COMMISSION_MINUTES_1978-09-28 - Laserfiche WebLink

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MINUTES OF TFIE PROCEEDINGS OF THE PARKS AND RECREATION CO6U�ISSION CITY OF ht0UND5 VIF.IY COUNTY OF RAhISEY STATE OF idINtiESOTA Call to Ordea Roll Call Rggi�lar FeSCinn August 24, 1878 Atounds View City Hall Council Chambers 6:30 p.m. The Mounds View Parks and Recreation Commission was called to order at �:15 p.m. by Chairman Wayne Burmeister. Commissioners Present - Chairman Burmeistes, Commissioners Linke, Coplin, Fedor $ Kuluvar. Commissioners Absent - Commissioner Haake, fVeflen and Councilmember Ziebarth. Staff Present - Director Anderson. Approval of Commissioner Linke made a motion and seconded by Minutes Commissiouer Kuluvar to approve the minutes as read and to add the correspondence dated August i8 from blr. William Beim, Pinecrest Properties as an official addendum to the minutes. Chairman's Report Councilmembers Report The motion passed unanimously. 5 Ayes 0 Nays Chairman Burmeister reported two major occurances: 1. He had the opportunity to visit the Maplewood Farmer's Market program during the previous week and he stated that he felt it was a good program. 2. Chairman Burmeister also reported that the Storm . Water Task Force Report had been completed and � made the comment that they had reviewed a docu- ment outlining the existing park drainage problems � and felt they had been taken into consideration. , Councilmember Ziebarth was not in attendance, so Director Anderson outlined the recent City Council action: 1. The "Farmer's bfarket" program has been postponed at least a�ear for further study by Staff to determine if it is feasible to offer the program under the existing City Council guidelines. 2. Lambert Park - Upon further review by Staff it was determined that an additional $1,000 would be needed to re-locate the I.ambert Park Shelter building to accommodate the ne�a tot lot. The City Council allocated this expense from the City Park and Playground Fund.