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Page 2 <br /> Meeting Minutes <br /> Parks Commission <br /> January 12, 1999 <br /> • <br /> 4. Discussed need to find large land area that could be used for community facility. <br /> County plat maps are available. Pete is looking into working with the County to <br /> sort parcels that are vacant and 40 acres or larger. it was suggested that the <br /> search also include parcels that are 20 acres. A package land deal could be put <br /> together. <br /> 5. Strategic planning will be postponed until the February meeting. Some discussion <br /> did occur. It will be important to determine criteria for community park land <br /> selection and all of the other objectives that have already been determined. <br /> Priorities must be set that will have a basis established in the mission statement <br /> and values that will be determined next month. All of the committee members had <br /> done their homework; reviewing the Park Master Plan for values, facts and <br /> objectives. Each one also had a mission and value statement in mind. Pete had <br /> written his down and this was shared with everybody. Robyn will take Pete's work <br /> and transfer it to a flip chart so that his words will be the beginning of the <br /> discussion in February. It was hoped that Ron McRoberts would be able to attend <br /> the February meeting. <br /> 6. A sign for the park at City Hall, that lists rules and hours, still needs to be <br /> completed. Kathy said that Bob Museus was researching rules etc. for the sign. <br /> 7. A meeting will be on February 3, at City Hall to discuss the Oneka Boat Launch. <br /> The DNR and engineers will attend. <br /> 8. Consultant will obtain Planning Commission and Council meeting minutes on a <br /> regular basis and keep the Parks Commision informed. <br /> 9. The next meeting will be either February 9 or 10 depending on Ron McRoberts <br /> schedule. <br /> SCHEDULE CHANGE: Future park commission meetings will be held on the <br /> second Wednesday of each month if needed. <br /> The preceding represents the landscape architect's understanding of the principal matters <br /> discussed. These notes will stand as a record of the above dated meeting unless written <br /> corrections are received within ten days of issue. <br /> c: Parks Commission <br /> Bob Museus <br />