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2011-11-02 P & R Meeting Minutes - Approved
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2011-11-02 P & R Meeting Minutes - Approved
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Parks & Recreation Committee <br /> Meeting Minutes 11-02-11 <br />Killmer Electric in an amount not exceed $800. Mr. Faust has stated that he has <br />raised approximately $500 for this item; however, an additional $300 is needed to <br />secure the installation. It was felt that the Committee would request Council <br />consider appropriating funds from the signage fund for the remaining $300 that is <br />needed to allow completion of the project prior to winter. <br /> <br />Mr. Faust stated that an upcoming Dedication Ceremony has been scheduled for <br />November 10 at 4:00 p.m. at the park and Mr. Faust’s request for local dignitaries <br />presence at the event. Mr. Faust also stated that the plaque would be completed <br />and mounted prior to the ceremony. He would meet with Committee Member <br />Amundsen to determine is exact location. <br /> <br />Motion was made by Committee Member Suzanne Seeley, seconded by Committee <br />Member Kevin Amundsen, to recommend to Council that $300 be allocated from <br />the Signage Fund for the illumination of the flag. All in favor. Motion passed <br />unanimously. <br /> <br />The Committee requested that Staff Member Palzer make copies of the Veteran’s <br />Memorial and Park Dedication flyer with postings being placed at City Hall and in the <br />Kiosk located at the park. <br /> <br /> <br />IV. CONSIDERATIONS OF MINUTES <br /> <br />1. October 5, 2011 Parks & Recreation Committee Meeting Minutes <br /> <br /> <br />A Committee Member requested that language be added regarding the purpose of the <br />Lions Special Event Permit request for the use of the warming house facility for their <br />annual Haunted House. <br /> <br />Motion was made by Vice Chairperson Jon Grahek, seconded by Committee <br />Member Brian Peterson, to approve the October 5, 2011 Parks & Recreation <br />Committee Meeting Minutes with the above addition. All in favor. Committee <br />Member Haiden abstained. Motion passed. <br /> <br />V. COMMITTEE BUSINESS <br /> <br />1. Council Updates - Council Member Steve King <br /> <br />Council Member King stated that Council approved their requests to allocate funds to a <br />reserve account for trail signage in the amount of and the placement of an aluminum can <br />collection trailer provided by National Recycling, Inc. for no fee at Laurie LaMotte Park <br />to earn additional funding for park programs. <br /> <br />Staff Member Palzer reported that Eagle Park had recently sustained graffiti both on the <br />tennis court and the sign. <br /> <br />2 of 4 <br /> <br /> <br />
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