04-08-1985 Park Board Minutes - Laserfiche WebLink

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PARK BOARD April 8, 1985 Chairman Ken Johnson called to order the regular Park Board meeting at 7 :05 P.M. , Monday , April 8 , 1985 . Present : Lindy , Scherer , Flannery , Nissen and Ray Johnson . None absent . Also _present : Don Volk, Public Works Supervisor and Shar Foster , Secretary . Don Volk reported that he has spoken to one person who may be interested in serving on the Board . Mr . Scherer suggested con- tacting Julie LeBlond , a past Park Board member to serve again . CONSIDERATION OF MINUTES - MARCH 18 , 1985 Don Volk pointed out that there was some confusion as to the motion made at the March 18 meeting with regard to 'Establishing New Park Dedication Policy ' . It is not clear within the minutes that the motion to set the park dedication fee at $160 per unit was intended to be a suggested fee for a new park dedication policy as well as an amount to be used for the Audrey Burque , Paul Tubbs and Robert and Juliet Lundgren requests which the City is currently considering . Mr . Scherer moved to accept the minutes of March 18 , 1985 with the clarification above . Mr. Flannery seconded the motion . Motion carried unanimously . SUNSET OAKS PARK DEDICATION Mr . Volk reported that Mr. Stanley , whose presence was requested for this meeting, was unable to attend. Mr . Stanley asked that he be rescheduled for the next meeting of the Park Board . The Board asked that he be notified of the next meeting date and also asked to present receipts for any park equipment , etc . that he has in- stalled in his development and also be prepared to report which lots have not been sold within his development . This item will appear on next month 's agenda . CAPITAL IMPROVEMENT PLAN REVIEW The following points were discussed with regard to the C .I .P . The outfield fencing addressed at last month ' s meeting is an agenda item for this evening's Council meeting. Mr . Volk will take appropriate action on the Council 's decision . After paying for the outfield fencing, all dedicated funds in the capital improvement plan will be used . Mr . Volk suggested requesting funds from the general fund beginning with 1986 budget . If money from the general fund could be allocated for parks in 1986 , possibly the amount could be increased each year thereafter. With regard to federal money for Country Lakes Park , Mr . Volk reported that he thought that the necessary request forms have been submitted . Mr . Volk reported that he has ordered a "signage proposal " for Country Lakes Park to include signs for entrance , parking, beach area , etc . It is planned,!that the signage be in place by the end of spring or early summer .