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HomeMy WebLinkAbout1987-02-18 PRC Packet .~ . 1. . 2. 3. 4. 5. . t!J February 3, 1987 RECREATION COMMISSION MEETING Wednesday, February 18, 1987 7:00 P.M. CITY HALL, COUNCIL CHAMBERS 216 North Fourth Street AGENDA Approval of Minutes - January meeting. Tom Thoreson - Fence at Lily Lake Ball Field. Dick Blekum - Any information or reports that are applicable at this time. Bob Bielenberg - Report on new heating system at Lily Lake Arena. Any new business. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6 21 ~ . . . ? ~ MINUTES STILLWATER RECREATION COMMISSION MEETING FEBRUARY 18. 1987 Members Present: John Benson, Linda Kluy, Jim Swanson, Roberta Opheim, Tom Thoreson. Members Absent: Wayne Wohlers, Tom Farrell, Duane Nelson, John Rah . Also Present: Bob Bielenburg, Dick Bleckum, Mike Pohlena APPROVAL OF MINUTES Motion by Linda Kluy, seconded by John Benson to approve the Minutes of January 14, 1987 as presented. FENCE AT LILY LAKE BALLFIELD Motion by Linda Kluy, seconded by Jim Swanson to recommend to the Co ncil that they approve $6,000 in funds to fence Lily Lake Ballfield, with the oney to come from the Park Dedication Fund. BID ON SUMMER HOCKEY SCHOOL Motion by Linda Kluy, seconded by Jim Swanson to approve Andre Beaul'eu's bid for Summer Hockey School. MIKE POHLENA - FUNDS FOR JAYCEE PARK: Motion by Tom Thoreson, seconded by Linda Kluy to recommend to the C'ty Council to approve $8,000 in funds from the Park Dedication Fees for the Jaycee Ballfield Complex in a Matching Fund. NEXT MEETING March 11, 1987 at 7:00 P.M. in the Council Chambers of City Hall. ADJOURNMENT The meeting adjourned at 9:05 P.M. Respectfully submitted, Thomas L. Thoreson, Secretary