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should get #47 to #57 done as quickly as we can because maybe we could use that un- <br />expended money in Ramsey. <br /> <br />Consensus was to direct staff to concentrate on getting that one segment done because we <br />may be able to get some money if we are ready for it. <br /> <br />Case #13: Report from Finance Committee <br /> <br />1) Authorize Various 1999 Capital Purchases <br /> <br />Motion by Councilmember Anderson and seconded by Councitmember Haas Steffen to <br />approve proceeding with the purchase of the capital outlay items included in the 1999 <br />Adopted General Fund Budget and the 1998 year-end budget transfer. <br /> <br />Motion carried. Voting Yes: Councilmembers Anderson, Haas Steffen, Hendriksen and <br />Zimmerman. Voting No: None. Absent: Mayor Gamec. <br /> <br />2) <br /> <br />Authorize Advertising for Bids for the Construction of Tennis Courts for <br />Central Park <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Anderson to <br />authorize staff to advertise for bids for the provision of four tennis courts for Central <br />Park. <br /> <br />Motion carried. Voting Yes: Councilmembers Haas Steffen, Anderson, Hendriksen and <br />Zimmerman. Voting No: None. Absent: Mayor Garnet. <br /> <br />3) Award Bids for Alpine Parks Shelter <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Anderson to <br />award the Alpine Park shelter project to Recreation Services, contingent upon their <br />ability to match our existing cupola and completion date on or before June 1, 1999. <br /> <br />Motion carried. Voting Yes: Councilmembers Haas Steffen, Anderson, Hendriksen and <br />Zimmerman. Voting No: None. Absent: Mayor Gamec. <br /> <br />4) Discuss Community Built Playground for Central Park <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Hendriksen to <br />direct staff to complete the work plan for a community-built playground and an idea of <br />the funding expected to be raised outside of City funds and bring that back to city <br />Council. <br /> <br />Motion carried. Voting Yes: Councilmembers Haas Steffen, Hendriksen, Anderson and <br />Zimmerman. Voting No: None. Absent: Mayor Garnet. <br /> <br />City Council/January 26, 1999 <br /> Page 16 of 17 <br /> <br /> <br />