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HomeMy WebLinkAbout2001 [04] Apr 16ST. JOSEPH PARK BOARD St. Joseph, Minnesota 56374 Minutes of meeting held 16 April 2001. ,--.. Meeting called to order by Lonnie Abbott at 7:06 pm. Members present: Lonnie Abbott, Kyle Schneider, Bruce Berghorst, Marge Lesnick, John Walz, Jennifer Wirz Approval of Agenda: Motion by Lesnick, seconded by Wirz Approval of Minutes from 19 March 2003: {Berghorst, Lesnick} *Changed "phase 5" to "phase 6" under Chair Report Chair Report: We discussed getting together, sometime to. tour the parks and discuss our summer projects. There are few times that all board members are available, but we may try to do it on the day of the softball to~i~~ent Old Business: Bruce brought quotes from Design Electric for the light on the sledding hill (with pole, timer, and photoelectric eye = $1375) and the campgrounds (replace box, poles, and wire out to 8 campsites = $5875 or use some existing equipment and wire 8 sites for $2970}. We will get at least one more quote to compare. We briefly discussed the pros and cons of the two campground options. The opinion of most board members was that it would be best to do the entire project well this time so we can avoid fixture problems. No vote was taken, as we are awaiting another bid. Parks clean up date is May 5. Lonnie has made arrangements with the ~ -., volunteers from Resurrection Lutheran Church and with city Maintenance- ~v - May 19 will be the flower planting project (MN Street and Monument Park). New Business: Softball tournament is getting good publicity. It will be held May 5 and the Park Board will do a fundraiser at the event We divided responsibilities for the food, and determined that Bruce and Lonnie will work at 11 am, an John and Jennifer at 3 pm. We will sell burgers, bratwursts, and ebips. - - John reported that there are no new developments in the Healthy Community Partnership's meeting regarding the the city-wide trail and welcome center. Bruce and Kyle will be on a new committee to discuss these issues. They will be liaisons between the Park Board and this group. Summer projects will be discussed in greater detail at the next meeting. Liaison Report: At our next meeting we need to discuss some liability issues regarding the skating park. The City's insurance company will send a representative to our meeting for some guidance. {We also need to discuss the backstops at the softball fields, as they may not be up to code.) We may be able to get the CSB pool for the summer recreation program.. Softball tournament sign-ups are looking good! Berghorst made the motion to adjourn (seconded by Wirz) at 9:09 pm. Next meetfng: Z1 May 2001 at 7:00 pm at City Hall Submitted by: Jennifer Wirz