HomeMy WebLinkAboutFebruary 9, 1998
*PLEASE REVIEW FOR MEETING OF 2/9/98*
P ARKS ADVISORY COMMITTEE
AGENDA
MONDAY. FEBRUARY 9. 1998
P ARKS ADVISORY COMMITTEE MEETING
MAINTENANCE CENTER
6:30 P.M.
1. Call to order
2. Minutes from meeting of Jnauary 12, 1997
3. Staff Reports:
a) Paul Hokeness, Parks and Recreation Director
1) Libr~ & Dance Studio Update
2) Lakefi'ont l)rk Update
3) Land Search Update
b) Chris Esser, Recreation Supervisor
1) Community Sleding Party
4. Old Business
5. New Business
6. Set Next Meeting Date - Scheduled for Monday, March 9, 1998
7. Adjourn Meeting
298AGEN.DOC
PARKS ADVISORY COMMITTEE
MINUTES
JANUARY 12, 1997
The Parks Advisory Committee meeting was called to order by Ron Ceminsky at 6:15 p.m. on Monday, January 12, 1998.
Members present were Ron Ceminsky, Thea Fluhrer, Tom Reddinger, Bob Rykken, Tom Schutz and Pat Heaney. Kathy Smith
was absent. Staff members present were Paul Hokeness, Director of Parks and Recreation, Chris Esser, Recreation Supervisor
and Lisa Newling, Parks and Recreation Secretary. Tom Reddinger left at 6:30 p.m.
The minutes from the Monday, December 8, 1997 meeting were reviewed.
TOM REDDINGER MADE A MOTION TO ACCEPT THE MONDAY, DECEMBER 8, 1997 MINUTES. THEA
FLUHRER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
Ron asked for the Staff Reports.
Paul stated that the site of the New LibrarylDance Studio will be in back of the existing facility, near the front of City Hall.
Bids will be going out this summer. Discussion took place regarding the consulting firm for the Lakefront Park and the Athletic
Park Complex.
A MOTION WAS MADE BY PAT HEANEY TO APPROVE BRAUER AND ASSOCIATES TO PROVIDE DESIGN,
ENGINEERING, AND ARCHITECTURAL SERVICES FOR THE REDEVELOPMENT OF LAKEFRONT PARK AND
..:rJ..{E DEVELOPMENT OF A COMMUNITY PARK/ATHLETIC COMPLEX. THEA FLUHRER SECONDED THE
JTION. MOTION CARRIED UNANIMOUSLY.
Old Business
Paul indicated no news on the Kop's farm.
TOM SCHUTZ MADE A MOTION TO ADJOURN THE MEETING. THEA FLUHRER SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 7:05 p.m.
The next meeting will be held on Monday, February 12, 1998 at 6:30 p.m. at the Maintenance Center.
Paul Hokeness
Director of Parks and Recreation
Lisa Newling
Recording Secretary
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
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