Laserfiche WebLink
Regular Board Meeting - 7 - March 8, 1978 <br />Acquisition of Crear Property - Supintendent French pointed out Lots 48 and <br />Big Island Regional Park 49, Morse Island Park Subdivision, Big <br />Island, located among other shoreline <br />lots between the Veterans Camp and the <br />Arthur Allen Wildlife Sanctuary. There are no structures on this property. <br />MOTION was made by CommissionerSeagren, seconded by Commissioner Barbeau, THAT THE <br />BOARD AUTHORIZE THE PURCHASE OF LOTS 48 AND 49, MORSE ISLAND PARK SUBDIVISION, CITY <br />OF ORONO, AT A TOTAL PURC.4SE PRICE OF $10,000 FROM MR. 'JILLIAM CREAR III; FURTHEP <br />THAT THE CHAIRMAN AND SECRETARY BE AUTHORIZED TO EXECUTE THE NECESSARY DOCUMENTS <br />IMPLEMENT THIS TRANSACTION. <br />ADtrr TIED <br />Authorization for Hydrological MOTION was made by Commissioner Seagren, <br />and Water Quality Study of Cleary seconded by Commissioner Barbeau, THAT THE <br />Lake - Cleary Lake Regional Park BOARD AUTHORIZE EXTENDING THE PRESENT <br />CONSULTANT CONTRACT TO INCLUDE HYDROLOGICAL <br />AND WATER QUALITY cTUDIES FOR CLEARY LAKE <br />AT A COST NOT TO EXCEED $1,150. <br />ADOPTED <br />Policy,_ Personnel, Finance and Land Acquisition Committee <br />Vice Chairman Pihl called on Comn.issioner Durenberger to report for the Policy <br />Committee. See Committee report for background information. <br />Authorization for Payment of Real Estate Taxes MOTION was made by Commissioner <br />on former Jensen Property - Baker Park Reserve Durenberger, seconded by <br />Commissioner Hegstrom, THAT THE <br />BOARD AUTHORIZE PAYMENT OF REAL <br />ESTATE TAXES DUE AND PAYABLE ON THE FORMER JOHN L. JENSEN PROPERTY, BAKER PARK <br />RESERVE, IN THE AMOUNT OF $691.74. <br />ADOPTED <br />".. 9.►+orization for Payments MOTION was made by Commissioner Durenberger, <br />1n eu of Taxes seconded by Commissioner Hegstrom, THAT THE BOARD <br />AUTHORIZE PAYMENT OF 30 PERCENT OF INCOME IN LIEU <br />OF TAXES FOR DISTRICT PROPERTIES USED FOR OTHER <br />THAN PARK USE FOR THE YEARS !916 AND 1977 AS OUTLINED IN A.TACHMENT NO. 3. <br />ADOPTED <br />OLD r"t.'S I NESS <br />Assessment <br />of Feasibilityof <br />It w.is the consensus of the Board <br />that <br />otentia �y <br />dr'oe I e c t r i c <br />Power <br />evert though the application for a <br />grant <br />Generation <br />- Coon Rapids <br />Dim <br />from the U.S. Deoartment of Energy <br />was <br />not prepaid in final form to meet <br />the <br />March 8, 1979 deadline, the District <br />should continue <br />to meek <br />funding for an assessment of feasibility of potential <br />hydro- <br />electric power generation <br />in ccnjunction <br />with the operation of a regional recreation <br />park at the <br />Coon Rapids <br />Dam. <br />