HomeMy WebLinkAbout1988-02-10 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
PARK AND RECREATION BOARD MEETING
WEDNESDAY, FEBRUARY 10, 1988
- 7:00 P.M. -
PARKS BUILDING
(FIRST BUILDING SOUTH OF LILY LAKE COMPLEX)
1372 SOUTH GREELEY STREET
AGENDA
1. Approval of Minutes - January 13, 1988.
2. Any old business.
. 3. Additional fencing at Croixwood Ball Field (Tom Thoreson).
4. Spring hockey league (Bielenberg).
5. Downtown Planning Committee Meeting Report (Kluy and Gannon).
6. Any new business.
7. Adjournment.
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CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-61 1
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
February 10, 1988
MEMBERS PRESENT:
Wayne Wohlers, Roberta Opheim, Thomas horeson,
and Duane Nelson
MEMBERS ABSENT:
John Benson, Linda Kluy, Tom Lammers, Jim Gannon,
John Rahm, and Alan Liehr
ALSO PRESENT:
Dick Blekum and Bob Bielenberg
Chairman Wayne Wohlers called the meeting to order at 7:1 p.m.
APPROVAL OF MINUTES
Minutes of the January 1988 meeting were not approved, d e to lack of
a quorum.
OLD BUSINESS
Chairman Wohlers reported that Jim Swanson has resigned f
due to schedule conflicts. Nile Kriesel will send a let
him for his services on the Board. Chairman Wohler
recommendations for filling the vacancy. Two indiv
recommended, and they will be contacted to determine th
interest in serving on the Board
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ADDITIONAL FENCING AT CROIXWOOD BALL FIELD
om the Board
er thanking
asked for
duals were
ir levels of
Tom Thoreson reported on the approximate length and ost of the
additional fencing at Croixwood. The discussion will co tinue at the
next meeting, and Dick Blekum will contact the City Fin nce Director
regarding money for this project.
SPRING HOCKEY LEAGUE
Bob Bielenberg reported on the status of the Spring Ho key League.
Dick Blekum reported on income and expenditures for la t year. A
formal report will be included on next month's agend. He also
reported that NSPhas put the arena on a new stand-by sys em in order
to reduce electricity rates.
DOWNTOWN PLANNING COMMITTEE MEETING
Duane Nelson and Roberta Opheim attended the Downt wn Planning
Committee Meeting held on January 27. They reported tha the meeting
focused on the need for repairs to the Lowell Park L vee, and a
conceptual plan for Lowell Park as included in the Downto n Plan. The
Board will have an opportunity to review a draft of the P an, and the
Downtown Planning Committee will then hold another meetin .
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Park and Recreation Board Meeting
February 10, 1988
NEW BUSINESS
Dick Blekum reported on playground equipment that he wo ld like
Board to consider purchasing for Lily Lake. This discussion
continue at the next meeting.
the
will
Bob Bielenberg reported on the problems with the hot air balloon races
scheduled at Lily Lake in conjunction with the st. Paul Winter
Carnival. The races have been postponed twice due to the weather, and
have been resheduled for times when there was an activit scheduled at
the arena. This has caused problems with parking at the arena. The
Board discussed the possibility of scheduling the races at Lake
McKusick next year. This discussion will continue at a meeting in
late summer.
The next meeting of the Park and Recreation Board is scheduled for
March 9, 1988 at 7:00 p.m. at the Parks Building.
The meeting adjourned at 8:35 p.m.
Submitted by:
Shelly Schaubach
Recording Secretary
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