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Motion carried. Voting Yes: Chair Cook, Commissioners Ostrum, LaMere, Droegemueller, and <br />Rolfe. Voting No: None. Absent: Commissioner Johns. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Recommend Park Dedication for Clemens Addition <br /> <br />Parks/Utilities Supervisor Boos stated that on Tuesday, February 6, 2001 the Planning Commission <br />recommended sketch plan approval for a minor subdivision referred to as the Clemens Addition. <br />The property is located at the comer of Ebony Street NW and 137th Avenue NW in the Riverside <br />West subdivision. The Park and Trail Plan map shows no parks or trails needed relating to this site. <br /> <br />Parks/Utilities Supervisor Boos recommended the park dedication be satisfied by a $1,300 cash <br />payment, and a $325 trail fee also due at the time of plat recording. <br /> <br />Motion by Commissioner Droegemueller, seconded by Commissioner Rolfe, to recommend the park <br />dedication be satisfied by a $1,300 cash payment, and a $325 trail fee. <br /> <br />Motion carried. Voting Yes: Chair Cook, Commissioners Droegemueller, Rolfe, LaMere, and <br />Ostrum. Voting No: None. Absent: Commissioner Johns. <br /> <br />Case #2: Consider Annualized Agenda Calendar <br /> <br />Parks/Utilities Supervisor Boos stated that the purpose of the case was to create a list of annual <br />agenda items that are addressed each year. The Commission discussed the following list: <br /> <br />· January: <br />· February: <br />· March: <br />· April: <br />· May: <br />· June: <br />· July: <br />· August: <br />· September: <br />· October: <br />· November: <br />· December: <br /> <br />'Environmental Expo Planning <br /> <br />Five Year Capital Improvement's Program Review <br />Draft Capital Improvements Plan/Joint Council/Commission Tour of Parks <br />Revise Draft Capital Improvements Plan <br />Approve Draft Five Year Capital Improvements Plan (C.LP.) <br />Public Hearing on Draft Five Year Capital Improvements Plan (C.I.P.) <br /> <br />Recommend Park Dedication Rates <br /> <br />The Commission directed Staff to revise the annual calendar for presentation, discussion, and <br />approval at the next Commission meeting. <br /> <br />COMMISSION/STAFF INPUT' <br /> <br />Park and Recreation Commission/February 8, 2001 <br /> Page 2 of 3 <br /> <br /> <br />