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HomeMy WebLinkAbout1991-12-10 PRC Packet e e e . r illwater ~.. ~ THE BIRTHPLACE OF MINNESOTA ~ PARK AND RECREATION BOARD MEETING TUESDAY, DECEMBER 10, 1991 PARKS BUILDING - SOtrl'H GREELEY STREET - 7 P.M. - 1. Approval of Minutes - November 12, 1991. 2. Any old business. 3. Lily Lake Arena Report - Bielenberg. 4. Outdoor Rinks Report - Thomsen. 5. Any new business. 6. Adjournment. (7. Christmas Party!) CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6 21 e MINUTES STILLWATER PARKS AND RECREATION BOARD MEETING December 10, 1991 MEMBERS PRESENT: Wayne Wohlers, Douglas Hartman, David Junker, Steve Joyce, Tom Lillesve, Rob McGarr , Ken Meister, and Mike Polehna ALSO PRESENT: Bob Bielenberg and Tim Thomsen MEMBERS ABSENT: Jim Gannon, Alan Liehr, and Roberta 0 heim APPROVAL OF MINUTES Motion minutes favor. by Steve Joyce, seconded by Tom Lillesve to ap rove the of the November 12, 1991 meeting as submitted All in OLD BUSINESS e Wayne Wohlers reported that he has spoken to Andre Beau ieau explained the Board's decision made at the last meeti g to extend the summer hockey arena rental. and not The following have been reappointed to the two-year term: David Junker, Doug Hartman, Polehna, Ken Meister, and Rob McGarry. Board fo another Tom Lill sve, Mike LILY LAKE ARENA Bob Bielenberg reported that he is working on Summ schedules for 1993. He is rewriting the bid specific one four-week hockey school with additional two-wee available through August 11. Rental of the two-week pe have to be consecutive. It was suggested that the advertisement for bids be ru newspapers in addition to The Courier. Bob reported that the Spring and Summer Hockey League are signed. Bob reported on the recent Mahtomedi game at the arena from the game was $436; expenses were $276.36; net p $159.64. This amount does not include the concess estimated that the profit from a Stillwater game could e OUTDOOR RINKS Tim Thomsen reported that he is receiving 3 to 4 phon day regarding outdoor rinks. There has been no frost the rinks cannot be flooded until the ground freezes. 1 r Hockey tions for periods iods will in other contracts Income of it was ons . He e $300. calls a yet, and e Park and Recreation Board Minutes December 10, 1991 Opening of the rinks will depend upon the weather. He also reported that the warming house at staples Fiel might be a problem this year. At this time it is on a trailer. It may be moved to the field and left on the trailer. NEW BUSINESS Tim Thomsen reported that the Christmas tree at Pionee Park has been lighted by the Lions Club. He has also asked the Lions to change the sign on the shelter at Lily Lake. At a future meeting, the Board will discuss the probl m of the overuse of Lowell Park and what can be done. e Tim discussed the policy of reserving park shelte residents are charged $25 for the reservation. Residen charged. Because of this policy, out-of-towners use residents to make their reservations, and therefore charge. Tim suggested that residents be charged reservation of a park shelter. The rest of the park i open to the public. The Board discussed charging a flat fee of $25 for for guaranteed use of a shelter. It was felt that justified because of the amount of Tim's time involved. The charge would only be required on wee holidays. This way, local organizations that use the during the week would not be affected. It was also sugg a damage deposit be required, but the Board did not con Motion by Mike Polehna that, as of January 1, 1992, the a charge of $25 to reserve a picnic shelter at Pioneer Lake, or Washington Park on weekends or holidays. S Tom Lillesve. The motion carried 6-1. s. Non- s are not tillwater void the $10 for free and e wishing would be paperwork ends and shelters sted that ur. e will be ark, Lily conded by Tim reported that at this time, he has four bookings f r use of the parks next summer. He also reported that Pioneer pa k will be getting two new barbeque pits. Tim reported that Mike Wilson, a Parks employee, was iven the employee of the year award. NEXT MEETING e The next meeting is scheduled for Tuesday, January 28, 992. Motion by Mike polehna to adjourn the Seconded by Tom Lillesve. All in favor. meeting at :45 p.m. Subm"tted by: Shelly Schaubach Recording Secretary 2