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tdINUTES OF THE PROCEEDINGS OF THE PARK riND RECREATION COAAfISSION CITY OF MOUNDS VIEW COUb'TY OF FAMSEY S2ATE OF MINNESOTA Reg��7ar Session December 5, 1974 City HaZZ CaLZ To Order The Moemds Vieru Pcmk cmd Recreatiore Commisaion met in regulur session med was caZled to order by CSuiirman Batung�tner at 6:35 P.M. RoZl CaZZ Chairmcm Roger Bmongcu+tner, Commissionera Wayne Bzermeister, Jacque CopZin, Barbana Aaake, Cordon Fedor and LuVern Peteraon. Alao present ruas ex officio neo� member Kip Lundquist and the Di.rector of Parks and Recreation Doug Brymxt. Approval ef Minutes 10/24/74 Motion by Cormmissioner Burm¢ister cmd second¢d by Cwmnissioner CopZin to ap�rove the mixutes of the October 24, 1974 meeting. 2he motion paes¢d un¢nimously. Chairman's Report G7z¢irman Bawngartner eaZZed on the Director af Parks and Recreation to report on the status of the Joint Poruers Agreement betrueen the City of Mounds Viem and SchooZ Distriet #621. The Director stated that the agreement mas not passed when presented to the aehooZ board. He added that a feru minor changea had to be rmtde by the City Attorney before finaZ approvaZ, whieh he hoped ruouZd be made at the Janu�y 13, 1995 School Board meeting. Next, Chairman Ba:angartner asked what the statue mas of the tax forfested Zanda discuased at the October 24, 1974 meeting (Code 59-00500-330-75). The Director mentioned that the property raaa �uaiting Council action and that he �uouZd discuas the matter r,rith the Clerk-Acbministrator cmd report at the next regu7ar session. Chairvr,an Baw�agartner continued his report by infozming Corm�isaiorrera that thia meetittg ar¢s th¢ Zast regular aesaion of 1974. Ciutirm� Baumgartner added that he and Commiaaioner ffiodges �uould no Zanger be aeruing the City as Pcmk mtd Recreation Commissioners and that their resig- nation maa effective Januazy 1, 1975. A brief discussion foLtrnued.