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• <br /> Page 2 <br /> Parks Commisssion Meeting Minutes <br /> February 8, 1999 <br /> 5. Budget information,the special park fund, was provided by City Hall. This report will be copied <br /> and handed out to all Commissioners. There is still some confusion about this financial report <br /> that will need to be resolved. <br /> 5. The second phase of Beaver Ponds is going to be developed this summer. The Parks <br /> Commission recommends that park plans be developed at this time so that facilities locations, <br /> size and grading can be determined and coordinated with the developer's contractor. It was <br /> asked that the City Council authorize this work. <br /> 6. The strategic planning exercise was continued with excellent help provided by Ron McRoberts. <br /> The mission statement, vision and values that were developed are attached to these minutes. <br /> This exercise will continue in March at a date to be confirmed. <br /> 7. The Old School House Project was discussed. Katie Riopel is proposing to develop a <br /> community center and requests the support of the Parks Commission. She will be meeting with <br /> the commission on Wednesday 2\10\99. A lot of ideas were discussed but it was determined <br /> that it is premature for the commission to provide a response to her. They will listen to Katie's <br /> presentation, ask questions and continue to discuss the project but more information is required <br /> before a decision can be made. <br /> NEXT MEETING: The date for the next meeting will be a Wednesday in March. The date will be <br /> confirmed. Keep Wednesdays open. <br /> Have a great time in Florida, Pete. Don't get sunburned IN <br /> The preceding represents the landscape architect's understanding of the principal matters discussed. <br /> These notes will stand as a record of the above dated meeting unless written corrections are received <br /> within then days of issue. <br /> c: Parks Commission <br /> Attachments: Strategic Planning Documentation <br /> Special Park Fund Financial Report <br /> Hugo Township Map <br /> Membrship Listing 2\1999 <br />