PRECM 04-09-1969 - Laserfiche WebLink

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PARK BOARD MEETING April 9, 1969 8 p. m. Present: Gunderman, Morris, Hansen, Weissman Absent: Hagemeyer Also Present: Claudia Jorgenson, League of Women Voters; Robert W. Schaefer, Village Manager; Mr. and Mrs. E. E. Fisher; Mr. and Mrs. R. A. Neumann. ADDITION TO PARK PLANNERS BRIEFING, MARCH 12, 1969 Additional comments from the Park Planner regarding work to be done at Pike Lake was presented to the Board and made a part of the minutes. CHANGE ORDER #4 PARK SHELTERS At the request of the Board, the architect presented cost estimates for the painting of the interior panel and block walls at the shelters. The painting would be with cement enamel and the cost is $1,028.50. Motion by Hansen, seconded by Morris to recommend that Council approve Change Order #4. 4 ayes - 0 Hayes - carried RESPONSE LETTER, PARK PLANNER RE: QUESTIONS ASKED AT MARCH 12 BRIEFING A letter of response was mailed from Brauer and Associates regarding questions that had arisen at the briefing. Referring to the letter from the Park Planner, Item #1 "Karl Krahl has hired to remove the ruts as much as possible in the rapidly freezing ground." The Board requests that clarification be made of this statement for next meeting. Item #2 has been requested to be checked into and reported back to the Board. LETTER, LAKE REGION HOCKEY ASSOCIATION The Lake Region Hockey Association presented a letter dated April 8, 1969. The letter has been made a part of the minutes. PARIC STAFFING A discussion of the staffing of park facilities was held. Chairman Gunderman presented a survey of staffing of parks in the Twin Cities' communities. The Board requested that an outline be made for a Park Director position, including the items of job description, qualifications and approximate salary range. This matter should be brought for Board consideration at its next meeting.