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<br />March 14,2001 <br />Council Meeting Minutes <br /> <br />Mr. DeVine explained the Festival Committee is considering charging for parking based <br />on a recommendation from the Minnesota Recreation Association. <br /> <br />Mr. DeVine told Council he would provide the requested summary page to Council at the <br />next Council meeting. <br /> <br />4. Resolution #01-006 - Laurie LaMotte Memorial Park Improvements Grant <br />Application <br /> <br />Mr. March noted there was not a dollar amount in the resolution and indicated Staff <br />intended to submit the playground equipment in an amount not to exceed $50,000 and a <br />concession/shelter building. <br /> <br />Council Member Nelson questioned whether the City's portion of the matching grant is <br />included in the Parks and Recreation budget. Mr. March noted it has not been clearly <br />stated where the matching funds would come from, stating if the grant is approved it <br />would be before Council to discuss. <br /> <br />Mayor Swedberg asked when the City would know if it received the grant. Mr. March <br />stated it would be mid to late summer. <br /> <br />Motion by Council Member Nelson. seconded by Council Member Capra to <br />approve Resolution #01-006. Laurie LaMotte Memorial Park Improvements Grant <br />Application. All in favor. Ave - 5 (Mavor Swedbere. Council Members Travis. <br />Capra and Nelson) Nay - O. Motion carried unanimously. <br /> <br />5. Resolution #01-007 - Pheasant Marsh <br /> <br />Mr. March explained Ground Development has requested the City finance its proposed <br />development through the 429 Process, and this Resolution is a Resolution to declare the <br />adequacy of the petition, and authorize the preparation of a feasibility study. <br /> <br />City Attorney Hoeft noted he would be preparing a draft of the Developer's Agreement <br />for review. <br /> <br />Motion bv Council Member Capra. seconded by Council Member Travis to approve <br />Resolution 01-007 as presented. All in favor. Ave - 5 (Mavor Swedbere. Council <br />Members Travis. Capra and Nelson) Nav - O. Motion carried unanimouslv. <br /> <br />6. Residential Street Crack Filling <br /> <br />Mr. Palzer explained he had received five (5) quotes for crack filling, noting the City is <br />on a program where it requests quotes for a three (3) year period to hedge off costs in the <br />future. The bids are based on 15,000 feet of crack filling. He then recommended <br />Council accept the bid from Allied Blacktop Company for 39 cents per lineal foot, for the <br />next three (3) years. <br /> <br />. Page 10 of15 <br />