HomeMy WebLinkAbout1993-05-17 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
PARKS AND RECREATION BOARD MEETING
MONDAY, MAY 17, 1993
STILLWATER CITY HALL - 216 NORTH FOURTH STREET
- 6 P.M. -
PLEASE NOTE CHANGE IN TIME
1. Parks Tour.
2. Approval of Minutes - April 26, 1993.
3. Unfinished business.
4.
Lee Montz - arena proposal.
5. New Business.
6. Adjournment.
CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439- 121
All
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HINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
May 17, 1993
MEMBERS PRESENT: David Junker, Rich Cummings, Doug Ha tman,
Tom Lillesve, Ken Meister, Del Peter. on,
Mike Polehna, Michelle Roettger, ste e Wolff
MEMBERS ABSENT: Rob McGarry
ALSO PRESENT: Tim Thomsen, Parks supervisor
The Board met at 6:00 p.m, for a tour of City parks.
the tour Chairman Junker called the meeting to order a
APPROVAL of MINUTES
Motion by T. Lillesve, seconded by M.
minutes of April 26, 1993, as submitted.
Following
7:50 p.m.
polehna to a prove the
All in favor,
PARKS TOUR
Discussion of items noted on the tour. Suggestion for a sidewalk
from Northland Avenue to the tennis courts. Rich will check into
this during the Council's development of a sidewalk pr gram. The
Board will look at the whole park at Northland - the k ddie park,
wetland, parking, etc.
UNFINISHED BUSINESS
Park Plan - waiting for direction from the City Counci .
NEW BUSINESS
Larry and Becky Renko, Italian Grinder Sandwich,
permission for a vending cart in Lowell Park. The ca
set up and taken down every day and all trash cleaned
cart would be about 5 ft. by 5 ft.; they would pro
lemonade and corn on the cob.
Discussion by the Board included setting a precedent
requests, and the Board's philosophy in the past to
private profit on public property.
requested
t would be
up. The
ably sell
or future
not allow
Motion by S. Wolff, seconded by T. Lillesve to not al ow private
vendors in the City parks at this time. All in favor.
PROPOSAL BY LEE MONTZ, ENERGY PARTNERS, INC.
Lee Montz presented his proposal for the Lily Lake
Cost for the new equipment recommended is $150,000.
rebate $60,000; the state will loan $75,000 at 0%
leaving $15,000 to be paid by the City.
1
ce Arena.
NSP will
interest;
e Stillwater Parks and Recreation Board
May 17, 1993
Motion by D. Peterson, seconded by T.
proposal by Lee Montz in concept, and to
perform a feasibility study regarding
favor.
Lillesve to ap rove the
recommend that the City
the proposal. All in
PARK PLAN
Continued discussion of the Park Plan. Motion by D.
seconded by S. Wolff to request that the City Council s
funding in the amount of $250,000 to acquire new land f
and to dedicate 30 percent of the City Planner's time to
a comprehensive park plan. All in favor.
Tim Thomsen requested that all members submit to him in
any specific requests for the parks in order for him to
for the budgeting process which begins next month.
Submitted by:
Shelly Schaubach
Recording Secretary
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eterson,
t aside
r parks,
develop
writing
prepare