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2001-08-01 Approved Minutes
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2001-08-01 Approved Minutes
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SATELLITE ENCLOSURES <br /> As planting vegetation as a natural enclosure will take a considerable time <br /> before it is large enough to be effective, presents maintenance issues and is <br /> expensive. Mr. Walter will further investigate the cost of fencing to provide <br /> the enclosures. Tabled until the next regularly scheduled meeting. <br /> WHEELS PARK <br /> Equipment Delivery: Chairman Porter updated the committee regarding <br /> the delivery date of the Wheel Park Apparatus. All apparatus sha11 be <br /> available for assembly by Friday, Augustl7. Chairman Porter will contact <br /> Skate Wave (vendor) to see if delivery can be made sooner. <br /> Pay Phone: Chairman Porter updated the committee regarding the pay <br /> phone which is needed for safety reasons. Ms. Lien of City Staff contacted <br /> Qwest Public Access Solutions, which offer two options for a pay phone <br /> with enclosure. "Shared Services" which will cost the city $71 .55 per month <br /> with the first $50.00 of use going to Qwest, the second $50.00 of use would <br /> be credited towards the account. With this plan the installation cost of <br /> $400.00 is waived, or the city has the option of paying the installation cost <br /> and $71 .55 per month with a minimum required usage. All committee ' <br /> members agreed the "Shared Services" option was preferred. <br /> Mr. Peterson suggested locating the phone under the overhang on the east <br /> side of the warming house. Chairman Porter will contact Qwest regarding <br /> installation date. <br /> Motion by Mr. LeBlanc, seconded by Mr. Porter, to allocate $80.04 per <br /> month for a public telephone at the Wheels Park. <br /> All in Favor: Motion carried Unanimously. <br /> Rules/Signage: Chairman Porter updated the committee regarding the <br /> rules and correct language to be on the sign. After making the changes to the <br /> language of the rules and format of the sign as recommended by the city <br /> attorney and the League of Minnesota Cities, Chairman Porter will forward <br /> the information to the sign manufacturer. <br /> Adviso Board: Luke Helmbrecht Sean Navin T.J. Hansen Tom Perron <br /> rY � , � <br /> � and Billy Johnson appeared before the committee as members of the Wheels <br /> Park Advisory Board. <br />
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