HomeMy WebLinkAbout[02] Minutes Saint Joseph Park Board
Meeting Minutes, November 28, 2011
Members Present; Lonnie Abbott (Secretary), John Anderson (Chairman), Andrew Deuhs,
Marguerite Fogerty, Chad Hausmann, Sharon Young, Renee Symanietz, Terry Thene (Staff
Liaison).
Members Absent; Bob Loso (Councilor Liaison) — excused.
Guests; None.
Meeting Called to Order; 7:OOpm
Approval of Minutes; Motion to Approve — Lonnie, 2nd- Marguerite; Approved!
Approval ofARenda; Motion to Approve — Lonnie, 2 Chad; Approved!
Treasurers Report; Available Park board funds increased to $72,900 due to CSB project.
Liaison Reports;
Renee Symanietz —
a. Park Classification definitions will be given to the city from our State Representative,
Larry Hosch and available at our January 2012 meeting.
b. The city council is working with the county on right - of - way issues for County Rd. 3 trail.
c. It was brought up about members having to print out large e-mail attachments vs. master
print or using the overhead screen in the council chambers.
Terry Thene —
a. Upcoming events; 12/10 /2011- Snowflake Shuffle 5k CSB, 1/14 /2012 -Ice Bowl (profits
go to the food shelf).
b. Port-a -potty remains in Klinefelter Park since the weather has been so nice and people are
still utilizing the park.
c. The council approved new metal signage for the disk golf course.
Old Business;
a. Park Classification (Regional) — Tabled until January, 2012 meeting.
b. Northland Park master plan and pricing of fitness equipment for use by all ages.
New Business;
a. Request and plat layout for a pedestrian sidewalk between Collegeville Ave. and the Lake
Wobegon trail was discussed. The proposed cost is $57,200 and would be paid for using
the '/2 -cent sales tax. A motion to proceed was received with the exception of changing
the sidewalk width from 6 feet to 8 feet. Motion by Chad, 2nd by Andrew. Approved!
b. Request and plat layout for a pedestrian sidewalk between Minnesota Street and Elm
Street. A motion to proceed was received to have the sidewalk on the east side 12
avenue and county road 133. Option A & B and assess the feasibility of making the
sidewalk 8 feet wide. Motion by Lonnie, 2nd by Marguerite. Approved!
Adjournment; Motion to Adjourn — 8:36 pm by Lonnie, second by Chad. Approved!
Next Meeting; January 23, 2012 at 6:30pm in City Hall.