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• Parks and Recreation Commission <br />Minutes <br />September 8, 2003 <br />Call to Order: The meeting was called to order by Chair Long at 7:01 PM. <br />Commissioners Dolan, Evans, Long, Council Liaison Kuettel, Staff Liaison <br />Maertz were present. Commissioners Daykin and Deen were absent with <br />prior notice. <br />Approval of Agenda: Dolan moved, Evans seconded the motion to <br />approve the agenda as presented. The motion was unanimously approved. <br />Approval of Minutes for August 11, 2003: Evans moved, Dolan <br />seconded the motion to approve the agenda as presented. The motion was <br />unanimously approved. <br />Election of Recording Secretary: This was tabled till next meeting when <br />• everyone is present. <br />Reuort on Ice Cream Social: Attendance was equal to past years, but with <br />the rain some people left early. The dunk tank kept a good crowd it took in <br />$300.00 the credit union had $500.00 and the friends of the park broke even <br />(they raised prices this year). Diane Meger and Bill Maertz were able to <br />save $10,000.00 by holding coaches salaries and getting volunteers to do <br />more. Scholarship applications were up but had to be held to those that <br />could not participate with out them. <br />Curtiss Field developments: Park plans are going for council approval in <br />early October and out for bid in late October. The city might loose the <br />hockey rink area for construction material storage, if this happens we would <br />need to fmd another place to have a hockey rink. Staff was asked to look <br />into other places for the hockey rink and what the costs would be for rink <br />lights a warming house and attendant. <br />Alternatives <br />North East area by falcon heights school <br />1. Rink -pleasure at Grove Park. <br />• 2. Hockey rink at school no lights or warming house <br />