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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br />APRIL 1, 1999 <br />Pursuant to due call and notice thereof a regular meeting of the Parks & Recreation <br />Commission of the City of Little Canada, Minnesota was held on the 1$t day of April, 1999 in <br />the Council Chambers of the City Center located at 515 Little Canada Road East in said City. <br />Vice -Chair Matt Anderson called the meeting to order at 7:30 p.m. and the following <br />members of the Commission were present at roll call: <br />MEMBERS PRESENT: <br />Mr. Matthew Anderson, Vice -Chair <br />Mr. David Gray <br />Ms. Karen Johnson <br />Ms. Ginger Sackett Glaser <br />Mr. Robert Schabacker <br />Ms. Kathleen Smith <br />MEMBERS NOT PRESENT: Ms. Muriel Bianchi, Chair <br />ALSO PRESENT: <br />Mr. Jim Morelan, Parks & Recreation Director <br />Mr. Bill Sanders, Park Consultant <br />Ms. Kris Pechman, Recording Secretary <br />TOUR The Commission toured St. Paul Water Department's property east of Rice Street and south <br />of Country Drive at 7:00 p.m. before the meeting. <br />MINUTES Johnson recommended that the minutes of the March 4, 1999 meeting be approved as <br />submitted. <br />Motion seconded by Schabacker. <br />Motion carried 6 - 0. <br />CHISHOLM Steve Chisholm of 2941 Edgerton Street stated that he is proposing to divide his lot into two <br />SUBDIVISION lots so that he may sell the vacant lot for future construction of a home. The Commission felt <br />that there was no need to obtain park land in this area. <br />flelalarnallOSIONINSIMOISIa <br />Johnson recommended accepting cash in lieu of land for the park charge on Steve <br />Chisholm's property at 2941 Edgerton Street <br />Motion seconded by Schabacker. <br />Motion carried 6 -0. <br />Page 68 <br />