Chairman Mel Zierke called the meeting to order.
Sandy Irey made a motion to approve the
Additions / Deletions to Agenda:
Additions: Chairperson for 2008
Ross Wamre made a motion to appoint
Johanna Christianson donated $500 to be designated for the chair project in December of 2007. She would like to see the Park Board pursue expanding the chair project. Johanna has talked to Chip Cooper and Chip is willing to take on the project. She wants to work with kids to get the chairs painted. Chip does not want to be responsible for purchasing the chairs. Sandy Irey stated there are 2 chairs that she knows of that are in need of repair. Denise Magnusson volunteered to again work with the chair project. Johanna stated it would be fine with her once the chairs are purchased to use the rest of the money to repair the chairs.
Ross Wamre made a motion to accept Johanna Christianson’s donation of $500 to purchase 6 chairs, the balance to be used for repairs and painting expenses. Sandy Irey seconded the motion. Motion passed unanimously.
Johanna Christianson introduced Colton Stone.
Council Actions Since Last Meeting:
There were no council actions to report.
Brian Olson reported that the rink is now operating very well. There were some challenges in relocating the rink. The rink has 3 part time employees, Lyman Jones, Dalmar Lammers & Joe Erickson. The rink has been active and the ice has been good. There have been no decisions as to permanent placement at the new location. Brian stated the warming house will have to be relocated in the off season.
Community Map (Antique Store):
Kristi Skramstad mailed the owners a letter dated
Cooper Stewart Land Conveyance:
Don explained that Cooper & Lisa Stewart have donated acreage on the northeast part of town to be used for a trail system. Gene Miller is working on verbal easements. Once this is completed, the city attorney will draft written easements for owners to sign. This land needs to be secured before grants can be applied for. It was decided to invite Gene Miller to the February meeting so we can see his plan so far.
The 3 to 5 Year Plan Review:
Brian Olson stated he would talk to State Bank and Trust regarding the sidewalk by the windmill.
Parking by the
The next meeting will be the last Tuesday in February. The meeting was adjourned at .
Park Board Secretary