PARKS AND TRAILS COMMITTEE MEETING

Thursday, May 19, 2005 7:00 p.m.

Public Safety Building

3925 W Cedar Hills Drive, Cedar Hills, Utah

Present:           Shelly Pitts, Chair

                        Members: Jon Woozley, Dave Told, James Loveridge

                        Konrad Hildebrandt, City Manager

                        Others: Carson James

1.         This meeting of the Parks and Trails Committee of the City of Cedar Hills, having been posted throughout the City and the press notified, was called to order by Shelly Pitts at 7:09 p.m.

2.         Approval of Minutes from the February 17, 2005, Meeting and the March 17, 2005 Meeting

MOTION: Shelly Pitts - To approve the minutes from the February 17, 2005, meeting. Seconded by Jon Woozley.

                                    Aye     -          James Loveridge

                                                            Shelly Pitts

                                                            Dave Told

                                                            Jon Woozley                                       Motion passes.

MOTION: Shelly Pitts - To approve the minutes from the March 17, 2005, meeting. Seconded by Jon Woozley.

                                    Aye     -          James Loveridge

                                                            Shelly Pitts

                                                            Dave Told

                                                            Jon Woozley                                       Motion passes.

3.         Eagle Projects

See handouts. Carson James is working on the trail markers. He has contacted the Forest Service and identified two companies, Carsonite and Rockart.

            The items needed are:

            1.         posts - How many? Posts will last forever. Available in brown and custom colors.

            2.         stickers - Dave Told reported that a company in Salt Lake City already makes the stickers.

            3.         post driver

            4.         extractors

The City needs to know what style and what is available in the budget. Markers will begin at the mouth of the canyon and be placed every 1/4 mile.

4.         Park Development General Plan, Capital Projects for FY 2006 Budget

Yard of the Month - 5 signs, 25 gifts - Konrad Hildebrandt will get a check prepared for $300.

            Light Up Cedar Hills - 5 gift baskets

5.         Bonneville Shoreline Trail Development

            Gordon Smith, June 1, at 9 a.m.

6.         Doug LeDoux Park/Cedar Run Retention Basin Park

7.         Grants

            Jim Loveridge discussed various grant opportunities.

Dave Told excused at 8:45 p.m.

8.         Committee Assignments and Reports

            Meet for Yard of the Month, Thursday, May 27 at 8:00 p.m.

            Next Parks and Trails Committee meeting, June 16, at 7:00 p.m.

9.         Review/Discuss Miscellaneous Concerns

Budget issues.

See handout of letter the Committee is working on to send to the Mayor and City Council.

10.       Adjourn

This meeting was adjourned at 9:02 p.m. on a motion by Shelly Pitts, seconded by Jim Loveridge and unanimously approved.

                                                                                        /s/ Kim E. Holindrake

Approved by Committee:                                           Kim E. Holindrake, City Recorder

    August 18, 2005