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HomeMy WebLinkAboutMinutes - 1970.10.02 - 38402PARKS AND RECREATION COMMISSION MEETING October 2, 1970 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, Sol Lomerson, Daniel Barry, Henry Schiffer, Thomas Dillon, Frank Richardson, James Reid. COMMISSION MEMBERS ABSENT: Carl O'Brien ALSO PRESENT: Kenneth L. Van Natta and John Stoppert The minutes of September 18, 1970 were discussed. Moved by Mr. Durbin, supported by Mr. Lomerson that the minutes of September 18, 1970 be approved as written. Motion carried. Mr. Stoppert, appraiser of the property on the east side of Crooked Lake in Independence Township, reviewed the appraisal with the Commission. Discussion followed concerning the possibilities of selling that portion of the acreage not suitable for park use. Relocation of a portion of Perry Lake Road was also discussed, a study and recommendation to be presented at a later date for Commission action. Moved by Mr. Barry, supported by Mr. Schiffer that the Commission proceed to purchase the Crooked Lake property for $760,000 in accor- dance with the director's plan. 1970 - $ 255000 - 6 Month Option 1971 - $1005,000 - For Option Renewal 1972 - $15051000 - For Option Renewal 1973 - $200,000 - For one-year Land Contract 1974 - $2852000 - For Final Payment $7605,000 - Total Page 2 (10/2/70 Commission Meeting) Roll call vote was asked. Mr. Barry asked to be dismissed and that his vote be recorded as "Yes." YES: Mrs. Clark, Mr. Durbin, Mr. Lomerson, Mr. Reid, Mr. Schiffer, Mr. Richardson, Mr. Durbin, Mrs. Austin. ABSENT: Mr. O'Brien Mr. Van Natta suggested that the Commission should receive a copy of the monthly magazine, "Michigan Natural Resources" published by the Department of Natural Resources. Moved by Mr. Schiffer, supported by Mr. Dillon that the director be authorized to subscribe to "Michigan Natural Resources" for each of the Commission members. Payment to be made from the Administrative budget. Motion carried. Discussion followed concerning the seven-year Revenue and Development Projection presented to the Commission. The next regular meeting to be October 16, 1970, with the possibility of another meeting on November 6, 1970, instead of November 20, 1970. Moved by Mr. Durbin, supported by Mr. Dillon that the meeting be adjourned. Motion carried. Meeting adjourned at 11:00 a.m. Velma Austin, Secretary Pauline McCormick, Acting Secretary