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<br />Minutes of the Meeting of June 24, 1999 ' <br /> <br />Page 5 <br /> <br />06J; 93rd Lane NE and Dunkirk Street NE in the Plat of St. Clair Park 2nd Addition, Improvement Project <br />. Jo. 98-21," be approved. <br /> <br />Motion adopted unanimously. <br /> <br />Schedule of Bills Paid - (Continued) <br /> <br />The City Manager stated he was unable to find the information being requested so it will be presented <br />subsequently with the next agenda. <br /> <br />Action 99-317 (AI 1 0.1) <br /> <br />Moved by Councilmember Clark, seconded by Councilmember Kolb to approve the schedule of bills paid <br />less the Blaine's Blazin' 4th manual check. <br /> <br />Motion adopted unanimously. <br /> <br />Accepting Request for Proposal for the Design of Athletic Field Lights at Airport Park <br /> <br />Council member Clark advised that the Park Board was unable to meet due to lack of a quorum so he would <br />request a postponement so they have an opportunity to make a recommendation on the design of athletic <br />field lights at Airport Park. <br /> <br />The Parks and Recreation Director noted the action before the Council was to request proposals, not award <br />bid. <br /> <br />Action 99-318 (AI 10.16) <br /> <br />Moved by Councilmember Clark, seconded by Concilmember Kolb, to accept the Request for Proposal from <br />Bonestroo Rosene Anderlik & Associates, and authorize the City Manager to enter into an agreement for the <br />design of athletic field lights, preparation of plans and specifications for bidding, evaluation of bids received, <br />and field inspections during construction at Airport Park at a cost of $9,800 to be funded from the Special <br />Park Fund. <br /> <br />Motion adopted unanimously. <br /> <br />Approving Assignment of Exclusive Option Agreement Dated March 3, 1999, to the Blaine Economic <br />Development Authority (EDA) <br /> <br />The Community Development Director noted the revision to extend the ability of the Council to consider this <br />option for a period up to 60 days and assign the option agreement. <br /> <br />Action 99~319 (AI 10.17) <br /> <br />Moved by Council member Rose, seconded by Councilmember Kolb, to approve assignment of Exclusive <br />Option Agreement dated March 3, 1999, to the Blaine Economic Development Authority (EDA). <br /> <br />lotion adopted unanimously. <br /> <br />8:00 P.M. - PUBLIC HEARINGS AND ITEMS SET FOR A CERTAIN TIME - Continued <br />