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March 5, 1986 Park Board Mintues Page 2 <br />V. New Business <br />A. Election of Officers <br />MOTION BY OLSON, SECONDED BY VAN HATTEN, TO ELLECT KEN JOHNSON <br />AS PARK BOARD CHAIRMAN. MOTION CARRIED. <br />MOTION BY SEWARD, SECONDED BY EICHERS, TO ELECT DAVE .VAN HATTEN <br />AS VICE CHAIRMAN. MOTION CARRIED. <br />B. .Veterans Park Renovation/Approval of Architectural Proposal <br />Anderson said the City Council wanted the Park Board to see <br />the proposal first. It will go to the Council next Tuesday <br />with the Park Board's recommendation. Anderson said he <br />recommended the firm fora few reasons. <br />-The park will be used for water retention <br />-Must be integrated with City Hall <br />-Want it to be aesthetically coordinated <br />with the downtown development (this .firm <br />has already done some work with the downtown <br />area) <br />-Damon Farber and Associates is a high qulaity, <br />reputable firm <br />-Fee they are charging is average. <br />Damon Farber and Associates is the proposed firm for this work <br />but the City has not sought anyone else because of Damon Farber's <br />previous work in the City (Med Center). The firma would work <br />closely with the Park Board and with the residents. <br />The Park Board expressed some concern about being locked into <br />some of the items in the proposal. <br />Council Rep. Williams stated the Council did not refer the <br />proposal to the Park Board because there was something wrong <br />with it but rather to get the Park Board's input. He added <br />that Task 4 of the Veteran's proposal could be left out if the <br />Park Board felt uncomfortable with it. <br />The Park Board felt satisfied with Williams' statement. <br />MOTION BY VAN HATTEN, SECONDED BY SEWARD, TO APPROVE SELECTLON <br />OF DAMON FARBER AND ASSOCIATES FOR LANDSCAPING OF BOTH CITY <br />HALL AND VETERANS PARK. MOTION CARRIED. <br />C. Comprehensive Park Plan <br />Anderson distributed a summary of comments resulting from the <br />neighborhood meetings last fall. He asked the Park Board for <br />advice on how to handle requests which were too costly or im- <br />practical or not in the current comp. plan. <br />