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Call to Order <br />Roll Call <br />MINUTES OF THE PROCEEDINGS OF THE <br />PARKS AND RECREATION COMhtISSION <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />Regular Session <br />January 26, 1978 <br />Mounds ��iew City Hall <br />Council Chambers-6:30 p.m. <br />The Mounds View Parks and Recreation Commission was called <br />[o order at 6:35 p.m. by acting Chairman Wayne Burmeister. <br />Commissioners present - Ac[ing Chairman Burmeis[er, Barb <br />Haake, Wayne Weflen, and Gordon Fedor. <br />Commissioners absent -.lacque Coplin and Chairman Peterson. <br />City Coimcil present - Councilmember Ziebarth and Council- <br />member Rowley. <br />Staff presen[ - Uirector, Bruce Anderson and Program <br />Supervisor, Mary Kvalheim. <br />Approval of Commissioner Haake state�l that the minu[ea ahould be <br />Minutes corxec[ed to read that the proposed bikeway system to <br />include the ex[ension to Pleasan[ View Drive. Commissioner <br />Naake tUen made a motion [o approve [he minu[es as correc[ed <br />and Wayne Weflen seconded [he motion. The motion passed. <br />5 ayes <br />Chairman's Repor[ S[aff regretfully reported that Chairman Peterson had <br />foxmally resigned from the Parks and Recrea[ion Commission <br />because of [ime cons[raints. <br />Councilman's <br />Report <br />Visitor <br />Presentation <br />lakeaide Park <br />Isaue <br />Coimcilman Ziebarth reported that the Council had approved <br />[he grant applica[ion for [wo bocce ball se[s. <br />The C1[y Nall basement bid improvemen[s were approved with <br />construction commiencing February 15. <br />None <br />Councilmember Rowley repor[ed on [he past background and <br />present status on [he management of Lakeside Park. <br />Dlrector Anderson [hen reviewed [he s[aff report ou[lining <br />the stafFs recommendatiort in regards to Lakeside Park. <br />The staff repor[ was accepted by the Commission with the <br />recommendatlon that the Ramaey County acquisition proposal <br />be examined further. <br />Five Year Capital The Staff report was presented on [he 5 year Capital <br />Improvement Plan Improvement Program and the commiscioners then diacussed <br />their long range plana. <br />Councilmember Ziebarth offered three suggeations for <br />future park planning: <br />