HomeMy WebLinkAbout02-09 i
PARK RECREATION COMMITTEE
FEBRUARY 9, 1972
The meeting was called to order at 8:05 P.M.
Members present: Johnson, Lambert, Austad, Erickson, Lovelace, Bresnahan.
Absent: Hrkal.
The minutes of the previous meeting were read and approved.
Laddusaw Land Donation:
Motion by Johnson, seconded by Lambert to recommend to the Village Council
to accept Lots 1, 2 3 of Block 3, Dakota Heights 2nd Addition to be held
in escrow on contigent that these may be traded later with Park Recreation
09=_mittee approval for other land at time of further development of entire
136 acres. This is based on 5% of total area because of density of area.
Motion carried.
Park Assignments:
Lambert: Valley Park, Crystal Lake Park.
Johnson: Buffer Zone Park
Hrkal: Orchard Lake Parks (3).
Austad: Marrinan Gephart Warehouse.
Bresnahan Lovelace: 70 Acre Park.
Old Business:
Park regulations were presented and discussed. Motion by Bresnahan,
seconded by Lambert to recommend that these regulations be made an
ordinance. These regulations are taken from the state laws. Motion
carried.
Motion by Bresnahan, seconded by Lambert to have the Village Attorney
look into the ordinance on park donation to clarify this as questions
have come up as to its legality. The committee needs full interpretation
of the ordinance in order to fully preform their duties. Motion carried.
Joe Weichselbaum Land Donation -Lot 3, Section 30.
Motion by Lambert, seconded by to recommend to Village
Council to accept $2100.00 in lieu of parkland. 4% of 10.5 acres,
accessed valuation of $5000.00 per acre. Motion carried.
New Business:
Motion by Lambert, seconded by Erickson to recommend to the Village Council
to establish a seperate Park Maintenance Department. Motion carried.
Nominations for Officers: Herb Lambert Chairman
Pat Bresnahan -Vice Chairman
Martha Erickson Secretary
Meeting, adjourned at 10:30 p.m.
Respectfully submitted,
Martha Erickson, Sec.