04-02-12 Minutes �
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City of Scandia Park and Recreation Committee j
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April 2, 2012 {
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Members Present: Alex Bildeaux (Chair), Mike White, Matt Rasmussen, Greg Zauner, Dan
Lee, Torn Vogen. �
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Members Absent: Nancy Hall-Morris ;
Guests: Sally Swanson (City Council Rep), Laurie Monson (Recreation CoordinatOr).
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The rneeting was called to order at 7:00 by Chair Bildeaux. �
Approval of Agenda: The Agenda was approved with a motion by Lee, seconded by
White. Motion carried.
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Approval of Minutes: White moved to approve the minutes of the March)5, 2012
meeting as written; seconded by Rasmussen. Motion carried. �
REPORTS �
ill f r �h orrim ni
a) City Counc�l Meeting: Sally brought the flags which w be used o t e C � u ry
Market. ,
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b) Lilleskogen Park Subcommittee: John Olsen is comrnitted to sturnp removal. Tom Helke
is cornrnitted to hauling out the stumps. Alex reported that all the trees marked for removal are
120 feet from the streetlight in the half circle around the center of the proposed parking lot.
Greg will replace Nancy on the Lilleskogen Park Subcommittee.
� NEW BUSINE55
a) Signage at Log House Landing: Lisa Schlingerman proposed a sign with a p�hoto of a
Federal Parks sample, showing the history of the site. She also expressed that there should be a
law enforcement presence. Tom was concerned about the sign placement, and th s will be
further discussed at a future meeting. Funding for the sign will be provided by"Friends of
Scandia Parks".
Motion made by Mike White: To approve in principal the sign concept and to pursue more
detail as to placement and wordage. Seconded by Dan Lee. Motion approved�
b) Friends of Scandia Parks—School Forest Program, Scandia Elementa I and
Lilleskogen: Sonja Borg proposed a designation of Lilleskogen Park as a "school forest
program"supported by the DNR. A meeting must be held with the school and coordinated with
plans. Updates will be corning. ,
c) Grills for Wayne Erickson Ballfie6d: The Committee approved the purchase of 3 grills at
$80 each which are on sale at Fleet Farm. Sally will purchase the grills with the money that was
budgeted last year.
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OLD BUSINESS
a) Set Volunteer Work Dates: Motiore made by Dan Lee: To postpone selection of work
dates until the next meeting. Seconded by Greg Zauner. Motion approved. Discussion with
Sonja Borg to coordinate work dates with Friends of Scandia Parks. Tom Vogen will get in touch
with Friends of Scandia Parks for future dates and projects.�
b) Scandia Community Market: The cost of the flags will be presented to the City Council.
There will be more signage to follow. Sally will follow up on this.
c) Warming House Repairs: Matt will continue to organize work, volunteers and donations.
d) Eagle Scout Projects: No report. �
Laurie Monson provided an update on the Summer Recreation programs. Everything is in place
and running smoothly.
Adjournment: Motion by Dan Lee to adjourn; seconded by Mike White. Motion
approved.
The meeting adjourned.
Minutes recorded by Dan Lee.
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