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HomeMy WebLinkAboutPRBMINUTES060194Parks and Recreation Board Meeting June 1, 1994 Minutes Members Present: -Carol Burke - Tim Hansen Susan Kasper Cindy Sparkman Ross Frazer Mark Mailes Chairperson Connie Spencer Odette Mace Lynn Huston Guests Present: Staff Present: The meeting was called to order at 7:40 pm. Minutes of the May 4th meeting were amended and approved. (See attached.) The Treasurer was not present, so no report was available. MILTON STREET PARK It was reported Friends had approved $90,000 for Phase II. WEIR PARK It was reported City Council did not approve plan and expenditures for Weir. Concerns surrounded the cost of the tot area, cost to bury overhead lines, and the need to provide funding for resurfacing the tennis court. A drawing by Dave Stanger of the tot area without the special surface was shown. Carol Burke advised the Board of her conversation with The Friends Board and their support of the modified plan including the tot lot surface. Carol has talked to several Council members regarding the plan. A vote is set for 6/13/94. There was much further discussion by the Board, resulting the passage of a motion to communicate to City Council the express support of the Board for the modified plan for Weir Park as approved by the Parks Board in the May meeting. Members were encouraged to attend the public hearing on Weir Park set for June 5, 5pm, Weir Park. PARKFEST Parkfest was a success with attendance estimated at 600+. Thanks to Connie and her committee for a great job. COLONIAL PARK A motion was passed to use $853.45 from the Water Fund to buy 13 table umbrellas, 2 lifeguard umbrellas, and 12 kickboards. There being no further business, a motion for adjournment was passed and the meeting adjourned at 8:50 p.m. Mark Mailes DiredAor, Parks and Recreation Carol Burke Chairperson, Parks and Recreation Board