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HomeMy WebLinkAbout1996-12-16 PRC MINPARKS AND RECREATION BOARD Dec. 16, 1996 Present: David Junker, chairman Nancy Brown, Rich Cummings (7:50), Al Liehr, Ken Meister, Del Peterson, Mike Polehna and Steve Wolff Others: Tim Thomsen, Parks Director Absent: Rob McGarry Mr. Junker called the meeting to order at 7:08 p.m. Mr. Peterson seconded by Mr. Polehna, moved approval of the minutes of Nov. 25, 1996; all in favor. Calibre Ridge Mr. Thomsen said the City Council has approved the purchase of the five acres of tax -forfeiture property near Calibre Ridge. He said the cost to the city could be minimal. McKusick Lake Plan Mr. Thomsen said the City Council has approved the preparation of the plan. The plan will look at the entire area, including Brown's Creek, the mitigation property, trail system, parking issues, etc. New Developments Mr. Thomsen said there was nothing new to report on Meadowlark Park until the SEH study has been completed. Ms. Baker reported the City Council had referred the surface water use on Long Lake back to the Planning Commission and Parks and Recreation Board. The Planning Commission has suggested holding a joint public meeting sometime in February. Other business • Mr. Polehna reported on the latest developments regarding the sports complex. • Mr. Thomsen informed the Board the city was going to receive a donation from the Elks Club to purchase a bobcat trailer for the Parks Department. • Mr. Thomsen said members whose terms expire and who are interested in serving another term must fill out an application. • Mr. Polehna said he had heard comments regarding graffiti in the bathrooms at Lily Lake Arena. He also stated the roof at Lily Lake Arena is leaking very badly and questioned whether anything was going to be done. Mr. Jiinker said he would talk to Mr. Kriesel and Mr. Anderson about the matter. �ic' ; rvzqc • There was a brief discussion about an issue between the Water Department and the Parks Department regarding the locking of Sunrise Park. Mr. Junker said he would speak with staff at the Water Department regarding the problem. Mr. Wolff, seconded by Mr. Liehr, moved to adjourn the meeting at 7:45 p.m., pending Mr. Cummings arrival. Mr. Cummings arrived at 7:50 p.m. and briefly reported on the scope of the McKusick Lake plan. He also reported that the Larsons had agreed to sell a 2.76-acre parcel on Neal Avenue to the city for $50,000; the sale was to be discussed/approved at the Dec. 17 City Council meeting. The Larson property also will be looked at in conjunction with the McKusick Lake plan, he said. Mr. Cummings also commented on the recent developments with the sports complex. Respectfully submitted, Sharon Baker Recording Secretary