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Home My WebLink About1975 PRC Packets 'AYOR .. DAVID C. JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL . . Phone: 612-439-6121 CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 January 24, 1975 RECREATION COMMISSION MEETING THURSDAY, JANUARY 30, 1975 7:30 P, M, PARKS DEPARTMENT HEADQUARTERS BLDG, 1372 South Greeley Street DICK BLEKUM, DIRECTOR ( ... . ..---, e - 88. . January 30, 1975 The meeting was called to order by Dick Balfanz at 7:30 P. M, at the Parks Department Headwuarters Building. Present: Jack Dielentheis, Jerry Mahoney, Dick Balfanz, Don Jahnke (left at 9:45), Ron Anderson (left at 9:30), Jeannine Hoffbeck, Bob Brothen, Dick Blekum Bill Herzog, Glenn Thompson Absent: Discussion was held on our Ordinance #309 and 326, The Commission should read thru these before next month's meeting so that changes can be made, if necessary, Discussion was held concerning our meeting place. It was recommended that the resolution put forth by the Council (that all meetings be held at the City Hall) be amended to allow the Recreation Commission to meet in its Headquarters at 1372 South Greeley Street, The meetings should be open to the public and publicized as to time, place and date, It was noted that Oaths of Officer never given to citizen members of the Commission, The following is a list of dates when members started on the Commission so terms of office could be determined: * January 25, 1972 March 14/ 1972 October 24, 1972 January 21, 1975 November, 1969 Bill Herzog and Jeannine Hoffbeck Don Jahnke Ron Anderson Dick Balfanz Jack Dielentheis Jack Dielentheis' term expired in 1972 and was renewed so it also would terminate in 1975, Election of officers was held. Don Jahnke moved that Dick Balfanz be re-appointed chairman, seconded by Jerry Mahoney, Motion passed 6--0. Jack Dielentheis moved that Jeannine Hoffbeck be appointed secretary. Seconded by Ron Anderson and motion carried 6--0. Dick Blekum talked about our system of parks and playgrounds, starting with the oldest and working up to plans for newly acquired properties, The following is our layout currently: 1, Lily Lake Recreation Center - 11,6 acres developed, There is also 400 feet acquired recently and the boat area, This center does not include the Bonse property which is undeveloped presently except for the Headquarters, Washington Park - 3+ acres developed, We recently added two aluminum picnic tables, A group of Girl Scouts hope to add a tot-lot to this park, 2. * There are Oaths of Office on file for these members in the City Clerk's Office January 30, 1975 .-: 3. 4, 5, 89. It Lowell Park - The Park Board came into being here and there is a Park Board Fund from the Estate of Elmer Lowell for the maintenance of this area, Pioneer Park - 2+ acres developed, Main picnic area of the City, Tourist Camp and Legion Beach - area across the river developed by WPA (49+ acres), The beach was closed about nine years ago, the JayCees have plans for this area and have been working on it, The Commission will check with the Jc's to see about future plans. 6. Staples Field - There is now some playground equipment, ball- field and skating rinks, There is allocated money for a basket- ball court, 7. 8, 9, ,..... 10. e ll. 12. 13, 14. Schulenberg - Originally school property. Now it contains swings and a slide and needs to be developed more, Triangle - South Broadway - fully developed - basketball and ball- field (little one), Skating rink and playground equipment also. Radle's Addition - pond area undeveloped Stone Pond Playground undeveloped at extension of Center Street of Linden Oaks and Olive - undeveloped area. Meadowlark Park - playground equipment, rink and ballfield, Money also allocated for basketball, Ramsey Grove - Eight (8) lots -playground, ballfield, skating rink, and basketball allocated area, 15, Croixwood - all undeveloped, Discussion held on possibilities of this area, r- e I, "SUNRISE PARK" - near pump house 8,56 acres. It was recommended that the Council purchase the property North and South of the holding pond adjacent to County Road No.5, This would greatly increase our use of this park area, II, "SEMPLE'S POND & PARK" - This area could be earmarked for a major park, The access to this area is presently a problem, It was recommended that the access to this area be via Wild Pines Lane and the easements off Nightingale Avenue be widened, The Council should look into this soon so plans for area can be looked into, III, "MARINE CIRCLE PARK" - Easement off Nighingale - how wide is it? Check with Mr. Marshall. This park is a natural woodland area. .