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<br />APPROVE AGENDA <br /> <br />Mr. Boos noted agendas were unintentionally omitted from the meeting information packet sent to <br />Commission members. He presented Chair Cook with a copy at the meeting. <br /> <br />Motion by Commissioner Johns and seconded by Commissioner Rolfe to approve the agenda as <br />presented to Chair Cook. <br /> <br />Motion carried. Voting Yes: Chair Cook, Commissioners Johns, Rolfe, Asfahl, Droegemueller" <br />LaMere, and Ostrum. Voting No: None. Absent: None. <br /> <br />APPROVE PARK AND RECREATION COMMISSION MEETING MlNUTES <br /> <br />Motion by Commissioner Johns and seconded by Commissioner Asfahl to approve the Park and <br />Recreation Commission meeting minutes dated April 10, 1997, as submitted. <br /> <br />Motion carried. Voting Yes: Chair Cook, Commissioners Johns, Asfahl, Droegemueller, LaMere, <br />Ostrum, and Rolfe. Voting No: None. Absent: None. <br /> <br />NOTE CITY COUNCIL MEETING MINUTES <br /> <br />The Park and Recreation Commission noted minutes from regular City Council meetings as follows: <br />February 25, 1997; March 11, 1997; March 25, 1997; April 8, 1997. <br /> <br />COMMISSION BUSINESS: <br /> <br />Case #1: <br /> <br />Five Year Capital Improvement Program (ClP) Review <br /> <br />Mr. Boos noted past improvements made to City parks utilizing ClP monies. The Commission was <br />requested to review attached information which included a budget calendar, current ClP (1997 <br />through 2002), and earlier draft ClF prepared prior to adoption of the existing ClF. Mr. Boos <br />requested a consensus recommendation for formulation of a Draft 1998-2003 Capital Improvement <br />Program. <br /> <br />Improvements scheduled for 1998 include $55,000 for Central Park to purchase land or addition of <br />tennis courts. There is also $8,000 earmarked for playground improvements which include relocation <br />to and combining of equipment to a centrally located site. <br /> <br />Discussion ensued about monies requested via bond issues. These types of requests for monies need <br />to be specific. <br /> <br />Commissioner Johns added the direction offunding is right. Chairperson Cook responded, however, <br />that funds being requested are not high enough for noted needs. Commissioner Droegemueller <br /> <br />Park and Recreation CommissionlMay 8, 1997 <br />Page 2 of6 <br /> <br />t\Yd <br />