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a <br />r <br />PARK BOARD MEETING <br />July 9, 1969 <br />B:OO P.M. <br />The meeting was called to order at 8:05 p.m. <br />Present: Gunderman, Hansen, Morris, Hagemeyer Absent: Weissman <br />Also Present: Schaefer, Nesser, Art Dickey, Don Brauer, Charles Hefty, <br />Perry Copeland. <br />Mr. and Mrs. Duffy Moen, Mr. and Mrs. Neumann, Dot Fisher, <br />Ellen Dahl, Glenn Beggin, Paul Beggin, Don Metzger, <br />Floyd Rooney, Tom Manikowski, Bob Tonkin. <br />The minutes of Jurie 11 were accepted as prepared, <br />ARCHITECT DISCUSSION ON SHELTERS <br />Mr. Art Dickey appeared to discuss shelter status. The buildings are <br />substantially completed. The caulking at Sunnyside is to be done <br />later in the year because of the type of caulking material used. <br />PRELIMINARY DISCUSSION - ?TH STREET PARK SITE <br />The Island improvement at the 7th Street site will require another <br />year to determine settling characteristics. The Planner presented a <br />scale model for southern play area. A problem arises on economics-- <br />the more unique the feature, the more specialized the fabricating; <br />hence, the greater the cost. Second phase of program; roads, courts, <br />backstops, etc. should not be implemented before next spring. <br />Motion by Hagemeyer, seconded by Morris to delete parking area <br />adjacent to 5th Street N.s^T. at the east park entrance. Carried. <br />Sodding bids should be let in August. The plan should call for <br />awarding bids on sodding August 26. Other administrative and <br />technical requirements should be targeted to that date. <br />Motion by Morris, seconded by Hansen that Brauer and Associates <br />prepare plans and specifications on seeding and sodding pursuant to <br />plan presented this evening for Council consideration August 12. <br />Carried <br />Tennis Court plan was reviewed. <br />:phase II target date on plans and specifications a.c~~arded February, <br />1970. <br />PRESENTATION BY PERRY COPELAND ON PROJECTED AND ACTUAL DEBT <br />RETIREMENT SCHEDULE. Mr. Copeland submitted a report on Status of <br />Park Acquisition and Construction, June 30, 1969. <br />Motion by Hagemeyer, seconded by Morris to receive report. <br />Carried <br />