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4.1 DRAFT MINUTES (2 SETS) 06-05-2023
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4.1 DRAFT MINUTES (2 SETS) 06-05-2023
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City Council Minutes Page 4 <br />May 15, 2023 <br />----------------------------- <br />Moved by Councilmember Grupa and seconded by Councilmember Beyer to adopt Ordinance 23- <br />11 amending Chapter 66-62, Streets, Sidewalks, and Other Public Places – Right-of-Way Delay <br />Penalty. Motion carried 3-0. <br /> <br />8.1 Updated Park Improvement and Park Dedication Funds <br /> Mr. Stremcha presented the staff report. <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />following: <br />1. Lions John Weicht Park Playground <br /> PIF was reduced from $200,000 to $100,000 (cost to replace the current playground) <br /> PDF was increased from $0 to $309,000 (new market value improvements) <br />2. WTRP Storage Garage <br /> PIF was reduced from $150,000 to $17,600 (the current 2023 tax assessment amount) <br /> PDF was increased from $0 to $132,400 (new market value improvements) <br />3. Misc. PIF items added to 2023 <br /> Security cameras and cabling at Orono Park ($6,500) <br /> Relocate electric utilities and install Sonotube Concrete Forms for the YAC shade structure <br />($17,800) <br />4. Misc. PDF future projects <br /> The Ninja Playground was removed from the proposed project list ($280,000) <br /> County Crossings playground postposed from 2024 to 2025 ($125,000) <br /> <br />Motion carried 3-0. <br /> <br />8.2 Playground for Lion John Weicht Park <br /> Mr. Stremcha presented the staff report. <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve Agreement <br />23-12 for the purchase and installation of a replacement playground at Lion John Weicht Park as <br />outlined in the staff report. Motion carried 3-0. <br /> <br />8.3 ARPA Funds (American Rescue Plan Act) <br />Mayor Dietz expressed concerns about designating the ARPRA funds in case the federal government <br />decides to take them back. He suggested a special meeting for further discussion. <br /> <br />Moved by Councilmember Grupa and seconded by Councilmember Beyer to call a special meeting <br />for 6:00 p.m., Monday, May 22, 2023. Motion carried 3-0 <br /> <br />9. Adjourn Regular Meeting <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to adjourn the regular <br />meeting of City Council. Motion carried 3-0. <br /> <br />The Council recessed at 6:55 p.m. and reconvened in work session at 6:55 p.m. <br /> <br /> <br />
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