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Regular meeting October 10, 2005 Ms. Welsch was concerned as she felt the green space was used by people who walk through the area. Mr. Adams explained that that was on the other side and was not the property in discussion. AGENDA ITEM # 6 - Parks, Recreation, and Forestry Capital Master Plan Plan projects out for the next five years with a few projects noted for future years. It included Capital items and Operating items. Park Commission recommended adoption. Mr. Wagner made motion for approval and was seconded by Ms. Brungardt. Ms. Brungardt reviewed an old master plan and saw that a line item on page eight mirrored the item on the old plan and she thought that this could be problematic with questions still unanswered about financing of "the teaching center" at a cost of $185,000 and the funding source is listed as "private". This new master plan has the same item and amount. Secondly is the remodeling of the club house. It is listed as spending $250,000 in year 2009-2010, also listed as "private funding source". Thirdly, she was also concerned with another item expense listed with a $7,000 expense, and the funding source again said as "donation" and is to begin now. She felt that the Council is owed an explanation of the funding sources. She would like to amend the passage of the Parks Commission Master Plan pending Council's discussion of three specific items. Ms. Welsch made a motion to accept with amendment of Council's discussion on funding sources. This motion was seconded by Mr. Wagner. All those in favor of the amendment carried unanimously and the main motion with the amendment carried unanimously. AGENDA ITEM # 7 - Fee structure change for the Aquatics Program, Heman Park Swimming Pool. Major change is to include non-resident fee and adult-lap swim fee. Three recommended changes. First is to allow non-residents to purchase daily admission for $6.00 per visit, secondly that non-residents be allowed to purchase a twenty visit card for $96.00 and thirdly is an adult lap swim fee. This would allow a purchase of a pass for the morning lap swim only, $50.00 for residents and $75.00 for non-residents. Ms. Welsch motioned for approval and was seconded by Mr. Sharpe. Ms. Welsch asked about how the lap swim would work with summer swim activities. Mr. Ollendorff said he would look into it. Ms. Welsch inquired about the average daily attendance of pool. Mr. Ollendorff said that it has been in the 300 range for five or six years. Page 7