City Council Agenda and Packet 1984 03 20

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• C. ORDINANCE NO. 825 - PARKS AND RECREATION SERVICE EXPANSION FEE 1ST READING SET DATE FOR PUBLIC HEARING - This Ordinance would increase the Parks and Recreation Service Expansion Fee from actually .50 cent: to .75 cents. But . 10 cent. of that is allocated to the Tree Fund, so in that effect is that Parka and Rec. would be getting .65 cents a square foot. The Ordinance is submitted at Councils request as a result of the meeting that we had with August Riots:), Director of Community Services, where in he outlined the deficiencies in the future funding as relates to park development. D. RESOLUTION NO. 10 - METROPOLITAN WATER DEVELOPMENT AGREEMENT - A copy of the agreement is enclosed in the packet as well as accompanying letters. Recommendation is that Council authorize the Mayor and City Clerk to sign the agreement . Our Consultants have reviewed the matter and recommend approval. ITEM 11 CITY ADMINISTRATOR'S REPORT A. WINSTON AND ASSOCIATES -- CONTRACT APPROVAL DOWNTOWN DEVELOPMENT - Council heard a report at the last meeting as relates to the status of the Downtown Development , one of the items is the necessities to hire a Consultant on a preliminary basis for now that would assist us in not only the City but the LDC and the Chamber, and the various sub-committee 's additionally they would develop some graphics that would assist us in selling the program. However, that is not the emphasis now of their work. It specifically outlined in the memorandum that is enclosed. I recommend that Council authorize the contract with Winston and Associates. This selection has the support of the LDC and the Chamber. B. GOODHUE DITCH SPLITTING STRUCTURE - AUTHORIZE CALL FOR BIDS - This is part in parcel of the South Boulder Road improvements that is necessary in conjunction with the Storm drainage. We do have to let this bid early so that the work can be completed before the irrigation water is turned into the ditches, so it 's extremely important that we proceed now. Recommendation is that Council authorize to call for bids on the project . C. REID BURTON - PAY ESTIMATE NO. 2 PRE SED BASIN - Enclosed in the packet is a copy of the pay estimate with an recommendation from City Staff and the Consulting Engineer 's that Council authorize payment . D. VELDKAMP - MARSHALL LAKE WATER CONTRACT FIVE SHARES - A copy of the contract as well as an accompanying letter from the water attorney Steve Williamson is enclosed for your review. The recommendation is that Council authorize the Mayor and Clerk to sign the sale agreement on the Veldkamp Water .