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08-09-2006Blair Park Board Meeting August 9, 2006 Roll Call The Blair Park Board met at 7 p.m. Wednesday, August 9, in the City Hall Conference Room. Members present: Neil Jensen, president; Ann George, secretary; Roger Petersen, Jim Peterson, Ardee Pounds. Blair Parks Department: Pat Long. Not present: Kathy Kuster Reading and Approval of July 12, 2006, Minutes Roger Petersen's motion to approve the minutes of the July 12 meeting was seconded by Ardee Pounds and carried. Approval of Bills Pat Long presented three bills for approval: (1) For $11,750 from Al Track for resurfacing the four tennis courts at Stemmerman Park on August 18 and 19. Roger Petersen's motion to approve the bill was seconded by Ardee Pounds and carried. (2) For $3,053 from Bennington Equipment for a John Deere attachment blade. Jim Peterson's motion to approve the bill was seconded by Ardee Pounds and carried. (3) For $909.99 from Little Engines to purchase a 5.5 horsepower Billy Goat mower vac to clean under the benches on Washington Street. Jim Peterson's motion to approve the bill was seconded by Roger Petersen and carried. Old Business Directional sirnape for narks. If the signs aren't up already, Pat Long said, they'll be up soon. He'll report on their status at the September meeting. New Business Discussion of Trail Rest Stop. Pat Long showed members the plan for a trail rest stop on city -owned property on the east side of Cauble Creek on College Drive. (This addition to the trail will begin at Deerfield.) The rest stop will include a bench, picnic table, water fountain, and planter. Jim Peterson's motion to approve this plan was seconded by Ardee Pounds and carried. Discussion of trail to Optimists Park and letter of support. Pat Long said that next year construction of the trail will continue from 3 and Jackson to Optimists Park. He said that Al Schoemaker would like to know if the Park Board would be willing to write a letter of support for this trail extension; the letter would be helpful in supporting a request for fundin g assistance. Jim Petersen's motion that the Park Board write a letter in favor of the trail from 3 and Jackson to Optimists Park was seconded by Roger Petersen and carried. Secretary Ann George will write the letter (Draft: "To: The City of Blair, From: The Blair Park Board, Subject: Extension of Trail System from Third and Jackson to Optimists Park: We, the members of the Blair Park Board, are in favor of extending the Blair bicycle /walking trail system from Third and Jackson to Optimists Park at the end of East Fairview. This is a necessary and important segment of the Blair system."), and e-mail it to Pat Long, who will circulate it among Board members to sign. Discussion of California Bend project. Pat Long told members that the City would like to have the Park Board involved in spearheading where the trail goes, the drop -off points, lookouts, and drainage. After discussion, members developed the following statement: The Park Board would like to be involved in planning, developing, and implementing the California Bend trail once the right -of -way issues have been resolved in a legal manner. The Board does not wish to be involved in the legal issues. The Board recommends that, other than ADA- approved scooters, vehicular traffic not be allowed on the trail. (The Board will tour California Bend at the September meeting.) Final discussion of park descriptions for the website., Pat Long distributed copies of the draft prepared by Secretary Ann George, and members made suggestions, additions, and corrections. Other Business lrpproyp at Lions Park. Pat Long reported on the completion of the new sidewalk and parking lot at Lions 1 ar . Vandalism at Stever Park. Pat also reported that he'd received a copy of a vandalism report from the Blair Police Department concerning damage in early June to the women's restroom at Steyer Park. Two have been caught, one of them a minor. They're going to court. Report from Arboretum Curator Several items were discussed: (1) Curator Neil Jensen said he'd received an inquiry about Friends of the Blair Arboretum from someone who is interested in joining. (2) Neil circulated the fall newsletter from the Northeast (Nebr.) Arboretum. (3) The Iowa Research Station has inquired about a rare Chinese maackia in the Blair Arboretum; it's not known where this tree is located or whether it even still exists. (4) After a discussion about holding regular meetings of Friends of the Blair Arboretum, members agreed to meet on the first Wednesday of each month. (Pat Long will check to see if there are conflicts for the first Wednesday). The first project will be to clean up records. The Board will meet at 7 p.m. on Wednesday, September 13, at City Hall before driving to Optimists Park for a tour of California Bend . Jim Peterson's motion to adjourn was seconded by Ardee Pounds and carried. Respectfully submitted, Ann George, Secretary