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MINUTES <br />CITY COUNCIL <br />NOVEMBER 23, 2005 <br />Blesener thanked Tom Wojcik for his service on the Commission. He <br />noted that it is beneficial for the Commission to have change from time to <br />time in order to obtain different perspectives. <br />Allan noted that Clara Neis is also interested in the Parks & Recreation <br />Commission. The Administrator pointed out that there are two vacancies <br />on the Parks & Recreation Commission. Members Jim Broten and Craig <br />Larson did not apply for reappointment. Neis is the only applicanC that <br />submitted her letter of interest prior to the deadline. Again, the <br />Administrator indicated that based on her interview, Neis would be an <br />excellent member of the Commission. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2005-11-279 -RATIFYING THE APPOINTMENT <br />OF SCOTT BARRACLOUGH, KATIE SOCHA, AND MICHAEL <br />MCGRAW TO THE PLANNING COMMISSION FOR THREE YEAR <br />TERMS COMMENCING JANUARY I, 2006 <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2005-II-280 -APPOINTING CLARA NETS TO <br />THE PARKS & RECREATION COMMISSION FOR A THREE YEAR <br />TERM COMMENCING JANUARY I, 2006 AND AUTHORIZING <br />CITY STAFF TO RE-ADVERTISE THE SECOND OPENING ON <br />THE COMMISSION <br />The foregoing resolution was duly seconded by Allan. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />PIONEER PARK The City Administrator reviewed the Parks & Recreation Director's <br />WARNING report dated November 15, 2005 relative to additional compensation <br />TRACK of $1,695.00 to the contractor for the Pioneer Park warning track <br />INSTALLATION installation. The Administrator noted that the project was awarded last <br />year; however, due to weather delays, it could not be completed until this <br />year. The contractor has requested additional compensation of $2,188.27 <br />to cover increased costs of fuel and hauling. The Director is <br />recommending the additional compensation of $1,695.00 given that this <br />would equal the low bid for other warning track work that was done this <br />year. <br />12 <br />