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Further discussion took place regarding requesting extensions and quotes. Chairperson Elvig requested the item be brought back to the committee for further discussion. Motion carried. Voting Yes. Chairperson Elvig, Councilmembers Backous and Wise. Voting No: None. Case #2: Consider "Self- Serve" Canoe and Kayak Access for Sunfish Lake Park and Public Bikes for the COR Parks Supervisor Riverblood reviewed the staff report. Councilmember Backous requested clarification on how the swipe card would work. He expressed concern with liability and recommended Staff research liability. Councilmember Elvig suggested looking at other ways to obtain bikes to make sure the City is spending funds and resources wisely. Ms. Lund commented the credit card options should be researched. Mr. Riverblood noted this program would only be for day use. There would be safeguards in place relating to safety and liability. Motion by Councilmember Elvig, seconded by Councilmember Backous, to recommend the City Council approve funding of the self -serve canoe and kayak system at a not -to- exceed amount of $9,000 from the Park Trust Fund, and apply $5,000 in SHIP monies to the canoes and kayaks first, with the public bicycle system as remaining funds allow. Further discussion: Councilmember Elvig requested Ms. Lund conduct research on credit card options. Councilmember Backous recommended research is conducted regarding liability. Motion carried. Voting Yes: Chairperson Elvig, Councilmembers Backous and Wise. Voting No: None. Case #3: Review of Budgets — EDA, Enterprise & General Fund Finance Director Lund reviewed the staff report. Motion by Councilmember Backous, seconded by Councilmember Wise, to accept the budgets for EDA, Enterprise and General Fund. Motion carried. Voting Yes. Chairperson Elvig, Councilmembers Backus and Wise. Voting No: None. ADJOURNMENT Finance Committee / February 8, 2011 Page 2 of 3