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HomeMy WebLinkAbout1993-01-06 Minutes MINUTES OF THE REGULAR MEETING OF THE PARK AND RECREATION COMMITTEE OF THE CITY OF CENTERVILLE, MINNESOTA HELD ON WEDNESDAY, JANUARY 6, 1993 AT 6.30 P.M. IN THE COUNCIL CHAMBERS Pursuant to due call and notice thereof the Park and Recreation Committee of the City of Centerville held their regular meeting on Wednesday, January 6, 1993 at the City Hail_ Chairperson Dixon called the meeting to order at 6:40 p.m. Present: Drilling, Larson, Navin, Reisdorfer_ MINUTES Motion by Drilling, second by Navin to approve the December 2, 1992 meeting minutes, motion carried unanimously_ OLD BUSINESS Lights at Hockey Rink It was noted that the lights have been ordered from Brite Light Electric. Bright Light Electric will begin installation of the lights as soon as possible. Chairperson Dixon will check on a possible rebate from Northern States Powers. The Park and Recreation Committee will submit a letter to the City Council explaining the need for the lights. Tr_ea_EaraL-Funi_Ralae.r Committee member Navin updated the Park and Recreation Committee on the fund raiser at the Tree Farm concession stand_ Committee member Navin noted that Park and Recreation Committee netted $475010 from the concession sales. Centerville Lions - Request for Donation Committee member Navin has not attended a Centerville Lions meeting, Committee member Navin will look into it soon_ Recuest for Ball £ ields - Centennial Tyttle T,eapue /Ke11y's Korner Motion by Navin, second by Reisdorfer to request City staff to send the following letters to: - the Centennial Little League granting them use of the Central Park soft ballfields in the Spring /Summer 1993 on Tuesdays and Thursday nights; - William Bisek, Kelly "s Korner, authorizing their use of both fields for a softball league on Monday and Wednesday nights from May through August advising Mr. P &R Meeting Minutes January 6, 1993 page two Bisek that prior to organization of the league, he • needs to meet with the Park and Recreation Committee to discuss their contributions to the maintenance of the ballfields, motion carried unanimously. 1993 Rndget Committee member Reisdorfer will meet with the Clerk /Administrator to discuss the $7,000 maintenance dollars included in the 1993 Park and Recreation Committee Budget. The Park and Recreation Committee would like the Clerk /Administrator to give the Convnittee an analysis of the 1992 expenditures, beginning with the 1991 carry over plus the 1992 • • allocation less 1992 expenditures. NEW BUSINESS Park Land Purnhase - L Estates Clerk /Administrator Ray Siebenaler was present and updated the Park and Recreation Committee on the purchase of land on Grange View in the L "Allier Estates development_ Clerk /Administrator Siebenaler advised that earnest money has been put down and a purchase agreement has been signed. Clerk /Administrator Siebenaler will forward information to the Park and Recreation Ccmunit.tee for their next meeting regarding matching grant funds. Stage Two - Water Tower Park Committee member Drilling will begin to look into the possible equipment to put in the park during 1993. Ms. Drilling will advise the Park and Recreation Committee as information becomes available_ Snowmobiles at Central Park Committee member Larson advised the Park and Recreation Committee that there are snowmobiles at Central Park_ The rink attendants are some of these individuals. Committee member Reisdorfer will handle this situation_ ADJOURN Motion by Reisdorfer, second by Navin to adjourn the meeting, motion carried unanimously. Meeting adjourned 8.03 p.m, Respectfully submitted, Neil Reisdorfer CLIENT• 7/ 3 To Dos 1 CLOSING DATE • GL Memos for Next Time P° °PARED BY DATE Review Memos Ref. Item Disposition 1A5 � �c( L 'h, c O e {- C . ! — / V e _Q._)(k c •�--�' a L )C m� P.4 _ 0v44 � ¢},, . c 1 mo t. ou 0 /6 Zit) ,___ — 14,- 1 < A 1- �, � l 444---, Ll„kJ l�).CL�.[C.�c✓ Lc, ca � , � l,,,k.r / — 6'4 Lt 11 /l Aid? 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