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HomeMy WebLinkAbout1993-12-13 PRC Packet e e e ca, THE PARKS AND RECREATION BOARD MEETING MONDAY, DECEMBER 13, 1993 STILLWATER CITY HALL - 216 NORTH FOURTH STREET - ..7.... P.M. 1. Approval of 22 2 3 . New 4 . Adjournment. Christmas to follow CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-61 1 e MINUTES STILLWATER PARKS AND RECREATION BOARD MEETING December 13, 1993 MEMBERS PRESENT: David Junker, Rich Cummings, Steve J yce, Rob McGarry, Ken Meister, Del Peters n, Mike Polehna, and Steve Wolff MEMBERS ABSENT: Michelle Roettger ALSO PRESENT: Tim Thomsen, Parks Supervisor Chairman Junker called the meeting to order at 7:15 p.m. APPROVAL OF MINUTES Motion by Steve Joyce, seconded by Rob McGarry to app ove the minutes of November 22, 1993. All in favor. BUSINESS MEETING Tim Thomsen reported that a City Engineer has been hired effective January 1994. e There was discussion regarding the Board's membership in t e MRPA. Mike Polehna indicated that he will continue to look into filling out and submitting the application form. Tim reported that Capital Outlay. tables, and other accomodated. the Parks Department will receive $8 000 for It will be used to purchase benches picnic equipment for as many of the parks a can be Rich Cummings reported that the McKusick Lake walkway will benches and rest areas. The Parks Board will be looking plans. Mike Polehna stated that the County has benches th its walkway system. Tim reported that Ramsey Park is now fully lighted. NSP the lights at no charge. stalled Mike Polehna is doing a market study on the new ice a ena. A letter is going out to all hockey players for input and support regarding the feasibility of a new arena. He indicated hat not only is there currently a lack of recreational skating, bu also a shortage of hockey ice time. The market study will indic te what kind of demand the new arena should accomodate. Tim reported that the Lily Lake Arena is clean and ope rat ng well at this time. The figure skating program will be buying ce time from the ice arena. e The meeting adjourned at 8:05 p.m. Submitted by: David Junker, Chairman