HomeMy WebLinkAbout1987-10-21 PRC Packet
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THE BIRTHPLACE OF MINNESOTA 'J
PARKS AND RECREATION BOARD MEETING
WEDNESDAY, OCTOBER 21, 1987
7:00 p.m.
PARKS BUILDING
(FIRST BUILDING SOUTH OF LILY LAKE COMPLEX)
1372 SOUTH GREELEY STREET
AGE N DA
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1. Approval of Minutes - September 16, 1987
2. 1988 Budget (City Council accept or reject?)
3. Funds (Duane Nelson)
4. Any new business
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CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439- 121
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
October 21, 1987
MEMBERS PRESENT:
Wayne Wohlers, Alan Liehr, Thomas T oreson,
Tom Lammers, and John Rahm
MEMBERS ABSENT:
Duane Nelson, James Swanson, John enson, Linda
Kluy, Roberta Opheim, and James Gann n
ALSO PRESENT:
Dick Blekum
Chairman Wayne Wohlers called the meeting to order at 7 20 p.m.
APPROVAL OF MINUTES
Motion by Tom Lammers, seconded by Al Liehr to approve he minutes
of the September 16, 1987 meeting as submitted. All in favor.
. 1988 BUDGET
Dick Blekum reported that he learned from Finance Di
Caruso that department operating budgets had been appro
some capital outlay may have been reduced. He will
Board with copies of the computer printout when
available.
FUNDS
ector Betty
ed, but that
provide the
hat becomes
Duane Nelson was to talk to the Board regarding loca Foundation
money, but was absent from this meeting. John Rahm mo ed that this
item be tabled, seconded by Tom Thoreson. All in favor
OLD BUSINESS
Dick Blekum reported that the new Lily Lake "Entrance"
in place, and that the pole light is always turned on a
NEW BUSINESS
igns are now
night.
The Board discussed their concerns with Ice Arena condi ions.
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Motion was made by Al Liehr to have the following items
November 10, 1987: Clean the bleachers and under t
(specifically mold on floor); finish ceiling, inclu
Cool-Ray Vac Heating system tested and working; repai
penalty bench doors so that they open and close easily;
wiring in the penalty bench area on the East wall.
seconded by Tom Thoreson; all in favor.
completed by
e bleachers
ing taping;
player and
consolidate
Motion was
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Parks and Recreation Board
Meeting Minutes
October 21, 1987
Chairman Wohlers will follow up on this with Ice Arena Manager Bob
Bielenberg who was absent from the meeting.
The next meeting of the Parks and Recreation Board is s for
November 18, 1987 at 7:00 p.m..
John Rahm moved to adjourn the meeting, Tom Lammers se onded. All
in favor. Meeting adjourned at 8:10 p.m.
Submitted by:
Shelly Schaubach
Recording Secretary
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