1994-08-03 Minutes - Laserfiche WebLink

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P&R MEETING MINUTES AUGUST 3, 1994 PAGE TWO noted they substantiate the goals of the Park and Recreation Committee. Five Year Capital Improvement Plan. The five year capital improvement plan was tabled. The plan will placed on the September agenda. City staff is requested to include capital improvement information from the comprehensive plan. Extension of Central Park. The Park and Recreation Committee acknowledged the letters from the property owners and City Council. Discussion was held. Motion by Pelton, second by Reisdorfer to recommend to the City Council that Tax Increment Financing be used to purchase the land for the extension of Central Park from the LaMotte Estate; the Park and Recreation Committee will fund park development of the extension, motion carried unanimously. 1995 Line Item Budget. The 1995 line item budget was discussed. The total budget dollar amount requested is $100,950.00. A copy of the proposed budget is attached to and made a part of these minutes. North Metro Recreation Representative. The Park and Recreation Committee is requesting that Committee member Larson attend the next North Metro Recreation Commission meeting. The Park and Recreation Committee would like the City staff to get a public person to do it. NEW BUSINESS: Letter from Paul Palzer. Public Works Director /Building Inspector. regarding Hockey Rink. The Park and Recreation Committee does not want the outside of the hockey rink painted. The sand and post work should be completed. Leave of Absence - Committee member Drilling. The Park and Recreation Committee will excuse Committee member Drilling from the September, October, November, December and January meetings. It was noted that Committee member Drilling is to continue receiving packets. ADJOURN. Motion by Reisdorfer, second by Dixon to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:20 p.m. Respectfully submitted, Linda Drilling, Acting Recording Secretary