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~/~ • <br />PARK BOARD MINUTES <br />April 129 1967 <br />PRESENTs Gunderman9 Hagemeyer9 Haxasen9 Morris and Weissman <br />AISO PRESENTS Pheobe Snitzinger; Don Brauer9 Brauer & Associates Robert We Schaefex° <br />RESOLUTION AUTHt9RTZING PARK LAND ACQUISITION <br />A resolution adopted by the Council on April 119 19679 authorizing the <br />acquisatiort of park lands through condemnation or negotiattion was presented <br />to the Board, <br />CONTRACTS OR DEEDS NGT TO BE SIGNED <br />Mt°. Brauer cautioned that na contracts should be entered into nor deeds - <br />,_ _ . <br />received fnr arty of the situ until-the federal grant app].a.cation has been approved, <br />BEACH PROGRAM FOR 1967 <br />The Board diseuss~ed the proposed operation of the beach for the Doming summer, <br />Several suggestions were made to improve both the facilities and the appearance <br />of the beach area. <br />PRESENTATION OF PARK AC(~UISITION AND DEVELOPMENT SCHEDULE <br />Mr. Brauer presented a graph indicating the proposed scheduling for the acquisition <br />and develapment of the park sates . <br />FEDERAL GRANT APPLICATION STATUS <br />The discussion.~was held regarding the application for federal assistance on the <br />park plan, Mr,.BrAuer stated that the application will probably be completed in <br />another couple of weeks. <br />PRAFESSIONAL SERVICES CONTRACT <br />r~x°. Brauer presented a proposed contract to be studied and reviewed by the Board. <br />The Board is to make a recommendation to the Cn~cil regarding continued psrk <br />planning and additional services, <br />NEXT MEETING DATE <br />The neact meeting date has been set for Wednesda~r9 April 26, 19679 at SSOG P.M. <br />The meeting was adjourned at 1Os30 P.M. <br />