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MINDTES OF THE PARR COMMISSION MEETING OF JAAiIIARY 6, 1992 <br /> ATTSNDANCE 7:12 P.M. <br /> The Park Commission met on the above date with the following members <br /> present: Chairperson Dick Flint, Susan Wilson, Alex Vongries, <br /> Sherokee Ilse and Phil Bradley. Stephen Johnston and Bruce Kokal were <br /> absent. Li li McMi l lan was an observer. The fo l lowing represented the <br /> City staff: John Gerhardson, Public Works Director; and Carole <br /> Haseman, City Recorder. <br /> (#1) APPROVAL OF MINUTES OF NOVEMBBR 5, 1991 <br /> Wilson questioned the last paragraph on page 3 and did not understand <br /> the second sentence, "She noted the proximity to Noerenberg Park. She <br /> felt there would be a single family residence which would have to be <br /> screened if the area were to be developed as a park and the entrance <br /> would have to be marked." Wilson felt that something had been left <br /> out. <br /> Bradley asked if Item #4 could be referred back for verification. <br /> Gerhardson suggested approving the minutes contingent upon clearing it <br /> up. <br /> It was moved by Ilse, seconded by Bradley, to approve the minutes of <br /> the November 5 , 1991 Park Commission meeting contingent upon <br /> verification from the tapes. Ayes 5, nays 0. <br /> (#2) APPROVAL OF MINUTES OF DECEMBER 3, 1991 <br /> Vongries questioned page 5 and several references to Park Commission <br /> budget. He stated that the Park Commission does not have a budget and <br /> that half way down the page read, "Ilse asked what the Park <br /> Commission's budget consists of." He felt she probably asked how much <br /> is in the Park fund and wants it to read as follows : "Ilse asked how <br /> much is in the Park fund." <br /> Gerhardson said to use the words, "Park Dedication fund. " <br /> Ilse agreed to the clarification that she wanted to know how much <br /> money there was. <br /> Vongries also noted that on page 6 in the first paragraph reference <br /> was made to Park Commission' s budget and it should say Park <br /> Dedication's fund. He questioned that page 7 made reference to Chair <br /> Kelley. <br /> Flint stated that it was reporting on the meeting with Kelley. <br /> Bradley clarified that it was Planning Commission Kelley. <br /> Vongries said to redo the Minutes to read, "Chair Flint noted that <br /> 1 <br />