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<br />MINUTES <br />JANUARY 26, 1994 <br />PAGE 2 <br />.... <br />TRANSFER OF FUNDS FROM TIF #1 CONSTRUCTION FUND TO LARPENTEUR <br />AVE. CAPITAL FUND AND INFRASTRUCTURE CAPITAL FUND <br />o~,.. <br />Hoyt explained the two 1993 capital projects (Larpenteur Ave. <br />construction and 1993 street, pathway and utility improvements in <br />the Grove neighborhood) that were planned for funding through the <br />city's 1988 TIF budget were initally financed by the city's <br />infrastructure fund. The proposed transfer will reimburse the <br />infrastructure fund and allow closing out of the city's financial <br />records for 1993. Gehrz moved adoption of Resolution R-94-05 <br />which carried unanimously. <br />RESOLUTION R-94-05 <br />A RESOLUTION TRANSFERRING FUNDS <br />LJ <br />FORESTER'S REPORT FOR 1993 <br />Dr. Linda Treeful, City Forester, presented the annual tree <br />program report for 1993 and responded to inquiries from Council. <br />She also provided a progress report on the proposed Cleveland <br />Ave. median planting project. <br />RECYCLING CONTRACT WITH E-Z RECYCLING TO BE EXTENDED <br />Hoyt reviewed the proposal presented by E-Z Recycling, Inc. for <br />possible extension of the present recycling contract. Hustad, <br />council liaison to the Solid Waste Commission, explained that the <br />commission had discussed the issue at the January 13th meeting. <br />The commission felt a contract should be negotiated for at least <br />a two years, did not recommend adding a 5th Friday collection <br />day, and requested the addition of at least one more material. <br />Council thoroughly discussed the proposed price increase, the <br />option of adding a 5th Friday collection and the advantages of <br />extending the contract for two or three years. Following the <br />discussion Hustad moved that the <br />city contract with E-Z recycling for a three year period for lst <br />and 3rd Friday collection. Motion carried unanimously. Hoyt <br />will ensure that the contract provides for review of E-Z's <br />performance and termination of the contract if deemed necessary. <br />DISCUSSION OF USE OF CITY FACILITIES <br />Hoyt briefly summarized issues indicating it <br />reevaluate the present city facility use and <br />Parks and Recreation Director Carol Kriegler <br />models for expanding on methods to determine <br />organization eligibility for free facility u. <br />discussion ensued regarding establishment of <br />was necessary to <br />fee procedures. <br />presented possible <br />group or <br />~e. A thorough <br />critera for free <br />