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1 <br />1 <br />1 <br />25 <br />COUNCIL MEETING NOVEMBER 14, 1994 <br />Although neither the rezone or preliminary plat have been <br />approved, the developer, Mr. Tony Emmerich, has requested <br />preparation of a feasibility study for the well. Mr. Emmerich <br />currently has adequate funds in escrow with the City to cover the <br />cost of the report. <br />Mr. Powell explained that he would refer the report to SEH who <br />has already done some preliminary work in the area. <br />Council Member Bergeson moved to approve Resolution No. 94 - 96 <br />Ordering Preparation of Report on Clear Water Creek Well. <br />Council Member Kuether seconded the motion. Motion carried <br />unanimously. <br />Resolution No. 94 - 96 can be found at the end of these minutes. <br />CONSIDERATION OF SHADE TREE GRANT AMENDMENT <br />Mr. Asleson explained that he is requesting authorization to sign <br />the Minnesota Oak Will 1994 Cooperative Suppression Program <br />Subgrant Agreement with the Minnesota Department of Natural <br />Resources. The grant supplements the previously submitted grant <br />approved on September 9, 1994. <br />A new grant was submitted because the estimated number of control <br />sites on the original grant was too low. Any excess dollars left <br />over from the grant can be carried over to 1995. <br />Council Member Elliott moved to approve the signing of the grant <br />with the Department of Natural Resources. Council Member Kuether <br />seconded the motion. Motion carried unanimously. <br />CONSIDERATION OF ACCEPTING FRIENDS OF THE PARKS DONATION <br />Mr. Asleson explained that Friends of the Parks is the City's <br />nonprofit park and recreation support group. Donations are <br />sometimes given for specified projects. According to the Bylaws <br />of the Friends of the Parks, all projects must be within the <br />scope of the Comprehensive Park Plan and have the approval of the <br />Park Board and the City Council. <br />A donation was made to the Friends of the Parks for expanding the <br />irrigation system in Sunrise Park, ballfield No. 4. This is a <br />youth ballfield and a gift of $1,000.00 was received from the <br />Chain of Lakes Little League for this purpose. <br />Council Member Elliott moved to approve this project for <br />implementation in 1995. Council Member Kuether seconded the <br />motion. Motion carried unanimously. Council Member Kuether <br />PAGE 5 <br />