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1985-03-12 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, MARCH 12, 1985 The regular meeting of the Mendota Heights Park and Recreation Commission was called to order by Chairperson Stein at 8:00 P.M., after the farewell get- together for Dorothy McMonigal. The following members were present: Stein, Doffing, Knittig, Leffert, Schneeman and Singer. Also present were Terry Blum, Kevin Frazell and Dewey Selander, APPROVAL OF Minutes of the February 12, 1985 meeting were approved as MINUTES submitted. CHANGES IAI The Commission officially accepted the resignations of COMMISSION Dorothy McMonigal, who was appointed to the Planning MEMBERS Commission, and Mike Williams, who accepted a job in Florida. The Commission formally welcomed Robert Leffert, the newest member of the Commission, who replaced Dorothy McMonigal, ELECTION OF By unanimous decision, the following members were elected to OFFICERS the following positions: Chairperson - Jim Stein Vice -Chair - Mary Jeanne Schneeman Secretary - Bob Leffert GROUNDBREAKING Since so much effort has been expended on the planning and CEREMONIES FOR construction of the Bike Trail along Lexington Avenue and NEW BIKE TRAIL beyond, the Commission felt that a ground breaking ceremony should be held after the design specifications have been finalized and the bids awarded. Bob Doffing agreed to coordinate the activities with details to be discussed at the April meeting. COMPENSATION City Administrator Frazell reviewed the Compensation ANALYSIS FOR REC. Analysis for the position of City Recreation Director. DIRECTOR After some discussion, Doffing moved that the Commission support the recommendation that Director Selander be retained at the present compensation level until January 1, 1986. Leffert seconded the motion and it passed unanimously. At that time, the present program may have to be modified, requiring a salary review. Ayes: 6 Nays: 0 ICE RINKS Terry Blum had a rough draft of warming house hours that would be printed on metal signs. As agreed upon at the last meeting, Saturday hours would be extended to start at 10:00 A.M., instead of 12 noon. Sunday hours would remain at noon to 6:00 P.M. Christmas and school vacation days were extended to also start at 10:00 A.M., instead of 12 noon. The warming houses will remain closed on December 25 and January 1, unless numerous objections are made by the public. The warming houses are being painted with two tone interior paint to reduce marring. Dewey was commended for his supervision of ice rink attendants. BIKE TRAIL UPDATE The Commission requested that Public Works Director Danielson prepare an update on the Bike Trail status for the April meeting. SPRING RECREATION Recreation Director Selander reviewed the upcoming spring PROGRAM recreation programs for the Commission. Advertisements for T-ball, Art in the Park, tennis lessons, women's tennis and men's softball have gone out to the various media. Doffing recommended that a statement explaining that Mend -Eagan programs are available be included in subsequent advertisements. Interested people can then contact the appropriate Mend -Eagan officers. PARK SURVEY Since the Hi-lites did not get mailed until a short time before the meeting, there were no survey results. MISCELLANEOUS Although the Commission will wait until survey results are in, discussions about the status of the volleyball and basketball courts will be discussed at the April meeting. Park Clean-up will also be discussed then. Further discussion about a patriotic holiday celebration over the 4th of July will be discussed at the April meeting. Doffing will attend the next meeting of the City Council on March 19, with Knitting slated to attend the next two meetings. ADJOURN There being no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Alan Singer, Secretary