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HomeMy WebLinkAbout1998 07-14 EBDM Earle Brown Days Meeting Minutes July 14, 1998 PRESENT: Dorff, Roen, Bergeland, Kuefler, Zastrow, Youngberg, Cohen, LaFond, and LaCrosse. The meeting was called to order at 7:40 a.m. by Dorff. APPROVAL OF MINUTES: There was a motion by Kuefler, seconded by Roen to approve the minutes of June 23, 1998. Motion carried. FINANCIAL REPORT : Zastrow reported a balance of $6,844.93 in checking and $7,946.24 in one  CD and $2,038.41 in another CD for a total of $16,829.58. She said the CDs are coming up for  renewal. There was a motion by Bergeland, seconded by Youngberg to renew the CDs for 6 months.  Motion carried. There was a motion by Kuefler, seconded by Youngberg to accept the treasurers report. Motion carried. Dorff passed out a statistical sheet with figures on attendance and entries. He suggested the ice cream  social be added. LaFond will check with Daytons to find out how much ice cream they handed out. LaCrosse passed out a spreadsheet with expenses and revenue. She asked Zastrow to fill in the spots missing and mail back. LaCrosse hopes to have a final report for the next meeting. Arts & Crafts: No report.  Hall Of Fame: Kuefler said Dorffs picture is in the center of the Hall of Fame. Ice Cream Social: LaFond said the house band thought it went great.  Kids Fishing Contest: LaCrosse said Brookpark Dental wants to come back. We had about the same number of kids. The ice cream tickets went over very big. She said the only problem was the two year olds that won. There is a belief the parent caught the fish. Kuefler said children start catching their own fish at about age 5. There was a suggestion to have the contest for ages 5-12 and have a separate category for younger children and their parent. Parade: No report. Picnic/Games: Dorff said they had a good turnout Publicity: LaCrosse said she received good comments about the publicity. However, there  was not a very good turnout at the arts & crafts fair. LaFond said Brookdales shows are put on by Gingerbread. They have the advantage of advertising at all of their shows throughout the year. Sunday In Central Park: LaCrosse said everything went well. She said she noticed that the Target  in Maple Grove was sponsoring their fireworks. Plymouths fireworks are also sponsored by Target. Arnie would still like our Target to give a donation. 1 10K/2 mi. Walk: Youngberg said there were about 65 people. They sent out the prize money. There were four sets of prizes. She would like to revise the door prize drawing next year by having the drawing during the race. They would post the winners and participants could pick up their prize when they returned to the start line. There was a slight increase this year. The letter is ready to go out to  Health Partners asking them to sponsor next years event. They had runners from everywhere. Year 2000: Cohen said the council wants to do something. In other words, they said yes in concept for it to be under the Earle Brown Days umbrella. Youngberg said someone from Discover The Center may be interested in chairing. Cohen said we should do a community outreach and then form a sub group. Cohen said we have to work out a time line and give to the city council. Payment of bills: City of Brooklyn Center $ 139.80 Reimburse Star Tribune Fesitval Banner City of Brooklyn Center 258.90 Reimburse workers for recreation area-arts & crafts City of Brooklyn Center 70.40 Reimburse workers for sound at parade City of Brooklyn Center 1681.12 Reimburse Star Tribune display ads City of Brooklyn Center 321.30 Reimburse Osseo/Maple Grove ad City of Brooklyn Center 93.72 Reimburse portable sign - arts & crafts fair Pat Holcomb 12.85 Postage On Site Sanitation 284.55 Portable restrooms for parade Viking Trophies 88.45 Badges City of Brooklyn Center 31.00 Reimburse for Sun Post crafter wanted Henry Dorff 32.32 Balloons, spoons, faxes Bunker Park Hills Stables 10.00 Balance due for horse and wagon Fun Services at least 375.00 Moon Walk - arts & crafts fair LaCrosse asked for a blank check to fun services. There was a motion by Cohen, seconded by Roen to approve payment. Motion carried. New Business: None NEXT MEETING:Tuesday, August 4, 7:30 a.m., Conference Room A ADJOURN: There was a motion by Youngberg, seconded by Roen to adjourn the meeting. Motion carried. The meeting was adjourned at 8:40 a.m. Respectfully Submitted, Sue LaCrosse City Liaison 2