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MINUTES <br />CITY COUNCIL <br />AUGUST 13, 1997 <br />AUDIT The City Administrator reported that the Council met at a 6:30 P.M. <br />WORKSHOP workshop this evening with the City Auditor to review the City's 1996 <br />Financial Statements and Audit and Management Reports. The <br />Administrator reported that copies of these reports are available at the City <br />Center for anyone interested in reviewing them. <br />Mrs. Scalze introduced the following resolution and moved its adoption: <br />RESOI, UTION NO. 97-8-190 - APPROVING THE 1996 FINANCIAI, <br />STATEMENTS AND MANAGEMENT REPORT AS PRESENTED <br />AND ADOPTING THE RECOMMENDATION.S AS CONTAINED IN <br />THE MANAGEMENT REPORT <br />The foregoin~ resolution was duly seconded by LaValle. <br />Ayes (4) Scalze, LaValle, Pedersen, Fahey. <br />Nays (0). Resolution declared adopted. <br />PITRINA The Council reviewed the proposed Development Agreement for Pitrina <br />PARK Park Terrace as recommended by the City Administrator. Council also <br />reviewed the request of Frank Frattalone for City participation in the cost <br />of storm sewer improvements. <br />Fahey stated that he would like to see additional information justifying the <br />City's participation in the storm sewer as well as some verification that the <br />costs quoted by Mr. Frattalone are accurate. <br />The City Administrator suggested that the City Engineer and Watershed <br />District can prepare calculations showing the amount of run-off that comes <br />into the area from outside this plat. The Administrator pointed out that the <br />situation is somewhat unique in that there is a County ditch running <br />through the property. Mr. Frattalone would like to pipe this ditch. <br />Mr. LaValle introduced the following resolution and moved its adoption: <br />RESOI.UTIONNO. 97-8-191-APPROVINC TFIE PITRINA PARK <br />TERRACE DEVEI.OPMENT AGREEMENT AS RECOMMENDED <br />I3Y THE CITYADMINISTRATOR, AUTHORIZING THE MAYOR <br />AND CITYADMINI.S'TRATOR TO EXECUTE THEAGREEMENT <br />ON I3EHAI.F OF THE CITY, AND TA731.ING ACTION ON THE <br />FRANIC FRATTALONE REQUE.ST FOX CITY COST <br />PARTICIPATION IN THE STORM SEWER IMPROVEMENTS <br />WHICH ARE PART OF THE DE vEl OPMENT PENnING <br />ADDITIONAL INFORMATION <br />10 <br />