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AGENDA <br />A. Consideration of Resolution No. 98 - 95 Accepting Donation from the <br />Circle -Lex Lions Club (Approved. The donation is $1,000 for certifying <br />youth coaches.) <br />B. Consideration of Accepting 1998 Park Board Goals and Authorize <br />Expenditure of Park Dedication Funds (Approved. Prepare master plan <br />for Behm's Century Farm park, Marshan Park; plan trails in <br />Pheasant Hills Preserve; complete trail to Baldwin Park in Rice Lakes <br />Estates; install playground equipment at Birch Park, Shenandoah <br />Park, Lino Park and install sand volleyball, horseshoes pits and 4 <br />grills in Country Lakes Park; complete internal trail segment in Birchwood <br />Acres; install trail in Trappers Crossing and complete external trail <br />segments. <br />C. Consideration of Receipt of Bids and Authorization to Award Bids for <br />Playground Equipment Structures (will be presented at the meeting) <br />(Approved playground equipment for Shenandoah Park, Birch Park <br />and Lino Park) <br />D. Consideration of the Resignation of General Park Maintenance Worker, <br />Tim Anderson (Accepted, wish him good luck.) <br />E. Consideration of Authorization to Hire General Park Maintenance <br />Position, Steve Gilbertson (Approved) <br />7. City Engineer's Report, David Ahrens <br />A. PUBLIC HEARING, Apollo Drive, Phase 3 (Conducted public hearing <br />and then closed hearing.) <br />B. Consideration of Resolution No. 98 - 89, Order Improvement and <br />Preparation of Plans and Specifications, Apollo Drive, Phase 3, Street <br />Improvements (This item requires a 4 /5th vote. Since only 3 Council <br />Members were present, this item was delayed until the next Council <br />meeting.) <br />C. Consideration of Resolution No. 98 -90, Approve Plans and Specifications <br />and Authorize Advertisement for Bids, Lake Drive Trunk Utility Project <br />(Approved, project will end between the Police Station and the Fire <br />Station.) <br />D. Consideration of Resolution No. 98 - 91, Approve Plans and <br />Specifications and Authorize Advertisement for Bids, 1998 Wear Course <br />and Trail Paving Project (Approved) <br />PAGE 3 <br />