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00 - Cover SheetPARKS AND RECREATION ADVISORY BOARD MEETING City Council Chambers ,,... 1777 Broadway o,,,,, Monday, Apri128, 2003 6 p.m. DO NOT REMOVE - pRAB File Material AGENDA 6:00 p.m. I. APPROVAL OF AGENDA II. CITIZEN PARTICIPATION p~m~ted to 45 mmuces) Th~s poruon of the meeang is for cmzens to commumcate ideas or concerns to the Boazd regardmg pazks and recreauon issues for which a pubhc heanng is not scheduled later m the meet~ng (tlus mcludes consent agenda) The pubhc ~s encouraged to comment on the need for pazks and recreahon programs and facilmes as they percerve them All speakers aze linuted to 3 mmutes III. CONSENT AGENDA A. Approval of Boazd muiutes of March 31, 2003 IV. Ivia i TEt-2S r ict7Ni i~ir. DEPARTMENT A. Financial review of 2002 Boulder Creek Festrval V. MATTERS FROM BOARD MEMBERS A. Boazd liazson appou~tments '~ VI. ITEMS FOR ACTION ~ A. Pubhc heanng and considerahon of a moaon to dispose the followmg ~ park lands ui Lu~den Pazk ("Pazk Propert}~'), also known as Maxwell Lake Pazk, pursuant to Charter Section 162: 1) An easement over the easterly five feet of Pazk Property and certain restncuons on the use of an appro~mately 8,000 squaze foot portion of Pa;~ Property'.ocated southwest of Lot 10, Linden Pazk, City of Boulder, Colorado, also known as 3732 Wonderland Hill Avenue, Boulder, Colorado 80302, and 2) (a) A 4,132 squaze foot portion of Pazk Property m fee surroundu~g property located at Lot 19, Lmden Pazk, Crty of Boulder, Colorado, also known as 543 Lmden Park Dnve, Boulder, Colorado 80303, (b) a 304 square foot mamtenance easement on the east side of Lot 20 of Lmden Pazk, and (c) a tree mamtenance easement consisting of a 12 foot buffer area surroundmg I,ot 19 of Lmden Park. B PubLc heanng and recommendation to City Council regazdmg 2004-2005 Parks and Recreation Operatmg Budget VII. ITEMS FOR DISCUSSION/INFORMATION A. Valmont Crty Pazk partnerslup workplan B Progress report on the Pazks and Recreation Master Plan ~ C Update and endorsement of Integrated Pest Management Task Force recommendanons AGENDA Tl'EM # 1. PAGE # 1 D 2004 Pazks and Recreation Caprtal Improvement Program VIII. FUTURE BOARD ITEMS AND TOURS ~ IX. NEXT BOARD MEET'ING: Monday, May 19, 2003 m the Meetmg Rooms at the Nort6 Boulder Recreation Center X. ADJOURN Tunes shown are approxunate only Infortnauon relwng to the meeung is avadable for pubhc rev~ew at the mam hbrary, lOth and Arapahce For further mforma~on please call 303-413-7242. ~"'se .~*~„ AGENDA ITEM # 1. PAGE # 2