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08/02/1999 Park Board Packet
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08/02/1999 Park Board Packet
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Park Board
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Park Board Packet
Meeting Date
08/02/1999
Park Bd Meeting Type
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COUNCIL MINUTES APRIL 12, 1999 <br /> Resolution No. 99 - 23 can be found at the end of these minutes. <br /> Consideration for Approval of a Commercial Appraisal for a Retail Site on Lake Drive, <br /> Brian Wessel-Mr. Wessel stated this contract is for a professional service to provide an <br /> appraisal of the 4-acre site on Lake Drive. <br /> The cost of the appraisal is$1,500. <br /> Council Member Dahl moved to approve the contract with Patchin Messner Appraisals. Council <br /> Member Neal seconded the motion. Motion carried unanimously. <br /> OLD BUSINESS <br /> Consideration of Settlement of Ed Vaughan Litigation,Bill Hawkins,7,,;,"' .1 ii k i n s <br /> requested authorization for the disbursement of additional funds in t40-. t ofa"" 20,000 <br /> payable to Mr. Vaughan. <br /> Council Member Neal moved to approve the disbursement of tddrt zeal funds in the amount of <br /> $120,000,payable to Mr. Vaughan. Council Memb r Dahl"`seccuaded the motion. Motion carried <br /> unanimously. <br /> NEW BUSINESS " u <br /> z <br /> Consideration of Minutes, Se iffie ber 1,1 1995 O2egular Council Meeting(Mayor Sullivan, <br /> Council Member Lyde d }a 4 ere bt Members of the Council) -Council Member Neal <br /> moved to approve theme"_€LL ' e , 1995, Regular Council Meeting minutes, as presented. <br /> Council Member Ber cones the motion. Motion carried unanimously. <br /> Consideration ; ut a eptember 9, 1998,Work Session Minutes (Council Member <br /> Neal was Abse or Sullivan moved to table the September 9, 1998, Work Session <br /> minutes until the ext Council meeting. Council Member Lyden seconded the motion. Motion <br /> carried unanimously. <br /> Consideration of Minutes,November 14, 1998, Special Council Meeting to Interview <br /> Candidates for City Administrator Position -Mayor Sullivan moved to table the November <br /> 14, 1998, Special Council Meeting minutes until the next Council meeting. Council Member <br /> Lyden seconded the motion. Motion carried unanimously. <br /> Consideration of Minutes,March 2, 1999, Special Council Meeting-Mayor Sullivan moved <br /> to table the March 2, 1999, Special Council Meeting minutes until the next Council meeting. <br /> Council Member Bergeson seconded the motion. Motion carried unanimously. <br /> Discussion regarding LaMotte Drive-Council Member Neal stated there is a meeting <br /> Thursday, April 15, 1999,regarding the trail connection from LaMotte Park and the Regional <br /> 22 <br />
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