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PRB091575minutes/x2 !..;‘:3 RECTiEA’~~ICN - C.JTY C’F XUSK. GC i:lnutes of meetin&! held Sept. 15, 1975 PRESENT : Director, Ron Ford; President, Dick Arrowood; Sec.-Treas., Joyce a XryPier; Tom Reimann; Bruce EnFman; Rec. Dir., Don Kengas; Baseball Comm., Joe Beatka. ReslFned: Don MC Cullouph effective S/19/75 per letter s/10/75. AFiSZ:::T : 3lck Manchester C.UESTS: Schrelber; Rudy rep. Emerald Park Froup;Shlrley Giesegh Ron Ford called meetin@: to order at 7~45 P.M. ;?lnutes Erom last meeting deferred. Klnpston Estate&! Arrowood told of the Judge's rulinFr that the money from the estate must be used for swimming pool. Comprehensive Study: is up to date--Schreiber will print 50 copies addine Old Interurban right of way for trail end SwimminE pool for Horn Athletic Complex. Xurth, Lions and Jensen: d~lscuselon of $5,OCO.O0 for play equlpment-- parks will requlre supervision of 3 days per week at beginring while -later Jerry Lee can supervise. Xi71 Valley: Bids for novi~nF backstops--Bruce Co. $341O.G0; Century Fence "2475.00--redesjFn should be sa,fe per Schrelber. a Arronoo? moved, Raimann seconded to recommend to the Common Council to accept Century bid of $2475.00 to slter bsckstops to comply with 20'.--carried. Schrelber has made notes on a few things for shaping up compIex. Capitol Budget preliminary dl~scuseion-- ward 4,,5,&-7 have no parks at all-- baseball lightinp wou1.3 relieve burden estimste of e,4E,000.00 for 3 diamonds. Qith wood poles 60 to PC' high uslnp mete1 Eelite .;u (mete1 poles $7f?,bOO.O0) --Mill Valley consider 1lEhts and land-- k7uskep.o Elementary consider uppradinc--Lake De Noon consider land--9oxhorn consider land, --consider equlpment purchase, 'smenltles and arch. fees. Schrelber: Forseth wcnts all monies $2943.61 for Schmidt and $4097.18 for Idle Isle; he has yet to do clean out and blechtop at IdIe Isle; Schmidt stl~ll Is not O.K. Fcrd moved, Arrcwood seconded to reco:nmend to the Commcn Council that one ha1.f of $4C97.10 for Idle Isle be apr:roved fcr payment and that monies be denied for Schmidt.--carried. Shirley Gleserh: Is City colnp to take over hrseball? Ford seld t that ‘vre 1650 S. 59th St. are leanine that way. ?:I11 Tavern Leapues have Xi11 I,,i i 1 b! . , 'd i 3 . Vs.I.ley? She has paid $2CO out of her pocket for umpires 53214 end cannot Fet money from City. Ford ~111 look Into prchlem. @ udy: Wants Emerald at least desipnated as launch if no money.s are avalla~ble. Cfflcers --need elect.lon “~ ,v &R minutes S/15/75 cent. paPe 2 , Rsimann seconded to accept Kc Cullouph's * I?i 1 recipnation--carried. Itry"i.er suySested commendinS ?c CullouSi for Job well drone--Arrowood will write letter. Is : Raimann moved, Enyman seconded to recommend that the Common Council a.ccept bills as read. Contracts: Forseth--?50/day penalty Senior Citizens: Raimann reminded Ford to contact Hudson on budplet. Contact 6--Sowinskl wrote to Margie Nuller complaining about constitution of k1.L.S. Correspondence: Adjournment: 1 1 :!4 5 P.K' .,C. .