~ e -. January ::SU, 1~/.J 90. IV, "LONG LAKE PARK" Solid woods with trails and some open area south of woods, The access is off Nightingale behind first house on Marine Circle, V, & VI, Other two areas are merely buffer zones, It was recomended tat any land forfeited for tax title to the City and vacant areas be considered and examined by Council for park purposes. It was recommended to Mr. Marshall that the Brown's Creek project be included in the City's plans, It shoud be seen if funds from some source are available for this area, It was recommended that a public meeting be held with the people of Croixwood to determine their ideas on neighborhood park and Sunrise Park (Park I) It is hoped that the Slow Pitch will send representatives to the next meeting to discuss the upcoming season. Meeting adjourned at 9:50. Respectfully submitted, Jeannine Hoffbeck, Secretary JCH:ds " , " ' ......s...... ~/(...... .' --- ~~, 0 _-- ---~, I ,,' ~ _-:;,,0/-- , '-__.J ',~, 6 a ~- ,__",,,,, ~;:- c' -, ---- -, , ' 00 z I I ......"'...... m J: I I ~v' (fl 0 ~, c II ......~?...... ~ I~ L. ~O...... (fl 11!ir- ......,'...... I I ............ II ......~...... I I ...... ' /I '...... 1- ............ I r- , I I ............ I I ............ () I I ...... 2 I L ............ ~ I' ......, J: I r- " 1 I ................ ,.." I I -- ~"';-:--- __ItOfltl-- 1 I ---$)'-....... I I ____..::--J l -- -- -- -- -- -- -- -- -- - -- -- --- .. ... " 'II e ".- - /-_/ ---....... I ......." _J //""\. \ -- ....... 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KIMMEL e e Phone: 612-439-6121 CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 February 7, 1975 RECREATION COMMISSION MEETING NOTICE Thursday, February 13, 1975 7:30 P, M, Parks and Recreation Headquarters South Greeley St, 1. Jaycees 2, Members of the Slow Pitch League RICHARD BALFANZ, CHAIRMAN Phone: 612-439-6121 CITY OF STILL WATER _YOR DAVID C. JUNKER COUNCILMEN: ANN MARIE BOD LOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON On the Beautiful St. Croix 216 North Fourth Street STillWATER, MINNESOTA 55082 March 6, 1975 CITY COORDINATOR RAYMONDE.MARSHALL CITY ATTORNEY M4RQLD D. KIMMEL ! "I At a meeting of the Stillwater Recreation Commission on February 13, 1975 the Commission passed a motion approving the Jaycees proposed plans and ideas for the development of the park area owned by the City of Stillwater in St. Joseph Township, Wisconsin (across the river from Stillwater). The' motion passed with a 6--0 vote. Richard Balfanz, Chairman Recreation Commission e ..~ ;'.,' . , .l ... .. .' , I. . r---- ~ e 91. February 13, 1975 The meeting was called to order at 7:30 P, M, by Dick Balfanz, Present: Dick Balfanz, G. Thompson, Donald Jahnke" Ron Anderson, Jeannine Hoffbeck, Robert Brothen, Dick Blekum, Jack Dielentheis Also Present: Glenn Wendorf and Chuck Johnson of the Jaycees, B, Burtzlaff of the Fast Pitch League, Dick Clammer and Jerry Wohlers of the Slow Pitch League Absent: Bill Herzog and Jerry Mahoney JAYCEES explained what they did in the park across the river last year, Their future projects include more picnic tables, camping area, flagpole and signs, The City budgeted $500 last year to help buy picnic tables and the Jaycees matched it, They also plan to put in a new gate, a building, and blacktop. BICENTENNIAL COMMITTEE hopes to use this park expanded and possibly something done for the North side of the park area. Chuck Johnson explained the "Schedule for Applying for Bicentennial Funds", There is $400,000 available for certain