HomeMy WebLinkAbout1987-11-18 PRC Packet
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PARKS AND RECREATION BOARD MEETING
WEDNESDAY, NOVEMBER 18, 1987
7 p.m.
PARKS BUILDLING
(FIRST BUILDING SOUTH OF LILY LAKE COMPLEX)
1372 SOUTH GREELEY STREET
AGENDA
1. Approval of minutes - October 21, 1987.
2. Any old business.
3.
Comments (and/or bids) of Spring and Summer Ice Time - 1988 ( ielenberg,
Beaulieu,Orn).
4. 1988 Budg.et (City Council accept or reject).
5. Arena Report - Bielenberg.
6. Any new business.
CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439- 121
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
November 18, 1987
MEMBERS PRESENT:
Wayne wohlers, James Gannon, Linda Kluy, Tom
Lammers, John Benson, and Dr. Duane elson
MEMBERS ABSENT:
Tom Thoreson, Roberta Opheim, Alan Liehr,
John Rahm, and James Swanson
ALSO PRESENT:
Dick Blekum and Bob Bielenberg
Chairman Wayne Wohlers called the meeting to order at 7:05 p.m.
APPROVAL OF MINUTES
Linda Kluy made a motion to approve the minutes of th October
21, 1987 meeting. Jim Gannon seconded the motion. All in favor.
1988 SPRING AND SUMMER ICE TIME
Bob Bielenberg provided figures for expenses and income for 1987
Summer Hockey in order to assist the Board in setting e minimum
fees for the 1988 season.
Duane Nelson made a motion to set the minimum
Hockey at $11,500 plus applicable sales
seconded the motion. All in favor.
88 Summer
n Benson
Discussion of 1988 Spring Hockey fees is tabled until a later
date.
Bob Bielenberg reported that the Summer Hockey starting date will
be a week later than last year.
1988 BUDGET
Dick Blekum reported that the City Council reduced
Department Capital Outlay request for 1988; the
replace the 1980 John Deere tractor was not approved.
ARENA REPORT
Wayne Wohlers reported that all items requested at the
meeting have been completed except for two section
ceiling. Bob Beilenberg reported that the penalty box
been temporarily repaired, but cannot be fixed permane
the ice is out.
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Parks and Recreation Board
Meeting Minutes
November 18, 1987
John Benson asked about the problem with storage at t e Arena.
The Board discussed the problem and the storage building which
will be added in the future. Bob Bielenberg explained that the
location of the storage building will not be decided until he
gets a commitment for high school hockey.
NEW BUSINESS
Duane Nelson suggested that the Board consider asking s
local Foundations for money to be used to build
functional center. The Board encouraged him to explore
further, and there was discussion of forming a Task Fo
together some plans to bring before the Board. This
will continue at a future meeting.
There will be a special meeting of the Parks and Recrea ion Board
on Wednesday, December 9, 1987, at 6:30 p.m. for the urpose of
opening the Summer Hockey School Bids only.
me of the
a multi-
the idea
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iscussion
Duane Nelson moved to adjourn the meeting; Linda Kluy seconded;
all in favor. Meeting adjourned at 8:30 p.m.
Submitted by
Shelly Schaubach
Recording Secretary
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