10-08-2003 PR MIN - Laserfiche WebLink

Home Browse Search

. . . Park & Recreation Commission Minutes October 8, 2003 Page 3 9.G2. Discuss 2004 CIP Budget Director of Planning Ms. McPherson reviewed the preliminary 2004 CIP Budget Project List. The Commission directed staff to prepare a status report of projects in 2001, 2002, and 2003 for discussion at the November meeting. The direction to pursue in 2004 will then be further discussed. 9.G3. Discuss Items for Joint Meeting with the Planning Commission Ms. McPherson stated that staff has arranged a joint meeting with the Planning Commission on November 12th beginning at 5:00 p.m. The Commission was asked to generate a list of agenda topics for discussion. The following items were identified: . Master Park Plan . Mission Statement . Goals and Objectives . Neighborhood Park Composition . Greenways . Status Report on Park Boundary Signs . Planning vs. Park and Recreation Goals . Encroachment into City Parks by Residential Activities 9.G4. Establishment of Greenway Subcommittee Director of Planning Michele McPherson reviewed the memo requesting the establishment of a Greenway Subcommittee. She stated that the pwpose of the subcommittee would be to prepare Requests For Proposal to complete a natural resources inventory within the community. The following commissioners volunteered to serve on the subcommittee: . Paul Paige · Jim Nystrom . Dawn Polston-Hork Commissioner Kuester inquired as to the status of the oak wilt suppression site located on City property. Phil Hals stated that he had met with County Forester Tim Edgeton and that he was working with Rebecca Haug, Environmental Technician, regarding that particular Site. 10. Information/Update Items This information was presented to the Commissioners in their packets. No action was required. 1. Park Dedication Fund Balance 2. Hillside City Park Revenues