HomeMy WebLinkAbout1988-11-08 PRC Packet
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PARK AND RECREATION BOARD MEETING
TUESDAY, NOVEMBER 8, 1988
PARKS BUILDING
1372 SOUTH GREELEY STREET
-8:00 P.M.-
AGENDA
.
1.
Approval of Minutes - October 12, 1988.
2. Any Old Business.
3. Open Bids for Spring and Summer Hockey (1989).
4. Arena Report (Blekum and Bielenberg).
5. Owens and Laurel Property Report (Opheim and Blekum).
6. Lily Lake Ballfield Cohstruction (Thoreson).
7. Any New Business.
8. Adjournment.
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CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-612
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
November 8, 1988
MEMBERS PRESENT:
Wayne Wohlers, Tom Lammers, Alan
Benson, Steve Joyce, Jim Gannon,
Tom Thoreson, Roberta opheim, and
MEMBERS ABSENT:
Duane Nelson
ALSO PRESENT:
Dick Blekum and Bob Bielenberg
Chairman Wayne Wohlers called the meeting to order at 8:00 p.m.
APPROVAL OF MINUTES
Motion by Steve Joyce", seconded by Susan supina
minutes of the October 12, 1988 meeting as
Bielenberg asked that the minutes be clarified to
bid received last year for $75 an hour plus tax was
hockey. The motion was amended to include the corre
in favor.
.
iehr, John
ob McGarry,
usan supina
pprove the
itted. Bob
e that the
for Spring
tion. All
BIDS FOR SPRING AND SUMMER HOCKEY
Bob Bielenberg reported that the public notice requ sting bids
was not published in time to open bids at this mee ing. This
item will be on next month's agenda.
ARENA REPORT
Bob Bielenberg reported that the arena is open, and ce time has
been sold from 2:30 to 10:00 p.m.
OWEN AND LAUREL PROPERTY
Roberta Opheim reported that the Council has di
Board's request regarding this property. City Attor
is presently researching the background of the
determine if it was ever designated as park land.
Council will then take action on the Board's request
.
Dick Blekum submitted a summary of costs for
property, and a drawing of a proposed plan
playground equipment. The total estimated cost for
$19,869. Discussion followed regarding the playgrou
and a canoe access. Mr. Blekum will redraw the plan
a canoe landing, and present it to the City Council f
Tom Thoreson made a motion to approve the estimated
plan as presented with the addition of a canoe
McGarry seconded. All in favor.
1
cussed the
ey Magnuson
roperty to
If not, the
loping the
h includes
aterials is
d equipment
to include
r approval.
costs and
rail. Rob
.
Park and Recreation Board Meeting
November 8, 1988
LILY LAKE BALLFIELD CONSTRUCTION
Tom Thoreson reported that Jim Junker's crew and the ity Public
Works department have been working at the site. Pete Miller will
be bulldozing the hill to slope it. The field should be ready
for use by the middle of next year. A new irriga ion system
will have to be installed and the field seeded or sodded.
NEW BUSINESS
Bob Bielenberg reported that a new furnace will be needed for the
arena lobby.
Chairman Wohlers asked for discussion regarding hot air
balloon races which are held at Lily Lake in conjunction with the
st. Paul Winter Carnival. Dick Blekum suggested th t the races
be held at McKusick Lake this year, because of parking problems
at the arena last year caused by the races. Roberta Opheim
suggested that Dick Cool be invited to the next meeting to
discuss the matter. Other sites suggested were Jaycee Park and
Kolliner Park. Tom Thoreson stated that he will talk to Dick
Cool's son.
.
NEXT MEETING
The next meeting of the Park and Recreation Board will be
Tuesday, December 13, at 7:00 p.m.
ADJOURNMENT
Motion by John Benson, seconded by Tom Lammers to
meeting at 9:00 p.m. All in favor.
Submitted by:
shelly Schaubach
Recording Secretary
djourn the
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