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Louisville City Council Meeting <br />March 19, 2002 <br />Page 4 <br /> <br />MOTION: Sisk moved that Council table Resolution No. 9, Series 2002, until further <br />discussion, seconded by Keany. All in favor. Davidson excused. <br /> <br />RESOLUTION NO. 10, SERIES 2002 - A RESOLUTION DESIGNATING PART <br />OF THE FUND BALANCE OF THE CAPITAL PROJECTS FUND FOR THE <br />FUTURE DEVELOPMENT OF A COMMUNITY PARK <br /> <br />Sisk called for Staff presentation. <br /> <br />Finance Director Dianne Ray reviewed that during the 2002 budget process the partial <br />funding for a community park was earmarked in the Capital Projects Funds. In order to <br />reserve these funds for the specific project, a designation of the fund balance amount <br />should be identified. This would increase the existing designated amount of $500,000 to <br />$600,000, to be used exclusively for the development of a community park. The <br />development of a community park is budgeted in the 2003 capital improvements budget. <br /> <br />City Manager Simmons reported that Staff interviewed two architectural finns and will <br />interview another. He stated that after selection of an architectural finn, a master plan <br />would be developed for a community park. The park is to be located on the south side of <br />Main Street, between Roosevelt and County Road. <br /> <br />Sisk requested public comment. There were no public comments. <br /> <br />COUNCIL COMMENTS <br /> <br />Brown reported that he and Council member Van Pelt met with Interim Park and <br />Recreation Director Keith Williams relative to parks and recreational needs. He voiced <br />his satisfaction with the progress of the development of a Community Park. <br /> <br />Sisk stated that Council has indicated a desire to develop a community park in the south <br />section of the City and emphasized the importance of public input in this development. <br /> <br />Sisk requested comments from the public. There were no public comments. <br /> <br />MOTION: Brown moved that Council approve Resolution No. 10, Series 2002, <br />seconded by Levihn. Roll call vote was taken. The motion passed by a vote of 6-0. <br />Davidson excused. <br /> <br />AVISTA HOSPITAL ANNEXATION <br /> <br />Sisk reminded Council that the Home Rule Charter requires that passage of the <br />annexation and zoning by a majority vote. Sisk recused himself from the discussion and <br />vote of the Agenda Items referring to the Avista Hospital Annexation and requested that <br />Councilman Mayer conduct the public heating. <br /> <br />4 <br /> <br /> <br />