PRECM 07-06-1988 - Laserfiche WebLink

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NEW BRIGHTON PARK BOARD MINUTES JULY 6, 1988 I. The meeting was called to order at 7:30pm by Chairman Johnson II. Members present: Eichers, Johnson, Kalina, Olson, Rose, Seward, Van Hatten, Representative Brandt Members absent: Carlson, Ocel III. Minutes of June 1, 1988 Councilmember Brandt asked that the last paragraph of the Council report from the June minutes be corrected to read "she felt they would not want it to be a park." Johnson requested that his statement on page six be corrected to read "Johnson questioned whether residents want Pike Lake to be a private lake? MOTION BY OLSON, SECONDED BY VAN HATTEN, TO APPROVE THE MINUTES AS CORRECTED. MOTION CARRIED. IV. Correspondence A. Council Report Council Representative Brandt reported that the Innsbruck development proposal had been presented to the Council and that while Council reaction was generally favorable there were concerns expressed about density and traffic generation. B. Long Lake Advisory Committee No meeting. V. New Business A. Freedom Park Lighting Anderson explained that the Council, based on staff recommendation, had decided not to light the athletic field at Freedom Park in 1988 because of the higher than expected cost of grading the park for stormwater retention. B. 1989-93 CIP Anderson suggested including the athletic field lighting in 1989 at $65,000 and reducing the grading work at Innsbruck to $10,000 of city funds. Johnson suggested that a footnote to the CIP be added explaining that it was expected that Harstad Companies would provide $50,000 worth of grading on the park. Van Hatten asked why dedicated revenues were reduced in the late years of the 5 year CIP? Anderson explained that it was because city reserves are dedicated early in the schedule but are not needed in later years. MOTION BY VAN HATTEN, SECONDED BY OLSON, TO RECOMMEND APPROVAL OF THE 1989-93 CIP WITH STAFF RECOMMENDED CHANGES. MOTION CARRIED.