11/01/1999 Park Board Packet - Laserfiche WebLink

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• • COUNCIL MINUTES JULY 12,1999 the selling of park land is required. Resolution No. 99 - 50 fulfills this requirement and designates the proceeds be used for development of the remaining parkland in the Behm's Century Farm development Council Member Bergeson moved to adopt Resolution No. 99 - 50, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 99 - 50 can be found at the end of these minutes. Consideration of Authorization to Advertise for Bids for Playground Equipment, Behm's Century Farm Park - Staff requested authorization to advertise for playground equipment bids for Behm's Century Farm Park. Vendors will be given a maximum dollar amount of $28,000.00 and will be expected to design separate play equipment structures that will service pre - schoolers and elementary school children. After receiving the bids, the project will be evaluated by City staff and the Park Board, with input from area residents through scheduled playground equipme s at City Hall from August 2 - August 6, 1999. The project will be awarded to t e <• provides the City with the best value for the funds available. The playground equipment will be installed using a cert vendor), City staff, and neighborhood volunteers. Once the playground equipment is installed, City to meet ADA specifications. Council Member Lyden moved to for Behm's Century Farm Par unanimously. installer (provided by ne on a Saturday this fall. install the safety surface and borders ff to advertise for bids for playground equipment er Dahl seconded the motion. Motion carried Consideration of Enc Agreement, 755 Fox Road - Ms. Jennifer Kelley, 755 Fox Road, has requested a p : t o construct a split rail fence along her eastern and northern property line. A portion this fence is proposed to be constructed on park property adjacent to a paved trail. The City Engineer, Planning Coordinator, and Public Services Director have visited the site and concur that a split rail fence installed at the proposed location is something staff would support. Mr. Pete Kluegel, the Building Official, has also been involved and supports this proposal. The encroachment agreement indicates that Ms. Kelley will be responsible for removal of the fence if requested by the City. Damage to the fence will also be the responsibility of Ms. Kelley. The encroachment agreement also indemnifies and holds harmless the City from any and all claims resulting from the fence. • Council Member Dahl moved to approve the encroachment agreement, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously.