HomeMy WebLinkAbout2001-05-07 - Agendas - FinalTO: FROM: DATE: RE: Parks and Recreation Advisory Board Connie Edmonston, Parks gL Recreation Superintendent May 2, 2001 PRAB Meeting Monday, May 7, 2001 5:30 p.m. in City Hall Room 326 (Two Site Visits) FAYE P1 LVIJ 7.F PARKS 8 RECREATION AGENDA 1. Approval of PRAB meeting minutes for March 5, March 28, and April 26, 2001. PRAB Motion: 2. Appointment of PRAB member to Sidewalk and Trails Committee: Nominations for a representative to replace Rex Dufour on the committee. PRAB Motion: 3. Veterans Memorial Park Lake Fayetteville trail. volunteer bike patrol report - David Justice. Discussion on park boundary fencing. 4. Park Land Dedication Fund Requests: Park Staff has three recommendations for capital park improvements in the Northeast Park District Fund as follows. By December 31. 2001. $33.537 must be spent in the Northeast Park District Fund according to ordinance. Park Staff requests $5,500 from the Northeast Park District Fund to purchase and install a 2 -rail fence at Routh Park to protect the wildflower garden. PRAB Motion: Park Staff requests $50.000 from the Northeast Park District Fund to purchase and install a new playground at Veterans Memorial Park at Lake Fayetteville. PRAB Motion: Park Staff requests $6.500 from the Northeast Park District Fund to purchase and install a 2 -rail fence at North Shore Park at Lake Fayetteville. PRAB Motion: 5. CIP Meeting: Discussion on potential dates for Capital Improvement Program meeting.