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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br />JUNE 1, 1995 <br />Pursuant to due call and notice thereof a regular meeting of <br />the Parks & Recreation Commission of the City of Little <br />Canada, Minnesota was held on the 1st day of June, 1995 in <br />the Council Chambers of the City Hall located at 515 East <br />Little Canada Road in said City. <br />Howard Remerowski chaired and called the meeting to order at <br />7:45 p.m. and the following members of the Commission were <br />present at roll call: <br />MEMBERS PRESENT: Mr. Howard Remerowski, Chair <br />Ms. Karen Johnson <br />Ms. Berniece Magnuson <br />Mr. Tom Holm <br />Ms. Colleen Doolittle <br />Mr. Larry Hartmann <br />Mr. Jim Greger (arrived 8:00 p.m.) <br />ALSO PRESENT: Mr. Jim Morelan, P &R Director <br />Mr. Bill Sanders, Park Consultant <br />Ms. Kris VanSchoonhoven, Rec. Secretary <br />The Commission met at 6:30 p.m. to tour the Westwinds and <br />Thunder Bay Parks and to look at the Water Works property <br />south of Country Drive. <br />MINUTES Johnson recommended that the minutes of the May 4, 1995 <br />meeting be approved as read. <br />Motion seconded by Hartmann. <br />Motion carried 6 - 0. <br />CITY PROPERTY Remerowski stated that he did not remember ever saying that <br />SALE PROCEEDS he would like the proceeds from the sale of City property to <br />the Denery property developers to be allocated to the Park <br />Development Fund. He felt that he had just asked where the <br />money was going to be allocated. <br />Sanders stated that he felt the proceeds should be placed <br />back into the Park Land Acquisition Fund since that is what <br />was used to purchase the land in the first place. <br />Remerowski agreed that the proceeds should be placed into <br />the Park Land Acquisition Fund rather than into the Capital <br />Improvement Fund. <br />Page 4 <br />