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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-2/15/1990 1 P"'u-ks ':I.no1 RecreQtion Ad't7isor:7 BOQ.rd I'-lIinutes of FebruQ.ry 15. 1',90 f"ileehng cC.t.lled to order b..r Chc-!.irrncln Ahln Linford .-....t. 7 '10 PM I':.:I~n.~b","rs present. l:tktxy Lou Briger, Lila. CQley, DQ.vio1 Fa.in (P'Arks 'And Recr,?:-~tion ':'::'J0rdinc!i:.:.r}.. ])Q.":....7n Quinby Gnd Pa.ul Vigiletti. NiColi l\iIcu.Une ':-lnd Chelvl LIVIngston 'Al-rnred liAte. r~'hn'.1tes '::Jf the F"ebr'.lc-lry 1st rneeting ":.....rere QPpro'<7ed a.s presented [h,..rid. ":l.l'2shingt,')n '2nd ot,her D:!erii.ber.3 of the ColleY";.7ille Riding Club reqllest.ed 1.hc-l.t. t.he PC-l.r'h I\r'k-l.st..?r Phln include p:n,..dsions for t.he (:olle~nrille Riding (:lub t.o hC-I.ve ':i.n (l.renQ. t.o hold their horse relo.ted 'Acti'\riUes. They su:~:~ested thc-lt three to five C-l.eres of pQ.rk IQ.nd be designQ.ted for 0. riding 'Ar>?ne-l. ',>.Ther>? hoc~>?s could be h-'Ained 'And v,rorll.ed. The RIdIng Club ,^,~ould then enter ink. .:l, long t.erm leQ,se ~..\rit.h the city for the use of this ICl.nd Q,nd the '-:'l'.lb 't.,r.'}uJd bl.liJd t.he GrenQ,. (:.:)nsiderc-l.hon of the AARP leQ.se cl.greerr.lent for use of the fa.cility loc,:ot.ed c!t. 315 L D Lockett .....7Q.S post,pi)ned ........ith Chcdrn-...Q,n Linford rE'quest.ing ..:..d.d.lt.lona.l inform':i.tion. AARP IrJ.embership requirements.. oopies .;)f ('orporQ,t.ion Pa.pers and By LQ,'.A7s-, Fina.neia.l St.aternent.s a.nd elcirificQt.ion of stiAtl.lS of insurance on t.he f,:,71.ell1ty. I'!!Inry LOl.1 Brlger mO't7ed t.o hire Q, S1.lmmer intern t() cc)ordinc\.te Q,nd lrr.l.plerr.Lent ('-I. sun-.lrr.ler recreCLtion progrQ.m. Lilo Cole..... .)rnended t.he Inoh.on t.o r,:z.Q.d hire r'lnjl qualified persnn Q.nd t...:. included -:.. request. i:.ha.~- Da.vid. FQ,in 'And. t.he s1..1.boommittee present Q,t the ne;.:t n-.1eet.ins 'A .:;:pecific plan \tirrJ.eta.ble a.nd scope of responsibilit.y) for the pel-son to be hu'>?d. Arrl,:;londrr.Len-t CI.n.:l n-J..":t.in rr.lotion p.),ssed unQ,nin-...ously Di:5:cussion c..nd considenAti'Jn of Ct fCtcilities use Ctgreen-J.ent -.....7ith .-~T.hleiic; (~-=.-:=:;ociot.io)n-::J post.poned. I':lI"Ary L.~u BrIeger entended Q,n invito.tion to o.Uend the Arbor ])G~yT Gen?lJ.-..ony III'I'Ar.:;h 2, 1990, ,At, 4:c\(j pn-J. 'At Cit..... HQll. IVIo:'tr;" Lou Brle~er mQ,de Q, motion to recommend thQ,t the F'Q,rk BOQ,rd be lncluded In t.he reT,nev...T loop for 0.11 PU]) Deyelopr,nents MOTY Lou Bril;.ger .),rr.lended tl:".1e n".1nt.ion t.o reQ,d: Volt:> go t..-) Cit.y C:clllncil i..lr.i.;j l-eql..1est i:ir.i. .:;l-'d,inGlnCe requil-ing *}.,.~ '....1....-= PQ.d~ Board .............-.. .-.. :;.... v '= 'A f orma.l rec:c'Inrnenda.tic.n before preliminciry plQ,ns Q,re QPproyed for nIl PUD Developn1.ents_ An-lenojrrJ.ent and rnotion Q,ppro...7ed unQ,nimously I':lIeetlng ad.)ourned a~. 10 :05 pm Respect.f 1.111 Y su.brlJ.i t. t.ed, ) ,.. /7~ ~__ LilQ (:ole V - v . { Secret.::tr;.T, PCtrks .::tnd Recrea.t.ion Ad~.nsor}, BCn::trd .. lkciA Q~ D.::t~.rid FQin Pctrks ctnd Recrea.tion Coordlna.tor