10/05/1998 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES July 27, 1998 City staff has negotiated the perpetual easement requirements for the right-of-way. Mr. Ahrens referred to a copy of the easement document included in the Council packet. u Mr. Ahrens indicated the easement will be granted to the City for a cost of$1.00. Staff recommended adoption of Resolution No. 98 - 118 be adopted. Council Member Dahl moved to adopt Resolution No. 98 - 118, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. Resolution No. 98 - 118 can be found at the end of these minutes. POLICE DEPARTMENT REPORT,DAN TESCH Consideration of Resolution No. 98 - 121,Accept Donation from the Final Stretch, Inc.,for Police Reserve Equipment- Mr. Tesch explained that Final Stretch, Inc., has donated $300 to the Lino Lakes Police Department to be used to purchase raincoats, hats, flashlight, and glove/radio holders for the Reserve Officers. Several of the Reserve Officers donated their time to provide security during a recent 3OK, 10 mile run event by Final Stretch, Inc. Final Stretch, Inc., is aware of their equipment needs and has donated$300 for the cost of this equipment. Mr. Tesch stated that the purpose of Resolution No. 98 - 121 is to publicly thank Final Stretch, Inc. for their generous donation. Council Member Neal moved to adopt Resolution No. 98 - 121, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 98 - 121 can be found at the end of these minutes. OLD BUSINESS -None NEW BUSINESS Consideration of June 15, 1998,Minutes (Council Member Neal was absent) -Mayor Sullivan clarified that her comment on page 1, paragraph 4, relates only to policy plan. Council Member Bergeson moved to approve the June 15, 1998, minutes, as presented. Council Member Dahl seconded the motion. Motion carried with Council Member Neal abstaining. Consideration of June 24, 1996, Minutes (Mayor Sullivan and Council Member Dahl were not on the City Council)-Council Member Lyden moved to approve the June 24, 1996, minutes, as presented. Council Member Neal seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. Consideration of May 28, 1996, Minutes (Mayor Sullivan and Council Member Dahl were �... not on the City Council) - Council Member Lyden moved to approve the May 28, 1996, 16