Loading...
HomeMy WebLinkAboutJune 8, 1998 *PLEASE REVIEW FOR MEETING OF 6/8/98* PARKS ADVISORY COMMITTEE AGENDA MONDAY. JUNE 8. 1998 PARKS ADVISORY COMMITTEE MEETING MAINTENANCE CENTER 6:30 P.M. 1. Call to order 2. Minutes from meeting of May 11, 1998 - 3. Staff Reports: a) Paul Hokeness, Parks and Recreation Director 1) Bids for Ponds and Memorial Parking Lots, Trails, and Roadways 2) Storm Damage to Parks 3) Wilderness Ponds Playground 4) Library/Resource Center Update 5) Lakefront Park Update 6) Community Park! Athletic Complex 7) Soccer Complex b) Chris Esser, Recreation Supervisor 1) Beaches 2) Summer Playground Programs 3) Summer Staff 4) Dance Program 4. Old Business 5. New Business 6. Set Next Meeting Date - Scheduled for Monday, July 13, 1998 -- 7. Adjourn Meeting 162~8^g~~feoEreek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER PARKS ADVISORY COMMITTEE MINUTES MAY 11, 1998 The Parks Advisory Committee meeting was called to order by Ron Ceminsky at 6:45 p.m. on Monday, May 11, 1998. Members present were Ron Ceminsky, Thea Fluhrer, Bob Rykken, and Pat Heaney. Kathy Smith, Tom Reddinger, and Tom Schutz were absent. Council representative Jim Petersen was present. Staff members present were Paul Hokeness, Director of Parks and Recreation, Chris Esser, Recreation Supervisor and Lisa Newling, Parks and Recreation Secretary. The minutes from the Monday, April 13, 1998 meeting were reviewed. THEA FLUHRER MADE A MOTION TO ACCEPT THE MONDAY, APRIL 13, 1998 MINUTES. BOB RYKKEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSL Y. Ron asked for the Staff Reports. Paul's staff reports: Library - There is a community meeting this Thursday, May 14, 1998 at 7 :00 p.m. at the Maintenance Center. __This meeting is to inform the community as to the plans of the Library/Resource Center. Park Improvements - Playground equipment at Memorial, Boudins, Ponds, and Cardinal Ridge are in. Wilds Park is the only one left. This park is waiting for land dedication from the developer. The curbs around the recently installed play equipment will be installed in the next two weeks. There is a sandbox currently being installed under the grandstand at Memorial Park. Ordinances - Alcohol & Dogs - It is the Park Patrol Officers mission this year to control any problems relating to these two issues. There has been a change in the alcohol policy. No hard alcohol is allowed in the park without a liquor permit, and there is no drinking allowed in the parking lot. There are more signs going up in the parks to remind people to pick-up after their pets. Referendum Items - The appraisal on the 95 acre property is completed, done by Frank Wicker. No more information on the Kop's farm. Lakefront Park did not receive the DNR grant that was applied for. The lights and irrigation are working at the Ponds. Grainwood Parking - Per recommendation of the City Council and Park Advisory Committee, Paul will monitor the parking situation this summer. The Mayor will be meeting with the Sportsman's Club and the Lake Advisory Committee regarding the Sportsman's access. Paul has told the City Council that the Parks Advisory Committee recommended that no - changes be made to the access at Sand Point Beach Park. PAC5f~~6 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER Chris's staff report: Trips - The spring trips went very well. The hottest trip was the Gangster Tour of St. Paul. Summer Programs and Registration - The brochure should be out tomorrow. There were a few changes. Chris went over the brochure with the committee. Registration is Tuesday, May 19 from 5:30-7:30 p.m. at the Maintenance Center. Dance Recital - There are two recitals scheduled on Saturday, May 16; one at 1 :00 p.m. and 7:00 p.m. Lisa Conlin has resigned. This was her last year. Next year a Dance Parent Advisory Committee will be formed to help give input on the program. Park Patrol Officer - Interviews were completed on the two (2) applicants. Currently, background checks are completed through the police department on the two applicants. Old Business: Paul reviewed the C.I.P. again with the committee. No changes were made. New Business: Paul handed out the memo from Dave Wuellner regarding creating a Youth Advisory Committee and would like - ')ne PAC member to serve on this committee. Pat Heaney said that he would volunteer for this committee. THEA FLUHRER MADE A MOTION TO ADJOURN THE MEETING. PAT HEANEY SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 9:15 p.m. The next meeting will be held on Monday, June 8, 1998 at 6:30 p.m. at the Prior Lake Maintenance Center. Paul Hokeness Director of Parks and Recreation Lisa Newling Recording Secretary PAC598.DOC