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k i v Erb <br /> y� is x 1 <br /> z YS«� r <br /> MINUTES <br /> L <br /> JANUARY 26, 1994 <br /> PAGE 2 <br /> TRANSFER OF FUNDS FROM TIF #1 CONSTRUCTION FUND TO LARPENTEUR <br /> AVE. CAPITAL FUND AND INFRASTRUCTURE CAPITAL FUND <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 1933. Gehrz moved adoption of Resolution R -94 -05 <br /> which carried unanimously. <br /> RESOLUTION R -94 -05 <br /> A RESOLUTION TRANSFERRING FUNDS <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 1st <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 was necessary to <br /> reevaluate the present city facility use and fee procedures. <br /> Parks and Recreation Director Carol Kriegler presented possible <br /> models for expanding on methods to determine group or <br /> organization eligibility for free facility use. A thorough <br /> discussion ensued regarding establishment of critera for free <br /> MINUTES <br />