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APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Shumway and seconded by Commissioner Johnson to approve the agenda <br />with the iollowing additions: <br /> <br />Case #3 Review the Proposed Park Dedication Ordinance. <br /> <br />Case #4 Recommendation to Enter into Contract the Installation of Back Slops at Autumn <br /> Heights Park. <br /> <br />Case #5 Discussion Regarding the Park and Recreation Commission Budget. <br />Case #6 Discussion Regarding Park Equipment at Titterud Park. <br /> <br />Motion carried. Voting Yes: Acling Chairman Hetland, Commissioners Prall, Johnson, Rustad <br />and Shumway. Voting No: None. Absent: Commissioner Lokker. <br /> <br />APPROVE PARK AND RECREATION COMMISSION MEETIN$ MINUTES <br /> <br />Motion by Acting Chairman Hetland and seconded by Commissioner Rustad to approve the May <br />11, 1989 Park and Recreation Commission meeting minutes. <br /> <br />Motion carried. Voting Yes: Acting Chairman Hetland, Commissioners Prall, Johnson, Rustad <br />and Shumway. Voting No: None. Absent: Commissioner Lokker. <br /> <br />Motion by Commissioner Prall and seconded by Commissioner Johnson to approve the June 8, <br />1989 Park and Recreation Commission meeting minutes. <br /> <br />Motion carried. Voting Yes: Acting Chairman Hefland, Commissioners Prali, Johnson, Rustad <br />and Shumway. Voting No: None. Absent: Commissioner Lokker. <br /> <br />NOTE CITY~C)UNCIL MEETING MINUTES <br /> <br />The Commission noted the following City Council meeting minutes: <br /> <br />1 ) City Council public hearing and regular meeting minutes dated June 13, 1989. <br /> <br />NOTE PLANNING AND ZONING COMMISSION MEETING MINUTES <br /> <br />The Commission noted the following Planning and Zoning Commission meeting minutes: <br /> <br />1 ) Planning and Zoning public hearing and regular meeting minutes dated June 6, 1989. <br />2 ) Planning and Zoning regular meeting minutes dated May 16, 1989. <br /> <br />PARK AND RECREATION COMMISSION/JULY 13, 1989 <br /> Page 2 of 5 <br /> <br /> <br />