08-14-1984 PTRC Agenda - Minutes

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Minutes of Parks and Recreation Committee kkeeting Page Two Council_ Report • The Ton; T,ulcahy Aiewo - * Sand was personally pleased and happy that the Council approved funding the Crepeau Park and Parkway feasibility study. Sand thinks it is a good change in direction. * Sara expressed his appreciation to Lesserly for, work he personally did. Also, he thanked hip, for the presentation given to the Council. * Messerly reported that he had worked out a wholesale plan with Bailey's Nursery and passed out a brochure for the Committee to re- view, resserly also mentioned that there has been some interest expressed for the organization of a Bird watching Club. 1' anagement Goal_Study After the 1°,anagement Goal Study had been reviewed by the Committee, a motion was ;ade by Otto, seconded by Kostishack, that the Committee accept the the Manage- ment Goals for 1984. Kotion carried unanimously. Nall Program Review arrj Approval +chile reviewing. the fall program tl,e following ideas were expressed: - Several members of the Committee expressed the need for a non-highly competitive basketball program. Buckley explained that it was poss- ible t'.iat they could still have it. - it was decide-- that they would invite a representative of the newly organized Youth Basketball Association to explain their program at the August meeting. . - A motion was m.wi.' by Otto, seconded by Klick, that the Committee would approve the fall program subject to reinstatement of the basketball pro-ran, after hearing from t ,e parents concerning the Mounds View Program. 1985 Budget During the reviewing of the budget some of the following items were brought up: - Sand wondered wry there was such a detailed break-down for the skatin . costs. Buckley said because it's easily defineable. - Kostishhaek questioned items 1'130 and #438 both dealing with Health Insurance ani yet the;,, are listed separately. Sand sri:? it looks like the pair: savings is that we won't have tc spend -rioney for a truck and. step, J; 1 should go down; because of t`e new e.,uipmento _ The Committee requester', a bigger bread:-down to inform then of the exact fees so they will know if they're meeting their expenses. Buckle; agreed that he'll Ave it ready at the next meetinng. The Committee corrrr:ended Buckley for keeping the costs so close to th:; budget of previous years. (The numbers referred to above are found in the Annual Budget.) Park Committee :ember Resignation T. Saul announced that Tim Tuggle resigned because of. his schedule.at work. The Collnittee would like to express their thanks for his time and talents spent on the Committee. it was decried that in the next Town Crier they will publicize the vacancy on the Park and Recreation Co,;s:ittee.