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HomeMy WebLinkAbout12-20 j CITY OF LAKEVILLE PARK AND RECREATION COMMITTEE MEETING DECEMBER 20, 1978 MUNICIPAL BUILDING AIRLAKE Answering roll call was Chairperson Lange, Cramer, Trued, Rice. Also Present was Council member Bob Nelson, Tim Erkkila of Midwest Planners and Park Director }mSteve Michaud. Storlie, Smith and Lovelace were absent. 78.87 Motion was made by Lange, seconded by Rice to approve the December 6, 1978 committee mthutes, with the addition under roll call to make notice that Bob Nelson was also in attendance at the December 6, 1978 committee meeting. Motion passed The meeting then began with a detailed description and presentation by Mr. Tim Erkkila on a preliminary draft of a facilities plan in conjunction with the Comprehensive Park and Recreation Plan now being worked on. Several topics were discussed. The committee will be reviewing the proposed draft in preparation for the next meeting schedn1ed for January 3, 1979. The committee will also begin to draft policies and goals for implementation into the comprehensive plan. Several ideas have already been discussed. The Park Director explained the current status of all rink sites stating that warm weather has hampered the building of ice and that ice will be prepared properly as soon as the weather turns cold. He did state that all rinks are skateable but some are worse that others. The committee then took nominAtions for 1979 officers. Pastor Cliff Trued: explained that he would be unable to act as chairman for 1979. as his church is planning a building for construction in 1979. 78.88 Pastor Trued moved that Carol Smith be nominated as Chairperson for 1979. Motion was seconded by Lange. Motion passed. 78.89 Motion was made by Lange to nominate Rice as Vice Chairman for 1979. Motion was seconded by Cramer. Motion passed. 78.90 Motion was made by Rice to nominate Lange as Secretary in 1979. Motion was seconded by Trued. Motion passed. 78.91 There was no other business so Rice moved to adjourn. Seconded by Lange. Motion passed.