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PRC 1977 07 13 ".... Park and Recreation Commission July 13, 1977 Ci ty Hall The special work meeting of the Park and Recreation Commission was held on Wednesday, July 13, 1977. The purpose of this meeting was to discuss the goals and objectives of the commission. The meeting was called to order by Chairman Joe Betz at 8:10 p.m. The members that were present are as follows: Pat Boyle, Shirley Chellis, Phyllis Pope, Walter Coudron. Francis Callahan, Community Services Director was also present. Denis Stedman was absent. Pat Boyle made a motion that the Park and Recreaction Commission support the position stated in Mr. Callahan's memo concerning a joint venture between the School District and the City to construct and illuminate two tennis courts at Chanhassen Elementary School. Plyllis Pope seconded the motion. Motion carried. (r- Plyllis Pope moved that the Park and Recreation Commission recommend that the City Council approve the concept plan for a neighborhood park and lake access to Lotus Lake as prepared by the city staff. Furthermore, that the City Council approve making a LAWCON application for acquisition of this site. It is proposed that such funding be on the basis of 75% LAWCON funding with the city's matching 25% being funded from the park bond fund assuming LAWCON funding is approved. Shirley Chellis seconded this motion. Motion carried. The commission worked on the development of Goals and Objectives. The Park and Recreation Commission met jointly with the Planning Commission to discuss the acquisition of property through the use of Lawcon Funds. The meeting adjourned at 11:20 p.m. Francis Callahan Community Services Director ( "...,