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4 <br />NEW BRIGHTON PARK BOARD <br />~~- MINUTES <br />JUNE 6, 1990 <br />I. The meeting was called to order at 7:30pm by Chair Ken Johnson. <br />II. Members present:, Kalina, Eichers, Ocel, Seward, Johnson, Olson, <br />Van Hatten, and Council Representative Larson <br />absent: Carlson, Rose <br />III. MOTION BY OLSON, SECONDED BY VAN HATTEN, TO APPROVE THE MINUTES OF <br />APRIL 4, 1990 AS SUBMITTED. MOTION CARRIED. <br />IV. Correspondence <br />A. Council Report <br />Councilman Larson reported on progress with Trammel Crow on <br />their proposed development, waste management proposals and an <br />EDC meeting with developer Larry Lawka. <br />B. Long Lake Advisory Committee <br />V. New Business <br />A. Relocation/Reconstruction Hansen Tennis Courts <br />The. Park Board examined the existing tennis courts and <br />determined that they should be relocated to the present free <br />skating area and that the free skating be moved to the site of <br />the present tennis courts. The Board also concluded that the <br />problems with the courts were serious enough to warrant <br />reconstruction in 1991. <br />B. Community Center Update <br />Staff briefly reviewed some of the findings of the Community <br />Center Task Force Sub-Committees. <br />C. CIP 1991-95 <br />Ken Johnson suggested the possibility of delaying all Park <br />Capital Improvements in 1991 as "donation" to the Community <br />Center project. The Board concluded that this action might senD <br />the message that the City could not handle its current <br />commitments. Several items were moved within the CIP to balance <br />expenditures. MOTION BY OLSON, SECONDED BY KALINA, TO APPROVE <br />THE CIP AS AMENDED. MOTION CARRIED. <br />