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HomeMy WebLinkAboutPRMinutes_2011_04_04MINUTES FOR PARK AND RECREATION BOARD MEETING of April 4, 2011 Present: Keith Rounds, June Eng, Sam Dunkle, Ann Martin, September Kirby, Erik Dahl, John Schneider, Jacqueline Zevenbergen Motion by Rounds, seconded by Eng, to approve the minutes of the previous meeting. Motion approved. Reports: The Board heard reports from the superintendent regarding current work underway in the Parks, Recreation and Forestry Department. Motion was made by Rounds, seconded by Dunkle, to approve the agenda with the a ddition of an item to approve a motion of support for a DOT Trails Grant application. Motion carried. A partial closing of Pioneer Park for special activities has been requested by the following organizations: Brookings Car Club June 12, 2011 Camero Car Show August 13, 2011 Brookings Marathon May 14, 2011 Motion was made by Dunkle, seconded by Eng, to approve the closing of Pioneer Park on those dates. Motion carried. Just under $13,000 will be received by our department from the Blue Cross/Blue Shield Wellmark grant based on SDSU football and basketball scoring during the 2010-2011 season. The funds are to be used for fitness equipment somewhere in the park system, to benefit the general public. The earlier suggestion by Ann Martin to do something to benefit cross-country skiing interested the donors, as well as some outdoor fitness apparatus to be installed adjacent to the bike trail, perhaps adjacent to the Nature Park. The Board concurred that we move forward with these purchases. It is estimated the cross-country equipment will cost about $7,000, with the balance to be spent on fitness equipment. Mike Struck, Community Development Director, has prepared an application for DOT Trails Grant funds, which would be used to construct the main trail system at the Nature Park, about 1.2 miles. This is an 80-20 federal/city funded grant. Motion by Kirby, seconded by Dunkle, to approve a motion of support to accompany the grant application. Motion carried. 2011 Project Report A contract has been awarded to Howry Construction of Iowa, for construction of additional cart paths at EdgeBrook. Construction will be in late summer. Planning is underway in conjunction with SD Game, Fish & Parks for Phase One of Nature Park construction, primarily the Urban Fisheries Grant project. Bids have been awarded to Pro Build of Brookings for materials for the Forestry Shop, which will be built this summer with city labor. Banner Associates are in the design phase of plans for the new restrooms at Bob Shelden fie ld. Meeting was adjourned Respectfully submitted, Allyn Frerichs, Recording Secretary APPROVED _________________________ _________________________________________ DATE SECRETARY