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+ • <br />(3) <br />l__J <br />Motion by Dahl, seconded by Smith that the~Board should discuss whether <br />the area should become a park and what facilities should be ~_.ncluded. <br />Motion carrieso 5 Ayes, O Nayes, 1 Abstain (Smith). <br />A4otion by Cook, seconded by Srnith that the Board recommend to the City <br />Council that the 5th Street site be designated as a park. Motion <br />carrieso 6 Ayes, 0 Nayes. <br />Motion by Smith, seconded by Weissman that $1.0,000 be included in the <br />Capital Improvements Plan for interim development of the 5th Street <br />site. Motion carriese 7 Ayes, 0 Nayes. <br />HRA. Appointment - Concern was expressed by Dahl that a person with <br />considerable knowledge of Board concerns be selected. Dahl and Smith <br />were appointed. <br />Silver Oak Development Plans - Staff reported that meetings were <br />being held with officials of School District 282 regarding possibilities <br />of joint funding of the project. <br />Summer Report - The summer report of recreational activities was <br />received and discussed by the Board. <br />VII. Announcements - Next regularly scheduled meeting will be on <br />WEDNESDAY, NOVEMBER 5TH at 800 P.M. <br />VIII. Adjournment - 1On~5 p.m. <br />Respectfully submitted, <br />Maurice H. Anderson, Director <br />Park and Recreation Department <br />MHA.: dk <br />