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. <br /> . <br /> v <br /> MINUTES OF THE PARK COMMISSION MEETING OF JANUARY 4 , 1993 <br /> ATTENDANCE 7 :30 P.M. <br /> The Park Commission met on the above date with the foliowing <br /> members present : Chairperson Dick Flint , Alex Vongries, Susan <br /> Wilson , Robert Howells , Sherokee Ilse and Lili McMillan . The <br /> following represented the City staff : John Gerhardson , Public <br /> Works Director . <br /> (#1 ) CITY HALL TOUR <br /> Gerhardson led a tour of the new City Hall and Police Department <br /> facilities . <br /> (#2) APPROVAL OF MINUTES <br /> Vongries asked that " they" be clarified in Paragraph 7 , Page 3 . <br /> Gerhardson stated "they" refers to the Council . <br /> Chair Flint suggested changing the wording to "proposed bonding" . <br /> Vongries asked that Page 2 , Paragraph 3 , be changed to " intent of <br /> the City Council ' s resolution" . On Page 3, Paragraph 3 , he asked <br /> that "they" be clarified as the Park Commission . <br /> Chair Flint asked Page 4, Paragraph 1 be changed to clarify <br /> $476 , 100 is the total of the project . $238,050 would be the City ' s <br /> half of the project . The following sentence should replace the <br /> existing : " If the construction cost of the trail from Baker Park <br /> to the Luce Line Trail exceeds $476 , 000 , . . . " . <br /> It was moved by Wilson , seconded by Howells , to approve the minutes <br /> of the December 7 , 1992 Park Commission meeting as amended . Ayes <br /> 6 , nays 0 . <br /> Chair Flint asked that the Commission members receive a copy of <br /> minutes after corrections are made . <br /> (#3) REPORT ON CITY COUNCIL & HENNEPIN PARKS' ACTIONS ON <br /> CRYSTAL BAY BIKE/HIKE TRAIL <br /> Chair Flint reported the City Council approved the bike/hike trail <br /> and authorized the City to enter into a contract with Hennepin <br /> County Parks on the basis recommended at the December Park <br /> Commission meeting . The Council did not designate funding for the <br /> project . Hennepin Parks Board also approved the trail proposal at <br /> the i r meet i ng i n December . The next steps are for the C i ty At torney <br /> to work out contractual language with Hennepin Parks and for the <br /> City Engineer to provide detailed plans and specifications. <br /> Gerhardson reported that the City Engineer has been instructed to <br /> develop plans and specifications . <br /> 1 <br />