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PARK_ BOARD MINUTES <br />WEDNESDAY, JULY 19, ~-97~ <br />I. The meeting was called to order at 7:00 p.rn. by <br />Chairperson Gunderman. <br />II. Members present: Carlson, Dahl, Grimshaw, Gunderman, <br />Kern, Westling, Council Representative $lomquist. <br />Absent° Cook, Johnson, Olson <br />III. Minutes of June 7, 1978 were approved as submitted. <br />IV. 1Vo Correspondence <br />V. Park Use Ordinance <br />Staff informed the Board that the comprehensive Park <br />Use Ordinance had its first reading and that the <br />Coun cil would hold the second reading on July 22nd. <br />VI. Driftwood Shelter Award - <br />The Board was informed that Henning Nelson Inc. was <br />awarded the park shelter bid for Driftwood Park in <br />the amount of ~61,300.G0 <br />Park Lands NW Gorner of City <br />Considerable discussion was generated regarding park <br />availability in the NW corner of the City. Motion by <br />Gunderman, seconded by Westling requesting the staff <br />to investigate the possibility of acquiring park land <br />west of Silver Lake Road and north of Rice Creek Rd. <br />Motion carried. <br />VII. The Board was informed of the Council's CIP workshop <br />on August 3rd and the pending visit on July 29th of <br />a Japanese Little League All Star team. <br />VIII. The meeting was adjourned at 7:30 p.m. <br />,#02.17 <br />7 /7$ <br />