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HomeMy WebLinkAbout1999 [06] Jun 28ST. JOSEPH PARK BOARD St. Joseph, Minnesota 56374 Minutes of meeting held JUNE 28, 1999 Meeting called to order by Lonnie Abbott at 7:00 p.m. Members present: John Walz, Marge Lesnick, Lonnie Abbott, Bruce Berghorst and Cory Ehlert. Guest: Chad Carlson. Members Absent: Chuck Muske and Michael Mcdonald. Approval of Minutes: Motion to approve the Minutes was passed. Liason Report: N/A Chairman Report: N/A Old Business: Northland Park: Discussion on swing set and slide to be purchased from Game Time. Motion by Marge seconded by Bruce to spend $3,707.11 for this. Motion passed. Discussion of a 30'x 12' high baseball back stop. Motion by Lonnie seconded by Marge for $1,540.00 to purchase baseball back stop from Bemboom Fence Company. Motion passed. Memorial Park: Discussion on concreting the ice rink. Motion by Bruce seconded by Lonnie to spend up to $7,500.00 on materials, labor and sealant to complete project. Motion passed. Bike Pathways: Chad presented Tom Moes's final plan for the bike pathways. Chad suggested the Park Board adopt the plan and use it in phases as it sees fit. The important thing is that we have an adopted plan as we try to secure funding and grants for a bike trail. Motion by Cory to adopt the bike plan as it was presented. Seconded by John, motion passed. Meeting Adjourned. Next meeting July 26 at 7:00 p.m., Centennial Park. Submitted by: Chuck Muske, Secretary