12-03-1979 Park Board Minutes - Laserfiche WebLink

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December 3, 1979 The regular meeting of the Park Board was held on December 3, 1979 . Members present : Liljedahl , Crouse , Shaughnessy, Scherer, Cheesebrough , Foster . Absent; Johnson . Mr. Zelinka and Mr . Schumacher were also present . These minutes were recorded by Mr. Crouse . The minutes from the meeting held on November 5 , 1979 were approved as written . Under Old Business , Mr. Zelinka and Mr . Schumacher reported on the Council ' s approval for final plans to be drawn for the four season building at the City Hall Park with the stipulation that the fees not exceed $1 , 000 . 00 . Discussion was held on the necessity of constructin a two story building rather than one , etc . The Arean Acres plat was discussed and it was found the Park Land dedica- tion is in error - more land will need to be included in the Park lands . There was discussion on the practice of taking land instead of acreage . Some information from the State Planning Agency indicates that a specific Ordinance may be necessary dealing with the value of lots . There was discussion on meets and bounds versus flat fee on platted on either an acreage or plot basis . Shockepee had a multi-family dwelling cost computed on permit plus bedrooms per unit . The industrial property has been discussed and several recommendations on this matter has been forwarded to the Council . These recommendations could be put into the Comprehensive Land Use Plan and should be done soon . Ms . Phyllis Hanson and Mr . Morty Jenson are willing to come to the City Hall for a meeting with the Park Board some time after the Holidays , preferrably at the next regular meeting (January 7 , 1980) . On considering the Wollon property plat , there is an additional acreage or money that needs to be corrected . There has been Council discussion on the matter of the liasion to the Park Board - this could be handled by Mr. Schumacher but a final decision has not been made . A secretary will be considered on the next Council agenda . A tape recorder and transcriber would perhaps be best . This would be work for work and reviewed by someone knowlegable . Expenses and pert!diem was discussed . Mr . Schumacher will make a recommendation on this matter . Mr. Tom Shaughness moved that, we as members be reimbursed or given a stipend for attending meeting and/or for expenses , or both, as would best suit the situation . The Motion was seconded and passed . On further discussion on the public building the Board 's reinforced their '^ previous p position by passing the following Resolution . That Greg Olson be authorized to complete the plans and specifications for this building.