HomeMy WebLinkAbout1948-07-12 and 1948-08-16 PRC MIN
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JULY 12, 1948
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A special meeting fo the Stillwater Recreation Board was held at th~ City Hall on
July 12, 1948 at ~:30 P.M.
Present: Kutz, Waldref, Junker and Swanson.
Bids for the operation of the Lily Lake Bathing Beach concession were as follows:
Louis J. Harvieux - $600.00 per year or $50.00 per month.
V .F . Vi. : Provide a stock. of refreshrnents to be. offered to the public beginning
Saturday, July. 17th, . and sooner, if practicable.
Provide suitable personnel to operate the concession and to assist in the
c caretaking of the building within the reasonable limits suggested b) the Bpard.
Continue to enlarge the facilities and services to be offered the public
and make reasonable investments toward the improvement of the facilities.
Offer concession services until Labor Day, except during abnormal or prohi-
bitive periods of weather and under lmreasonable conditions.
If venture is a financial success, ,make suitable monetary donations to assist
in defraying operating and maintenance cost.
On motion of Waldref, seconded by Junker, carried unanimously, the concession was
granted the V. F. W. under the conditions a~d terms referred to.
On motion by Junker, seconded bYiialdref, carried by unanimous _vote, the Board
agreed to sponsor a Midget Baseball Team at tournament in St. Paul Park, at a cost
of $2.00 entry fee plus transportation of $8.00 to ~plO.OO.
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The Secretary was mstructed to write a letter to civic clubs, labor, veterans,
and businessmens organizations, through the co-op"'oration of the Stillwater Association,
asking for names of members of those organizations to be selected as members of the
advisory cOIllmittee on recreation, as provided in the Ordinance.
On motion, the meeting adjourned at 8:57 P.M.
4~'se~ary.
AUGUST 16, 1948
A special meeting of>t.heStillwater Recreation Board was held at the City Hall
on August 16, 1948 at -7:.30 P.Id.
Present: Kutz, Jtmker,.Cayou, Swanson and F. W. Bierhaus.
On motion of Swanson, seconded by Jtmker and carried UIla.n.imously, Jack Leversee
was hired as relief beach guard for $6.00 per day for five, days after his regular
contract expires.
On motion of Swanson, .seconded by Cayou a vote of thanks was given F.. W. Bierhaus,
Jack Leversee and all.employel;l of the Board for the fine job they have done in
directing recreation and the beach program for the summer.
On motion,
the ...eting was adjourned at 9:25 .P.II. .....b
4 . .. Secretary.
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