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<br />PEQUOT LAKES PARK COMMISSION <br />THURSDAY, DECEMBER 13, 2012 <br />CITY HALL <br /> <br /> <br />Members Present: Commissioners Karen Ettesvold, Deana Doughty, Jeff Bruch <br />and Patty Bonicatto <br /> <br />Also Present: Mike Loven, Public Works Supervisor; Nancy Adams, Mayor; <br />and Dawn Bittner, Zoning Administrator <br /> <br />1. Call Meeting to Order <br /> <br /> Mayor Adams explained Pete Clement had resigned from the Park <br />Commission as he is now a City Employee and felt it may be a conflict of <br />interest. The meeting was called to order at 4:04 p.m. by Jeff Bruch, <br />acting Chair. <br /> <br />2. 9/13/2012 Park Commission Minutes <br /> <br /> Bittner pointed out that City Hall should be removed from the title of the <br />document as the entire meeting was held at the Trailside Park. <br /> <br /> COMMISSIONER BONICATTO MOVED TO APPROVE THE 9/13/2012 <br />PARK COMMISSION MINUTES, AS CORRECTED. COMMISSIONER <br />DOUGHTY SECONDED THE MOTION. MOTION CARRIED 4 - 0. <br /> <br />3. Master Park Plan <br /> <br />The Commissioners reviewed the suggested changes to the text and <br />agreed to the following: <br />• Page 2, approve change; <br />• Page 3, leave as originally written; <br />• Page 4, approve change; <br />• Page 6, last sentence of Assessment paragraph should indicate <br />only the north portion is irrigated; <br />• Page 6, approve remaining change. <br /> <br />COMMISSIONER BONICATTO MOVED TO FORWARD THE MASTER <br />PARK PLAN TO THE CITY COUNCIL FOR ADOPTION. <br />COMMISSIONER ETTESVOLD SECONDED THE MOTION. MOTION <br />CARRIED 4 – 0. <br /> <br />4. Park Land Donation – Mayo Lake <br /> <br /> Mayor Adams explained she picked up the deeds from Mr. <br />O’Shaughnessy’s attorney and delivered them to the City Attorney to have <br />them recorded prior to the end of the year. Mr. O’Shaughnessy paid the