HomeMy WebLinkAbout1992-02-25 PRC Packet
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PARKS AND RECREATION BOARD MEETING
TUESDAY, FEBRUAAY 25, 1992
PARKS BUILDING - SOUTH GREELEY STREET
-- TP.M. -
1. Approval of Minutes - January 28, 199.2.
2. Any Old Business.
3. Lily Lake Arena Report - Bielenberg.
4.
Outdoor Rinks Report - Thomsen.
5 . Any New Bu.siness ~
6. Adjournment.
CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439- 121
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
February 25, 1992
MEMBERS PRESENT: Jim Gannon, Douglas Hartman, David J nker,
Ken Meister, and Roberta Opheim
MEMBERS ABSENT:
Steve Joyce, Alan Liehr, Tom LilIes e,
Rob McGarry, Mike Polehna, and Wayn Wohlers
Bob Bielenberg and Tim Thomsen were also absent.
Vice-Chairman David Junker called the meeting to order at 7:15.
APPROVAL OF MINUTES
Motion by Douglas Hartman, seconded by Roberta Opheim to approve
the minutes of the meeting of January 28, 1992, as submitted.
All in favor.
CHARTER COMMISSION PRESENTATION
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Cherie Berett and Richard Slivik, members of the
Charter Commission, were present to explain a Charter
proposal for the designation and protection of
property. The proposed Charter amendment would cIa
property into three categories: River Trust Land, Peo
Land, and Common Land. The categories would ha
restrictions, with River Trust Land being the most
and Common Land the least restrictive.
Roberta opheim noted that the six-week notice for
hearing required for Common Land seems abnormally Ion
with the normal public hearing process which requires
notice.
The Board members also requested that they be
opportunity for input on the classifications of the
Roberta suggested that the Charter Commission hold
hearing before a resolution is adopted. She also ques
restrictions would be placed on the City regardi
of public property. For instance, would the City be
lease river front property to the Andiamo boats which
considered a commercial use.
Stillwater
Commission
City-owned
sify City
Ie's Trust
e various
estrictive
a public
compared
a 10-day
given an
property.
a public
ioned what
g leasing
allowed to
would be
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David Junker suggested that the Parks Board review th proposal
and discuss it further at next month's meeting. T e Board's
comments will then be sent to the Charter Commission.
PROPOSAL FOR NEW ICE ARENA
Roberta submitted a plat map which shows the new ar ory site,
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Parks and Recreation Board
February 25, 1992
owned by the City, and the adjoining parcel which is
Norwest Bank. This is the most desirable parcel on
build a new ice arena. Roberta stated that, if the Woo
site is developed, the City could possibly have the
site donated by the developer, since all development
park dedication. She also reported that the City C
appointed Mike polehna to the Armory Task Force. She
Mike has been working on the new ice arena proposal
understanding that no tax dollars will be spent. .
OUTDOOR RINKS REPORT
David Junker read a report submitted by Tim Thomsen.
rinks are in fair shape. Crews are working to keep the
but it will depend upon the weather.
owned by
which to
land Lakes
four acre
equires a
uncil has
tated that
with the
II outside
running,
Tim has informed the Chamber that the art fair dates have been
approved by the Board.
Tim has drafted a new contract for use of the parks.
will look over the contract and discuss at next month'
e ADJOURNMENT
The meeting adjourned at 8:00 p.m.
Submitted by:
Shelly Schaubach
Recording Secretary
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The Board
meeting.