010482 PK MINPARK COMMISSION MEETING
0 M I N U T E S
January 4, 1982
CALL TO ORDER
Chairperson Don Goettelman called the regular Park Commission meeting
to order at 7:45 P.M., Moncay, January 4, 1982 in the City Council
Chambers.
ROLL CALL
Present: Gary Carl, Carol Chapman, Gordon Lindstrom, Conrad Schmid,
Roger Stein, Don Goettlemen and Liaison Tad Shaw.
Absent: Bob Nygaard
APPROVAL OF MINUTES - December 7, 1981
Gary Carl moved, Roger Stein seconded,
of December 7th be approved as written
Page 2 - second paragraph: delete
stand is not to be operat
unless requested to do so
lar event".
that the minutes of the meeting
with the following changes:
the sentence, "The concession
ad during organized events
by the director ofl.the particu-
Page 2: Reports: Correct the frist report to read as follows:
"Carl reported from the Council meeting that some land
[from Oak Ridge Estates] might be donated to the park
commission in lieu of the $500 per lot.
• Motion that minutes stand approved as corrected. Carried.
RESIGNATION
The resignation of Bob Nygaard from the Park Commission was received
and acknowledged. The Commission asks that the Mayor send a letter
of appreciation.to Nygaard for his years of service to the city on
this commission.
ELECTION OF OFFICERS AND REAPPOINTMENTS
The terms of commissioners Carl, Goettleman, and Stein expired on
12/31/81. The commission recommends that the Council reappoint all
three for new terms.
The commission, by election, appointed Gary Carl as Chairman and Carol
Chapman as Vice - chairman for the calendar year 1982.
A representative from the Park Commission has been assigned to attend
Council and Planning Commission meetings for the coming year. The
assignments are as follows:
Jan. - Roger Stein May - Sept. - Goettleman
Feb. — Lindstrom June -
Mar. - Chapman July- Chapman Oct. - Lindstrom
Apr. - Schmid Aug - Schmid Nov. - Goettleman
Dec. - Stein
REPORTS:
Tad Shaw reported that the administrator had closed Manor Park warming
house due to vandalism done to the warming house structure. Commission
suggested that the administrator post a sign on the warming house to
advise interested parties of the cause of the closing.
PARK COMMISSION MEETING - 2 - January 4, 1982
Schmid moved, Carl seconded the following resolution:
The Park Commission recommends that the City Administrator design
a sign to be posted at each Park facility offering a reward for
any information about any person who damages park facilities.
Motion carried 6 -0.
GOETTLEMAN reported that Ann Bronten of the planners office will be
at the next scheduled meeting with plans and further discussion
about Freeman Park improvements.
SHAW reminded the commission of the budget squeeze, and repeated the
need for creative thinking in regard to methods of financing park
facilities in coming years.
ADJOURNM
Schmid moved, Lindstrom seconded, to adjourn at 9:30 P.M.
Motion carried 6 -0.
Respectfully submitted,