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HomeMy WebLinkAboutPRCMin_85Jun17MINUTES PARK AND RECREATION COMMISSION JUNE 17, 1985 Called to order by Floyd Bedbury. Members present: Floyd Bedbury, Tom Montain, The Sinclairs, Carol Parks, Tom Ammann, Connie Lasser, Paul Ciernia, liaison. Guest: Ardis Hutchins Members absent: Annette Geistfeld, Keith Moderson, Paul Nelson. __S e~~cial Notice: Discussed a;nd decided to hold next month's mee~~ing Ju y th, 7:00 p,m. The Sinclair's have arranged for an.accordian player, Cathy Cole- Johnson, as entertainment for the Ice Cream Social. The Falconeers are going to pay half her fee and the Park and Recreation Commission pay half. We want a special thanks to the Falconeers mentioned in the July newsletter on this matter. It was discussed and decided that name tags be available for everyone at the Ice Cream Social. Ardis Hutchins presented the survey and after discussion a revised copy will be sent out in the July newsletter. Paul Ciernia to revise cover letter to include a statement about the Park and Recreation budget. Discussed having a special mailing for people whose names appeared on petition, hoping we can get a better response to the survey. Paul Ciernia volunteered to write this letter. Paul Ciernia gave a report on the Falcon Heights Community Park lease with the University of Minnesota. The lease was signed in 1972, for Falcon Heights to use that property as a park and the option for the University to cancel that lease on a 60 day notice anytime after 1978. After discussion it was de- cided to take no action on this matter at the present time. Floyd reports that the City has done the maintenance check and repair as requested. A11 recreation equipment has been removed from the loft area of the .park building, thus resolving the trap door problem. Floyd to request Dewan Barnes obtain a price quote and description (e.g. catalog photo) on vinyl coated chain for replacement of climbing rope and park benches. Safety of our playgrounds was discussed. More trash cans and more trash can pick-ups are needed at the Community Park. Minutes Park and Recreation Commission • June 17, 1985 Page 2 It was stated that no new purchases take place until the survey is complete, the first week in August. At that time we can begin to make long range plans to decide what to purchase and where to locate in our parks. Tom Ammann suggested and it was decided to recommend to the City Council an addition to our re-imbursement policy; that if our program is full we will re-imburse non-resident fee for Roseville grogram. It was discussed and decided that we actively persue an auxiliary for Park and Recreation involving the business community and citizens. Assignments: Ardis Hutchins is to investigate how to start a park and recreation auxiliary. Carol Parks, Paul Nelson and Keith Moderson to prepare a 1986 bucket report for the next meeting. ~It was decided that the budget should include a proposal for a part-time park and re- creation staff member. Carol Parks and Connie Lasser have volunteered to gather information concerning job description, salary etc., for this staff position. Ardis Hutchins volunteered to contact the Minnesota Association of Recreation and Parks, the president of which has stated that a representative would be happy to meet with our commission. Respectfully submitted, Connie Lasser