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HomeMy WebLinkAbout1991-03-12 Minutes Pursuant to due call and notice thereof the Park and Recreation Committee of the City of Centerville held their regular meeting on Tuesday, March 12, 1991 at the City Hall. Acting Chairperson LeTendre called the meeting to order at 7:10 p.m. Present: Downing, Drilling, Reisdorfer. Absent: Dixon. Motion by Reisdorfer, second by Drilling to approve the February 12, 1991 meeting minutes, motion carried unanimously. OLD BUSINESS Park and Recreation Master Plan The Park and Recreation Committee requests more information mentioned at January 30, 1991 City Council meeting regarding the State Outdoor Recreation Grant. Also mentioned at this meeting was the removing from the Park and Recreation budget the maintenance monies. The Public Works Department is to then receive this item into their budget. The Park and Recreation Committee would like to know why this is being considered and how much this budget reduction will be for the 1991 year. The Park and Recreation Committee would like an update in the acquisition of Lot 7, Block 1, L'Allier Estates II . Also would like an idea of the monies to be allocated by the School District and County to acquire this lot and build a trail system onto the School's property. Are still looking into the purchase of a ten (10) acre parcel of land north of the Center Hill Addition in Centerville. To develop bike trails we need information on law regarding any restrictions involved. Are there restriction on the posting of bike trails? Committee member Downing will check on restrictions, if any, on a trail system with class 5 material along the power line easement with the Northern States Power Company. The Park and Recreation Committee would like a name given to the park on Mill Road. Park Fau&pment at. Water Tower Park In order to protect the City from liability, the Park and Recreation Committee would like fencing around the lower section of the water tower. This may prevent children from scaling up the tower. Does the City take this responsibility or does the Park and Recreation Committee? Who will be billed? Committee member Drilling will look into what the school paid for playground equipment in order to find the most competitive price on park equipment. P &R Meeting Minutes 3 -12 -91 page two Committee member Drilling will also work with City Council person Pelton on landscaping for the parks and trail way easements. proposed Rink Attendant Personnel Policy The Park and Recreation Committee would like the responsibility for personnel policy be taken by the Clerk /Administrator of Centerville. The Park and Recreation Committee will write the job descriptions for the rink attendants and work with the Clerk /Administrator to resolve functional responsibilities. 1991 Budget The budget will be revised for the April Park and Recreation Committee meeting. The Park and Recreation Committee would like to propose $1,000.00 for landscaping. NEW Rf1STNRSS Appointment of Vice - Chairperson Motion by Drilling, second by Downing to appoint Jerry LeTendre as Park and Recreation Committee Vice - Chairperson, motion carried unanimously. Adjourn Motion by LeTendre, second by Downing to adjourn the meeting, motion carried unanimously. Meeting adjourned 9:10 p.m. Respectfully submitted, Pat Downing Acting Secretary PD /sb '�,�+• ' ,r = ' tr .r4 y i� ` 'M _Yf« e ' x *' "4 R` 7,, .,, r- w, v -. 4 Sn �� A $•I,: 4s � s s, "f`$ :. r ,:r g +a ✓ r/l 1.... Q.. . t' '! j" IA' oft. 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