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DRAFT <br />MTOn^ OF THE PARK CO.MMISSION MEETLSC OK DECEMBER P. IPPJ <br />attendance <br />The Pick ConuniaioQ me. on the ibove date wi* me follow,^ n«mben <br />Flto. Rohen Howells. Susan WUson. LUi McMUlin. Stefokee Use airi Ve^ <br />Vonenes was absent Public Works Director John Gethardson and Recorder Lm Vee <br />represented City statf. Chair Flint called the tnectmf to order at 7:35 p m. <br />(,?1) a\PPROVAL OF MLM jTES <br />Wilson requested that ’ Page 5 Lowrv Wood be changed to Lowry Woods. She il^ noted ih^ <br />shJ had not referenced a news anicle but that it had been Howells and asked that ihc names be <br />changed. <br />McMillan asked iboui the charse for tide insurance. Gerhardson responded that it was a cost <br />m Onino and is standard procriure. Costs to the Cits' include tmnster ot ^ <br />Conservancy to the Citv of Orono. review by the City Anoniey and filing costs The Phase I <br />Envtronmenul Study has yet to be done which involves some staff time but was not pan of the <br />costs previously discussed and approved. <br />For future reference. Chair Flmt felt if there were City legal fees involv^. those fees should <br />not be paid out of the Park Fund while a contrary argument could be made from pure accounimg <br />theory, lie felt that these were operating costs which should be paid out ot current operatmg <br />funds. <br />White asked at what point the City assumed responsibility for any problems on the <br />Gerhardson responded that if any problems were discovered the title ^ <br />completion of the Phase I Study, the Nature Conservancy would be informed. The Pt^c 1 <br />Study is basically a history of the property from the neighbors or others tamiliar with the <br />property. <br />W’ilson asked that the nature and amount of the costs charged to Park Dedication fees be stated <br />in the minutes. <br />White requested that on page 3. the sentence "White suggested that a combination of uses for <br />the park systems be established." be changed to read "White suggested that a ^'onibmaiion ot <br />uses within the park svstem be established. " It was moved by Howells, seconded by McMillan, <br />to approve the -mended minutes of the November 1. 1993 Park Commission meetmg. Ayes b. <br />nays 0. <br />(#2) UPDATE ON DICKEY DEVELOPMENT - To be discussed later