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At the January 11, 2010 City Council meeting, Clearwire proposed to install a 125 foot tower <br />with the necessary ground space (directly South of the tennis/basketball court parking lot cul- <br />de-sac), with capabilities of future expansion to allow for co-location. At this meeting, the City <br />Council tabled the item to allow staff to discuss with Clearwire the option of extending the 60 <br />day condition to allow further review. Before the City Council at this meeting was the <br />recommendation from the Parks and Recreation Commission and the Planning Commission to <br />deny the request. At this meeting the planning staff recommended approval based on the co- <br />location code interpretation. <br />At the January 25, 2010 City Council meeting, with agreement from Clearwire, a 60 day <br />conditional use extension for the tower in Acorn Park was approved. At this meeting the City <br />Council referred the item back to the Parks and Recreation Commission for further review, <br />discussion and recommendation. Specifically, the City Council is interested in further analysis, <br />review and recommendation on: <br /> Placement alternatives <br /> Criteria considerations <br /> Potential impacts <br /> Suggestions on the use of revenues from the lease <br />This item is expected to be discussed at your February and March meetings with a final <br />recommendation to the City Council formulated in March. <br />Included in your packet is a correspondence from Mark Connolly, a neighbor of Acorn Park. <br />Requested Commission Action: <br />To discuss item in preparation of formulating a <br />recommendation at the March meeting to forward to the City Council. <br />4. 2010 Park Improvement/Project Program <br />The Park Improvement Program funding for 2010 is set at $185,000. Enclosed are the <br />proposed projects. Staff will be prepared to briefly review each item with you and answer any <br />questions you may have. <br />Requested Commission Action: <br /> Discuss and recommend the 2010 PIP projects. <br />5. Parks and Recreation System Master Plan Update <br />The Parks and Recreation System Master Plan process continues. Commission members that <br />are on the Citizen Advisory Team (CAT) and staff will be prepared to give you an update on <br />the progress. A PowerPoint presentation will be given describing the latest. This presentation <br />has also recently been provided for the City Advisory Commissions, City Council, numerous <br />affiliated groups and has been used as an introduction to all listening sessions. <br />Enclosed is a flyer announcing the second community meeting that is scheduled for <br />Wednesday, February 10, 2010. Please continue to invite your friends and neighbors to get <br />involved. The more input that can be obtained in this process, the better the plan will be. <br />Requested Commission Action <br />: Discussion and provide feedback. <br />6. Review Annual Calendar <br />Included in your packet is an update annual calendar based upon input from last meeting. <br />Please plan to approve the annual calendar. <br /> Requested Commission Action <br />: Approve annual calendar. <br />7. Directors Report <br />8. Other <br />9. Adjournment <br /> <br />