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Park and Recreation Committee Meeting Agenda <br /> September 23, 2004 <br /> 6:30 P.M. <br /> 1. Roll Call <br /> 2. Approval of minutes from the August 26, 2004 meeting. <br /> 3. Unfinished Business: <br /> a) Greenfield Park Play Equipment - On July 26, 2004,the City Council approved the dedication of <br /> $48,000 to the Greenfield Park Playground Equipment Project. The neighborhood group has since <br /> received a donation in the amount of$12,500 from the Bethlehem Baptist Church(see attached <br /> email dated 9/7/2004). Staff will be contacting Ms. Palm to determine the final amount raised and <br /> whether or not the neighborhood group wishes to approach the Park and Recreation Commission <br /> and City Council for additional dedication of funds. This information will be presented at the <br /> October 28, 2004 Park and Recreation Meeting. <br /> b) Groveland Park Building Replacement. —On August 23, 2004, the City Council approved a Request <br /> For Proposal (RFP) for work associated with the preparation of a site plan, construction plans, and <br /> specifications for the Groveland Park Building Replacement Project. This was advertised as well as <br /> directly sent to several engineering and architectural firms in the City's consultant pool. The <br /> deadline for submittal is September 24, 2004. <br /> c) Facility Guide Update—This was presented at the August 26, 2004 meeting. There are several <br /> changes needed. Steve and Desaree will work to address the recommended changes. A draft will be <br /> distributed at the October 28th meeting. <br /> d) Park Usage Data Collection Sheets—The data sheets were collected at the August 26th meeting. <br /> How should the data be summarized? Staff can summarize this data—similar to the summation of <br /> the Community Survey. <br /> e) Community Survey—The deadline for submittal is September 3, 2004. A total of 37 surveys were <br /> filled out and returned to the City. Attached is a summary of the survey results. <br /> f) YMCA Committee Update—A meeting was held on September 13, 2004. A verbal update will be <br /> provided. <br /> g) Lakeside Lions Park Parking Lot—The concrete curbing and base course of bituminous have been <br /> installed. The plans originally called for seeding the disturbed areas around the perimeter, however, <br /> the City of Spring Lake Park has requested and approved for this area to be sodded. The installation <br /> of the sod is anticipated to be completed by September 24, 2004. The wear course of bituminous is <br /> scheduled for Friday, September 27th. The striping of the parking lot will occur a few weeks later. <br />