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HomeMy WebLinkAbout01-29 Park and recreation Meeting Lakeville Municipal Bldg. Wednesday, January 29, 1975 The meeting was called to order by Chairman Len Nelson. Answering roll were Nelson., Lamont, Lange, Enright, Christoffers absent were Lovelace,Ballinger. Minutes of the January 15 meeting had been received andread by all members.Enriglt Nelson Moved and seconded approval of these minutes. Motion carried. Motion by Nelson "recommendation to Coucil' that the Park and Recreation Committee is in favor of acquiring the T. Davis property and recommend it be included in the Capitol Improvemnts Program. Enright seconded. Notion carried. Report by Steve Michaud, Park Director was given. It covered the following: 1 the hockey rinks are in good condition. The shovels have been purchased and are in use to clean the ice. (2) scheduling for the rinks -as not been a problem. W the Lakeville Lion' Club h 02000.00 purchase a permanent suruc ure park such as a new form playground for Antler's Park. The funds are available for this year. (4)City Administrator informed Steve that the sewer board may vacate the site of the Apple Valley treatment plant which is in Norteast Lakeville and contains 19.1 acres. (5) upgrading of trails in Ritter Park so there is a two way track for cross country skiers. (6� Meeting with D N R`on fishing bridge, will be making a report on this, Motion by Lamont recommendation to Council that the city acquire the pools for a nominal fee, and follow the recommendation of the Park Director, to repair and operate the pools on a self supporting basin, such funds would be provided by the area residents through membership fees. Enright seconded. Motion Carried. Jim Ballinger resigned and an ad will be put in the paper advertising the vacancy. Election of officers: Motion by Lamont Nomination of Len Nelson for Chairman. second by Enright. Motion to close nominations by Enright. Second by Lamont. Motion carried. Motion by Lamont Nomination of Enright for Vice Chairman. Second by Christoffers. Motion to close nominations by Nelson. Second by Lamont. Motion carried. Motion by Christoffers.- Nomination of Lange for Seatretary. Enright Seconded. Motion to close the nominations by Lamont. Nelson seconded. Motion carried. Motion to adjourn by Nelson Lamont. Motion carried.