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Agenda - Parks and Recreation Commission - 11/12/1987
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Agenda - Parks and Recreation Commission - 11/12/1987
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Meetings
Meeting Document Type
Agenda
Meeting Type
Parks and Recreation Commission
Document Date
11/12/1987
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Council reviewed a memo from t'lerland Otto dated October 27 reviewing costs <br />to make 1987 improvements to Central Park utilizing a temporary warming <br />house either leased or purchased. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Cox <br />authorizing City Staff to obtain bids and make awards to lowest bidders for <br />1987 improvements at Central Park.as outlined in Merland Otto's memo dated <br />October 27, 1987 with the following adjustments: temporary warming house <br />to be leased rather than purchased and hockey rink goals will include <br />purchase of nets only with donation of frames to be pursued. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Ms. Norris presented Council with copies of the final draft (~f the LAWCON <br />application for improvements at River's Bend Park. Ms. Norris noted that <br />the area intended for a community center has been deleted from the layout <br />as LAWCON funds only apply to outdoor recreational uses . <br /> <br />Council agreed with the final LAWCON application as presented. <br /> <br />Case ~11: Sewer And Water Improvements For Front Street From Sunfish <br /> Lake Bouleyard To Tungsten Street_Imorovement Project ~87-25: <br /> <br />Mr. Raatikl;a stated that the feasibility study for extending sewer and <br />water along Front Street from Sunfish Lake Blvd. to Tungsten Street is <br />complete and recommended accepting the report and delaying the public <br />hearing until a decision is made regarding alignment and easements. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember DeLuca to adopt <br />Resolution ~87-260 receiving the feasibility report for sewer and water <br />Improvement Project ~.~87-25 (Front Street) between Sunfish Lake Blvd. and <br />Tungsten Street. (Please refer to resolution file for Resolution ~87-260). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: ~one. <br /> <br />C~se .~!2; Approve! Of Ind¢oendent Auditor For Thc Audit Of. Fiscal Year <br /> E~ D~a~mbe~ 31. 1987: <br /> <br /> O~zce~ G~=c~5~. stated ~at last year the city acvert~sed for bids <br /> <br />with the option fo- the City to ca~q ~ use cf =Kw := s=rvices are <br />unsatisfactory. Mr. Graczyk recommended with proceeding wizh ~K~ for the <br />..... c.~ consistent wit~ the ~;d o: $t0,300 received in <br /> <br />Mction by Ccunci!m~ber DeLuca and seconded byCou~=e==~r'-~'~- -x= Sorteber~ to <br />appoint Pannell Krr Forster as the independent auditor for ~he purpose of <br />auditing t~__ City. cf ~_m~v~. fin~ia!~ ~=ccrds__ ~=~- the fiscal ve=r.. ~ ended <br /> ~ Mayer to szgn e ~=~ <br />December ~ 1987 and to authorize e ' th !e~+ ~ <br />understanding with Pannell Kerr Forster. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Counci!mem?Ders Sorteberg, Cox, <br /> City Council/October 27, 1957 <br /> <br />Page 13 of 17 <br /> <br /> <br />
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