Agenda Packets - 1989/09/11 - Laserfiche WebLink

Home Browse Search

Mounds View City Council APPROVED August 28, 1989 Regular Meeting Page Seven ------------------ Motion/Second: Quick/Hankner to make the appoint- ments to t e 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 Motion Carried 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 Motion Carried 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. l ` 4 ayes 0 nays 1 abstention Motion Carried 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. 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 o taro t e 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 :lotion Carried