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HomeMy WebLinkAbout[03] July Minutes St Joseph Park Board Minutes July 23, 2018 6:00 p.m. St. Joseph Government Center Members Present: John Anderson (Chairman), Marguerite Fogarty (Secretary), Andrew Deuhs, Sharon Rennie, Jodi Keehr, Terry Thene (Staff Liaison) l. Call to Order: 6:00 p.m. ll. Approval of Minutes: Approved lll. Approval of Agenda: Addition of BMX Bikes to New Agenda. Agenda approved as amended. lV Treasurers Report: Lori Bartlett attended to share the report. The unaudited fund balance is $118,875.12. $32,000 is designated for Millstream Park Playground Equipment, $2,500.00 for the Dog Park, and $42,074.00 for East Park. The amount undesignated is $42,257.37. Current donations for the Dog Park are $66.85 V. Liaison Reports: Rick Schultz: Unable to attend. Terry Thene: The crew has been having difficulty keeping up. They are doing everything they can. The Volleyball court has been moved, grass seed planted and a new net ordered. Vl. Old Business: A. Update on Community Ed. Summer Recreation: The Twins camp has been moved to St. Cloud due to too few registrants. Better communication for activities is hoped for next summer. B. Update on Playground Plan for Millstream: Terry spoke to the installation company today. The equipment will be installed before the end of the month. C. Moving Forward East Park: Terry will email the Board an update on progress by SEH. The Board needs to decide the phases in which the amenities will happen. Decisions about location of trails depend on where those amenities are placed. D. Other Old Business: None Vll. New Business: A. Pickle Ball Options: John measured the gym in Colt’s Academy (Community Center) and found it is large enough for one Pickle Ball Court in each gym. He also looked at the Tennis Court. That would accommodate as many as six courts. Asphalt cracks would need to be filled and lines painted. Terry is going to check on the cost of screens. B. Skate Park/BMX Bike Placement: Discussion was held regarding where to place the equipment, cost involved to update current Skateboard Equipment and whether there is a high demand for these activities. It was also noted that this is not a part of the current CIP, and would cost a significant amount of money. John made a motion to plan for the use of the existing Skateboard Equipment for the spring of 2019, with a survey in the meantime to determine need. The motion failed. This will be discussed again next month with thoughts about a survey and how to read the population. Vlll. Adjournment: 7:07