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<br />(2) <br />As the size of the proposed site is limited, this is the maximum <br />development that can occur. It is projected that site:wiil~be com- <br />pleted in 1975 and final development in 1976. Mr. House indicated <br />that this proposal was exactly what he and his fellow residents were <br />looking for- and was very pleased with the presentation.. <br />Bond Issue <br />Gunderman stated that he felt it was time to begin looking at a major <br />development effort with the Park and Recreation system. He felt that it <br />was imperative to take stock of where the park system was and where it <br />is intended to go. Such an appraisal should include both upgrading <br />existing facilities and developing amenities.. He suggested that the_Qnly <br />way to effectively accomplish this kind of development was through <br />a pond issue and that the Capital Improvements process was too slow <br />for park purposes, He indicated a desire. to meet informally with the <br />Council to discuss this concept and that this meeting take place as <br />soon as possible, as he envisioned an eight-month time table. Weissman <br />commented that he felt that the Board was at a stand-still and agreed <br />that a bond issue was necessary to complete the Board's original <br />committment. Dahl stated that she felt it was an opportunity to get <br />some things done and to get the community involved. She further <br />suggested that before developing a proposal, that citizen input should <br />be obtained either through area meetings or a questionnaire, It was <br />reported that the Department is developing a questionnaire which caa.ld <br />be oriented to this objective. Dahl and Cook were appointed to work <br />with the Department to develop this survey form and that the Council <br />be requested to meet with the Board informally prior to the Council's <br />regular meeting of January 22nd. The meeting is to take place at <br />7:00 p.m. <br />Department Report <br />1. The Board was notified that Les Hagemeyer has submitted his <br />resignation and that it will be considered by the Council <br />on January 22nd. <br />2. Charles H. Corlett, the Department's newest employee, was <br />introduced to the Board. <br />3. The Board was notified that the Director would be in California <br />the first week in February. The Board decided to hold its <br />regular February meeting on the 13th at 8000 p.m. <br />The meeting was adjourned at 9007 p.m. <br />Respectfully submitted, <br />Robert M. Wicklund, Director <br />NOTE: Copies of the proposed 197- - 1979 Capital Improvements Budge t <br />may be checked out of the Manager's office. <br />