HomeMy WebLinkAbout1987-08-19 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
August 5, 1987
PARKS & RECREATION BOARD MEETING
WEDNESDAY, AUGUST 19, 1987
7:00 P.M.
CITY HALL COUNCIL CHAMBERS
216 NORTH FOURTH STREET
AGENDA
1. Approval of Minutes- May 20, 198TMeeting
2. Comments on IINew Re-Organization"(Wayne Wohlers).
3. Budget requests for 1987-88. (Dick Blekum).
Di ck B 1 ekum) .
4. Comments on Arena, Beach & Ballfiel
5. Any New Business.
CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439- 121
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MINUTES
STILLWATER PARKS AND RECR~ATION
BOARD MEETING
August 19, 1987
MEMBERS PRESENT:
Wayne Wohlers, Roberta Opheim, J
Alan Liehr, Thomas Thoreson, Lin
Tom Lammers
MEMBERS ABSENT:
John Rahm, Duane Nelson, James Sw nson and
John Benson
ALSO PRESENT:
Dick Blekum and Bob Bielenberg
Chairman Wayne Wohlers called the meeting to order at 7:00 p.m.
APPROVAL OF MINUTES
Motion by Linda Kluy, seconded by Tom Thoreson to pprove the
minutes of the May 20, 1987 meeting as submitted. Al in favor.
.
COMMENTS ON RE-ORGANIZATION
Chairman Wohlers explained Ordinance No.
joint Parks and Recreation Board and
Recreation Commission and the Park Board.
663 which establishes
abolishes the former
a
BUDGET REQUESTS FOR 1987-88
Dick Blekum presented the proposed budget request fo
Department. He suggested to the board that they tou
park and recreation system. The board discussed the
of scheduling the tour for the May, 1988 meeting.
suggested that there be a future discussion of the po
charging a fee for park use.
the Parks
the entire
possibility
t was also
sibility of
Motion by Alan Liehr, seconded by
Parks Department budget an amount
line stub into Washington Park
installed sometime in the future.
Tom Lammers to inc
not to exceed $800
for a water foqn
All in favor.
in the
a water
to be
Motion by Linda Kluy, seconded by Alan Llehr that
$5,000 be included in the Parks Department budget
recreational and/or playground equipment. All in fav
additional
or various
Motion by James Gannon, seconded by Tom Thoreson th
Department budget be approved as revised. All in fav
Parks
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(The Board took a five-minute break; reconvened at 8:
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Parks and Recreation Board
Minutes
August 19, 1987
BUDGET REQUESTS (CONTINUED)
Bob Bielenberg presented the proposed 1987-88 budget or the Lily
Lake Recreation Center.
Motion
added
favor.
by Tom Thoreson, seconded by Linda Kluy tha
to the Ballfield budget for four picnic table.
$1200
All
be
in
Motion by Linda Kluy, seconded by James Gannon that t e Lily Lake
bUdget be accepted as revised. All in favor.
NEW BUSINESS
Bob Bielenberg informed the board that no bids had
fall clinics. Motion by Alan Liehr, seconded by J
that Mr. Bielenberg readvertise for bids for fall cl
closing date of September 16, and report the results
at that time.
.
Motion by Tom Thoreson, seconded by James Gannon tha
Parks and Recreation Board meetings will be held at
Department BUilding, 1372 South Greeley Street. If t
a pUblic hearing scheduled, the meeting will then be
City Council Chambers. All in favor.
ome in for
mes Gannon
nics with a
o the Board
all future
the Parks
e Board has
held in the
The next meeting of the Parks and Recreation Board w 11 be held
on September 16, 1987 at 7:00 p.m. at the Parks Department
Building.
ADJOURNMENT
Motion by Alan Liehr, seconded by James Gannon that the meeting
be adjourned. All in favor. Meeting adjourned at 9: 0 p.m.
Submitted by
Shelly Schaubach
Recording Secretary
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