09-13-1977 PR MIN
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$()l:Jtl f!/leOWaUO;ll f!l3 oaid
("f {h(!
f(;j tty a;11d /!T()((~;ll.jltif of a/It: {!ll":lae/t
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("tlr}
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r:embers Present:
T',,7
tl..L
tchnikl
Fucle, Le2; Anderson,
Anderson
The
frorn our last
l,rlCr'c rC;D.cl:"}nd apI)rOveci.
The
total balance
bIas react
Disbursements 1:Iere announced. The
1jias received from "(J,rJ, ted Fund for
~- check .1'01'
1.'\j"EiS
,
Qrrnnastic schl()rship:~.
Election for CJ.
treasttrer
Y:.eld..
';,JaS unanirnom3ly approved.
'['he ere d:U3c1l3f3ed. It felt b~! the Bo"lrd members that the monthly
meeting clause should be chanced to read.. .01' a~) the cbairman feels necessal"J. Our
meeting dates should be published in the ne\J23paper. Eev 1rd.lJ- check with Frank nadsen to
find out the d:lte our proposed budget :;houlci be subllitted. tTim "Till check with Don Strei
on the by-lcn'ls and Il1'ocfxJure to the vwrdirli: on monthl~T meetings.
Gene and tTim Pelicotti v"ere
free bocchi ball et for the
Go'verrlor ' s
rec:ue:Jt the Doarel's approval
Tbey had
J50aru. to
for a
secured
from tbe
-1'.,he })al'"k })0(:l1"'(1'
C reg:Lcitration. There are nov.er
that the Ii,ocreation finance
next week session. He would
al10tecl to the program used to pay
i t p:,ls~)ed. Lloyd also moved that we
Dfternoo{) practice eS3ions. ThL3 motion
announced a very
170 C:i.Pd in tJlf; I)y'ogr'B.lnl.
of trlC total ccmt of the prol',rarn
like to see f'C;hrel' stu,den.tJs per clas
:Lnstructors fees .'e;'; .';econdcc1 the motJ on
$300. ex) to help finance the
:3econded Les ancl pasc3ccJ.
ulm reported on the Corrm:uni ty }:duca tion
00 a year to extra costs of Ii
It \Jas decided that l'JC 1-Jould v.Jait until they c,end
Council meeting. They want to request
neaT, and v"ear and tear on equipment.
bill before we make a motion.
Jim said baton lTlll be offered nO\e! during the school year. Vie have already
i!,1 ven approval to sponsor the program, but are not financially helping it.
Lloyd volunteered to inqttire
horseback proGram.
about the poc;[;ibiH. ty of sponsoring a
fJin1 reported tllat VIe l1ad
obt we not received a bill.
money for d [':ir13' softball program this summer
It 1;11:1[3 brought 'U~ our attention that there iE> some internal friction in the Little
Lcagur program betltJeen L,lk and Zimmerman team;]. The Board felt the League should
\'lOrk our their mm problems and we sIJOuld not ()ecome .involved.
,\Je still need h nev,! Eoard members.'
.
LI\.ch member J3hou1d seek out possibi]j,ties!
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$ Ol~tt f?Jlec'ie~lli()~l $ oaitd
olllw
Wt~'1 a1td /!TO((!1Ujltif r{ 8ft: f?ll~~l1elt
r,
-r~-
,Jim Dingle 1:rill contact the ne1rJly hired pool director about his contacting
the Pool Advisory Committee which 1iITClS formed to represent the community s'.\rimming program
and to decide the disbursement of monies collected for the sIoTimming pool fund.
Les Anderson moved that we again give :)10.00 certificate~3
volunteers Hho participated in the smlmer recreation progra':1.
the motion is pending until our next neeEng.
at vlill' s for all
llo;yd seconded, but
Les announced that the Elk River theater group 1rJould like to plan two bus trips
this ;year. One to the Anoka-Eamsey fall play and anotlJer to a tv/in city theater.
These trips are open to the public. Uncia moved the.t h'e rfClke money available to pay
for thesc~ ti,-,:c ;:'1)_5 tri~)=~. r:::r>r-,'" ':-:_. 1"'n1.->::;_ .-.--~_.~:=-,!'~ C2.r:--.2.. :::,,~~.
Gur next
rneetinG i.-~L11 t)8
r t .
, liC oeer
_~=- ~l t
the
T"'J r, r\
I: ;)\J
on
,",..i..
':.1'.,./
I)m.
1:83 pectfully :3!lbrni tted,
lj neb And er:;on, ;;<;crctar;,/
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Elk River Park ::Board
City Hall
September 13, 1977
::BOARD MEX.BERS PRESENT: Chairman Gene Schuldt, Steve Ostby, Ken Belson.
BOARD JlllXBERS USE1ft': Stan Moreland, Walt Schumacher.
GUES'l': Marlon Glines, John Dietz, Softball Association, Jim Pelliccotti,
Gene Zappa, Rittgewood Association. .
Softball Association: City Clerk will have to tdi.a.1\up'utili'tieSUlsage for
three meters: two softball fields and concession stand. Softball Association
will reimburse the oi ty for their u&ge. Plan to reserve Kus Field last :full
weekend each month for public /oompa.rt3 ue was explained and the representatives
were in agreement. Softball representatives were also in agreement that in
1978 a $50.00 deposit will be made before all tournaments to insure deBris is
cleaned up. Ken Nelson will determine if area has been clea:nedup satisfactorily.
Softball representatives will get an estimate for new poles, light fixtures, etc.
for Derr-Gruepner Field.
::Boreeball Request: Jim Pelliocotti and Gene Zappa presented a request for boree-
ball equipment. The Governor's office is giving aW8\Y' the equipment, but the
request mustoome ht_ DIWlicipalities. )(r. Pellicootti said he talked to Mayor
Ludberg and Counoilman Otto and they wanted the Park ::Board to consider it and
make a recommendation. Steve Ostb:y moved and Ken Nelson seoonded that the request
be approved and that the Council submit the request to the Governor's Offioe.
The boreeball court will be situated in Ridgewood.
Park Satellite: It was suggested b:r Ken .lson that Gene Fyle of Moaticello
be contacted for portable toilet rental for next :rear. Ken Kelson will obtain
costs.
Yield Sign: Yield Sign at Orono Road and Gar;y Street has been installed.
Park Gates: Both gates to beach entrances have been taken out .
Park Access Road: Road has been graded and is rea.q for gravel. Ostb:y moved
and Nelson seoonded to have class #5 gravel lqeddown as soon as possible.
Approved unaminOWllly. Ken Nelson will see that it i8 done.
P~ Well: Estimates from two sources will be obtained and decision will be
made at next meeting. Work will have to be oompleted this fall.
MeetiDg adjourned 9:15 p.m.