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7-25-1988OPEN SPACE AND RBCREATICN CCUM SS ICN July 25, 1988 Members Present: Rick Groger, Jim Johnson, George Murad, Michele Bix, Chuck Burmeister, Pat Borchert. The meeting was called to order at 7:03 PNI. A motion was made by George Murad and seconded by Chuck Burmeister to approve the minutes of June 27, 1988. It was noted that Jim Johnson was not in attendance at the June 27th meeting as the minutes indicated. Motion carred. f:::f �;1/i. :: y�l:: : 11 11,111 iill :.I1, tt:1.lII in 1.1 Sandy Coughlin reported on the Babe Ruth program. This year a "prep" league was instituted for 13 year olds. A total of 112 boys played in the Babe Ruth program this year. Golden Valley is hosting the state Senior Babe Ruth tournament. Bury & Carlson and Mrs. Seed donated money for facility improvements. Rick Jacobson thanked SAndy Coughlin for her work and help in running the Babe Ruth program. 1988 CAPI1OL EWMV1"1V M PMJBC,'r UPDATE The following list is of ongoing capitol improvement projects: renovation of the Par 3 golf course and 18th green, Natchez drainage improvements, pond restoration at Brookview Park, Scheid tennis court resurfacing, as- phalt improvements at Scheid and Natchez hard surface areas, the Laurel Avenue trail, park lighting, playground equipment at Gearty and Yosemite Parks, installation of a deep well for the golf course, driving range improvements, and golf course tree planting. Rick Jacobson explained the two phases of the City budget, the operating budget which is currently being formulated, and the CIP budget which is done separately. Pat Borchert inquired about CIP projects for 1989. Rick Jacobson replied that it will include many similar projects as this year with park upgrades and renovation. Chuck Burmeister stated that something should be considered for the Schaper Property. It was requested that consideration be given to improving the appearance of northeast corner of Glenwood and Georgia. 1 1 MOIRVIEW OMMT112 George passed out copies of a master plan formulated by the Improvement Committee which goes through the year, 1999. The Coamittee wi l l be reor- ganized to be more formalized with terms of service, meeting attendance guidelines, and with there be a certain number of committee members. [Up, ;X,11l� .r.� It was decided to change the date of the August meeting to August 29th. A motion was made by George Murad and seconded by Jim Johnson to adjourn. Chair Groger Vice -Chair Krahulec **** SEE PAGE 174 FOR MINI'UES OF AUGUST, 1988. 2