2015-02-25 CC Packet - Laserfiche WebLink

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2. Purchase of Basketball Equipment—Mr. Paul Palzer Subsequent to lengthy discussions regarding this item, Mr. Palzer was authorized to purchase a rectangular, 42" x 72", polycarbonate/acrylic backboard and post which needs to be 10' tall. It will be installed in the spring but no later than May. VII. OTHER There were no updates regarding: * Request for the Festival of the Lakes regarding the number and location of portable toilets or date change. * Playground Fall Zone Material * P &R Committee Member Reappointments * Complete safety check of the rink area and repairs if deemed appropriate. VIII. ACTION ITEMS Items that have been completed will be removed; some remain open and additional items were added if necessary. A revised Action Item List, as of the February 4, 2015 meeting will be included with the minutes to be approved. Items that have been completed as of February 4, 2015 will be removed: These include item numbers: 14-026, 14-027, 14-028 14-029 14-030, 14-031, 15-002 15-004 Items that are to be deleted as of t ebruary 4, 2015 Nvill be removed: NONE Corrections/Revisions: 14-001: Assigned person—T Bender to develop letters for J. Grahek to sign&change date to: ASAP 14-012: Verify status with Staff 14-024: Correct spelling of Chominix to Chomonix 14-032: Change contact person from M. Ericson to T. Bender and change date from Jan.2015 to ASAP&notify P&R Committee Members&Council Member King via email. 15-003: add"see wording in Motion from 1-7-15 P&R meeting minutes" Items to be added are: 15-005: Letter to Centennial Soccer Club (see wording under on page 2 of the February minutes); T. Bender; ASAP 15-006a: Possible park dedication fees — 7087 — 20"' Avenue South Subdivision; T Bender; ASAP,&email response 15-006b: Provide current ordinance pertaining to Park Dedication Fees in the March packet; T. Bender,by March 4,2015 meeting 15-007: What do the Lions need for volunteers (positions)?; staff, ASAP —email to committee members 4 14