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' REGULI�R PIEETIN(; OF '�'HE OROrdO COUPdCIL, SF.PTE?''!BER 11, 1979 Page 3 <br /> P4ayor Van Nest rloved, Hurr seconded, to approve the COrISFNT AG�'NDA* <br /> Consent Agenda* , subject to removing items 3 & 14, <br /> with all staff data and sup�ortive inforrlation <br /> to be included in the t4inutes in the sec�uence they <br /> occur. Piotion, Ay�es (4) - rTays (0) , <br /> Hurr moved, Mavor ��an Pdest seconded, that the r4It•dUTES <br /> P4inutes of the Regular ��eeting of August ln, 1979 , <br /> be approved as amended. PZotion, Aves (5) - Nays (0) . <br /> TZr. Lee Tomlinson, Park Comriission Chairr:ian, PARK COr7.A4ISSION COM.�SENT <br /> reviewed the �ollo�vinc� concern�: <br /> 1. Bec3erwood Park - The Arriy Engineer cannot complete <br /> Be erwoo this vear. PZr. Tor.11inson rec�uested <br /> City participation and $5, 000 to build a ball <br /> diamond at the Bederwood area. <br /> Piayor Van Nest moved, i4assengale seconded, to request <br /> the Public ��orks Department to review the Park Commission' s <br /> rec�uest and the feasibility of building a ball diamond <br /> this year. r'Iotion, Ayes (5) - Navs (0) . <br /> 2. Sur-lmit Park - Mr. Lee Tomlinson requested Council <br /> a�proval of $500 to initiate engineer' s study o_f <br /> uses of the Davton property. � <br /> r'Iayor Van Nest moved, Butler seconded, to request City <br /> Adr•.iinistrator Benson to thank Mr. Dayton for his offer <br /> to sunport the cost of planning ultir.late uses of this <br /> area and that the City Council has not deterrtined i_f_ <br /> this area will be used for recreation at this tirie. <br /> tsotion, Ayes (5) - rlays (0) . <br /> 3. P�r. Lee Tomlinson reviewed the D'iinnetonk� Art <br /> Center prop�rty commentinc� that the park area is <br /> restricted because of the addition that has been <br /> built for the Center this summer. <br /> 17ayor Van Nest r.►oved, Piassengale seconded, to request <br /> City Administrator Benson to revie�a the Ac�reer.ment <br /> and uses of the grounds at the r4innetonka Art Center. <br /> tsotion, Ayes (5) - tdays (0) . <br /> 4, i'tr. Lee Tomlinson cor_►mented that there is a vacancy <br /> on the Park Corunission and also the Park Commission <br /> will be recor-uaending to the Council a replacement <br /> for the Park Cor.unission Chairrian. <br />