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P &R MEETING MINUTES <br /> JUNE 1, 1994 <br /> PAGE TWO <br /> b. Public Phone. <br /> Chairperson Dixon brought up the subject of the public phone at <br /> Central Park. The liability issue was brought up concerning not <br /> having a public telephone. <br /> A telephone jack appears to be the answer for the concession <br /> area. <br /> Motion by Reisdorfer, second by Dixon to direct City staff to tap <br /> into the existing line and place a phone jack in the concession <br /> area, motion carried unanimously. <br /> William Bisek <br /> Bill Bisek arrived at 6:55 p.m. Chairperson Dixon asked him to <br /> explain why he wanted to be on the Park and Recreation Committee. <br /> Mr. Bisek said he wanted to get involved, but expressed doubts <br /> that he could attend every meeting. <br /> Committee member Larson asked where Mr. Bisek lived. Mr. Bisek <br /> indicated that he lived in Brooklyn Center. <br /> Chairperson Dixon indicated that possibly an advisory role may be <br /> appropriate. Mr. Bisek indicated that what ever capacity he <br /> could serve would be fine. <br /> Liaison Wilharber pointed out that members of the Economic <br /> Development Committee are not City residents, but owners of <br /> businesses in the City. He applauded Mr. Bisek for his spirit. <br /> OLD BUSINESS: <br /> Ordinance Establishing Park and Recreation Committee. <br /> Discussion ensued concerning keeping the Park and Recreation <br /> Committee resolution establishing bylaws governing the Park and <br /> Recreation Committee or adopting an ordinance. <br /> Motion by Reisdorfer, second by Larson that Article I NAME OF <br /> COMMITTEE remain as stated, Article II PURPOSE OF THIS COMMITTEE <br /> will be to advise or make recommendations to the Centerville City <br /> Council on matters relating to growth and development of City <br /> parks, pedestrian system and recreation activities, motion <br /> carried unanimously. <br /> Motion by Drilling, second by Reisdorfer to amend Article III <br /> MEMBERSHIP, A. Appointment of Members as follows: <br /> Now Reads: "A. Appointment of Members <br /> The members of this committee will be <br /> residents of the City of Centerville and <br /> will be appointed by the Centerville <br /> City Council in January of each year." <br />