03/08/1999 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES MARCH 8, 1999 • Check, and Medical and Psychological exam. Council Member Bergeson seconded the motion. Motion carried unanimously. • • PUBLIC SERVICE DEPARTMENT REPORT, RICK DEGARDNER Consideration of Circle Pines Park Property Lease - Mr. DeGardner stated the proposed lease allows the City of Lino Lakes to construct a playground area and a half court basketball court immediately behind the wellhouse on Sandhill Drive. The trail will permit residents easy access to Baldwin Park which consists of a baseball field, playground equipment, and a hockey rink. The term of the lease is for a period of 25 years with the City of Lino Lakes having the option to extend the term of the lease for an additional 15 years. The cost of this agreement is $1.00 per year. Mr. DeGardner noted the City of Lino Lakes will be responsible for the improvements and maintenance of this area. Council Member Bergeson moved to approve the authorization of the Mayor and City Administrator to enter into the Circle Pines Park Property Lease. Council Member Lyden seconded the motion. Motion carried unanimously. Consideration of Accepting 1999 Park Board Goals - Mr. DeGardner referred to a list of the 1999 Park Board Goals that were approved by the Park', Board on March 1, 1999. Mr. DeGardner asked Council to accept the 1999 Park Board Goals. Council Member Lyden moved to'eccept the 1999 Park Board Goals, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Consideration of Awarding Playground Equipment Bid- Mr. DeGardner stated that on Friday, February 26, 1999, 10:00 a.m., bids were opened for the 1999 playground equipment projects. There were three (3) companies submitting proposals for two (2) playground sites being upgraded this year. Staff recommended Council award the following park projects: Marshan Park Arena Acres Park Flanagan Sales, Inc. (Little Tikes) $27,000 Flanagan Sales, Inc. (Little Tikes) $20,000 Council Member Bergeson moved to award the contracts to the projects, as presented, to Flanagan Sales, Inc. Council Member Lyden seconded the motion. Motion carried unanimously.