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Case #!2A: Alpine Park's Discovery Garden <br /> <br />Assistant Public Works Director Olson reviewed that late in 2004 the Alpine Park Discover <br />Garden was approved for 2005 construction with a toil budget of $117,008 from the Park Trust <br />Fund, based upon the project estimate. He explained earlier this spring, several requests for <br />quotes were issued for the specific elements that were identified. At this point, most costs are <br />known except irrigation, which is estimated to be about $12,000. Unfortunately, some of these <br />costs are considerably higher than were estimated. The total amount of $154,418 represents an <br />approximate 24 percent increase over the 2004 estimate, or $37,410 over the 2004 allocation by <br />Cil Council. However, there is $13,072 in "deducts". This leaves about $24,338 in funding <br />necessary to complete the Alpine Park Discover Garden. Staff is recommending this additional <br />amount be approved from Park Trust Fund monies, providing for completion of the project on or <br />about June 9, 2005. <br /> <br />Motion by Councilmember Cook, seconded by Councilmember Strommen, to approve $24,338 <br />!'ark ~['rusl l"unds, to complete Alpine Park's Discovery Garden. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Cook, Strommen, Jeffrey, Olson, <br />~md Pearson. Voting No: None. Absent: CouncilmemberElvig. <br /> <br />Coul~cihnember Elvig returned to the meeting at 8:59 p.m. <br /> <br />Case #13: Report from Personnel Committee <br /> <br />Councilmember Cook indicated Case No. 2 has been tabled until the next City Council meeting. <br /> indicated Case No. I will be discussed as Case No. la and Case No. lb. <br /> <br />1 a) Authorize Appointment of Board Members to Fill Vacant Seats on the <br /> Environmental Policy Board <br /> <br />(iouncilmcmber Cook indicated on April 19, 2005 the Personnel Committee held interviews for <br />the new l invironmental Policy Board. Based on the Personnel Committee's results, staff is <br />recommending the appointment of the following individuals to the terms indicated: <br /> <br />Seat Name <br />i Ron Hustvedt <br />1 Joe McDilda <br />,) Jon Olds <br />4 Bob Bentz <br />;': Michael Max <br />6 Steve Friese <br />7 Bob Sibilski <br /> <br />Term Expiration Date <br />December 31, 2008 (4-year/full term) <br /> <br />December 31, 2004 <br />December 31, 2007 <br />December 31, 2007 <br />December 31, 2006 <br />December 31, 2006 <br />December 31, 2006 <br /> <br />(4-year/full term) <br />(3-year/full term) <br />(3-year/partial term) <br />(2-year/partial term) <br />(2-year/partial term) <br />(2-year/partial term) <br /> <br />City Council/April 26, 2005 <br /> Page 20 of 23 <br /> <br /> <br />