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1h Min Park/Rec Comm 3/28/00 .1.Jv . -, ,. -- ",'" ' . ", , " ,- ',~ , s~Y,~fi " ,;," ' ': ~~:¡t<;P~ATlÒNeOMM1SSÌON M«Øt28' :2000' : , .¡;=~=1=~ComnriodO;"'F""'1Io_~ . :Moés~KãrIQ.Yicþ:;{Mernberàbsent: Commissioner Bèrg. Stilffpresent:' TQdd Hoffuían, Párk , & #:é~t:eaij~ripii¢çtoi.'· , ' . " ' , , " ' , , ,,' '" ~ "APPROVAL OF AGENDA! Pai'k & Recreation Dirèctor HofliruU¡ added a discussion reg~g a4fè¡'tisi¡jÚig¡¡s atBáhdimere Park to Administrative Presentations to the ágenda. ,: ;~fHëj~!~~~~:w~t~ved as ~end~d.' , , ' '" . "pnL'"'~ot1NèEi\ŒN'rS: None , ",U,:,:~ç:¿\:~!,~:." ',' ' " , " , ' " . , 'yrsttþitR,t~~$EmÁ'tIÓNS: rÚri Hughes, 1780 Làke,LucyLaÍ1e spoke tõ the commi~sion corii;ej:i:iñig'JÜs desitè to see the Skate Park expanded: He also presented the cOinmission with a , p¡ieketof irifonnation concerning a second vendor for Skate Park equipment. .' .' ." . . . . . F~aiíksì:ok·A.dmirüstràtor of CM, made a presentation on his proposal to provide advertising , sigriageat Bandimere CommlUlÍty Park. He brought the commission up to date on the events , that'oci:ûtred,át the previoUs night's City Council meeting roncerning this topic. He hàd , corisidè'red resCinding his offer to coordinate the advertising sigIÍ program; but had made a , " , deçIIÌi<f"',oVé'fOtwàid ifa deCisionoould be made in à timeIY~àJmer; Tile copuni~ion' "resþõ y'èfeéiìl:ïg to hold à speèialm~ting on Tuèsday, Apfif4,with iI tecoinmenôatiön t>éiiig, ~', " "di:!dfö thf qty, Countiton Monqay" April 10, 2OÖO. " "ÁPpIidv Ai OF MINUTES: Commissioner HOwe movèd thattlíe minutes be appro.ved as : þrèsèníèd, èónìmissioner Karlovich seconded. All voted in favor and the motion carried. . ,',,- -' ' '. .- ..··.,¡ij:Pº~NDA1:I()NTOAMEND2000 ~APITA,L IMPROVEMENT PLAN, CITY. '.' CttN1'gR PÀRK:-:-Cóimnis$iònersagreed with the findings that the Skate Park is a: very popular áesti~ón.fòr titea youth and has been well worth the investriíent. The commission is in favor .òf P~Ú1g' ¥ditionaJ equipment f9r the Skate Park and, as such. Commissioner Ho,:"e moved thatthe! City Council amend the 2000-2004 Five Year Capital Improvem~nt Plan; deleting $30;OOO:from·Year 2000 for the construction ófa second set ofhoçkey boards at City Center Park.. Further; that the City Council utilize this $30,000 allOèati0l1 to purchase the second phase ofthè CbÍUÌhaSseÍl Skate Park, designating the park's current location as a permanent and year- roundJacilitr- Mòtion seconded, by Moos and all votèd in favor and the motion carrièd. MEMÒlUAL .FROGRAM: The commission discussed the merits of a Memorial Program spotisorédby the city. . Items discussed included the suggested tree arboretum, a rose gatden, and anoptioÌ1 to select fromadesignatèd list (Jfpatkimprovements such às benches, playground . equiprilent, grills, etc. The c.ommission concludèd their discussion bya.greeing that the establishment (Jfll small committee tó iron out the details. of this proposal is the best approach.