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Mounds View City Council Page Eight <br /> Regular Meeting December 14, 19411 <br /> easement to perform the maintenance required for a nominal filing <br /> charge. This parcel is a City delineated wetland and is a part of the <br /> City's Surface Water Management Plan. The anticipated maintenance on <br /> the storm pipe will not entirely drain the site, rather it will allow a <br /> certain amount of water to leave the site following sedimentation. <br /> MOTION/SECOND: Wuori/Quick to adopt Resolution No. 4319 Authorizing <br /> An Application for Conveyance of Certain Tax-Forfeited Parcels <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> Ric Minetor, Director of Public Works/City Engineer, reviewed the <br /> background information regarding this parcel of land. The City is <br /> purchasing a piece of tax-forfeited land to sell to the heirs of <br /> the previous property owner's estate and is requesting that the <br /> remaining tax-forfeited property be conveyed to the City for Park <br /> purposes. <br /> MOTION/SECOND: Quick/Blanchard to adopt Resolution No. 4320 <br /> Authorizing An Application for Conveyance and Purchase of Certain <br /> Tax-Forfeited Parcels <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> G. Samantha Orduno, City Administrator, reviewed Staff Report No. • <br /> 92-438C regarding Preliminary Recommendations from the Golf <br /> Course Task Force. The Golf Course Task Force held a meeting <br /> in October consisting of the consulting architect, City staff <br /> and representatives from several municipal golf courses to <br /> brainstorm and go over the design, preliminary final analysis, <br /> proposal and how the course would play. These representatives <br /> urged the City to take the time and spend the money "up front" <br /> to thoroughly investigate design configurations and market <br /> considerations that could impact the operations of the completed <br /> course. <br /> Orduno stated that the recommendations from the Golf Course Task <br /> Force are to obtain concept drawings from two additional golf <br /> course architects as well as update the concept drawing. The <br /> Task Force further recommended that an extensive market analysis <br /> be completed to determine an accurate and in depth analysis of <br /> revenue and expenditures. <br /> MOTION/SECOND: Quick/Rickaby to Authorize an Expenditure not to <br /> Exceed $15, 000 for Additional Golf Course Concept Designs and a <br /> Golf Course Market Analysis to be Paid Out of the Golf Course <br /> Development Fund <br /> Orduno explained that the Golf Course Development Fund is comprised • <br /> of monies obtained from a closed bond fund. The account has an <br /> approximate balance of $60, 000 in it. <br />