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02-11-2009Roll Call Members of the Blair Park Board met at 7 p.m., Wednesday, February 11, in the City Council Chambers. Members present: Neil Jensen, president; Kathy Kuster, vice president, Ann George, secretary; Roger Petersen, Jim Peterson, Ardee Pounds. Blair Parks Department: Pat Long. Reading and Approval of November 12, 2008, Minutes Roger Petersen's motion to approve the November 12 minutes was seconded by Jim Peterson and carried. Approval of Bills There were no bills needing approval. Minutes, Blair Park Board Meeting February 11, 2009 Old Business Discussion of 2009 budget Pat Long reported that the Parks Department needs to buy a new tractor, with the old one traded off. Other budget items include removing and replanting trees on Washington Street; playground equipment and tables; playground signage; maintenance at Black Elk - Neihardt Park; sidewalks at Black Elk- Neihardt Park; and improvements at Optimists Park. Pat said that he's working with the Optimists, the city, and NRD on this project, which will include paving. Emphasis on playground equipment will be at Steyer Park The insurance company auditor had recommended the removal of some equipment, and another auditor from the same company, who visited after the recommended changes, has approved everything. New Business Election of Officers. Ardee Pounds's motion that the present slate of officers be reelected for 2009 was seconded by Jim Peterson and carried. The officers are: Neil Jensen, president; Kathy Kuster, vice president; and Ann George, secretary. Friends of Arboretum meeting. The next meeting is scheduled for February 18. Discussion o &placement playground equipment. The focus was on Steyer Park. Pat discussed the purchase of a new baby swing and circulated catalogs offering a variety of climbing walls. Other possible changes could include a new slide, a new rope swing, and a new playground surface of crumb rubber that would be especially needed for a climbing wall.(It was suggested that Board members visit the new playground at Deerfield School at one of our spring or summer meetings.) Discussion of Stemmerman Park tree planting plan. Pat reported that 12 diseased pines had been removed from Stemmerman Park. They included Scots, Austrian, and Ponderosa pines. He plans to replace them with a variety of evergreens and deciduous trees, all appropriate for this zone, from Siffrings in Fremont. Pat is working on a grant from OPPD to help fund the replacements. Jim Peterson's motion to adjourn was seconded by Kathy Kuster and carried. The Board will next meet at 7 p.m. on Wednesday, March 11, in the City Council Chambers. Respectfully submitted, Ann George, Secretary