Agenda - Parks and Recreation Commission - 02/13/2003

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Motion by Commissioner Ostrum, seconded by Commissioner Rolfe to remove the boards and start over with the building. Motion carded. Voting Yes: Chairperson Johns, Commissioners Ostrum, Rolfe, LaMere, Olds', and Shryock. Voting No: None. Absent: None. Commissioner Olds asked if they Could try to sell the boards. Parks/Utilities Supervisor Boos stated he thought the value may not be worth the investment in salvage and time. Case #5: Disseminate 2003 - 2007 C.I.P. Request Worksheets Parks/Utilities Supervisor Boos indicated attached to the Commissions information packet is the Park Commissions Capital Improvement request in the City's worksheet format. At this time the 2003 Capital Improvement Program is scheduled to be disseminated for discussion at City Councils January 14, 2003 meeting. It is expected that a thorough examination of the C.I.P. and approval will occur shortly thereafter. Case #6: Lawful Gambling Improvement Program Parks/Utilities Supervisor Boos stated that each year in January, the Commission calls for projects that may be suitable for the Lawful Gambling Improvement Program matching program. The rate is around four to five thousand dollars and is used as an opportunity for any residents to be able to match labor or cash to cause open space improvements in the City. Chairperson Johns described the program. Commissioner Rolfe asked if they could have this posted on Cable TV to promote this program. COMMISSION/STAFF INPUT · Note: Discuss a Master Plan for Elmcrest Park · Note: Discuss Draft Master Trail Plan Mr. Tom Ramberg, 5620 156th Circle asked with all the developments coming in, is there any types of consideration for kids in the teen age group for activities. Chairperson Johns stated they have a skate park in their CIP for 2006. Mr. Ramberg stated he would like to be involved with any of the activities. Park and Recreation Commission/January 9, 2003 Page 8 of 9