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<br />MINUTES <br />CLIVE PARKS AND RECREATION BOARD <br />Monday, September 10, 2007 <br />COUNCIL CHAMBERS <br />TH <br />1900 NW 114 STREET <br /> <br /> <br />Chairman Lancaster called the meeting to order at 5:32 p.m. <br /> <br /> <br />Present – <br />Crawford, Easler, Lancaster, Lorenzen, Otte <br /> <br /> <br />Absent – <br />Wenman, Wisnieski <br /> <br /> <br />Easler moved to approve the agenda, seconded by Crawford. All signified aye, motion <br />approved. <br /> <br /> <br />Easler moved to approve the consent items, seconded by Lorenzen. All signified aye, motion <br />approved. <br /> <br />There were no citizen presentations. <br /> <br />Sponsorships and Advertising – <br />Staff presented a draft of the Sponsorship Policy that the City Manager and Assistant City <br />Manager are working on for use by all departments throughout the city. A committee will be <br />formed for the purpose of reviewing this proposal. The final draft proposed by the committee <br />may be presented to the Park Board for review. <br /> <br />Trail Location Markers for Emergencies- <br />The mileage markers that were installed on the Greenbelt Trail a few years ago are not on a <br />911 grid system. Homeland Security has developed a National Grid System that would enable <br />a 6 digit number to pinpoint a location within 100 meters. With the renumbering of markers <br />every ¼ mile, Westcom Dispatch could trace the location of an emergency call on the <br />Greenbelt Trail. West Des Moines and Urbandale are also looking into this system for their <br />trails. <br /> <br />Crawford moved to approve implementation of the trail markers allowing coordination with <br />the cities of Urbandale and West Des Moines. The motion was seconded by Otte. All <br />signified aye, motion approved. <br /> <br /> <br />Capital Improvement Plan- <br />Staff presented a draft of the new Capital Improvement Plan. The following projects were <br />discussed with an estimate of costs: Alice’s Road Park Development, Aquatic Center Bridge <br />and Trail, Aquatic Center Improvements, Community Center Development, Greenbelt Trail <br />Replacement, Karp Park Improvements, Linnan Park Wading Pool, Microware Trail, Northern <br />Neighborhood Land Acquisition, Campbell Recreation Miniature Golf, Skate Park <br /> <br />