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PRC 1979 06 12 ,.... Park;~ and Recreation conunission Minutes Regular Meeting June 12, 1979 Chairman Joe Betz called the meeting to order at 7:35 p.m. Members present were: Joe Betz, Pat Boyle, Mary Muehlhausen, and Phyllis Pope. A motion was made by Pat Boyle and seconded by Phyllis Pope the May minutes as follows: In Paragraph 4 add "and change to alleviate the drainage problem of the Carlson property." passed. No negative votes. to amend the grade Motion Pat Boyle made a motion to have staff contact the city engineer and three other engineering firms to get estimates of what they would charge for a design and drainage plan for entrance of the park, drainage of the Carlson property and design a walking trail down into the park. The Park and Recreation Commission authorizes staff to proceed if the price is under $1,000. Consultation with the Park and Recreation Commission is required. Phyllis Pope seconded the motion. Motion passed. No negative votes. " ,.... Step s : 1. Grading 2. Grading 3. Ground Cover: a. What Kind b. By Whom c. When Available. . Prepare a workable plan for the next meeting to review program dates. The Park and Recre.at1on commission wishes to have Lotus Lake as a top preliminary priority in making application for LAWCON funding. Pat Boyle made a motion to submit an application for funds to the state to develop a boat access on Lotus Lake in 1980. Phyllis Pope seconded the motion. Motion passed. No negative votes. Park and Recreation Preliminary priority for development of lakes: 1. Lotus Lake 2. Lake Riley 3. Lake Susan 4. Lake Lucy 5. Lake Ann The Commission would like to discourage out of town picnic on weekends at Lake Ann. ,.... Mary Muehlhausen made a motion to appoint Ellis Thomas to the position vacated by Denis Stedman on the Park and Recreation Commission. Joe Betz seconded the motion. Motion carried. No negative votes. Phyllis Pope made a motion to have staff check with County Sheriff on getting one of the new boys for Lake Ann. Pat Boyle seconded the motion. Motion passed. No negative votes. Adjourn. Fran Callahan, Community Services Dir.