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Park Board Meeting - February 5, 2001 <br />Minutes <br />• Acting Chair Huelman asked if the City Council has determined a <br />funding source for the grant. Rick advised the City Council has <br />committed to the grant but a funding source has not yet been <br />determined. He noted some items included in the park amenities <br />are not eligible for the grant. <br />• <br />• <br />Acting Chair Huelman asked if there are other ways the Park Board <br />can show their support for the grant. Rick advised a resolution <br />will be presented at the next Park Board meeting indicating <br />support for the grant application. <br />Updated Parks and Trails Map - A copy of the updated Parks and <br />Trails Map was distributed to Park Board members. Rick noted <br />there will be a few more updates and a final copy will be run off <br />for residents within the next month or so <br />Acting Chair Huelman asked when the tra j = °ving project will <br />begin. Rick advised the major trail s are large enough <br />that the project will not be done wit e street paving. Staff <br />is in the process of preparing the n and specifications for <br />the projects. <br />Mr. Huelman asked if the Birch <br />advised staff is having a Jiff' <br />the property owner's attorne <br />property. When the prop <br />proceed. The engineering i <br />SCHEDULE NEXT PARK BOARD <br />trail is in line. Rick <br />me getting cooperation from <br />set up a closing date on the <br />s acquired, the project will <br />ady in place. <br />The next Park Board - -ting "`.,,3 1 be held on Monday, March 5, <br />2001, 6:30pm, at Lino! _:. C ty Hall. <br />ADJOURN: <br />Pam Taschuk made a motion to adjourn, seconded by Bill Kusterman. <br />The meeting was adjourned at 7:OOpm. <br />Respectfully Submitted, <br />Kim Points <br />Recording Secretary <br />6 <br />