communities, It is a matching fund project, Our park project cost will be about $15,000. We must get our application in as soon as possible so we can qualify for these funds, Motion made by Don Jahnke to approve the Jaycees plans and ideas as outlined; seconded by Jack Dielentheis, Motion carried 6--0. The Jaycees greatly appreciated the $500 last year and they matched it with their funds. They are willing to solicit more funds for this project, SLOW PITCH & FAST PITCH - The City hopes to move the warming house at Staples to Lily Lake Park to be used for concessions this summer, Discussion was held concerning what should be sold, who would work the concessions, and where the Slow and Fast Pitch would fit in project, The concession stand will operate but we would like input from them at our next meeting, The price for lights on O'Brien Field will be $7,50 as last year, Motion made by Ron Anderson, seconded by Glenn Thompson, Motion carried 5 ayes, 1 abstaining. More bleachers have already been order for O'Brien field, e 91-A S~. IQr ~ Jd ..aemd.al Jaa4a h'baN7 13 J"..... pe.et 'basi. s...... .to JlMre&~oa Goa1I1 'Me ter tkes.r ...,.. ",.'10u, .'c. J'e'b:ra&17 2' Jqcee. pr..at p1a 1;0 B.Mreatll1B CeJl1ld.ttee tor their approval .".. 11 Jlachll -AFU' j,prU 15 .,. 13 e e heaea.' CODI,Pleted park proJecn to Oi t7 Co1mc1l tor tJaeir .~, 8lJBg8.'ioas. ete. 1:1,1;7 C GII1lC11 act. OB park, proJect preposal lJ!lRe Ct t7 0n.1ac11 ..t1Jag had11_ tor .&ppJ.1catS.OB ,. 'be ..1'9'84 1>>7.&aerican ~ol...1;1u. .ceatnn1&1. OoJm1aa1oB - )(1-.80ta late u. vhieh we tbd out it ft1" :proJ.cn has 'been a,ccepte4 aa4 if' tuia are available. 92, . . . February 13, 1975 l. .ol Motion made by Ron Anderson, seconded by Glenn Thompson, that fees for tournaments be the same as last year (see page 74), Motions carried 5 ayes, 1 abstaining, ORDINANCE - amend it to read that it be an eight (8) member commission, two (2) of which are Council members and six (6) members at large, Motion made by Don Jahnke, seconded by Jack Dielentheis, carried 6--0, FOR COUNCIL AGENDA At the next Council meeting the issue of buying the property North and South of the holding pond adjacent to County Road No, 5 must be brought up, PAY SCALE FOR LIFEGUARDS Motion made by Jack Dielentheis, seconded by Ron Anderson that this year's pay scale be the same as last year (see page 73). Bob Brothen will advertise for and interview the ~ applicants for lifeguards. Meeting adjourned at 9:35 P. M, Respectfully submitted, Jeannine Hoffbeck, Secretary JH:ds - Phone: 612-439-6121 CITY OF STILL WATER AiAYOR .. DAVID C. JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON On the Beautiful St. Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 March 7, 1975 CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL RECREATION COMMISSION MEETING NOTICE THURSDAY, MARCH 13, 1975 7:30 P. M, PARKS BUILDING HEADQUARTERS - SOUTH GREELEY ST, AGENDA 1, Schulenberg Park Construction Costs e 2, Review Cost per hour for Ice Time and Policies 3, Softball Scheduling 4, Concessions 5, Recommendations for charges on lights for the Tennis Courts and Softball Field, RICHARD BALFANZ Chairman, Recreation Commission e . ~ ... "-",,,\ e' ,....-, . 93, March 13, 1975 Parks Headquarters Building The meeting was called to order at 7:30 P. M, by Dick Balfanz Present: Dick Balfanz, Don Jahnke, Ron Anderson, Glenn Thompson, Robert Brothen, Dick Blekurn, Jack Dielentheis (left at 8:40), Jeannine Hoffbeck (arrived at 7:55, Jerry Mahoney (arrived at 8:50) Others: Bill Powell, Roger Peterson, Ann Bodlovick, Neil Junker, Bill Burtzlaff (Fast Pitch League), Dick Clammer (Slow Pitch League), Schulenberg Park Area-Jim Fischer, Chuck Seekel, Julie Dahl, Jeanette Kuker, Arnie Peltier Mayor Junker (arrived at 9:07) DISCUSSION SCHULENBERG PARK DEVELOPMENT REPORT . Tabled the matter until we could talk it over with Jack Shelton - see what could be done this summer. There is a definite need for a storm sewer system to avoid having things washed away. COST PER HOUR FOR ICE TIME AND POLICIES Ice Arena Rates - reviewed old minutes