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<br />Park and Recreation Committee Meeting Agenda <br />August 25, 2005 <br />6:30 P.M. <br /> <br />1. Roll Call <br /> <br /> <br />2. Approval of minutes from the July 28, 2005 meeting <br /> <br /> <br />3. Unfinished Business: <br /> <br />a) Greenfield Park Play Equipment - <br />Final update report: The dedication plaque was mounted. <br /> <br />b) Groveland Park Building Replacement. – <br />On July 25, 2005 the City Council denied Resolution 6587 to award a contract for the Groveland <br />Park Building Replacement Project. The estimated cost of $330,300 was the over riding factor. <br />Since the last Park and Recreation Commission Meeting, Staff has collected information on the <br />option to relocate the Golf Course Clubhouse. This data is included as a separate document. <br /> <br />c) Facility Guide Update – <br />The Commissioners have recommended to delay the printing of the Facility Guide to late fall of this <br />year. At that time there will be more information pertaining to the Groveland Building and the <br />Medtronic proposal to develop the golf course property. <br /> <br />d) YMCA Advisory Committee Update – The Committee met on August 15, 2005. Items discussed <br />included: <br />1. City Hall Relocation Plan <br />2. Temporary Part-time Help during City Hall Project <br />3. Community Center Building Security <br />4. Showing of the Banquette Center to potential renters <br />5. RecWare Update <br />6. Other Use and Maintenance Issues <br /> <br />e) Field / Oakwood Park Renovation Project <br />Then next steps are as follows: <br />1.) Develop a layout for the plan. <br />2.) Develop a cost estimate for the individual items in the plan. <br />3.) Conduct an open house for the neighborhood to get their input. <br />4.) Bring the proposal to the City Council with the Commissioners recommendation <br />and neighborhood input. <br />The Parks Supervisor is working with the engineering technician to have the plans overlaid onto an <br />air photo (including proposed field, fences, new trees, picnic tables, benches, tot-lot…). The City <br />Forester will also be consulted to develop a tree-planting plan. Finally a line item cost estimate will <br />be developed. <br /> <br /> <br />