02-11-1975 PTRC Meeting Minutes and Agenda

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I I V 11 I-a g e II a L 1 "all to Order Meeting wat; called to ord:r at 8:10 by Chairman Anderson Roll Call Present: Chairman Andersor, C. "gig M. BLomquist, K. Boss, R, Cadwell, H. Cronin M. Erickscin, P. Lindquist, s,y. NcCa..Oey, N. McIntosh, J, McTavish Absent; C. �;rudnoske Also Present: Parks Director j. Buck_ey, Councilman C. Crichton Approval of I'llinutes The Minutes of the November 11, ]1_975, January 14, 1975 and January 21, 1975 were approved as submitted. Oath of Office Councilman Crichton administerad the i-lath of �,-)ffice to me-mbers the Parks and Recreation Committee. • .Council Report Councilman Crichton reported on the business. 'Dertaining to the Parks and Recreation. C. G. Rein has agreed to dedicatle a t;)tal of acres in the Johanna West area. Council approved an offer to purchass aaout 14.67 acres of Mrs. Cummings property for park purposes in Karth Lake Area. Arden Manor Committee received a proposed plan chowing where �rde-a Hanor plans required park acreage and facilities. Discussion followed covering walet",,?r plan fits committees requirements. J. Buckley explaiaed areas and urea. Fl **aim Coissioa�. Rex t T win City Christ4an Himdes J. McTavish reported that the Planning Co recommended to deny T.C.C.H. Special Use Permit. J T J. Mcavieh V Rev. Larry Peterso3 7.,3,-as not aware that the Park3 11,:'Pimittee int,:!.zested i`a using part of the land for a neighborhozd pa;k. A motion was made by J. McTavivh, ascorded by H. Erickson, thzt the Committee reconmends to the Council acquisition of land as �iescribed in • ?let Map 27-Townsbip :30-range 33, 14. Approximately 6 acres. If Council agrisas, I.IAC Committee reco:,ffaends that latterE be sent to Mx a. NvkIxZa," ?less. L. Peterson aad Louis J. Hermes Jr. 1'iotion carried.