regardihg rates, Discussed a problem that arose recently that approximately eight hours were used at $35,00 hourly rate. They were booked in advance, Bob Brothen explained the whole situation. On motion of Jack Dielentheis, seconded by Jerry Mahoney that there is no free ice time to anybody at anytime, Motion carried (Ayes-4, Nays--l, Abstained--l) Bob Brothen was asked to work with some people to see if something can be done during "dead hours" for next year, It can be utilized for open skating. SOFTBALL SCHEDULING Discussed with slow pitch and fast pitch leagues. They will work out their schedules with Bob Brothen, CONCESSION STAND AT ARENA City would run it during the week, If leagues wanted to use it on weekends, they could lease it from the City for a fee. Profits would go into the Lily Lake Revenue Fund. (The City Council should be aware of this policy) CHARGES FOR LIGHTS ON THE TENNIS COURTS Recommendation was made that we see what can be worked out and get a cost breakdown by the next meeting, COMMUNITY RECREATION FACILITY Neil Junker explained the meeting s they have had, There is definitely a need for this type of center for this area. This would be an effort on the part of Stillwater, Bayport and Oak Park Heights. The Commission supports this project and recommended that JERRY MAHONEY be our, representative, . ,"-"'" e r--. - 94. March 13, 1975 Page 2 PUBLIC SKATING Some discussion was held on advertising public skating hours. Additional hours should be set up the end of March to fit in with the school district's Easter vacation. Discussion was held regarding admission for public skating. The matter can be brought up at a Council meeting. Adjourned at 10:15 P. M. Respectfully submitted Jeannine Hoffbeck, Secretary JH:ds . Phone: 612-439-6121 CITY OF STILLWATER A1AYOR ,. DAVIDC.JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON On the Beautiful St. Croix 216 North Fourth Street STillWATER, MINNESOTA 55082 April 4, 1975 CITY COORDINATOR RAYMONDE.MARSHALL CITY ATTORNEY HAROLD D. KIMMEL RECREATION COMMISSION MEETING THURSDAY, APRIL 10, 1975 7:30 P. M, PARKS HEADQUARTERS BLDG" SOUTH GREELEY STREET e AGENDA 1, COMPLETE STUDY OF SCHULENBERG PARK DEVELOPMENT AND COSTS -Mr, Newqust will be at this meeting. 2, REPORT FROM BOB BROTHENON SUMMER ACTIVITIES FOR THE ICE ARENA, 3, Public Hearing dates for park uses in Croixwood, ALL MEMBERS ARE TO BE PRESENT ~-100% DICK BALFANZ, CHAIRMAN e 95. e April 10, 1975 Parks Headquarters Building The meeting was called to order at 7:35 P. M. by Dick Balfanz. Present: Dick Balfanz, Jack Dielentheis, Don Jahnke, Ron Anderson, Glenn Thompson, Bill Herzog, Bob Brothen, Dick Blekum Also Present: Len Newquist, Wayne Becker, Rudy Lauerman, Jerry Trooien, Pet~ Boelter, Rick Rundeck MR. NEWQUIST explained the report on Schulenberg Park and that the storm water drainage is a must. After a lenghy discussion it was moved by Jack Dielentheis, seconded by Ron Anderson that the Commission recommends the installation, on a temporary basis, the improvement of Schulenberg Park consisting of l~ inch plastic water line from River Heights Drive thru the park; the installation of a suitably sized (24' or 30') corrigated steel storm sewer line and grading of the area to establish a suitable sand lot ballfield in the summer and a skating rink in the winter. Passed 5--0, e BOB BROTHEN reported on the possible uses of the arena during the summer months: Summer Hockey Camp - a letter was read from Herb Brooks requesting the possible rental of the Arena to hold a summer hockey school Representatives from the St. Croix Summer Hockey School presented a proposal to hold a summer hockey school After a lengthy discussion, the following motions were made: On motion of Bill Herzog, seconded by Jack Dielentheis, the Commission recommended the institution of a summer hockey camp at the Lily Lake Arena complex for 1975 and that the City Attorney draw up a contract containing the following provisals: 1, Contract to be signed within four (4) weeks from today 2, Enrollment deposit checks to go into an Escrow Account with both the City and School signatures required to release the funds. 