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NIINUTES OF TNE PROCEEDINGS OF THE <br />PARKS AND RECREATZON COMPIISSION <br />CITY OF MOUNDS VIEW <br />COUNTY OF NAMSEY <br />STATE OF MINNESOTA <br />Regul.ar Seasion <br />Pebruary 23, 1978 <br />Mounds View City Hall <br />Council Chambers-6:30 p.m. <br />Call to Order The Mounds View Parks and Recrea[ion Co�ission was called <br />[o order at 6:40 p.m. hy Ac[ing Chairperson Wayne Burmeister. <br />Roll Call Co�issioneas present - Ac[ing Chairperson Buxmeister, <br />Commiesioner Haake, Co�issioner Coplin aad Co�issioner <br />Fedor. <br />Councilmember present - Co�mcilmember 2lebarth. <br />Staff preaent - Director Mderaon and Pragram Supervisor <br />Kvalheim. <br />Visitor's present - Mr. 7erry Linke, new Commissioner. <br />Approval of Co�ssioner Haake made a motion to approve the minutes as <br />Minutes read, seconded by Co�issioner Fedor. The motion passed. <br />Ayes 4 <br />Nayes 0 <br />Chairman's No ReporC. <br />Repor[ <br />Co�mcilmember's No Report. <br />Report <br />Visitor Three gen[lemen repreaenting Mounds View Industxial Park and <br />Prnaentation Nor[hcrea[ Yark were in ateendance to discuse their park <br />� charge in relation to their property. The visitors were <br />owners, Dr. Rusa llnderdahl, Hr. � and their planner <br />Seelios Aelanidis. <br />Staff brieily ou[lfned the background on the development of <br />the two prajecta and�distributed copies of ehe exieting Park <br />Dedication Ordinance 42.13. After xeviewing ihe oxdinance <br />StafE reconmiended that [he Nox[hcceat Paxk plot should be <br />assesaed the f��ll lOX charge as outlined under Subdivision 5. <br />S[aff also informed the Covmissioners tha[ [here was some <br />question as to whether [he Ci[y had received full payment <br />for [he Park charge assessment on Mounds View Induatrial Park. <br />Dr. Underdahl [hen presented a documen[ to s[aff showing [hat <br />the total Park Dedication charge payment had been forwarded <br />to the City as requiredin April ot 1974. Seaff accepted the <br />document and said that it would be reviewed and a report would <br />be preaen[ed at the Merch Commisaion meecing. <br />