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City Council Minutes <br /> August 2, 2016 <br /> Page 3 of 6 <br /> ----------------------------- <br /> COUNCIL MEMBER LOUKOTA MOVED TO ACCEPT THE GRANT <br /> AWARD OF 3 PBTS AND ONE DRY GAS REGULATOR THROUGH <br /> MINNESOTA TOWARD ZERO DEATHS AND THE OFFICE OF <br /> TRAFFIC SAFETY. COUNCIL MEMBER AKERSON SECONDED THE <br /> MOTION. MOTION CARRIED 5-0. <br /> 9. Public Works <br /> 9.1. Trailside Park Donation <br /> Nancy Malecha informed the Council that in June she was contacted by <br /> Greg Diehl from the Fargo Moorhead Area Foundation. Mr. Diehl <br /> informed her that there was an anonymous fundholder who wished to <br /> grant the City a donation in the amount of$250,000 for Trailside Park with <br /> a commitment of$150,000 to develop a State Flag Display and $100,000 <br /> to construct a Splash Park. The Park Commission, at their meeting held <br /> on July 14th, unanimously supported the acceptance of this money. <br /> Ms. Malecha further noted that SAS+Associates was contacted for a <br /> revised proposal incorporating the flag display into the Trailside Park <br /> Master Plan concepts. The proposal in the amount of$10,400 also <br /> includes the design development and construction documents for Phase 1 <br /> construction and can be expended from the donation funds if approved. <br /> Council Member Akerson expressed concern with the splash park water <br /> usage draining the fund balance in the Water Fund. Nancy Malecha <br /> informed the Council that an annual transfer could occur from the General <br /> Fund to the Water Fund as repayment for water usage in the splash park <br /> as a budgeted item. <br /> COUNCIL MEMBER LOUKOTA MOVED TO ADOPT RESOLUTION 16- <br /> 17 ACCEPTING THE TRAILSIDE PARK DONATION. COUNCIL <br /> MEMBER PEDERSON SECONDED THE MOTION. MOTION CARRIED <br /> 5-0. <br /> MAYOR SJOBLAD MOVED TO ACCEPT THE REVISED PROPOSAL <br /> FROM SAS+ ASSOCIATES TO PROCEED WITH THE <br /> INCORPORATION OF THE FLAG DISPLAY INTO THE TRAILSIDE <br /> PARK MASTER PLAN, DESIGN DEVELOPMENT, AND <br /> CONSTRUCTION DOCUMENTS FOR PHASE 1 CONSTRUCTION IN <br /> THE AMOUNT OF $10,400. COUNCIL MEMBER PEDERSON <br /> SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 9.2. WWTF Row Irrigation Change Order No. 2 <br />