3. Performance Bond required guaranteeing payment for one month's ice time (160 hours at $40.00 per hour, total of $6,400.00). 4. Hockey School is to provide full liability insurance on participants, e 96. April 10, 1975 Page 2 e. 5. Arena to be rented as is with no guarantee as to humidity problems (fog) 6, City to provide maintenance personnel for arena including Zamboni,concessions, etc. 7. No concessions of any kind to be operated by the Hockey School. 8, An option for a third two week session (80 hours of ice Time) to be included under the same terms and conditions as the basic contract. Said option must be exercised no later than August 1st. Passed 5--0 On motion of Bill Herzog, seconded by Ron Anderson that the above contract be let to Jerry Trooien for a Summer Hockey School. Passed 3--2, e On motion of Jack Dielentheis, that for the 1975-76 Hockey Season that the St, Paul Suburban Conference be offered the same terms as previously offered, that is a 50/50 split after expenses or a flat fee of $175.00 per scheduled league game. Seconded by Don Jahnke. Passed 5--0. At the May meeting of the Recreation Commission (May 8) a public hearing will be held at 7:30 P. M. at the City Hall regarding the development of the park areas in the Croixwood Area, All citizens of the City of Stillwater are invited to.attend. A letter was read from the St, Croix Hockey Association concerning recommended repairs at the arena. This letter has been referred to Bob Brothen for recommendations. The meeting adjourned at 10:40 P. M. Respectfully submitted, Bill Herzog, Acting Secretary BH:ds - 97. April 16, 1975, e. A special meeting of the Recreation Commission was held at the Parks Headquarters Building at 7:30 P, M. Meeting was called to order by Dick Balfanz, Chairman. Present: Dick Balfanz, Don Jahnke (left at 8:20), Glenn Thompson, Ron Anderson, Bill Herzog, Jeannine Hoffbeck, Mayor David Junker, Bob Brothen, Dick Blekum, Jerry Mahoney (arrived at 7:45). Also Present: Herb Brooks from University of Minnesota The details of the Hockey School were presented by Herb Brooks - 4 hours per day, 6 days a week, for one ~onth - $40,00 per hour, BOB BROTHEN will make a detailed report on the operating costs and the comparison on the two proposals for the Hockey School and get same to the City Council before Friday. ~he Council can then vote on it on Tuesday, April 22, 1975. ~ e DICK BALFANZ read the regulations made at the last Recreation Commission meeting for Herb Brooks. Discussion was held later regarding both parties for the Hockey School, It was also recommended that a financial statement be drawn up each year. Meeting adjourned at 9:21 P, M, Respectfully submitted Jeannine Hoffbeck, Secretary JH:ds l"'''''''' P, S. This meeting was taped and Dick Blekum has the tape in his possession, tl e. e e 101 ,. May 22, 1975 The meeting was called to order at 7:35P, M, at City Hall by Dick Balfanz, Present: Jack Dielentheis, Jeannine Hoffbeck, Bill Herzog, Dick Balfanz, Dick Blekum, Bob Brothen, Jerry Mahoney, Don Jahnke, Ron Anderson Glenn Thompson Absent: Also Present: (see attached list of Croixwood residents) PUBLIC HEARING ON PARK LANDS IN CROIXWOOD ADDITION Dick Blekum explained what we had covered previously and some of our ideas (pages 89 and 90), He mentioned the various phone calls and desires of the people which includes: a. Some ares left as they are b. Some tennis courts c, Some ball diamonds d. Some winter recreational areas e. Nature trails . One of the problems encountered so far is the policing of the Area No, 1, It is recommended that the police check this area at least twice a night, Some type of a barrier should be con- structed to solve the problem in this area, (See minutes of August 22, 1974 - page 79). Recommended that Mr, Marshall let the new people in the immediate area of Sunrise Park now what park possibilities may be possible for Area No, 1 in the future if we can purchase additional property, Recommended that the City purchase or acquire the property on County Road No, 5 and also work toward funds for this park development. WASHINGTON COUNTY PLANNING DEPT. - There are openings on this commission - they are looking for members - do we have any recommendations - ~etter to be referred to the City Coordinator, CROIXWOOD SEVENTH ADDITION - Commission recommended that the Ordinance be checked and if possible, take cash in lieu of the designated park property in this area, On motion of Don Jahnke, seconded by Ron Anderson, that the City not accept the area in the Croixwood 7th Addition for park purposes (after ordinance is checked out), Motion carried 7--0. 