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06-23-1959_Special159 LNG [d~ls~G~ C~'~'1T,~, I'MPRG1~fE~IT~ P~N~I1~ CQ~AiI~SIGIV YII-LACE C~ RICHHP~I.D ~PLC7~~iL M1~TING June 23, 1959 ~Ixa~~~~ Re~u2ar iaembers of the Long Range Capital Improvements Plaa~nang Commission stet Jun¢ 23, 1959 fn the Council Chambers of the Pillage #iall. Members present were: Coombs, Erspaxner, Reiter and Gruatdit~. Ab9eat: ~oate. ~h~ meeting was ca.Iled to order at 7:15 P.M. 1. Re ort ~ ~~re ssade to start a rough draft of the Comm~.s sioat ~ s report. It was decided to: a. Review the original report end make a resume of what has been accomplished since it spas written. phis would include the cost of the accomp3.ished pro jests aatd how they were financed. The dates woui.d be from January I, 2958 through July 1, I9S9. b. Take up new and revised priorities, ~d e. To go iatto fitaaatcing. There had peen sere question a.s to whether fittadcing should be priorityy number 1, but the final decisioat was to write a w~tole chapter _.. ,oat financing after goatatg into priorities. ~ P 'rk PLro~ram_, hosts t eras ~t the,t materi,ai oa the costs of a completed park program was esaeatisl bef©re tae Commission could proceed verg f8ra; .fir. Anderson! would try to get this ~r~tex~ial as soon as possible. 3. Accom~alis~e ore tfpe next meeting I~r. ~irtdersoa would also write tae chapter ort what ha,s been accorrtplished the method of fin~ncirtg ~;hese acco~plishmettts, etc. He wou~d group this discussion according; to topics putting ail park priorities toget~ter, etc. 4. New Priorities ome o t e at€w priorities t~h ich had either been c: is sus sed or mentioned briefly were l~.sted as follows: a. Libr$ry b. 3uniar College e. Hospgta2 ~ it a~as reported -than a hospital i.rt ~authda~~ at 65th and I~rarace was as the planning s cage v d. Relocation of liquor storeo e. Commercial area street lig~at3ng. 1.61 ~. fit. ~. 1. p. G. ~- Special Meeting of ~ une 2 3~, 1~,~9 a?~;~ye 5® Fin~tee Cha ter $~.iter ~o`~"~anteered t® meet with dir. Aioiine before the .zuly nth meeting to discuss the chapter ora financing. he; would bring to the next ~teetang his written material on finance. 5 School ce has so~ce cferer~ce of opinion as to ~rhethor school ~'~.r~anca inp shcsu2d be brought into the report. dir. Carleton Lytle r ~ia~ector of the ~u~dget for the S~aoc+l ~istr~.ct, woa.ld ~ iravit~;d ttn~a T~tgyh~Ay~nge~ct rice ti~ag tc~ d~.s ~;~s~ sc~ic~®3 c~~.stAict e~.pet~d ~.tur e: and. i ~yY Lii~F O 6 • G .t'1~t Pl~r~ 4 ~" meeting woaald be for both regular amd e~~~off icio memberso 8~La nor Store Farads Mr- 6 ~~~.ter suggestecf"writi 3et~ers to each; ~,uraicipalit~ ~~:a~~.~g a maanicipal ligsaor store to fizad out how they u5ec: liq~eor snore ftutds. In discussion of sca3mt~ia~g po€~ls, it was also gtiaest~.®ned whether comtnaanities with sw~mlrag pools shocald b~: coaatacted. Mx~. Anderson, however, ea~plairaed that he had most of the ava:ilablc: material. art this areao 9o Libraries ~ir~ rspamer v~iaantee~d to find out ~;hether there were ang I~'oundatian gr€arits ~-vailable for librariesa lU ti Ad ' ourrame~nt ~e~°t'er move to adjourn at 9:1? ~'.~i. Second by ~rurrd~.tz, Ca$rxes>~ ~espectful2g s€~b~aitted, /s/ 2~uris;l. ~ruraditz I~irso Cord®ra %r~unitz Secretary