07-26-1988 PTRC Agenda-Minutes - Laserfiche WebLink

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Minutes of Regular Parks and Recreation Committee Meeting Village of Arden Hills • July 26, 1988 Village Hall Call to Order The meeting was called to order at 7:36 p.m. by Chair Sand. Roll Call Present: David Sand, Mary Gillies, Pat Green, Dorothy McClung, Jim Mishek, Tom Mulcahy and Jim Otto. Absent: Keith Enrooth, Don Messerly, Alan Montgomery, Mark Peterson, Tom Suedbeck. Also Present: Chuck Mertensotto, Finance Committee, Gary Berger, Clerk Administrator, Robert Woodburn, Mayor, and Parks Director John T. Buckley Approval of Minutes Motion was made by Otto, seconded by Mishek, that the minutes of March 22, 1988 be approved as submitted. Motion carried unanimously. Council Report Berger reported that Council approved the Joint Powers Agreement with Shoreview for the purchase of an Aerial Platform Truck to be used for fire protection purposes. • Council approved the installation of a semaphore at Hwy. 96 and Hamline Ave. Approved 1988 Summer pavement/management program for the Village. 1988 BUDGET PROPOSED REVIEW Buckley presented the 1989 proposed budget. Summer Playground: 1988 Budget $6,950. 1989 Budget $7,660 - Increase due to proposed raise in Supervisor and leaders salary. Mertensotto suggested that playground fees be raised from $7.50 to $10.00 to cover increase. McClung moved, seconded by Gillies that 1989 playground fees be raised from $7.50 to $10.00 to cover increase in program cost. Motion carried unanimously. Skating Ranks 1988 - Budget $32,230 1988 Est. 36,616 1989 - Budget proposal $32,834 1988-1989 Budget increase - small raise for rink attendants park maintenance employee reaching full salary . difference between 1988 Budget and 1988 estimate - Cost of removing/installing Cummings hockey rink.