HomeMy WebLinkAbout1988-12-13 PRC Packet
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illwater
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THE BIRTHPLACE OF MINNESOTA J
PARKS & RECREATION BOARD MEETING
TUESDAY, DECEMBER 13, 1988
PARKS BUILDING
1372 SOUTH GREELEY STREET
-7:00 P.M.-
AGENDA
Approval of Minutes - November 8, 1988
Any Old Business
Community Outdoor Pool Proposal (Linda & James Hainlen)
Open Bids for Spring & SUmmer Hockey (1989)
Arena Report (Blekurn, Bielenber and Wohlers)
Lily Lake Ballfield Construction (Thoreson)
Any New Business
Adjournment
CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-61 1
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
December 13, 1988
MEMBERS PRESENT:
Wayne wohlers, Tom Lammers, Steve oyce, Rob
McGarry, and Roberta opheim
MEMBERS ABSENT:
Alan Liehr, Duane Nelson, John Ben on, Jim
Gannon, Tom Thoreson and Susan Supin
ALSO PRESENT:
Dick Blekum
A quorum was not present for the meeting.
APPROVAL OF MINUTES
Motion by Steve Joyce, seconded by Rob McGarry
of the November 8, 1988 meeting as submitted.
in favor. Chairman Wohlers received John
telephone for a majority.
to appr ve the minutes
All tho e present were
Benson's yes vote by
COMMUNITY OUTDOOR POOL PROPOSAL - This item will be c ntinued to a
later date, as the two Stillwater residents scheduled t appear before
the Board were not present for the meeting.
BIDS FOR SPRING AND SUMMER HOCKEY
One bid was received for Spring Hockey: $75 an hour p
hours, April 8 through April 22, from Wayne Orn.
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One bid was received for Summer Hockey: $11,500 plus ax for June 8
through July 8, 8 a.m. to 11 p.m. daily, from Andre B aulieu. A $250
deposit was included.
Motion by Steve Joyce to accept both bids as submitted; seconded by
Roberta opheim. The motion carried 6-0, with John Be son's yes vote
received via telephone.
ARENA REPORT
Chairman Wohlers and Mr. Blekum reported on the arena.
LILY LAKE BALLFIELD CONSTRUCTION
Mr. Blekum reported on the progress of the Lily Lake Ba lfield.
OWEN AND LAUREL PROPERTY
Roberta Opheim reported that the City attorney has d
park dedication fees may be used for developmen
improvements of parks. The Council will vote on the
the proposed park at Owen and Laurel.
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termined that
or capital
xpenditure for
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stillwater Parks and Recreation Board
December 13, 1988
NEXT MEETING
The next meeting of the Park and Recreation Board will be
Tuesday, January 10, at 7:00 p.m. for election of offic rs.
ADJOURNMENT
Motion by Rob McGarry, seconded by Tom Lammers to adjourn the
meeting at 8:25 p.m. All in favor.
Submitted by:
shelly Schaubach
Recording Secretary
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