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(�RONO FARK COMMISSION MEETING <br /> MINUTES FOR MARCH 3, 1997 <br /> ATTENDAIYCE <br /> `I`he Park Commission met on the above mentioned date with the following members <br /> present: Vice Chair Susan Wilson and Commissioners Sherokee Ilse, Andrew <br /> l�7cDermott, and James White. Commissioner David Beal was absent. Representing Staff <br /> ���ere Public Services Director Greg Gappa, City Planner Elizabeth Van Zomeren and <br /> Recorder Sherry Frost. Chair Wilson called the meeting to order at 7:24 p.m. <br /> (#1}APPROVAL OF MINUTES OF FEBRUARY 3, 1997 <br /> Page 4, last paragraph, first sentence, was changed to "was difficult". <br /> Fage 5, first paragraph, noted a typographical error of the word "traffic". <br /> Pa�e 7, first paragraph, Wilson asked that the Bruce Dayton property be called, "Wood <br /> Rill". The sentence indicating the canstruction of a tunnel located it as being "under <br /> County Road 6". The second to last sentence was changed to read, "Wilson suggested the <br /> grading of a trail might coincide with the grading of the golf club." The third paragraph, <br /> first sentence was eliminated and second sentence ehanged to read, "Gappa said the area <br /> along Spring Eiill Road is steep and contains wetiands." The motion was changed to <br /> indicate the construction between the "2 SNAs, Wood Rill and Wolsfeld Woods...". <br /> i Ilse moved, hicDermatt seconded, to approve the Minutes of the Regular Park <br /> Commission Meeting of February 3, 1997, as ameruled. Vote: Ayes 4, l�tays 0. <br /> (#2)DISCUSSION OF PARK DEDICATIfJN FUND BALANCE, PLANNED <br /> CAPITAL, EXPENDITURES, AND REPORT ON OPERATING BUDGET F4R <br /> PARK iVlA(NTENANCE IN 1997 <br /> Gappa presented a Park Dedication Fund balance sheet with an expected balance of <br /> $127,466 on 12131I97. The balance reflects committed e�penditures. <br /> McDermott questioned why the demolition cost of the building at Antoine Park would be <br /> taken from the Park Dedication Fund. Gappa said the amount has not been budgeted <br /> elsewhere, and Moorse su�;gested the cost be from this fund. McDermott said he <br /> preferred the cost be placed in the budget under public works. Ilse questioned whether <br /> the cost could legally come from the Park Dedication Fund. Gappa said that it could. <br /> Wilson suggested that the cost be budgeted and reimbursed from operational funds next <br /> year. <br /> 1 <br />