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HomeMy WebLinkAbout01-07 • CITY OF LAKEVILLE PARK AND RECREATION COMMITTEE MINUTES JANUARY 7, 1981 7:30 pm Ro11 Ca11: Novak, Storlie, Lovelace, Cramer and Miller were present. Kennedy was absent. Park Director Steve Michaud was also present. The next order of business was approval of the minutes of the December 3, 1980 Committee meeting. 81.1 Motion was made by Storlie, seconded by Lovelace to approve the minutes as read. Motion passed. The next order of business was the Park Director's report: Steve reported that the proposal to increase ski trail fees was approved by City Council. Steve also reported that the state has contacted him with news that • they had approved the Orchard Lake Beach grant through the LCMR Committee of the state. This has now been forwarded to the Federal Government for final approval. Steve reported to the Committee that the hauling of beach sand had started .this week at the Valley Lake Beach and this project would continue through the winter until all the sand has been hauled. Item four was discussion of the Renaissance Festival proposal. Steve had not intended to discuss this because there was no need for further business in this area, but two guests arrived in the audience who wished to comment on the Renaissance. Laon Hammer began to give a presentation which was followed by a series of questions and answers. Steve informed Laon that the Committee .was not in a position to take sides with this issue and that any official recommendation would be made by the Committee at an appropriate time. Steve went on to explain that the Committee's major role was to address the Park Dedication Ordinance as written and not' to take sides on issues such as this. Steve further explained that the Committee would be making a recommendation based on Commercial/Industrial rates. This would work out to be approximately $600.00 per acre, utilizing the 37 or so acres which would be used for the immediate interm use period. .Under old business, Steve explained that the Foxborough plat had been approved by Suburban Engineering and our consulting firm and the project was ready to begin grading. Because of the cold weather, the project • probably won't start until spring. Park and Recreation Committee minutes January 7, 1981 Page -2- Under new business, the Committee took up the appointment of new officers for 1981. 81.2 Motion was made by Storlie, seconded by Novak to re-elect Jeff Cramer as Chairman for 1981. Motion passed. 81.3 Steve Storlie volunteered to be Vice .Chairman. -It was moved by Novak seconded by Cramer to approve Steve Storlie as Vice Chairman for 1981. Motion passed. 81.4 It was then moved by Cramer, seconded by Storlie to nominate Sandi Novak as Secretary. Motion passed. 81.5 Item seven on the agenda was adjournment. It was moved by Novak, seconded by Storlie to .adjourn. Motion passed. °spect ull Su mi ed 'V eral S. Michaud, Direc or Parks and Recreation GSM:jr •