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HomeMy Public PortalAboutP&RAC Minutes 1989 09/20PARKS AND RECREATION ADVISORY COMMITTEE MINUTES September 20, 1989 Attending: Max Williamson Hugh Cooke Don Belts Andy Laidlaw Kathy Killen Bud Schmidt Rick Orton Chris Korte e May Hardware Dock Expansion Application: The Commission is reviewing the request based upon impacts upon the new park. After discussion, the Commission will investigate and make a recommendation at the next meeting. Parks and Recreation Director Resignation: Mr. Cooke's leave-of-absence was noted. The Administrator reviewed alternatives to filling the position with the Committee. The Committee congratulated and thanked Mr. Cooke for his service to the City. New ApDointments to the Committee:.. The Mayor will present Dr. Wayne Allen and Steve Millemann for approval to the Council on September 21st to fill Mr. Laidlaw and Mr. Droulard's positions. ~ The final "Park Rule" sign copy, reflecting the park rules ordinance recently adopted was discussed. The signs are on order and the various other signs will be removed and these installed. Discussion with Parks Consultants: The Committee reviewed the project elements, priorities and ancillary issues with the consultant team. A consensus was reached that staff and consultants will negotiate a contract and forward that directly to the city Council. The consultants will proceed with land investigation issues, site review and further preliminary design work. Regular Meeting Date: The next Committee meeting will be Friday at 3:00 p.m. on October 20, 1989. DATED this day of ~Fr~l~;~ , 1989· MAX WILLIAMSON Chairman