~arted and then asking the Council to come forward with funds in the general fund to Cg~i~te th~:,~her phases of the project for 2003 and 2004. Mayor Gamec noted~at the bla~' to wall, and placing of the sign would be around $28,000, and inquired Parks/Utilities Su! that would be adequate for the first phase. Motion by Mayor Gamec, seconded Council to proceed with the first 1: of $28,000. Hendriksen, to recommend that the City Entrance with a not to exceed amount Further discussion: Councilmember Kurak bring back the first phase ...... ~ ~ .., ~" ~:¢7~ proposal. Parks/Utd~t~es Supervisor Boos ~nqmre~i~;~:~ould ~;e~,acceptable to present the plan to the Council in the weekly update. Councilm~fer H~e,~driksen~plied that he would like to see the project go out for b~ds and a rendenng presented to t~e Motion carr/ed. Voting Yes: Mayor Gamec, Counci~embe~s~ndfi~n, ~derson, Kur~, md Z~.eman. Voting NO: None. . COMMITTEE INPUT None. ADJOURNMENT Motion by Councilmember Kurak, seconded by Councilmember Anderson, to adjourn the meeting. Motion carried. I -48- Finance Committee/January 22, 2002 Page 8 of 9