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1 <br />1 <br />1 <br />261 <br />COUNCIL MEETING JULY 26, 1993 <br />Bituminous Surfacing Project. Council Member Neal seconded the <br />motion. Motion carried unanimously. <br />Council Member Elliott moved to adopt Resolution No. 45 - 93 <br />Approving Plans and Specifications and Ordering Advertisement for <br />Bids for the 1993 Bituminous Surfacing Project. Council Member <br />Kuether seconded the motion. Motion carried unanimously. <br />Resolution No. 44 - 93 and Resolution No. 45 - 93 can be found at <br />the end of these minutes. <br />CONSIDERATION OF OAK WILT COOPERATIVE SUPPRESSION PROGRAM <br />SUBGRANT AGREEMENT <br />Mr. Asleson explained that an application was made to the <br />Department of Natural Resources for cooperative suppression grant <br />dollars for oak wilt control. The application is for $5,300.00. <br />This application is based on last years program costs. <br />Council Member Kuether moved to approve the Subgrant Agreement. <br />Council Member Neal seconded the motion. Motion carried <br />unanimously. <br />CONSIDERATION OF PARK BOARD REOUEST TO EXPEND DEDICATED PARK <br />FUNDS <br />The Park Board has made the following recommendations to expend <br />dedicated park funds: <br />1. Tom Jensen has been working on an Eagle Scout project to <br />install a half -court basketball court in Arena Acres Park. The <br />estimated project cost is $3,850.00. Mr. Jensen has indicated <br />that he has raised $2,169.00 and has exhausted his fund options. <br />He has worked over a year on this project. The Park Board <br />recommended to fund the balance of the project, $1,681.00. <br />2. Legal council is need for the purpose of development of <br />finance alternatives and the securing of land in the south of <br />Birch Street area for athletic complex A-3. <br />3. Because of concern in the LaMotte Road neighborhood <br />regarding the use of the mini -park known as M-6, the Park Board <br />is recommending the expenditure of $300.00 to purchase a <br />volleyball net and standard. Ball playing has become an issue <br />and the thought was to provide an alternative play option for the <br />children who wish to use the park. The Friends of the Parks <br />Foundation have found a donor for a bench to be installed in the <br />park. <br />PAGE 7 <br />