10-27-83 Agenda & Packet - Laserfiche WebLink

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MINUTES OF THE PROCEEDINGS OF THE PARKS AND RECREATION COMMISSION CITY OF MOUNDS VIEW COUNTY OF RAMSEY 1111 STATE OF MINNESOTA September 22, 1983 Mounds View City Hall Council Chambers 6 : 30 p.m. CALL TO ORDER The meeting was called to order at 6 : 40 p.m. by Chairperson Wayne Burmeister . ROLL CALL Commissioners present : Commissioner Silvis , Com- missioner Weflin , Chairperson Burmeister , Commis- sioner Bowman , Commissioner Long , Commissioner • Wermager and Commissioner Letendre . Councilmembers present : Councilmember Bill Doty. Staff present: Director Anderson and Program Supervisor Saarion . Visitors present: Brian Golob, Ramsey County Public Health Department. APPROVAL OF A motion was made by Commissioner Silvis , seconded MINUTES by Commissioner Bowman to approve the September 1 , 1983 Commission meeting minutes as mailed. The mo- tion passed unanimously. 7 ayes , 0 nayes 1984 BUDGET Director Anderson distributed copies of the 1984 UPDATE budget printouts and reviewed the written staff re- port. It was indicated that the budget had not been formally adopted at this time but it appeared that there would be at least three major park pro- jects to be budgeted for in 1984 . The two projects that appear to be receiving positive support from the City Council included the purchase of a tractor-mower and establishment of a park planning fund . Commission members reviewed the budget process and requested that a brief update be provided once the budget is formally approved by the City Council. LEAF COMPOSTING Staff provided a brief background on the leaf com- UPDATE posting program proposed at Ardan Park and intro- duced Brian Golob from Ramsey County Public Health Department who presented a slide presentation on the proposed leaf composting program in Ramsey County . Mr. Golob outlined the entire county pro- cess and responded to questions and concerns by the • Commission members. One item discussed by the com- mission was the potential of fencing the area. Staff indicated that a proposal would be brought to the City Council to establish some type of perman- ence for the Ardan Park site at the Monday, October 10 City Council meeting .