Laserfiche WebLink
PARK BOARD MINUTES <br />AUGUST 3, 1977 <br />I. The meeting was called to order at 8005 P.M. by Acting <br />Chairperson Dahl. <br />II. Members presento Andreotti, Cook, Dahl, Kern, and <br />Zn?estling. <br />Members absento Blomquist, Gunderman, Olson <br />Also present - Michael Grimshaw, prospective board member <br />III. Minutes of July 6th meeting were corrected to reado <br />Capital Improvement Plan - Motion by Dahl, seconded by <br />Olson to alter existing plan by advancing purchase of <br />layground equipment to 1978 and increase amount to <br />20,000.00 and to move Hansen Park topographic work to <br />1979• Motion passed. <br />IV. Correspondence - None <br />V. Playground signing - motion by Kern, seconded by Andreotti <br />that signs reading "Playground" be installed at Hidden <br />Oaks and Vexmont Parks. Motion carries. <br />Playground equipment - staff reviewed equipment needs at <br />Silver Oak School and a proposal made by Earl F. Anderson <br />Inc. to supply a large roller slide at a 25°fo reduction <br />in price. The Board indicated approval. Staff will <br />negociate with school district prior to purchase. <br />Capital Improvement Plan <br />Motion by Andreotti, seconded by Westling that the <br />following elements be included in the 1982 portion of <br />the plan. <br />Outdoor pool - handball - raquetball courts $200,000.00 <br />Upgrade Veterans Park 150,000.00 <br />Playground Equipment 20,000.00 <br />Motion passed. <br />The Board requested information on extent of use of <br />city lighted athletic fields in surrounding communities. <br />Golf Course Status - Staff reviewed council actions <br />regarding the acquisition of the course. <br />VI. Joint meeting ESC. The Board agreed to a joint meeting <br />with the EQC at 7x30 P.M ., Sept. 8, to view a presentation <br />on the Governors ~estheticEnvironmental Pr~r~;m. <br />VII. Announcement -None <br />VIII. Meeting adjourned 925 p.M. #0171 <br />8/77 <br />