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MINUTES r <br />OCTOBER 23, 1991 • <br />PAGE 2 <br />APPROVAL OF LIGHTING IMPROVEMENT PROPOSAL FROM SPORTS <br />TECHNOLOGY, IN. FOR COMMUNIT PARK <br />Council briefly discussed the need for additional lighting at <br />the Community Park after which Jacobs moved that the proposal <br />from Sports Technology, Inc. at a cost of $16,915.00 be <br />approved. The motion carried unanimously. Council stressed <br />that the new lighting must not intrude upon the residential <br />neighborhood and that it must be on a sensor to provide <br />neightime lighting of the parking lot. <br />APPROVAL OF SUPPLEMENTAL AGREEMENT 16 FOR HAMLINE AVENUE PROJECT <br />(RELATING TO GOTFRIED PIT) <br />Baldwin explained that this supplemental agreement for Hamline <br />Avenue covers the city';s portion of the landscaping cost for <br />Gotfried Pit. Wallin moved approval of the agrement at a cost <br />of $856.00 to be funded from the Hamline Avenue Improvement <br />Fund. Motion carried unanimously. <br />COUNCIL PLANNING RETREAT SCHEDULED FOR DECEMBER 7 AND 8 <br />Baldwin stated that planning retreats have been held in the past . <br />which were found to be very productive, and stessed the need for <br />another retreat in the near future to discuss decisions and <br />problems facing Council in the upcoming year. Following a <br />discussion Council scheduled the retreat for December 6th and <br />7th. Staff will research for an appropriate retreat location in <br />the vicinity of the City . <br />CITY TO CONTINUF. PARTICIPATION IN RAMSEY COUNTY ECONOMIC <br />DEVELOPMENTN PLANNING <br />Hoyt explained <br />past and feels <br />participation <br />moved adoption <br />Administdrator <br />unanimously. <br />that she has participated i <br />that the City would benefit <br />in theis countywide planning <br />of Resolution R-91-50 which <br />to continue participation. <br />z sessions held in the <br />from continued <br />discussions. Ciernia <br />would allow the City <br />Motion carried <br />RESOLUTION R-91-50 <br />A RESOLUTION AUTHORIZING THE CITY'S PARTICIPATION IN THE <br />COUNTYWIDE ECONOMIC DEVELOPEMENT PLANNING <br />CONTINGENCY FUNDS TO BE USED TO COVER REDUCTION IN SECOND HALF <br />OF 1991 LGA FUNDS <br />Baldwin explained that the reduction in Local Government Aid for • <br />