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HomeMy WebLinkAbout1987-01-14 PRC Packet . . . 6 r illwater "~ -- - ~ TH~IRTHPLACE OF MINNESOTA ~ December 5, 1986 RECREATION COMMISSION MEETING Wednesday, January 14, 1987 7:00 P.M. CITY HALL, COUNCIL CHAMBERS 216 North Fourth Street AGENDA 1. Approval of Minutes - November meeting. 2. Charles Rob of Bayport Marina - Concerning possibility of leasing Legion Beach. 3. Summer operation fees. 4. Lifeguard salaries. 5. Air locks on East Arena entrance. 6. Any new business. 7. Board Members please note Change in #2. Your attendance will b appreciated. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6 21 . . . .... ~ MINUTES STILLWATER RECREATION COMMISSION MEETING JANUARY 14. 1987 Members Present: Tom Farrell, John Rahm, Wayne Wohlers, Linda Kluy nd Tom Thoreson Also Present: Charles Robb, Dick Blekum, Bob Bielenberg, Andre B aulieu and Paul Westmoreland Members Absent: Jim Swanson, John Benson. APPROVAL OF MINUTES A motion was made by Linda Kluy to approve minutes of November 12, 1 86. Motion was seconded by John Rahm. CHARLES ROBB OF BAYPORT MARINA A motion was made by Tom Farrell to recommend the reestablishment of the lease with Bayport Marina for beaching use of the Legion Beach (Kolliner P rk) pending the evaluation of the lease language by City Attorney David agnuson. SUMMER ARENA OPERATION A motion was made by Linda Kluy to approve the cost block of $11,500 + Tax. Any additional days used by the Hockey School will be priced per day The cost will be determined by the City Finance Director. The motion was seco ded by Roberta Opheim. LIFEGUARD SALARIES A motion was made by Linda Kluy to approve Lily Lake Beach salary sc le presented by Bob Bielenberg. The motion was seconded by Tom Farrell. BALLFIELD FEES A motion was made by Tom Farrell to keep ballfield fees the same, at $14.00 per time slot. Motion was seconded by Linda Kluy. AIR LOCKS ON EAST ARENA ENTRANCE A motion was made by John Rahm to table air locks until further aren layout plans are looked into. Motion seconded by Roberta Opheim. NEXT MEETING February 18, 1987 at 7:00 P.M. in the Council Chambers of City Hall. ADJOURNMENT The meeting adjourned at 9:00 P.M. If you have any questions, please feel free to call me at 458-2304 ( M Company) between 7:00 A.M. and 3:00 P.M. Thank you. Respectfully submitted, Thomas L. Thoreson, Secreta y