HomeMy WebLinkAboutMinutes - 1969.11.21 - 38388PARKS AND RECREATION COMMISSION MEETING
November 21, 1969
The meeting was called to order by Chairman Frances Clark at
9:45 a.m. in the Parks and Recreation Commission room.
COMMISSION MEMBERS PRESENT:
Chairman Frances Clark, Vice Chairman Clarence Durbin, Secretary
Velma Austin, Frank Richardson, Virginia Solberg, Henry Schiffer,
James Reid and Sol Lomerson.
COMMISSION MEMBERS ABSENT:
Daniel Barry and Thomas Dillon
ALSO PRESENT:
Kenneth L. Van Natta, Director
The minutes of the October 17, 1969 meeting were discussed.
Moved by Mr. Reid, supported by Mr. Durbin that
the minutes be approved as written.
Motion carried.
The recent request from the County Planning, Zoning and Building
Committee, to review their miscellaneous Resolution 5174 regarding
future park acquisition, was discussed.
Moved by Mr. Durbin, supported by Mrs. Solberg
that the Commission would take the request under
advisement and report to the Planning, Zoning
and Building Committee at a later date.
Motion carried.
Mr. Van Natta reported to the Commission that the Planned
Parenthood League had requested to use the Addison -Oaks
facilities for a fund raising program. This would be for a
period of six weeks in May of 1970 at which time the facilities
would be ready for operation. Mr. Van Natta advised the
Commission this was not our normal policy.
Moved by Mr. Richardson, supported by Mr. Durbin
that the request be denied and the League be
notified.
Motion carried.
Page 2. (11/21/69 Commission Meeting)
The proposed 1970 Administrative and Parks Operating, Equip-
ment and Development Budgets were reviewed by the Commission.
After discussion it was suggested that Depreciation Expense
(Equipment), as listed on the Operating Budgets, be changed
to read Equipment Replacement.
Moved by Mrs. Solberg, supported by Mr. Durbin
that the Administrative and Parks Operating
Budgets be adopted as presented.
Motion carried.
Moved by Mr. Durbin, supported by Mr. Lomerson
that the Equipment Budget be approved as
presented.
Motion carried.
Moved by Mr. Durbin, supported by Mr. Reid that
the Development Budget be adopted with one
exception, that being the enclosed pool at
Waterford -Oaks, this development contingent upon
receiving State assistance. If assistance can-
not be obtained, the cost of the enclosure of
$150,000 be expended at Independence -Oaks in an
effort to open this park for some use.
Motion carried, all members present voting aye.
Members present - Mrs. Clark, Mrs. Austin, Mr.
Durbin, Mr. Lomerson, Mr. Reid, Mrs. Solberg and
Mr. Richardson.
The meeting date for December will be Thursday, December 18
instead of December 19, 1969.
Meeting adjourned at 11:45 a.m.
Velma Austin, Secretary
Pauline McCormick, Acting Secretary