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M/S/P Johnston/DeLapp — to approve Resolution No. 98-33, A resolution approving plans for project No. <br />SAP 82-614-09 and SAP 82-615-15 showing proposed construction for the improvement of CSAH 14 and <br />CSAH 15 within the limits of the City as a state aid project, as presented. (Motion passed 3-1: DeLapp) <br />M/S/P DeLapp/Jahn — to direct the staff to write a letter to Washington County Public Works Dept. <br />requesting that they analyze the need for pedestrian and bicycle traffic at the intersection of State Highway <br />5 and CSAH15 and make every possible effort to implement a safer method to negotiate the intersection. <br />(Motion passed 4-0). <br />B. Street Light Request at Olson Lake Trail and Hidden Bay Trail (continuation) <br />M/S/P DeLapp/Dunn — to direct the public works to install the appropriate number of reflectorized tube <br />markers to help identify the location of the Hidden Bay Trail intersection and look at a replacement <br />schedule for markers. (Motion passed 4-0). <br />M/S/P Johnston/Dunn — to notify the petitioners that the Council took interim action with placement of the <br />reflectorized tube markers which might adequately serve the need for marking the intersection and solicit <br />their comments on how this is working. (Motion passed 4-0). <br />7. MAINTENANCE/PARKS/FIRE/BUILDING: <br />A. Stonegate Park Playground Equipment (Recommendation from Parks Commission) <br />The Parks Commission evaluated 10 proposals from five manufacturers. At its April 20, 1998 meeting, the <br />Parks Commission recommended the Council accept the proposal submitted by Play Structures for <br />purchase of play equipment for Stonegate Park — Option A, substituting components with two roofs on the <br />two low platforms for $22,982. <br />M/S/P Johnston/DeLapp — to approve the purchase of the April 17, 1998 quotation submitted by <br />Recreation, Sports and Play/Play Structure, Circle Pines, MN, as recommended by the Parks Commission, <br />for purchase of playground equipment for Stonegate Park — Option A, substituting components with two <br />roofs on the two low platforms for $22,982.59 which is a budgeted CIP item. (Motion passed 4-0). <br />B. Seeding in Stonegate Park <br />Mike Bouthilet reported quotes were received from landscapers to finish grade, seed, fertilize and mulch <br />4.5 acres in Stonegate Park and recommended Griffith Sod at a cost of $9,500,00. The Council <br />commended the Parks Supervisor on accomplishing this project for $40,000 less than the original bid of <br />$90,000. <br />M/S/P Dunn/Johnston — to approve the quote from Griffith Sod at a cost of $9,500.00 to finish grade, seed, <br />fertilize and mulch 4.5 acres in Stonegate Park, as recommended by the Parks Supervisor. (Motion passed <br />4-0). <br />C. Fire Department's 1997 Annual Report <br />Fire Chief Dick Sachs presented the 1997 Fire Department Report. He would like to see 30 members on the <br />Department. The code would have to be changed because it now states the Department consists of one <br />Chief, one Assistant Chief at each fire station, and up to 28 firefighters who are approved by the Council. <br />M/S/P Dunn/DeLapp — to accept the Fire Department's 1997 Annual Report and accept the offer of the Fire <br />Chief to exhibit the Pumper/Rescue 3183. (Motion passed 4-0). <br />D. Capitol City Mutual Aid Association Reciprocal Fire Service Agreement <br />M/S/P Johnston/DeLapp — to approve the Capitol City Mutual Aid Association Reciprocal Fire Service <br />Agreement. (Motion passed 4-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 19, 1998 <br />