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February 24, 1977 Page 2 <br />Fbtion by Comn4ssioner Haake to approve the conceptua] - <br />pian as presented witfi the addition of a horseshoe area <br />: <br />and have two pubYic meetings before the next Comnission <br />meeting. Motion was seconded by Comnissioner Fedor and <br />passed unanimously. <br />Public meetings were set for March 77 at 6:30 p.m. and <br />March 22 at 7:30 p.m. <br />Five-Year Plan The Director of Parks and Recreation was called on to <br />discuss the annual revision of the five year plan. A <br />discussion ensued with Comnissioners requesting that the <br />Director bring his proposal to the next meeting. <br />Commission <br />Officers <br />Commi ssion <br />Ordinance <br />Commi ssioner <br />Employment <br />Positon <br />Glasslflcation <br />P1an <br />Park Fund <br />Report <br />SpMng Brochure <br />Chairman Peterson moved ta remove the Oakwpod Shelter <br />Building from Oakwood Park and move it w Eayewooa ar. <br />High. Remaining would be a pleasure rink but no <br />building. Comnissioner Fedor seconded the motion and <br />it passed unanimously. <br />hbtion by Comnissioner Coplin and seconded by Commissioner <br />Haake to reetect Vern Peterson as Chairman and Wayne <br />Burmetster as Vice Chairmen. The motion passed unanimousty. <br />hbtton by Chairmen Peterson and seconded by 8ommissioner <br />Haake to review the ordinance at the next regular session. <br />The motion passed unanimousiy. <br />Motion by Commissioner Coplin and seconded by Chairman <br />Peterson authorizing policy which restricts Commissioners <br />or thelr family from being,employed by the Parks and <br />Recreation Oepartment. TFie motion 'passed unanimously. <br />Motion by Commissioner Naake and seconded by Commissioner <br />Fedor to approve the revised 1977 Posltton Glassiftcation <br />Plan. TFfe motion passed unantmous]y. <br />The Director reported on the Park Fund as requested by <br />Commissioners. 1975 Balance ; 1.418 <br />1976 Balance 8,044 <br />1977 Batance 5 000 <br />TOTAL 3T3;�d7 <br />The Program Supervisor was eatled upon to report on tihe <br />spring brochure and program. <br />New program's offered include: Bicycle Safety. Twins Clinit, <br />Spring Scene. T-Beseball,"<Softball, and Ba1'1eL r"ar Monrn. <br />Adjournment Motion by Coamtss! <br />Copiln to adtourn <br />The Parks and Rae� <br />