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Mounds View City Council August 28, 1989 Regular Meeting Page Seven -------------------------------------------------------------------------- Motion/Second: Quick/Hankner to make the appoint- ments to the Silver View Park Picnic Shelter Planning Committee as proposed in the August 25, 1989 memo from Park and Rec Director Saarion. 5 ayes 0 nays Mayor Hankner asked that the Council be kept informed of all meetings of this group. Motion/Second: Quick/Wuori to set the first meeting for August 30, at 7 PM at City Hall, contingent upon a cancellation if there cannot be a quorum. 5 ayes 0 nays Mayor Hankner noted the City had received a letter from the New Brighton Eagles, committing $16,000 to the park building when it is approved and bids have been let. Motion/Second: Quick/Hankner that Staff be directed to prepare a resolution accepting the $16,000 to be used toward the park building-and a communication to the New Brighton Eagles to that affect. 4 ayes 0 nays 1 abstention Councilmember Paone abstained from the vote. Motion/Second: Hankner/Quick that Staff be directed to prepare a similar resolution of thanks to the Mounds View Lions Club. Motion Carried Motion Carried Motion Carried 5 ayes 0 nays • Motion Carried Mr. Minetor reported an additional right of way is 22. Report of required from two property owners for the Woodale Staff Avenue extension, and negotiations have been under- Members taken. Motion/Second: Quick/Paone to authorize Staff to obtain the necessary right of way and easements at a cost of $1.32 per square foot .for the permanent right of way and. $0.132 per square foot for the tem-~ porary easements, and to include a value of $2,000 to the Kroonblawd's for damages to trees: in the temporary .easement, and that all costs be charged to the tax increment financing of Mounds View Business Park. South. 5 ayes 0 nays Motion Carried