Parks Commission Minutes 07-21-1993MINUTES
REGULAR MEETING - MONTICELLO PARKS COMMISSION
Wednesday, July 21, 1993 - 4 p.m.
Members Present: Dick Frie, Roger Carlson, Fran Farr, Larry Nolan arrived
approximately 4:30 p.m.
Members Absent: Bruce Thielen
1. Call to order.
The meeting was called to order at 4 p.m.
2. Adopt aeenda.
Discussion of the Veterans/Legion Memorial Park was added to the agenda.
3. Consideration of aooroval of June 16. 1993. minutes.
A motion was made by Fran Fair and seconded by Roger Carlson to approve
the minutes of the meeting of June 16, 1993. Motion carried unanimously.
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4.- Consideration of aooroval of minutes from the meetines held June 2. 1993:
April 7. 1993: March 17. 1993: Fehruary 16. 1993:.lanuary 13. 1993:
December 29. 1992: December 16. 1992: and November 18. 1992.
A motion was made by Roger Carlson and seconded by Fran Fair to approve
the minutes as listed above. Motion carried unanimously.
5. Consensus of the commission to hold the August meeting on August 11,
1993, at 4 p.m.
The purpose of the meeting will be to view West Bridge Park and Ellison
Park in order to establish fee schedules for the facilities. Also to review the
comprehensive plan, to discuss the Veterans/Legion Memorial Park idea,
and to review what is happening at 4th Street Park.
6. 1994 Cnoital Improvements.
A. A motion was made by Fran Fair and seconded by Roger Carlson to
include $3,000 for additional playground equipment in Par West Park
and $1,500 for a tot lot ballfield. Motion carried unanimously.
B. A motion was made by lam Nolan and seconded by Fran Fair to
provide outdoor music, concessions, and to get good warming house
attendants for West Bridge Park. Motion carried unanimously.
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Parks Commission Minutes - 7/21/93
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C. A motion was made by Roger Carlson and seconded by Larry Nolan to
remove the old warming house in West Bridge Park. Motion carried
unanimously.
D. A motion was made by Lary Nolan and seconded by Roger Carlson
that improvements to Outlot A in Meadow Oaks should include two
little league ballfields and a soccer field. Motion carried
unanimously.
E. A motion was made by Fran Fav and seconded by Roger Carlson to
budget $6,900 for three basketball courts for 1994, and also to install
one in 1993 in West Bridge Park. Motion carried unanimously.
7. It was the consensus of the Parks Commission to wait and see what kind of
use the volleyball court in Cardinal Hills gets before installing any
additional ones.
8. It was the consensus of the Parks Commission to consolidate any of the vita
course equipment in Park West Park if it has any play value.
9. A motion was made by Larry Nolan and seconded by Roger Carlson to
adjourn the meeting. Motion carried unanimously.
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Rog6 Mack
Street/Park Superintendent
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