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HomeMy WebLinkAbout[03] May 23 Minutes St Joseph Park Board Minutes May 23, 2016 6:00 p.m. Centennial Park Shelter 1. Members Present: Marguerite Fogarty(Secretary), Andrew Deuhs, Matt Killam (Councilor Liaison), Jodi Keehr, Lori Bartlett 2. Call to Order: 6:00 p.m. 3. Approval of Minutes: Approved 4. Approval of Agenda: Approved 5. Liaison Reports: Matt Killam: Audit was completed with everything looking correct. Council changed some ordinances to maintain safety in the community. Terry Thene: Not present 6. Old Business a. Klinefelter Natural Flora Preservation On track with process. The initial burn was successfully taken care of. b. Millstream Priorities 1. Dog Park: The dog park remains on hold. Andrew continued the thoughts of turning the soccer field at Millstream into this facility. We will continue this discussion at a later meeting. 2. Park Shelter: a. Electricity and Utility Budget Allocation The City Council needs to approve the $2,000 fund request for specifications. Matt is preparing a Power Point to present to the City Council. Andrew suggested that Park Board Members be present at that meeting. Marguerite suggested the park Board brainstorm reasons why the new shelter should be heated, and present these thoughts to the Council. b. Photos of deterioration These would be included in Power Point Presentation. 3. Field Sports-Soccer, Rugby Plans show that there will only be light use this summer. c. Northland Foot golf Update: The $200 donation from AgStar put the project"even". Matt suggested we plan a"Grand Opening at the next meeting. Andrew suggested we use some of the money allocated in the budget for trees to plant several at that location. We will check with Terry at the next meeting. d. Development of Park System Portfolio: This flyer could be included in a New Resident Packet as well as the website and possibly included in the water bill. We need to find out the legal issue with including people in the photos of the parks. e. Other Old Business: None. 7. New Business: a.Adopt a tree: The Board like the idea Matt presented at an earlier meeting. We need to do more research. The Park Board will look at the Redwood Falls website and come up with ideas as to how it could look on ours. Lori said Sartell is doing something like this. We will examine both sites and discuss further. b. Recognition of Park Benefactors (Award System) Lori informed the group that City Money cannot be used to recognize groups or individuals-either with plaques or providing a meal. She suggested we find other innovative ways to recognize these groups or individuals. This discussion will continue at a later meeting. C. Community Center Walk Through No discussion d. Other New Business: None. 8. Adiournment: 7:08