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Di <br /> MINUTES OF THE <br /> MOUNDS VIEW PARKS AND RECREATION COMMISSION <br /> Thursday, September 25, 1997 <br /> 6:30 p.m. City Hall <br /> CALL TO <br /> ORDER: In the absence of an elected Chairperson, Director Saarion began the <br /> meeting. <br /> ROLL CALL: Members present included Frank Silvis, Scott Dentz, Pam Starr and Gary <br /> Stevenson and Dave Long. Staff included Director Saarion. <br /> CHAIR <br /> NOMINATIONS: Motion was made by Commissioner Long and seconded by Commissioner <br /> Stevenson to nominate Frank Silvis as Chair. No other nominations were. <br /> presented. Motion passed unanimously. <br /> Motion was made by Commissioner Stevenson and seconded by <br /> Commissioner Dentz to nominate Dave Long as Vice Chair. No other <br /> nominations were presented. Motion passed unanimously. <br /> Motion was made by Commissioner Stevenson and seconded by <br /> Commissioner Starr to appoint Director Saarion as Secretary, in charge of <br /> writing the minutes of each meeting. Motion passed unanimously. <br /> PARK DED. <br /> FEE PROPOSAL: This is an addition to the agenda. Acting Community Development <br /> Director Ericson had presented Director Saarion with a memo requesting <br /> the Parks and Recreation Commission to review and provide <br /> recommendation for the Park Dedication Fees for the Everest Development <br /> N project. The Park Dedication amount is estimated to be $60,000. <br /> Motion was made by Commissioner Long and seconded by Commissioner <br /> Starr to approve the Park Dedication Fee to the City of Mounds View at <br /> appoximately$60,000 as a part of the Everest Development N expansion. <br /> Motion passed unanimously. <br /> In addition, the Commission reviewed a memo presented by Acting <br /> Director Ericson regarding the need to revise the Park Dedication <br /> • Ordinance. The Commissioners requested additional information regarding <br /> the anticipated changes. They also wanted to have input on any changes <br />