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Pqqe 3 - <br />Comrrissioner Haake stated that th¢ Planning <br />Comnission ruas looking at a mid-January <br />cnn�Zetion date and suggeated that the Park cmd <br />Reereation Cormmission meet earlier. It �uas agreed <br />to establiah a special meeting for Januarg 9th <br />at 6:30 P.M. at th¢ City XaZZ. <br />N.S. Day Activity Center The Di.rector mas asked to reaeaNen the rvurt: <br />Suburban Day Activity Center whieh receivea <br />an annuat city donation. The Director stated <br />that he mould make a full report at the Jcmuamf <br />meeting. <br />Neru Park Site Chair�nan Bawngartner caZZed on the Director to <br />report on the possibilty of a ne�u p�k sit¢. <br />Bryant, through Zengthy correspondence, had <br />receiv¢d the c�praiaed value of the 8.41 acrea <br />juat north of Greenfield Park and aouth of <br />proposed H£glwray N10. This aatabtiahed value <br />�as 518,800.00. He atated that a Zetter i,�as <br />sent to the State of Minneaata shoming City <br />interest in the property and noting that �ue <br />ruould be inquiring in the near future as to <br />the availabiLity of this Zand to the City of <br />Mounds Vi¢ru. <br />Park Title Motion by Cormmissioner Peterson and seconded <br />by Corrmissioner Fedor to forar,aZZy mm�e the <br />city omned 8.8 acre site at the interaeet$on <br />of Ardan Avenue and Long Lake Road aa Ard�sn <br />Park. The motion paseed unanimousZy. <br />Subdivisians IAot�on by Cormrrissioner Haake and aeeonded by <br />Cormnisai.oner Burmeister to accept a cash <br />dedication for the BoZduc Subdiviaion. The <br />motion passed ao:animously. <br />Motian by Comnissioner Peteraon cmd seeonded <br />by Co�rmissioner Fedor to eaempt the Lmoaon <br />Subdivis£on from a land or caah dedication <br />becauae the subdivision di.d not meet minimum <br />requirements and therefore require the buyer <br />to meet the fuLZ obligation of the Subdivision. <br />5 Ayes <br />1 Nye <br />Winte� Construetion The Directar inforvned Cormmi.esioners of the <br />�uinter cottatruetion at park sites and invited <br />them to drive around and obaerve the changea at <br />Ardan, GreenfieZd, and Grov¢Zctrtd Parka. <br />AdjourroRent Motion by Chairman Bawngartner and aeconded by <br />Conmisaioner Haake to ad,jowm the meeting. The <br />mation passed unmtimoualy. Th¢ Park and R¢cx�eation <br />Commisaion adjout�reed at 9:35 P.M. <br />Reapeetfully 3ubrrritted <br />