HomeMy WebLinkAbout1988-04-13 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
PARK AND RECREATION BOARD MEETING
WEDNESDAY, APRIL 13, 1988
PARKS BUILDING
(FIRST BUILDING SOUTH OF LILY LAKE COMPLEX
1372 SOUTH GREELEY STREET
- 7 p.m. -
AGENDA
1. Approval of Minutes - March 9, 1988.
. 2. Any old business (Introduce two new members).
3. Playground equipment (Blekum).
4. Arena - Spring League (Bielenberg).
5. Any new business.
6. Adjournment.
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CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
April 13, 1988
MEMBERS PRESENT:
Wayne Wohlers, Roberta Opheim, Thomas Thoreson,
Alan Liehr, Jim Gannon, Steve Joyce, om Lammers,
and Linda Kluy
MEMBERS ABSENT:
John Benson, Robert McGarry, and Duan Nelson
ALSO PRESENT:
Dick Blekum and Bob Bielenberg
Chairman Wayne Wohlers called the meeting to order at 7:05 p.m.
and introduced newly appointed member, steve Joyce.
APPROVAL OF MINUTES
Motion by Jim Gannon, seconded by'Tom Thoreson to appro e the minutes
of the March 9, 1988 meeting as submitted. All in favor
OLD BUSINESS
The Board reveiwed a letter written by Roberta Opheim i response to
Robert Zoller. Discussion followed regarding possible locations and
design of picnic shelters.
PLAYGROUND EQUIPMENT
Dick Blekum reported that $5000 is available to playground
equipment for Lily Lake. He recommended the purchase f a Gametime
set at a cost of $3998, and suggested that the remaining funds be used
to purchase a swing set or soft fill at the playground s'te.
Linda Kluy made a
playground equipment.
motion to recommend purchase of
Seconded by Steve Joyce. All in
ARENA - SPRING LEAGUE
the Gametime
avor.
Bob Bielenberg reported that Spring League started tonig t, April 13,
and will continue through May 1.
NEW BUSINESS
Linda Kluy informed the Board of her resignation becaus she will be
moving out of Stillwater. Robert Opheim made a motion t accept Linda
Kluy's resignation; seconded by Tom Lammers. A I in favor.
Discussion followed regarding possible replacements.
Dick Blekum reported that $6000 will be available for a fence at the
Croixwood Ballfield. The ballfield will be fenced on b th sides, and
the project will proceed as soon as the money becomes av ilable.
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Park and Recreation Board Meeting
April 13, 1988
Bob Bielenberg presented three weekly schedules to the Bo rd, in order
to demonstrate his need for only part-time employees at the Arena.
The sample schedules indicated a saving of 18 hours per week with
part-time help. The Board determined that this is a personnel issue
and should be brought before the City Coordinator and Departmental
Directors.
Bob Bielenberg reported that the Lily Lake Beach will 0 en in early
June, contingent on staff schedules, Dick Blekum stat d that the
procedure this year will be to have one lifeguard in the boat at all
time s ,
The next meeting of the Park and Recreation Board will b
May 11, 1988 at 6:00 p.m. (please note time change).
meet in the Parks Building to discuss any agenda
depart for a tour of Stillwater parks.
Motion by Linda Kluy to adjourn the meeting at 8:40 p.m.
Al Liehr. All in favor.
Submitted by:
Shelly Schaubach
Recording Secretary
2
Wednesday,
Board will
then will
Seconded by