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HomeMy WebLinkAbout1994-11-02 Minutes PARK AND RECREATION COMMITTEE MEETING MINUTES Wednesday, November 2, 1994 - 6:30 p.m. Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regular meeting on Wednesday, November 2, 1994 at the City Hall. Chairperson Dixon called the meeting to order at 6:45 p.m. Present: Larson, Thompson, Pelton. Absent: Drilling, Reisdorfer. APPROVAL OF MINUTES: October 5, 1994 meeting. Consideration of the October 5, 1994 meeting minutes was tabled. OLD BUSINESS: Five Year Capital Improvement Plan. It was noted this item was completed at the October 5, 1994 meeting. Line Item Budget for 1995. It was noted this item was completed at the October 5, 1994 meeting. DNR - Outdoor Recreation Grant Program Update /Extension of Central Park. Motion by Dixon, second by Larson that the Park and Recreation Committee again requests the City Council take timely action to further the process of the purchase of the extension of Central Park; no action on the preparation of the DNR Outdoor Recreation Grant can be taken by the Park and Recreation Committee until a tentative agreement has been reached, motion carried unanimously. NEW BUSINESS: Central Park - Rink Attendant Update / Centennial Youth Hockey Association - Request for Charitable Gambling Funds. An ad has been placed in the local papers for rink attendants. The Park and Recreation Committee submitted a request to the Centennial Youth Hockey Association for $1000.00 in charitable gambling funds to make rink improvements. Committee member Larson updated the Park and Recreation Committee regarding the rink maintenance needs. ADJOURN. Motion by Pelton, second by Thompson to adjourn the meeting, motion carried unanimously. Meeting adjourned 7:00 p.m. Respectfully submitted, Carol Zoff Pelton Acting Recording Secretary