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' r <br />PARK BOARD MINUTES <br />July 2, 1975 <br />I. Meeting was called to order by Chairman Gunderman at 8000 p.m. <br />II. All present except Jasinski and Cook. <br />III. Minutes of the June ~Fth meeting were approved as submitted. <br />IV. No correspondence. <br />V. Capital Improvements Plan <br />The Board received the preliminary plan drafted by .the staff and <br />adopted the following changes. <br />Moved by Dahl, seconded by Gunderman that work at the water <br />treatment site in 1977 and 1978 be deleted. Motion passed. <br />Moved by Smith, seconded by Dahl that money for building at <br />Silver Oak be deleted. Motion passed. <br />Moved by Gunderman, seconded by Smith that the ballfield at <br />Totem Pole be re-oriented, the free-skating area expanded <br />and tennis courts installed. Motion passed. <br />Moved by Gunderman, seconded by Smith that a second hockey <br />rink at Sunny Square be installed and the free-skating rink <br />at Freedom be enlarged. Notion passed. <br />Motion by Gunderman, seconded by Smith that $70,000 be <br />allocated in 1978 for lighted ath7_etic field. Motion passed. <br />Smith moved, seconded by Dahl that $70,000 be allocated for <br />preliminary sitework at Long-Lake. Motion passed. <br />Motion by Smith, seconded by Dahl that $500,000 be allocated <br />for sitework at Long Lake Park. Motion passed. <br />The enclosed plan was adopted. <br />Naming Parks Policy <br />Gunderman and Sullivan will meet with staff to formulate policy <br />prior to August meeting. <br />Joe Hipp Contract <br />A copy was exhibited. It was requested that all members be <br />furnished with a copy. <br />