102 .' HOCKEY SCHOOL There are still some things being worked out and the contract is not yet signed, If contract is signed, we will start making ice on the 28th of May. Meeting adjourned at 10:06 P, M, Respectfully submitted, Jeannine Hoffbeck, Secretary .. JH:ds e e May 22, 1975 Croixwood Residents 103 e 7) I c~ c" 71/ ../(,:) e /.-t..-i.....,.L-~,~" .~ i1 U-"--/'!i";' ; //' ., , ' .?, /. ,.p--- /10 n? //J'/" /'/ f,t ;;; /1;/',' . /~')7/p'/r .f...... '<...1';'" 4: _ J , J l~ t ~v~1 O,jV'\,"~-"'Wv;"""..v~ t" ,.' , i> "- . , s.-:::.\ , " !A., "",/'^J /v_.,_'-'<'-' " ' ~~r:~:-c (\ R'. I I . I cv..Otfd . ^k~ 'v\ d t\.'-1 ' I ,/ ..,,?' .;~~"'l'1' ..,.Nov:Hd&4'":J, A\t.e- )\ 1/\ *~? fU iO._ J; , ~t I k\.... ,,;;;;;> i~v............ e [Handwritten] Recreation Commission Meeting 103 May 22, 1975 Croixwood Residents [Handwritten] Kathy Ames 709 Nightingale Blvd Sandra Hanley 716 Nightingale Blvd Morris O Bakke 2654 Fairlawn Dr Lumira Bakke 2654 Fairlawn Dr Gary & Linda Goldsmith 2666 Fairlwawn Dr. Patrick Maloney 2707 Croixwood Blvd John Bunde 2713 Croixwood Blvd Frank Sanders 855 Sunrise Gene Kelm 764 Nightingale Ted Wright 800 Nightingale Rudy Lauermann 650 Nightingale Mr & Mrs Jim Spaulding 2624 Fairlawn Dr Dean Tibbetts 807 Sunrise Ave Ron Vesel 920 Sunrise Ave Chris & Betty Minick 1111 Nightingale Blvd Dan & Rosa Frost 1035 Nightingale Blvd Bill Stebbings 717 Nightingale Blvd Dennis Kluy 2855 Woodridge Lane Jack Lamoreaux 2863 Woodridge Lane Richard Minday 444 Northland Ave Larry & Paula Lappi 1102 Nightingale Blvd Sharon L. Baker 1019 Nightingale Blvd David Gust 301 Edgewood Ave Tom Lindeen 2467 Hidden Vlley Lane Retyped by Nancy Manos 5/18/2023 104 .. e "1 J (f'?:::.t. Li ~'C< ~ f:: ~ WASHINGTON COUNTY OFFICE BUILDING. STILLWATER, MINNESOTA 55082 Wi LLlAM A. SCHWAB COUNTY PLANNING COORDINATOR Hay 20~ 1975 Dick Balfanz~ Chairman Park and Recreation Commipsion 1118 S 4th Street Stillwater,}lli 55082 .. Dear Dick: Following our discussion on the telephone last week concerning an opening on the Washington County Park and Recreation Committee~ this letter is to inform you that the Committee will act on nominations from the City of Stillwater at the June 19 meeting. e If you Commission desires~ they can select one name for action by the Committee, or they can select several names. One individual's name~ Jean Davis, has already been nominated by a member on the Committee. We also would like a name~ or names, from your Commission. The Park and Recreation Committee meets every third Thursday of the month at 7:30 p.m. The meetings usually run in length for three hours. We would request that any name, or names be submitted to me at least one week before the June 19 meeting. As Chairman, I might suggest that you consider placing your name in nomination. Your background and position would offer much to the County Committee. The above statement however, is based upon your willingness and time schedule. I realize that you already have a busy schedule as Chairman for the City~ but I felt that you should not be automatically counting yourself out. If you have any questions, please feel free to contact me. e RFH/dkm xc: Ray Harshall City Coordinator WHERE MINNESOTA WAS BORN enAYOR DAVID C. JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 MEETING NOTICE - RECREATION COMMISSION Thursday, July 10, 1975 7:30 P, M, e RECREATION BUILDING, SOUTH GREELEY STREET. AGENDA WILL BE PRESENTED AT THE MEETING e DICK BALFANZ, CHAIRMAN Phone: 612-439-6121 ,_.....,-. _ '1 atAAYOR . DAVIDC.JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 DICK BALFANZ WILL CALL FOR YOUR APPROVAL OF THE ATTACHED MEMO WITHIN A FEW DAYS SINCE YOU WERE NOT AT THE MEETING HELD ON THURSDAY, JULY 10, 1975. e '.. ' e Phone: 612-439-6121 .. ..