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Call to Order <br />Roll Call <br />FffNI1TES OF THE PROCEEDINGS OF THE <br />PARKS AND AECREATION COIMIISSION <br />CITY OF MOUNOS VIEW <br />C011NTY OF RAMSEY <br />STATH OF PQNNESOTA <br />Regulac Session <br />January 26, 1978 <br />Mounds View City Hall <br />Council Chambers-6:30 p.m. <br />The Mounds View Parks and Aecreation Co�mnission was called <br />to order at 6:35 p.m. by ac[ing Chairman Wayne Burmeiater. <br />Commiseioners preaen[ - Acting Chaimtan Burmeis[er, Barb <br />Haake, Wayne Weflen, and Goxdon Fedor. <br />Co�i.ssioners abaen[ - Jacque Coplin and Chairman Pe[ezson. <br />City Co�mcil present - Councilmember 2iebar[h and Council- <br />memher Rowley. <br />S[aff present - Mreccor, Bruce Anderson and Program <br />Supervisor, Mary Kvalheim. <br />Approval of Commissioner Haake stated [ha[ [he minutes should be <br />MSm[ea rorrected [o read xha[ [he proposed bikeway ayatem [o <br />include the exrension to Pleaean[ View Drive. Cow¢issioner <br />Naake then made a mo[ion to approve the minutea as correc[ed <br />and Wayne Weflen seconded the motion. The mo[ion paseed. <br />5 ayes <br />Chairman's Report Staff regre[fully reported tha[ Chairman Peterson had <br />formally resigned from [he Parka and Recrea[ion Commiasion <br />because of [ime conatrain[s. <br />Councilman's <br />Report <br />Visitor <br />Pzeeentation <br />Lakeelde Park <br />Iaeue <br />Cowcilman Zlebar[h repor[ed that the Cowcil had approved <br />[he grant applica[ion for two bocce ball aeta. <br />The CSty Hall basement bid impxovementa were approved with <br />conatiuttion commencing February 15. <br />None <br />Co�mcilmember Rowley repor[ed on the pae[ backgro�md and <br />presen[ status on [he management of Lakeside Park. <br />Direc[or Anderaon then reviewed [he ateff report outlining <br />the s[affs reco�endation Sn regards [o Lakeeide Park. <br />The etaff report was accep[ed by the Cotmoleeion with the <br />reco�endation [ha[ [he Ramaey County acquieition propoeal <br />be examined fur[her. <br />Five Year Capltel The Staff repor[ wae preeented on the 5 year Capltel <br />Improvement Plan Improvement Peogram end the co�mdesionere ehen diecueeed <br />their long range plens. <br />Councilmember Ziebareh offered three euggeetione for <br />future park planning: <br />