Agenda - Parks and Recreation Commission - 01/11/1990

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COMMISSION INPUT Commissioner Roselle inquired about the minutes of the joint City Council and Park and Recreation Commission meeting. The minutes did not reflect the summary of conclusions reached at the joint meeting. Motion by Commissioner Roselle and duly seconded by Commissioner Shumway to amend the minutes of the joint City Council and Park and Recreation Commission meeting dated November 9, 1989 as follows: The conclusions reached by those present were that: 1) 2) 3) 4) 5) 6) The concept of a trail system is a good one. That land be banked for the proposed trail system. Acquiring land to complete one (1) small trail loop. Begin plans to develop the ("Horse Portion") of the trail based on a Commission report that it would be the most economically feasible. At some time in the future other financing options would need to be explored. The City Council and Park and Recreation Commission would reconvene in February 1990 in a joint session to review prowess. Motion carried. Voting Yes: Chairman Hetland, Commissioners Roselle, Shumway, Prall, Rustad, Lokker and Johnson. Voting No: None. Absent: None. Commissioner Hetland requested a staff direction to City Attorney Bill Goodrich to examine the legalities of acquiring an interest into two particular properties to complete a portion of the trail system. The P.I.N.'s are 20-32-25-11-0003 and 17-32-25-43-0027. ADJOURN Motion by Chairman Hetland and duly seconded by Commissioner Roselle to adjourn the regular meeting of the Park and Recreation Commission. Motion carried. Voting Yes: Chairman Hetland, Commissioners Roselle, Shumway, Prall, Rustad, Lokker and Johnson. Voting No: None. Absent: None. The regular meeting of the Park and Recreation Commission adjourned at 9:15 p.m. Respectfully submitted, Colleen Rybak Secretary City Landscape Architect Park and Recreation Commission /December 14, 1989 Page 5 of 5