COMMISSION_MINUTES_1975-02-06 - Laserfiche WebLink

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MINUTSS OF THE PROCEEDINGS OF THE .� PARK AND RECREATION COIMlISSION CITY OF 1�pUNDS VIEW COUNTY OF RAMSEY STATB OF MINNESOTA Regular Session Febrnary 6, 1975 Pinewood Elemenkaxy Call to Order The Mounds View Park and Recreation Commission met in regular session and was called to order by Chair- man Bainngartner at 6:45 p.m. Roll Call Chairman Roger Baumgartner, Commissioners Wayne Surmeister, Jacque Coplin, Barbara Haake, and Gordon Fedor. Also present was ex-officio new members Kip Lundquist and Wayne Weflen, and the Director of Parks and Recreation, Doug Bryant. Approval of Minutes Motion by Commissioner Burmeister and seconded by Commissioner Coplin to approve the minutes of the December 5, 1974, meeting. The motion passed unani- mously. New Member Install. Chairman Roqer Baumgartner notified Coaanissioners that Fip Lundquist and Wayne Weflen were the officially � appointed Park and Recreation Commissiuners replacing Don Hodqes and Roger Baumcrartner. He stated that their three year terms were no�z activated, that they are members in qood standing, and to prepare themselves for lots of hard work in the ensueing years. Chaizperson Election Next,Chairman Baumgartner opened the meetinq for volunteers or nominations to fill the position of Park and Recreation Coaanission Chairperson. As there v�ere no volunteers,nominations were made as follows: Fedor nominated Haake -- Coplin nominated Burmeister Burmeister nominated Fedor -- Aaake nominated Petersen abstained abstained Chairman Baumgartner entertained a motion by Co�issioner Haake, and seconded by Com�issioner Fedor to appoint as elected Vern Petersen as Chair- man and Wayne Burmeister as Vice-Chairman. The motion passed unanimously. Ex-officio member Roqer Baumgartner stated that he would continue to attend Park and Recreation Commission meetings as the liaison to the City Council. North Suburban The Chairman called on the Director to report on the Activity Center North Suburban Day Activity Center. (Enclosed is a 'wr� copy of the report.) Commissionere aqreed that before a recommendation could be made to the City Council, additional information on Trevilla Nursing Home wae needed.