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HomeMy WebLinkAbout2002 06-25 EBDM Earle Brown Days Meeting Minutes June 25, 2002 PRESENT: Councilmember Ed Nelson, Cathy Ballot, Dan Vang, Larry Roen, Henry Dorff, Tony Ditty, Phil Cohen, Karen Youngberg and Sue LaCrosse. Henry Dorff called the meeting to order at 7:35 a.m. There was a motion by Cathy Ballot, seconded by Dan Vang to approve the minutes of June 18, 2002. Motion carried. Treasurer’s Report: Cathy Ballot reported $7,605.17 in checking, $9,381.77 in one CD, and $2,398.00 in another CD. Arts & Crafts Fair: Sue LaCrosse said we have turned away at least a dozen crafters. Budget and Finance: Phil Cohen said we would only take as much money as we need to run the place. There has been a good response. We’re okay. The key is the city’s contribution and the Lion’s donation. Family Fun & Games: Henry Dorff said he wrote a letter to the editor of the Sun Post regarding the response he has received from the business community. He passed around a list of the contributions and asked committee members to indicate which prizes might fit in with their event. He gave Dan Vang the guitar worth $125 donated by Schmitt music for the Teen Street Dance. Ice Cream Social: Phil Cohen said everything is all set. To avoid doubling and tripling, each person will be give a ticket and a sticker. Henry Dorff will make some announcements. Karen Youngberg will be responsible for having flyers available. The Larkspur Strings will perform. Kid’s Fishing Contest: Spiderman stickers donated by Fast Signs will be given out to each child at the fishing contest. Music/Fireworks: There was a concern about people crossing Shingle Creek Parkway and the lack of parking at the Hennepin County building. Parade: Tony Ditty said the judges are all set. He wants to see good intervals between parade units. Publicity: Sue LaCrosse said the tabloid turned out really nice. The signs are out around the city. She put a classified ad in City Pages regarding the arts & crafts fair. Tony Ditty said he had parade signs made at the city garage. Tennis Carnival: No report. Teen Street Dance: Dan Vang said he has many Nintendo 64’s to give away that were donated by Cash & 1 Pawn. He also received some gift certificates from Chuckwagon. Youth Golf Tournament: No report. NEW BUSINESS: Payment of bills: Northland $ 725.00 Judges for Parade Blank Checks 600.00 Float prizes Blank Checks 4,550.00 Band prizes St. Paul Clown 300.00 Paid parade unit Antique Car Club 300.00 Paid parade unit Tribal Tastes Breakfast for exhibitors Mandi’s Minis Breakfast for exhibitors There was a motion by Phil Cohen, seconded by Councilmember Nelson to pay this bill. Motion carried. Sue LaCrosse suggested ordering t-shirts for all of the volunteers next year. This would include volunteers at the arts & crafts fair, parade, family fun & games, etc. It was suggested this go on the agenda for the next meeting. NEXT MEETING:Community Center, Cohen Room, Tuesday, July 23, 2002 – 7:30 a.m. in upper level. ADJOURN: There was a motion by Phil Cohen, seconded by Karen Youngberg to adjourn the meeting. The meeting was adjourned. Respectfully Submitted, Sue LaCrosse City Liaison 2