HomeMy WebLinkAbout1989-10-10 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
PARK AND RECREATION BOARD
TUESDAY, OC'l'OBKR 10, 1989
PARKS BUILDING
- 7:00 P.M. -
1. Approval of Minutes - September 26, 1989
2. Any Old Business
3. New Member (Wohlers)
4. Park and Ball Field Report. (Blekurn and Thoreson)
5. Arena Report (Bielenberg)
6. Any New Business
7.
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
October 10, 1989
MEMBERS PRESENT: Wayne Wohlers, Tom Lammers, Susan Sup'na,
Rob McGarry, David Junker, Steve Joy e,
Roberta Opheim, Tom Thoreson
MEMBERS ABSENT: Alan Liehr, Jim Gannon and Duane Nels n
ALSO PRESENT: Dick Blekum and Bob Bielenberg
Chairman Wohlers called the meeting to order at 7:00 p.m. He
introduced new member, David Junker, who will replace J hn Benson
who has resigned from the Board.
APPROVAL OF MINUTES
Motion by Tom Thoreson, seconded by Susan Supina to a prove the
minutes of the meeting of September 26, 1989, as subm tted. All
in favor.
e OLD BUSINESS
Discussion continued regarding the absenteeism of boa d member
Duane Nelson. The Board determined that he should be replaced
with an active member.
Rob McGarry made a motion that, for the benefit of the Parks and
Recreation Board, inactive member Duane Nelson be repla ed with a
new member willing to participate on the Board. Secon ed by Tom
Thoreson. All in favor.
PARK AND BALLFIELD
Dick Blekum reported he has received two quotes for th
and both are under $10,000. The fencing consists of
foot high sides, two dugouts, and ten foot outfield
hopes to get the irrigation system in this year so that
can be seeded next spring. He estimated it will be pI
next July.
The blacktop is in at the new park at McKusick
playground equipment is being installed at this time.
fencing
wo eight
ence. He
the field
yable by
ake, and
ARENA REPORT
~ Bob Bielenberg reported that the ice should be ready by this
Thursday night.
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Parks and Recreation Board
October 10, 1989
There was discussion regarding the resurfacing of the 0 tside of
the arena. Bob will check into this for inclusion in the 1991
budget.
The Hockey Association has purchased 678 hours of ice time and
Mahtomedi has purchased 72 hours. Open skating will b $2 per
time or $35 for a season pass.
NEW BUSINESS
There was discussion of the new Park Dedication Policy
Opheim reported that the Council has adopted the
revised by the Board.
Wayne Wohlers informed the Board of a joint meeting
Downtown Plan Action Committee on Thursday, October 19
Opheim gave some background information on the Committ
and explained thaat the Committee wants input from the
on that portion of the Downtown Plan that involves Low
David Junker, Steve Joyce, Rob McGarry and Wayn
expressed interest in attending the meeting.
Roberta
olicy as
with the
Roberta
e's work
ark Board
II Park.
Wohlers
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Dick Blekum reported that the Council has approved the Elks Club
request to sell Christmas trees at the Lily Lake Tennis Courts.
Mr. Blekum reported on a DNR program for improving
sites and fishing piers. He and Steve Russell filled
proper forms and submitted them to the DNR. Mr. Bleku
letter from the DNR responding to the application and
like Lily Lake would be a good site for a boat launch
launch. The fishing pier would have to be moved. The
would be to submit a plan for the DNR's review.
Roberta Opheim made a motion to authorize Dick Blekum
with preparing plans and estimates for a boat launch
Lake. Seconded by Susan Supina. All in favor. Dick wi
the Lions Club regarding moving the fishing pier.
NEXT MEETING
aunching
out the
read the
it looks
nd canoe
next step
o proceed
at Li ly
I contact
The next meeting of the Parks and Recreation Board will be
Tuesday, November 14, at 7:00 p.m.
Motion by Steve Joyce, seconded by Rob McGarry to ad ourn the
meeting at 8:40 p.m. All in favor.
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Submitted by:
Shelly Schaubach
Recording Secretary
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