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HomeMy WebLinkAbout2013 [04] Apr 1s. St. Joseph Park Board Minutes April 1, 2013 6:30 p.m. St. Joseph City Hall Members Present: Marguerite Fogarty (Secretary), John Anderson (Chairman), Bob Loso (Councilor Liaison), Terry Thene (Staff Liaison), Andrew Deuhs, Troy Goracke, Jodi Keehr Call to Order: 6:30 p.m. Approval of Minutes: Approved Approval of Agenda: Approved Liaison Reports: Bob Loso: Nothing new to report Terry Thene: Since the ground is still frozen, not much is currently happening. May 18 is the possible date set for Archery Range opening. Archery Country will be there with equipment for use. The Pavilion was paid for by the Lions. The posts are in, the roof will go up within the next few weeks. Old Business: a. Joetown Snowtown Thank yous: We will take care of that at the next meeting. b. Joetown Snowtown Expenses: Trophies - $119.19, Paper products4124.66, A -1 Rental - $144.96, no bill from Kays Kitchen c. Earth Day Plans: Tree planting -still waiting to hear from group. The Girl Scouts want to do a clean -up other than Earth Day weekend. CSB will take care of clean -up after "Case Day" New Business: a. Tree Planting: $1500 has been set aside by the Park Board for the planting of new trees. Terry said there is a need for shade trees at Centennial Park. Terry is looking for large, fast growing trees so they provide shade soon. b. Board Restructure: John recommended that the Board establish a committee for special projects. This group would have its own leader (a one -year position). Marguerite volunteered for this position and said committees would be formed as new projects develop. c. Cloverdale Park: Terry asked if he could explore his resources in prices and labor. He will report back with results. Marguerite made a motion to approve the original plan. Andrew seconded the motion. d. Additions to Agenda: John asked that any additions to the agenda be sent to him the Wednesday before our meeting. The finished agenda will go to Judy on Thursday Adjournment: 7:30 M St. Joseph Park Board April 22, 2013 6:30 pm St. Joseph City Hall 1. Call to Order 2. Approval of the Agenda 3. Approval of the Minutes of April 151 meeting 4. Liaison Reports a. Terry Thene on maintenance issues b. Bob Loso council liaison 5. Old Business a. Joetown/Snowtown Thank Yous b. Earth Day Plans c. Case Day Cleanup d. Review of last year for new members e. Other old business 6. New Business a. Millstream 5K b. Special event ideas c. Other new business J If Your Pump Is Out Call LAWN IRRIGATION PROPOSAL 141 28th Ave. So. mol"RAUT Waite Park, MN 56387 "W414 S=e tfe 16U4 a g4ee4aen (320) 251 -5090 Sre Fax (320) 259 -0594 LL L L S www.trautwells.com Traut Wells proposes to furnish and install an auto /manual underground lawn irrigation system The system will include: — I�G +tlfer 1,213—Sprinkler Heads @ $ 75 each — Sprinkler Heads @ $ each — Sprinkler Heads @ $ each Zone Valves @ $ u1Sor each `v �S' �_ a t• Zone Boxes @ $ 35°' each _ Zone Boxes @ $ each Backliow Preventor @ $ each Wire @ $ 1, 0,0 per foot tA Wire a @ $ per foot = Dripline @ $ per foot Dripline Accessories Plumb Out 1-1k Rain Sensor 96,10 Irrigation Controller F) $iv15,i 4x ?400) Pump System (Includes: PVC screen, screen cart, check valve, suction line, fittings, gauge) Boring Ty @ $ � each Additional Fee for Additional Fee for Total $ _ aloof/ $ $�� $ $ $ $ $ '9 $ 2j $ $ $ $ • The estimated price includes materials and labor for a complete lawn Irrigation system. • Add or subtract the price per head for more or less than the sprinkler head estimate. • Traut Wells will be responsible for the following fees: machinery rental, dealer's prep., freight, and the Minnesota sales tax. • Traut Wells will assume responsibility for locating any public utilities, • Homeowner is responsible for marking property lines, private utilities and other items of concern. 5 We Propose hereby to furnish material and labor - complete in accordance with above specifications, for the sum of: Payment to be made upon receipt of invoice. Acceptance of Proposal - The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. dollars ($ Authorized_ Signature: Note: This proposal may be withdrawn by us if not accepted within __days. If payment is not made in accordance with payment terms, the undersigned agrees to pay all cost of collections including but not limited to collection agency fees, reasonable attorney fees, legal expenses and interest at 1.5% per month on outstanding balance. Date of Acceptance: Signature: Sign and Return Yellow Acceptance Copy When Ordering, Tw112 SEE REVERSE SIDE FOR IMPORTANT INFORMATION Em