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HomeMy WebLinkAbout1997-07-01 Minutes , CITY O� CENTERVILLE PARI� & RECREATION COMMITTEE MEETING MINUTES JULY l, 1997 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regular meeting on July 1, 1997 at City Hall. Meeting was called to order at 6:48 P.M. by Cornmittee Member Michael Navin. PRESENT: Michael Navin Kevin Fogarty Steve Brown STAFF: Jim March � ABSENT: Dale Larson I �� Rick Thompson � I I APPEARANCES �� Ken Sorenson - owner of Waterworks Beach Club is interested in the possible usage of the new I fields for tournaments. In return for field usage, Ken would like to be a long term contributor. I He is in favor of the concept. Ken will talk with Bill Bisek from Kelly's Corner and Paul Montain I from the Trio Inn regarding a joint partnership in helping with funding and usage needs. Ken can I be reached on his cell phone at: 799-4250. He resides at: 4163 145th Lane, Andover, MN 55304. � APPROVAL OF MINUTES: I ' Kevin made a motion to approve the June 16th and June 24th Meeting Minutes. Change the date on the June 16th Minutes from the 3rd to the 16th. Also, please provide the Park and Recreation Cammittee a copy of the June 3, 1997 Minutes for approval. Seconded by Steven Brown. All in � favor. OLD BUSINESS Preliminary Grading Plan - LaMotte Park Property - Park and Recreation will get more definite field dimensions for soccer and softball fields in order to get competitive bids. NEW BUSINESS Kevin Fogarty will put together a preliminary comprehensive plan for the Park and Recreation Committee to review. This plan will be presented at the September meeting by Kevin. Letter received from Star Tribune requesting completion of a survey indicating events offered through the City of Centerville. Mike will complete the survey and return it back to the Star Tribune. NEXT MEETING Back to the First Wednesday of the month - next meeting will be August 6th at 6:30 P.M. AUGUST AGENDA 1. LaMotte expansion budget presentation by Mike. 2. Review dimensions of the soccer and softball fields. 3. Management of Ice Rinks * Report from public works regarding board restoration. * Report from public works regarding sidewalk heaving. * Assume the hockey rink is staying in the same spot - LaMotte Park. Motion to adjourn by Michael Navin at 7:38 P.M., seconded by Kevin Fogarty. All in favor. Meeting adjourned at 7:40 P.M. Respectfully Submitted, I Steve Brown