11/01/1999 Park Board Packet - Laserfiche WebLink

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• • COUNCIL MINUTES MAY 24, 1999 A feasibility Study is necessary to determine more detailed construction costs, assessments, and to evaluate construction alternatives for the extension of utility service to this area. Staff recommended combining the Nancy Drive study with the study for the Vicky Lane utility improvements petition. Council Member Lyden moved to adopt Resolution No. 99 - 40, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 99 - 40 can be found at the end of these minutes. Consideration of Resolution No. 99 - 41, Approving Payment for the Property Exchange with James and Tracey Douglas - James and Tracey Douglas own property located at 540 Lilac Street. A portion of their property is needed to accommodate a storm water pond. The City agreed to a property exchange with the Douglas's which would satisfy both the City and the Douglas's needs. In order to close on the property, the City Attorney has requested . amount of $4,255.16 be submitted to Chicago Title Insurance the City in the Council Member Dahl moved to adopt Resolution R • - pr nted. Council Member Bergeson seconded the motion. Motion carri . u ply. Resolution No. 99 - 41 can be foun 9 OLD BUSINESS - None NEW BUSINESS Consideration of Ap 8, 1998, Council Work Session Minutes - Mayor Sullivan noted Council Member Bergeson and Lyden were in attendance. Mayor Sullivan corrected page 3, paragraph 8, to read "This particular Y could be partially owned by the City and the contract would outline how the City will be protected ". Council Member Bergeson moved to approve the amended April 8, 1999, Council Work Session minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Bergeson and Lyden abstaining. Consideration of January 8, 1997, Council Work Session Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the January 8, 1997, Council Work Session minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining.