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REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES 4. Park and Recreation Commission recommendation re Red Morton Community Park Circulation and Parking Master Plan (1302 -02) Report of City Manager and Director of Parks and Recreation distributed 10/11/85 M /S: Chandler /Stangel to accept the recommendation of the Park and Recreation Commission that a long range masterplan be developed of the park's circulation system and parking lots and that the study be prepared under the direction of the Director of Parks and Recreation; and further, that up to $10,000 be transferred from unbudgeted reserves to complete the masterplan and that the Director of Parks and Recreation be directed to solicit proposals for the masterplan. Carried unanimously by voice vote. MINUTE ORDER NO. 85 -155 ---------------------------------------------------------------------------- - - - - -- REPORTS OF CITY MANAGER 5. Annexation to Emerald Lake Heights Sewer Maintenance District (W.H. and V.I. Stannard) (702 -07) Report of City Manager and Director of Public Works 10/1/85 Title read. M /S: Bury /Stangel RESOLUTION NO. 10024 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 7 TO AGREEMENT RELATING TO SEWAGE TRANSMISSION, TREATMENT AND DISPOSAL; AND CONSENTING TO ANNEXATION OF CERTAIN TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE DISTRICT adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- 6. Award of contract - Five -inch Fire Hose and Hardware (702 -03) Report of City Manager and Fire Chief 9/26/85 Title read. M /S: Claire /Mosher RESOLUTION NO. 10025 AWARDING BID FOR 5" HI- VOLUME WATER RELAY HOSE AND ASSOCIATED HARDWARE; AND AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK Adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- Reg.Mtg. 10/14/85 Page 5 MINUTE BOOK NO. 46 Page No. 70