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Motion by Commissioner Ostrum, seconded by Commissioner Shryock to recommend City <br />Council designate the entire amount of the Park Dedication monies for the Village of Sunfish <br />Lake to Sunfish Lake Park and some of the funds to be earmarked to begin a concept plan for the <br />proposed park at Sunfish Lake and establish a park project account for the proposed park with <br />the balance of the Park and Trail fees from the Village of Sunfish Lake. <br /> <br />Motion carried. Voting Yes: Chairperson Johns, Commissioners Ostrum, Shryock, Lehman, <br />LaMere, Olds, and Rolfe. Voting No: None. Absent: None. <br /> <br />Case #3 <br /> <br />Identify Outdoor Meeting Schedule <br /> <br />Parks/Utilities Supervisor Boos explained that for several years, the Park and Recreation <br />Commission have held regular meetings outdoors in the months of May through October <br />(weather pending). This provided the Commission an opportunity to inspect and comment on <br />parks as a group and it afforded resident's access to the Commission on a neighborhood level. <br />On the few recent occasions of inclement weather, the Commission conducted the regular <br />meeting at 6:30 p.m. at Fire Station #2. The purpose of this case is to confirm the Commission's <br />desire for outdoor meetings in 2003 and, if so, what the locations will be. <br /> <br />Parks/Utilities Supervisor Boos stated the City Council approved Central Parks' irrigation system <br />and in addition, Council asked the Park Commission if the Commission wanted the drinking <br />fountain near the entrance. He explained it would run around $2,000. He talked to the contractor <br />and was assured it would be done by May of this year. <br /> <br />Motion by Commissioner Shryock, seconded by Rolfe, to accept the outdoor meetings in 2003 <br />and to have them at the following locations: <br /> <br />May <br />June <br />July <br />August <br />September <br />October <br /> <br />Sunfish Lake Park <br />Rivers Bend Park with City Council <br />Elmcrest Park <br />Woodland Green Park <br /> Alpine Park <br /> Central Park <br /> <br />And to invite and schedule a joint City Council meeting and park tour on June 12, 2003, <br />beginning at 5:30 p.m. <br /> <br />Motion carried. Voting Yes: Chairperson Johns, Commissioners Shryock, Rolfe, Lehman, <br />LaMere, Olds, and Ostrum. Voting No: None. Absent: None. <br /> <br />COMMISSION/STAFF INPUT <br /> <br />Parks/Utilities Supervisor Boos noted they will have a Joint Planning and Park Commission <br />meeting Thursday of next week on the Tree Ordinance. <br /> <br /> Park and Recreation Commission/March 13, 2003 <br /> Page 5 of 8 <br /> <br /> <br />