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3. 09-14-09 Minutes 4 � Scandia Park and Recreation Committee Minutes Monday, September 14, 2009 Members Present: Alex Bildeaux, Karen Schik, Joan Benner, Sally Swanson, Tom Vogen, Mike Goeken, Matt Rassmussen Members Absent: Ed Ruf, Dan Skupien, Pete Crum, Anne Hurlburt Guests: Marty McKelvey Call to Order Approve and Adopt August 2009 minutes with slight revisions. 1. Funding Update: The $7,500 watershed district grant was approved for Lilleskogen Park work on the water control structure. We also received two bids for construction of the water control structure and grading work at Lilleskogen Park. Peterson Excavating and Scandia Trucking supplied the bids with quite a bit of price difference. Alex will check the bids to be sure they contain the proper excavating work required in both ponds, etc. It was thought that this might determine why the bids were so far apart. Scandia Trucking is a relatively new company that none of us had heard o£ The work is to be completed this Fall. 2. Co-Ed Softball Leagues: The games have started and it appears that 4 teams will play. Marty needs to order chalk for the field. 3. Wind-in-the-Pines Park. The new stairs are substantially complete. It has been determined that trail markers should be placed along the stairs on both sides of the creek. 4. Taco Daze Update: The Dodge Ball tournament was fun and there were no major issues. Contestants liked the new shirts and the consensus is to continue this event and try to track how much money we take in. Possibly to add more Park Board sponsored events at Taco Daze in the future, such as a Dunk Tank. 5. Upcomin� Park Committee Events: A. Open Gym davs 2010: After considerable discussion, it was voted to approve 6 weeks of open gym time this winter at Scandia school. Turnout has been favarable each year, but we need volunteers and money to implement this program. Mike has asked the Lion's and FLAA in the past to cover the cost of the program. To use the Scandia school facilities, we must pay for janitor time. The play equipment, we bring in, and Park Board volunteers supervise. Mike will gather his proposal to the Lion's and FLAA and get that ready to re-submit for 2010 money. � _ .. B. Vinterfest: There was considerable discussion surrounding this year's event. Everyone agrees that this can become a signature event, and would like to expand the festivities with more fun activities and a winter parade. It was agreed that we need to get the word out to local business and organizations and with the 2010 date and the parade soon. Past events that will be kept are sliding on the Elim Church hill, skating, snow sculpture contest (Joan in charge). Potential new event will be a snow golf event in addition to the parade. Mike and Matt will be preparing more information about the proposed new golf event. The Vinterfest parade route was not determined yet, but possibly starting at Meister's and ending at warming house. A route and time for the parade will need to be determined soon. We need to keep in contact with Meister's so that they can assist with sign's for the event, etc. We need to give them as much advance time as possible. Amy is the contact there. Sale of food: Food vendors, or Park Board sponsored food for sale such as Brats, etc. was discussed. We have had hot chocolate in the warming house in the past. The City will look into the legalities of the Park Board selling hot food. The Girl Scouts have sold food in the past, and may want to continue to do so. • Saturday, February 6, 2010 is the set event date. 6. Next meeting- Monday, October 5, 2009 moved to 5:30 instead of 7:00 for a start time. 7. Meeting adjourned- Alex