HomeMy WebLinkAbout1993-11-22 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
PARKS AND RECREATION BOARD MEETING
MONDAY, NOVEMBER 22, 1993
STILLWATER CITY HALL - 216 NORTH FOURTH STREET
P.M.
1. Approval of
2 . Ann Terwedo -
3 Unfinished
4. New. Business.
5.
Adjournment.
CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121
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MINUTES
STILLWATER PARKS AND RECREATION
BOARD MEETING
November 22, 1993
MEMBERS PRESENT: Mike Polehna, Rich Cummings, Steve Jo ce,
Rob McGarry, Michelle Roettger, steve Wolff
MEMBERS ABSENT: David Junker, Tom Lillesve, Ken Meister,
Del Peterson
ALSO PRESENT: Tim Thomsen, Parks Supervisor
Ann Pung-Terwedo, City Planner
OTHERS: Judy Gulden
Vice-Chairman Polehna called the meeting to order at 7:50 p.m.
UPDATE ON ICE ARENA
Members of the Board felt that things are going well under the
new management system at the Lily Lake Arena.
OUTDOOR RINKS
TIm Thomsen reported that thIs year he plans to flood the 1/4-
mile track at the Old Athletic Field, and also plans to have a
rink at the Stillwater Junior High.
APPROVAL OF MINUTES
Motion by Steve Wolff, seconded by Steve Joyce to
minutes of the October 25 meeting. All in favor.
the
ANN TERWEDO - PARK PLAN
Ann reported that she has reviewed the issues identifie at the
last Board meeting, and has revised the goals and policies. She
asked the Board to start thinking about priorities for the next
five to 10 years, and also a yearly plan.
The Board reviewed and discussed the list of goals and policies
and made several changes. Motion by Steve Wolff, second d by Rob
McGarry to approve the Park and Recreation Goals, Objectives, and
Policies as amended. All in favor. The list will next be
reviewed by the Planning Commission, and then the City ouncil.
Members asked if they could obtain binders for keeping the Park
Plan materials. Ann will take care of this.
At the next meeting, the Board will incorporate the P rk Plan
goals and objectives into the overall goals and objecti es of the
Comprehensive Plan. They will also look at neighborhood parks and
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stillwater ParkB and Recreation Board
November 22, 1993
service areas.
NEXT MEETING
The next meeting is set for Monday, December 13, at
Building. A short agenda will be followed by a Christ
NEW BUSINESS
A question was raised about the vacancy on the Bo
Cummings reported that the City Council will be revi
procedure for appointments, including representation
four wards, and term limits for members.
MRPA MEMBERSHIP
Rich
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Mike Polehna discussed a previous action by the Board approving
membership in the MRPA. The Board is still in favor of this
membership. Mike will take care of getting the applic tion form
filled out and submitted.
ADJOURNMENT
Motion by Steve Wolff, seconded by Rich Cummings to ad ourn the
meeting at 8:55 p.m. All in favor.
Submitted by:
Shelly Schaubach
Recording Secretary
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