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MINUTES OF THE PROCEEDINGS OF THE <br />PARKS AND RECREATION COMMISSION <br />CITY OF MOUNDS V1EW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />Regular Session <br />November 2, 1978 <br />Niounds View Licy Haii <br />Council Chambers, 6:30 p.m. <br />Call to Order The Pbunds View Parks and Recreation Commission was <br />called to order at 6:40 p.m. by Chairman Wayne Burmeister. <br />Rolt Call Commissioners Present - Chairman Burmeister, Commissioners <br />Fedor, Haake, Linke and Kuluvar. <br />Commissioners Absent - Commissioners Coplin and Weflen. <br />Councitmember Present - Councilme�er Ziebarth. <br />Staff Present - Director Anderson. <br />Visitors Present - Mr. Tom Foster, President, White Oak <br />Homeowners Association. <br />Approval of Chairman Burmeister made a motion to approve the minutes <br />Minutes as prepared, seconded by Commissioner Linke. The motion <br />carried. 4 qyes <br />0 Nays <br />1 Abstention <br />Chairman's Report None <br />Councilmember's Councilmefrber Ziebarth reported that Project 1976-3 (North- <br />Report Crest Plat) was withdrawn by the developer. This has <br />direct effect an the Commission as the City was to receive <br />a park charge of §53,000 or $13,250/year for the next faur <br />years. <br />The park dedication funds were to be used for the Greenfleld <br />Hockey Rink and lighting system in 1978. The Council voted <br />to approve the Greenfield project anyway with the monies <br />budgeted�from Revenue Sharing. The low bids were awarded <br />to Collins Etectric for the lighting and Siwek LuRber and <br />Miliwo� for the material. <br />Councilmertber Ziebarth also outlined the timetine for the <br />purchase of a sewer jet rodder. The specs have been <br />approved and the bids will be opened Navember 9 with <br />delivery slated for the Spring of 1979. <br />This machine will have direct Smpact on our department as <br />St wi11 be out-fitted with flooding attachment for the <br />winter skating season. <br />