-,,-,,* - ." ..,AYOR _ DAVIDC.JUNKER COUNCILMEN: ANN MARIE BOD LOVICK JERRY B. MAHONEY ROGER PETERSON GLENN l. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL l. 2. e 3, 4. 5. e Phone: 612-439-6121 CITY OF STILLWATER On the Beautiful St, Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 July 8, 1975 MEMO TO - Stillwat~r City Council Mr, Orrin Thompson Mr. Charles Winden SUBJECT,: General Specifications for neighborhood park to be incorporated into proposed Croixwood Seventh Addition to the City of Stillwater .. Said park shall be suitable for development as a playground area, Said park shall approach a square in shape insofar as possible, but may be retangular with the narrow, side not less than 250 feet in length, Said park shall abut a public thoroughfare on least two sides for the entire length of those sides. Said park shall contain no low spots that interfere with the thorough draining off of storm water During construction of the surrounding area said park shall not be used for landfill operations nor for the storage of topsoil borrow. ~AYOR DAVID C. JUNKER COUNCILMEN: ANN MARIE BOD LOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STILLWATER, MINNESOTA 55082 RECREATION COMMISSION MEETING THURSDAY, AUGUST 14, 1975 August 12, 1975 7:30 P. M, RECREATION OFFICE BUILDING - SOUTH GREELEY STREET e AGENDA WILL BE ESTABLISHED AT THE MEETING e DICK BALFANZ, CHAIRMAN Phone: 612-439-6121 .AYOR DAVID C. JUNKER COUNCILMEN: ANN MARIE BOD LOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL Phone: 612-439-6121 CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STillWATER, MINNESOTA 55082 September 8, 1975 RECREATION COMMISSION MEETING NOTICE THURSDAY, SEPTEMBER 11, 1975 7:30 P, M, RECREATION HEADQUARTERS BLDG, e AGENDA - 1976 BUDGET REVIEW e Richard Balfanz, Chairman 1(-'" September 11, 1975 - Meeting of the Recreation Commission was called to order by Chairman Balfanz at 8:10 P. M, Present: Jerry Mahoney, Don Jahnke, William Herzog, Jeannine Hoffbeck, Dick Blekum, Bob Brothen, Ron Anderson, Dick Balfanz Absent: Jack Dielentheis, Glenn Thompson HOCKEY SCHOOL FOR SUMMER OF 1976 Recommendation was made that no hockey school plans be started until dehumidifiers are ordered to solve problems at arena, This should be done immediately so hockey school bids can be put out by no later than December, (Refer to report #7307, July 23, 1974 regarding the need for dehumidification in the arena), This reply to this recommendation must be in our hands by the November meeting, PROPOSED BUDGET FOR 1976 Dick Blekum discussed this with us, Some slight changes were made, Motion made by Bill Herzog, seconded by Ron Anderson that the budget be accepted, Motion carried 6--0, (see attached sheet) e BONSE PROPERTY DEVELOPMENT Discussion held that three or more horseshoe courts be planned on this as well as a volleyball court, This area would include under- ground sprinkling, Motion made that the Recreation Commission strongly recommends that the City Council allocate the necessary funds to complete the extension of Lily Lake Recreation Park Center, Motion made by Bill Herzog, seconded by Ron Anderson - passed 6--0. OUTSIDE CONCESSION STAND Discussion was held as to to how well this project went this past summer, ARENA , There is a need for two more dressing rooms with rest room facilities, This could be added to the Northeast corner of the present structure, Recommendation made that Council give permission to have feasi- bility study done for these additional dressing rooms, Motion made by Don Jahnke, seconded by Bill Herzog - passed 6--0. e CROIXWOOD SEVENTH ADDITION We need to look at this property to see what we can do in this area, When Dick Blekum sees that area is staked out all commission members will be notified and we can look at it as a group, 1 ;1 ,e. i ! I ~ J e