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3. 2019-2.02:3 Capital Improvement Planning <br /> Shayla Denaway, Parks Planner presented a draft of the 2019-2023 Capital Improvement Plan that was put <br /> together with staff and Finance Director, Ron Otkin. <br /> The Commission discussed the CIP which plans future projects and prioritizes expenditures from the Special <br /> Park Fund. Some projects discussed would only be possible if additional funding becomes available through <br /> grants, private donations, or additional park dedication fees. <br /> Discussion included: New parks in Adelaide Landing and at Sunset Lake; Lions Park and Clearwater Creek <br /> phasing, establishing interim uses at Irish Avenue Park, future maintenance and improvements on existing <br /> neighborhood parks and playgrounds, finding grants to help with maintenance projects, and future parks <br /> near Oneka Lake. <br /> Tennyson made a motion, Moore-Arcand seconded to approve the Capital Improvement Plan as drafted <br /> during the meeting. <br /> All Aye. Motion Carried <br /> cl 1Up r7.�yy 7 o , r > :)t ; rO t";;'�.1.0 <br /> Movie Nights—January 11, February 8, March 8 <br /> Fantastic Beast(story time) - February 15 <br /> Kidz `N Biz—April 6 <br /> Tot Time/Family Time—Tuesdays &Thursdays starting November 13, Sundays starting December 3 <br /> Memory Cafes—Ongoing (4th Wednesday of every month) <br /> Preschool Story Hours—Ongoing(2nd Tuesday of every month) <br /> 5. Other <br /> Clarke requested Irish Avenue Park multiuse trail be groomed differently. Currently,they pass the trail area <br /> twice but if they would either groom one side only or go down the middle the cross country skiers or snow <br /> shoe users would have non-compacted snow to go through. Staff will direct the request to the Hugo <br /> Snowmobile Club who currently grooms these trails. <br /> (>. ACjourzlr"lent <br /> Moore—Arcand made a motion, Haag seconded to adjourn the meeting at 8:47 pm. <br /> All Ayes. Motion carried. <br />