1974-01-24 Parks and Rec Comm MinutesParks and Recreation Commission
Minutes
January 24, 1974
Present
Stefani
Johnson
Howe
Franzmeier
Murphy
Selander
Lundeen
Shipman
Finn
A. Approval of Minutes
-- November 28, 1973 minutes unanimously approved.
B. Correspondence
-- Meierotto resignation letter read and accepted with regret.
Stefani read response. Howe moved letter be sent as written.
Murphy seconded. Approved.
C. Reports
-- Shipman reported on January Trails meeting. Requested and received
authorization for $10 fee to Trailways Conference sponsored by
Mid -Continent Parks and Recreation Institute on February 5.
-- Stefani reported on Council charge to Parks Commission to
incorporate trails with Marie Avenue development: Assigned to
Trails Committee. Park Commission members were invited to lead
and/or join the discussion at the February 11 Trails meeting.
-- Shipman reported on January ski clinic.
D. Winter Recreation
-- Selander reported on rinks and scheduling activity.
E. Summer Recreation
-- Possibility of hiring a park and recreation supervisor for summer.
Selander/Johnson/Franzmeier to get together to discuss possibilities.
-- Henderson letter read regarding use of baseball fields.
-- Franzmeier/Murphy to check out single -purpose mower other than the Toro.
F. Disposition
of
Pilot Knob Park
site
-- Decided
to
postpone action
on site.
G. Park Opening Ceremonies
-- held over to next meeting.
H. Next Meeting -- February 27, 1974