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1979-08-28 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK & RECREATION COMMISSION MINUTES August 28, 1979 Present: Mills, Finn, McMonigal, Lundeen, Gustafson, Murphy, Literski, Selander, Tuchie, Johnson. Absent: Williams. Rogers Lake Park Improvement - Discussion concerning master plan on park improvement. Mr. Tuchie will present proposed improvements on preliminary drawings for cost estimate. Each phase. of drawings will be presented for Commission input and approval. Priorities will be decided and finished plan presented for Council approval. Hockey Goal Replacement Literski reports hockey goals (8) need replacement. Repair of old ones would be $80.00 each and render them impossible to handle because of added weight. New ones will cost $100.00 each complete. Motion made by Finn to recommend purchase of new goals on satisfactory reports of other parks who have identical equipment in use. Namely, Two Rivers, WI, and Hastings, MN, Roofing For Warming Houses All warming houses need reroofing. Literski got two estimates (see August 14 minutes). Commission recommends purchase of roofing remnants at $14.95 per square. Twenty squares needed. New Hydro Broom Discussion on need for new broom to fit tractor. Literski reports old broom would be too expensive to fix and is too heavy for park truck. It is necessary to order now because delivery is 8 weeks. Motion made by Finn to recommend purchase of new broom for tractor with mechanics of purchase handled by: Johnson and billed in 1980. Wentworth Park Garage Literski reports garage is eyesore and no longer used. It is recommended that the garage be dismantled and carried away. '� Time Maintainance Help Discussion made on need for whole or iz time help for park maintenance. Motion made by Finn to recommend to Council a 12 time person for park maintenance I n order to maintain the parks in a manner commensurate of the wishes of the citizens of Mendota Heights. Hockey Board Replacement Literski reports. need to replace hockey boards in Ivy Falls Park. Motion made by Finn to recommend to Council replacement of hockey boards in Ivy Falls Park. Park Minutes, August 28, 1979 Page Two Replacement of Mowers -- Literski reports need to replace two old mowers, old ones are too expensive to fix. Motion made by Finn to recommend to Council replacement of two mowers. Dewey Selander Salary Discussion made on Selanders future needs to continue as Recreation Director. The Park Commission recommends that his salary be increased to $6,000.00 per year. Also that he be compensated for gas useage. Selander is to present a narrative to Park board. Motion made by Finn to recommend to Council that Selander's salary be raised to-$6,000.00, Budget Proposal Discussion made on budget for next year. Budget should be made available to Park Commission by March, 1980. Literski and Selander should bring their proposed needs to Park Commission for inspection and approval. Discussion made concerning a better understanding of budget in order to decide priorities and provide impact. Respectfully submitted, Dorothy MCMonigal 4 etf�9 r � / �ra i r � i 0 ,, , .. �. � ��, , �; �s a 8' use�&o -. i ;� �„ i �" �, i / i �� � � �' '' ,' r �, - � GB-n�uc-ems � a /fie-�-.�*�J � �� ,1 ,