Minutes - Parks and Recreation Commission - 09/20/2001

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Parks/Utilities Supervisor Boos presented the projects as contained in the CIP starting with Year 2002. He reviewed how lawful gambling proceeds will fund some of the projects. Commissioner Johns suggested a contribution be asked from the Game Fair, possibly for use towards the Central Park water feature. The Commission agreed. The Commission discussed each project and agreed with the following: Year 2002 (add) Matching Grant Funds Central Park Entrance Flintwood Terrace Shelter and Irrigation Trail Paving from 164th Lane to the Lake Itasca Boardwalk Elmcrest Park Phase I $ 71,700 75,ooo $ 19,500 $ 273,500 5,000 Year 2003 (add) Matching Grant Funds (add) Central Park Entrance Water Feature County Road #83 Trail (portion) Alpine Playground and Perennial Bed Sunfish Lake 'Shoreside' Park Titterud Play Equipment Replacement $ $ 25,000 $ 130,000 $ $ 90,000 $ 55,000 5,000 70,000 Year 2004 (add) Matching Grant Funds Lake Itasca Community Park Elmcrest Creek Trail to Central Park Elmcrest Park Entrance Improvements $ $ 900,000 $ 115,000 $ 25,000 5,000 Year 2005 (add) Matching Grant Funds Ford Brook Playstructure Replacement Savannah Meadow Golf Course Skateboard Facilities at Central Park Misc. Capital Outlay $ $ 70,000 $2,700,000 $ 75,000 $ 7,ooo 5,000 Year 2006 (add) Matching Grant Funds Trott Brook Trail Corridor Titterud Park Irrigation $ $2,015,000 $ 40,000 5,000 Park and Recreation Commission/September 20, 2001 Page 3 of 9