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AGENDA <br /> PARKS & RECREATION COMMITTEE <br /> • TUESDAY, JANUARY 24, 1995 <br /> 7:00 P.M. -9:00 P.M. <br /> ARMY RESERVE CENTER <br /> (HWY 96 & LEXINGTON CLASSROOM #1) <br /> 1 . Call to order and roll call . <br /> 2 . Approve November 22 , 1994 minutes <br /> 3 . Oath of Office <br /> 4 . Appoint a Vice Chair and a Secretary <br /> - rotating positions on an annual basis . <br /> 5 . Council Report <br /> 6 . Park Fund Status - <br /> a. 1994 Revenue & Expenditures <br /> b . 1995 Expenditures <br /> 7 . Park Dedication - <br /> • a . Cottage Villas - $19 , 600 <br /> b . Ukrainian Orthodox Church - $ 7, 290 <br /> C . Future dedications - Townhouses on Cty. Rd. E2 <br /> 8 . Charles Perry Park Redevelopment <br /> a . Updated project estimate from Maier Stewart Engineering <br /> b . Grant money/contributions received so far. <br /> C . Plan of action for seeking additional revenue sources . <br /> 9 . Trail Discussion - <br /> a . City Hall through McClung development trail . <br /> - Update on conversation with townhouse assoc . <br /> b. Hwy 96 trail <br /> C . Development of a comprehensive trail plan. <br /> 10 . Program Report <br /> 11 . Miscellaneous <br /> a . Sale of park property update . <br /> b . Set next meeting date - February 28 , 1995 <br /> 12 . Adjourn <br /> • ** Call Cindy at 633-5676 if you are unable to attend. <br />