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<br />Attachment A for Public Record: Letter from Ben J. Deemer; 14501 Sunfish Lake Boulevard. <br />Attachment B for Public Record: Letter from Tom and Patti Kurak, 15001 Sunfish Lake <br />Boulevard. <br /> <br />APPROVE AGENDA <br /> <br />Chairperson Johns requested that the first case, consider charitable gambling fund contribution to <br />Youth First Community of Promise - Ramsey Neighborhood Center, be tabled until the May <br />meeting. She then requested that case three, Sunfish Lake Park - discuss planning concepts be <br />the first case they discuss and to adjust the other cases numerically. <br /> <br />Motion by Commissioner Shryock, seconded by Commissioner Erickson to approve the Park and <br />Recreation Commission meeting agenda for the meeting dated April 10, 2008 as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Johns, Commissioners Shryock, Erickson, Backous, <br />Barr, Hansen, and LaMere. Voting No: None. Absent: None. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Commissioner Shryock, seconded by Commissioner Erickson, to approve the <br />following Park and Recreation Commission Regular Meeting Minutes: <br /> <br />1) Park and Recreation Commission Regular Meeting Minutes dated March 13,2008. <br /> <br />Motion carried. Voting Yes: Chairperson Johns, Commissioners Shryock, Erickson, Backous, <br />Barr, Hansen, and LaMere. Voting No: None. Absent: None. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: <br /> <br />Consider Charitable Gambling Fund Contribution to Youth First <br />Community of Promise - Ramsey Neighborhood Center <br /> <br />This case was tabled. <br /> <br />Case #2: <br /> <br />Sunfish Lake Park - Discuss Planning Concepts <br /> <br />Parks Supervisor Riverblood explained the purpose of this case is to begin prioritizing the <br />amenities available for the proposed park at Sunfish Lake, as well as discuss the scope of <br />development for the park. He reviewed that households and businesses within 3,000 feet of the <br />future park space were sent a letter inviting them to be a part ofthe planning process. He advised <br />that the planning for the park had been in the capital improvement program for more than 15 <br />years and stated that five years ago the land was acquired by the City. He advised that Park <br />dedication funds had been allocated in both 2007 and 2008 towards the park's development. He <br />advised that residents have also been waiting for this park for several years. He advised that they <br />had received two calls in relation to this subject and one letter that was read by a resident tonight. <br /> <br />Park and Recreation Commission/ April 1 0, 2008 <br />Page 3 of 18 <br />