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4' <br /> MINUTES OF THE PROCEEDINGS OF THE <br /> PARKS AND RECREATION COMMISSION <br /> CITY OF MOUNDS VIEW <br /> • COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> February 27 , 1986 <br /> Mounds View City Hall <br /> Council Chambers <br /> 6 : 30 p.m. <br /> CALL TO ORDER The meeting was called to order at 6: 37 p.m. <br /> by Chairperson Wayne Burmeister. <br /> ROLL CALL Commissioners present: Commissioners Letendre , <br /> Silvis, Long , Wuori & Chairperson Burmeister . <br /> Commissioners absent: Commissioner Weflen & <br /> Linnell . <br /> Councilmembers present : Councilmember Quick <br /> Staff present : Parks and Recreation Director <br /> Anderson and Recreation/Athletic Supervisor <br /> Saar ion . <br /> CHAIRPERSON' S REPORT. Chairperson Burmeister stated that he felt the <br /> joint meeting between the parks and recreation <br /> commissions was very positive and felt a <br /> similar meeting should be held with the <br /> local parks and recreation commissions. A <br /> motion was made by Commissioner Wuori , <br /> seconded by Commissioner Silvis to hold a May <br /> park and recreation commission meeting with <br /> the City of Mounds View serving as the host <br /> agency. Motion passed unanimously 5 ayes, 0 <br /> nayes. <br /> Chairperson Burmeister also indicated that he <br /> attended the City Council meeting on Tuesday , <br /> February 18 and had a positive discussion <br /> with the City Council . <br /> COUNCILMEMBER' S REPORT Councilmember Quick indicated that a minor <br /> sub-division had been approved at 7692 County <br /> Road I which would provide a small park dedi- <br /> cation fee for the City. Mr . Quick also <br /> indicated that a settlement had been reached <br /> with Herbst Properties for their park dedica- <br /> tion fee in the amount of $39 ,000 . <br /> 1111 <br />