e ... September 11, 1975 Page 2 RECREATION COMMISSION ORDINANCE Several changes were made, Jeannine Hoffbeck moved that the ordinance be accepted as amended, Seconded by Don Jahnke. Motion carried 6--0. Changes-Section 1, The Establishment and Composition of the Board - change from 7 members to 8 with 6 members as citizens of the City MEADOWLARK PARK Lighting is in and it is waiting to be hooked up, There is a timer on it, The neighbors have helped tremendously in this park, A thank you from the Council should be sent to Ray Roemmich and Ed Larson, It is this type of cooperation that really makes things work smoothly, SCHULENBERG PARK As soon as bulldozing is finished, the department is ready to move in and start work in this area, Meeting adjourned at 9:38. Respectfully submitted, Jeannine Hoffbeck, Secretary JH:ds attached proposed budget . it Phone: 612.439-6121 CITY OF STILLWATER _MAYOR . DAVID C. JUNKER On the Beautiful St. Croix 216 North Fourth Street ,STILLWATER, MINNESOTA 55082 COUNCILMEN: ANN MARIE BOD LOVICK JERRY B. MAHONEY ROGER PETERSON GLENN l. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL PARKS DEPARTMENT PROPOSED OPERATING BUDGET - 1976 CITY ATTORNEY HAROLD D. KIMMEL CAPITAL OUTLAY New Mowing Machine Used Pickup to replace old Dodge Portable Air Compressor Picnic Tables Playground Equipment e GENERAL SUPPLIES Tools Sprinklers & Hose Fertilizer Field Marking Chalk Tissue, towels, plastic bags Black Dirt, lime, etc, Shrubs & flowers Repair parts, playground equipment Satellite Rental Cleaning Supplies Sod Vandalism Repair Spray Lily Lake e Utilities Equipment Maintenance Fuel for Headquarters Bldg, Tree Planting - (Landscaping) Part-time wages Warming House Supervisor Park Attendant (Lowell & Pioneer) Total $3,500,00 1,500,00 250,00 2,000.00 2,000.00 $9,250.00 $ 200.00 200,00 550.00 75,00 400,00 300,00 200,00 500,00 500.00 500.00 500,00 1,000 00 300,00 $5,225,00 600.00 1,500.00 1,000.00 1,000,00 1,000,00 3,000,00 $22,575.00 Plus full-time wages SPECIAL PROJECTS Bonse Property development --$7,000.00 - Topsoil Tree Giveaway program 11111111 Sod Sprinkling System Sprinkler Heads Biruminous Mat $3,000,00 $1,350,00 ~$ 456,00 480.00 $2,000.00 " _MAYOR DAVID C. JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMOND E. MARSHALL CITY ATTORNEY HAROLD D. KIMMEL CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STillWATER, MINNESOTA 55082 RECREATION COMMISSION MEETING THURSDAY, NOVEMBER 13, 1975 7:30 P, M, RECREATION BUILDING, SOUTH GREELEY STREET, AGENDA e e HOCKEY PRESENTATION BY WAYNE ORN, STILLWATER HOCKEY COACH RI CHARD BALFANZ, CHAIRMAN Phone: 612-439-6121 _MAYOR DAVID C. JUNKER COUNCILMEN: ANN MARIE BODLOVICK JERRY B. MAHONEY ROGER PETERSON GLENN L. THOMPSON CITY COORDINATOR RAYMONDE.MARSHALL CITY ATTORNEY HAROLD D. KIMMEL CITY OF STILLWATER On the Beautiful St. Croix 216 North Fourth Street STillWATER. MINNESOTA 55082 December 15, 1975 RECREATION COMMISSION MEETING NOTICE THURSDAY, DECEMBER 18, 1975 7:30 P, M. e PARKS HEADQUARTERS BLDG, SOUTH GREELEY STREET AGENDA--Set up a proposal for a Hockey Clinic e RICHARD BALFANZ, CHAIRMAN Phone: 612-439-6121 e. December 18, 1975 .,,' _/ Meeting of the Recreation Commission was called to order by Chairman Balfanz at 7:30 P, M, Present: Balfanz, Mahoney, Jones, Hoffbeck, Anderson, Jahnke, Herzog, Thompson, Brothen, Blekum Absent: None HOCKEY CLINIC On motion of Jeannine Hoffbeck, seconded by Garry Jones the ~ proposal for the 1976 Hockey Clinic was approved with the following changes from the 1975 proposal as detailed in the minutes of April 10, 1975: e 1. As stated 2, As stated 3. Omit 4. As stated 5. As stated 6, As stated 7, As stated 8, An option for additional time will be made available if required 9. The escrow account must have a balance of greater than or equal to the cost of the proposed ice time before ice will be made, In addition, prior to making ice, it is also required that the directot of the hockey school must provide in writing the decision to operate the school. (Vote- 7 ayes) Respectfully submitted, Jeannine Hoffbeck, Secretary JLH:ds e~