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Cese #6 1989 Parks Im.Drovement Budget Merland Otto told the Commission that this is a budget they worked on tast fall. He als° said that David Hartley suggested that the Commission review the budget and see if this is what you want or if they want to change a few things. Merland Otto told the Commission that we have 110,000 left in the budget, $40,000 goes for the new irrigalion system at Central Park. The intent is to go back this fall and get goal posts, bleachers, and back stops, this is so the new turf can get established. The estimated cost of these items it $95,000. Commissioner Prall told the Commission that the RYAA really needs the baseball and soccer fields. Merland Otto told the Commission that there are some savings if the CDBG project goes through. If it does, we will get some tables, grills, and benches. Motion by Commissioner Rustad and seconded by Commissioner Johnson to recommend revision of the 1989 Capital Improvements Budget. Motion carried. Voting Yes: Commissioners Hetland, Lokker, Prall, Johnson and Rustad. Voting No: None. Absent: Chairman Lichter and Commissioners Shumway. COMMISSION INPUT Commissioner Hetland informed the Commission that Chairman John Lichter resigned from the Park and Recreation Commission, he also suggested that we advertise in the paper and in the Ramsey Resident for the opening. Commissioner Hetland also brought up the fact that Commission does not have a Chairman. The consensus of the Commission was to have Commissioner Hetland fill in as acting Chairman untiJ said position is filled. ADJOURN Motion by Commissioner Shumway and seconded by Commissioner Johnson to adjourn the meeting at 7:47 p.m. Motion carried. Voting Yes: Commissioners Hetland, Lokker, Shumway, and Johnson. Voting No: None. Absent: Chairman Lichter and Commissioners Prall and Rustad. ,.~spectfully Submitted, Kathy Johnson Secretary Mark Banwart Community Development Director PARK AND RECREATION' COMMISSION/APRIL 13, 1989 Page 5 of 5