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Minutes of the Meeting of June 24, 1999 Page 5 <br /> 06J; 93rd Lane NE and Dunkirk Street NE in the Plat of St. Clair Park 2nd Addition, Improvement Project <br /> lo. 98-21," be approved. <br /> Motion adopted unanimously. <br /> Schedule of Bills Paid - (Continued) <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 /> Action 99 -317 (Al 10.1) <br /> Moved by Councilmember Clark, seconded by Councilmember Kolb to approve the schedule of bills paid <br /> less the Blaine's Btazin' 4th manual check. <br /> Motion adopted unanimously. <br /> Accepting Request for Proposal for the Design of Athletic Field Lights at Airport Park <br /> Councilmember 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 /> The Parks and Recreation Director noted the action before the Council was to request proposals, not award <br /> bid. <br /> Action 99 -318 (Al 10.16) <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 /> Motion adopted unanimously. <br /> Approving Assignment of Exclusive Option Agreement Dated March 3, 1999, to the Blaine Economic <br /> Development Authority (EDA) <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 /> Action 99 -319 (Al 10.17) <br /> Moved by Councilmember 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 /> lotion adopted unanimously. <br /> 8:00 P.M. • PUBLIC HEARINGS AND ITEMS SET FOR A CERTAIN TIME - Continued <br />