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HomeMy WebLinkAbout1993-08-09 PRC Packet e e e e illwater --- ~~ THE BIRTHPLACE OF MINNESOTA J PARKS AND RECREATION BOARD MEETING MONDAY, AUGUST 9, 1993 STILLWATER CITY HALL - 216 NORTH FOURTH STREET 1. Approval of 17 2. 3. New 4. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439- 121 e !-! ~ r-.rr TrrF,~ S~TLLWA'T'ER P I'LPS Sf,HD RECP.EATION BOARD MEETING [:I.1l 9 u s t 9, 19 9 3 MEMBERS PRESENT: David JunkeT, Rich Cummin9s, steve Joyce, Tom Lillesve, Ken Meiste.r, Del Peterson, Mike Polehna, Michelle Roettger, and steve Wolff MEMBERS ABSENT: DOl J fJ 1 d .-~:. H ;:.., l-~ njl:~ , R. c: l) ~",. (' f~ '::~ -~ :r:'l ALSO PRESENT: Tim Thomsen, Parks Supervisor Ann Pung-Ter wed 0, City P lanne.t George McFadden Jim Gannon Cl'l tYIHEn Junb~[ cal1"(J I Iv,' weeting to order at 7:0n p.m, POWER BOl\,TS ON LON,} LAKE Thp City Cauncil referred to the Parks Board the issue of boats on Long Lake. George McFadden, representing the Cj reI e nei qhborhood of Croixwood, was present dud r:eported the water is high this year, and Long Lake is only 1/4 mile t:.. ::::tatf~(l Lh.,,' th,-:rf: h.3:3 be~:ll a prcbleui with a high-perfar power boat on the lake this year. _lQ'Ner rine that ide, e .anee Motion by steve Wolff, seconded by Tom Lillesve to adopt the same policy and ordinance as adopted for Lily Lake, th_rcby eliminating all powpr boats from Long Lake, Motion carried 5-4. Motion by steve Wolff, seconded by Tom Llllesve to eliminat? all docks on park property on Long Lake, Motion carried, BENSON ADDITION Ci Ly PldIlLH:I Ann Pu.nq-Tf:c'Lwedo discussed the 5.2 acre parcel on the Benson property. The City Council directed staff to design d p3rk. P]."Ul for UllC' pr'operty, .'11'1<:1 300 surveys, went ':>1Jt to the nciqhborhoocl a:skinq what they would like to ('I'" in the park, Then! WdS a 33 percent return. Tim Thomsen reported that there is $~5,OOn 1n the budget for this park. He will get cost f.it.J'11l:.'t:':3i{'1c'1.t1fJ.ir!!] (Jr;:ld.irlq anc1;::,eedi.n~J tl1e park. ArtIt will be present at the September meeting with projections and specifications from the survey. OTHER BUSINESS e The Board discussed allocatirlg $250,000 for new land within the City limits for parks. Hik,~ Polerma dl'5cussed the ne1,-! Arr(:ory. He indic.3tel] that Lhi-.re arc Armory funds available and the planning group is looking at setting up joint planning with other nrunicipalities. 1 e e e st i 11 wa ter Pa rks and ReCl:ea t i on Board u t 9, 1993 Mik0 ~]so discussed c~ ,'-: 1 1 11 .~ r <J (~'ncl 0 f fCI1111d..itin,n:3 01' tjLdllts buildin'] ,=, h,~lll[l.=;ld throu<]h.~ nl;-'w thE' Gdl!1P." Tllf? Board wi 1 J .31so for park funding_ C~( mpd ny 10 k at Jim Gannon, representing VaJley Cruisers, presented a pr posal for his group to clean and maintain Kolliner Park, and the hold Uj,;dr HlI.' tin,],=: at: th t'::ll:. );l:Yprov~d \Nuulel be on a ye,:u]y 1.35i:::" with review?] by the:;? Boan] in the spr 111'-]. Mot iCln b'. Tern Lillesve, seconded by steve Joyce to accept the propos:l by Valley Cruisers. Motion carrieJ. The Leukemia Society Bike Tour will be held October 16, 199_, and hi'Y \'/111 U~.P jhr~ P"lXUi 1'1 nf T,ll\i\f,.11 D.=.:rk h, r'lic:.trihllte nac1<;s and beverages, and will be responsible for cleaning up. The tennis courts proposal is to be completed by August 27, 1993. Thf~ Buard will be lookinq at budget proposals for 1994 witl the possibility of putting together a five year plRn. .,." '1\('-' tin!;] ,~4dj()!I.rnp(1 t ~:nGp~n!, L,,jE}~T ~{BET I tc.!G The next meeting is scheduled for Mon" Sept. 27, 1993 at 7 p.m. Submitted by: David Junker Acting Seccptary ?