REVISED
BOARD OF PARK COMMISSIONERS
REGULAR MEETING
City Council Board Room
1st Floor, City Hall
Monday, March 14, 2005
3:30 p.m.

PUBLIC AGENDA

REGULAR AGENDA

1. Approve the Minutes of the January 10, 2005 Regular Meeting.  (copy attached)

Recommended Action:  Approve, receive and file the minutes

2. Naming of Park Areas - Linwood and Planeview.  This item was deferred from the January meeting.   Attached is an aerial and list of park amenities for the Linwood site.  (Requested by Dr. Dey).  

Recommended Action:  Make recommendations to the City Council

3. Sale of Cell Tower Easement - MacDonald Golf Course.  John Philbrick, Director, Property Management.

Recommended Action:  Approve sale of easement

4. Discussion of the Park Strategic Master Plan.  Requested by President Bailey.

Recommended Action:  Open

5. Public Review of Charter Ordinance #125.  Attached is a copy of the draft proposed Ordinance, proposed amendment to Section 2.12.350 of the City Code - Purpose and Duties of Board of Park Commissioners, and proposed administrative regulation process for implementing the provisions of CO #125.

Recommended Action:  Open

6. Review of Draft Capital Improvement Program (CIP).  Attached is a copy of the Draft CIP Survey Results and current 2004-2013 Park CIP Worksheet.

Recommended Action:  Open

7. Director's Update.