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HomeMy WebLinkAbout2001 [01] Jan 22 ST. JOSEPH PARK BOARD St. Joseph, Minnesota 56374 Minutes of ineeting held 22 January 2001 Meeting called to order by Lonnie Abbott at 7:10 pm. Members present: Lonnie Abbott, John Walz, Marge Lesnick, Kyle Schneider, Bruce Berghorst - Members absent: Jennifer Wirz _ __ __ _ _ _ _ _ . _ _ Guests: Tom Nahan, Noreen Loso, Mike Bader, Bob Loso, Irma Lanier Approval of Agenda: Motion by Berghorst, seconded by WaLz Approval of Minutes from 18 December 2000: Motion by Lesnick, seconded by Walz Liaison Report: None Chair Report: Our 2001 budget was granted at half the amount requested. Because of this, Park Board will concentrate on limited projects, with the campsite at Millstream being a priority. The Board will have to decide on other priorities. Noreen and Tom, representing the Cabie Commission, gave input as to why Park Board meetings should be televised. It was decided that there would be two televised meetings per year: spring (to preview projects for the year) and fall (to show budget priorities and request process). Meeting agendas and minutes will be available via cable. Old Business: Lonn.ie is looking into county road maps to designate bike trails on the city-wide trail. At a future meeting we will look at grant funding possibilities to layout routes and obtain signage. Bruce reported that he got a bid from Design Electric for the sledding hill light. A pole, timer, electric photo-eye, etc. will run about $1170. Discussion was tabled until bids are in for electrical items pertaining to campsite and rink. Lonnie thanked the board for a successful Family Fun Day! Kyle will contact Corey Ehlert and Jeff Illies regarding St. Wendel township's financial responsibility for Summer Recreation. New Business: Kyle reported on a softball tournament that will take place May 5. This year it will be a men's league. There was discussion on generating monies for entry fees. The Park Board agreed to pay $SO for umpire certif'ication. (Motion by Lesnick, seconded by Berghorst). The board will have a fundra.iser that day with hamburgers and brats. The Rec Assoc. will run the concession stand. Marge reported that Stearns Electric runs a program called Operation Roundup that donates up to $1000 for special projects. Park Board could submit a request for money to tar the accessible parking space in Northland. . , . . Bob Loso made a request for $200 rollover for soccer fields to purchase nets. Motion to approve by Berghorst, seconded by Lesnick. He also requests that the 2002 budget include funds for dirt fill and sprinklers. Lesnick made the motion to adjourn (seconded by Walz) at 9:15 pm. Submitted by: Jennifer Wirz for Marge Lesnick _ _ __ _