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r , <br /> MINUTES OF THE PROCEEDINGS OF THE <br /> PARKS AND RECREATION COMMISSION Phone: (612) 784-3055 <br /> • V�Uv Fax: (612) 784-3462 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> January 23 , 1992 <br /> 6: 30 p.m. <br /> Council Chambers <br /> CALL TO <br /> ORDER: The meeting was called to order at 6: 30 p.m. by <br /> Chairperson Burmeister. <br /> ROLL CALL: Commissioners present: Chairperson Burmeister, <br /> Commissioners Silvis, Trettel, Stevenson, Dentz <br /> and Starr. <br /> Councilmember present: Councilmember Wuori <br /> Staff present: Director Saarion <br /> RSCC: The Commission reviewed the tape of the RSCC, as <br /> produced by the Task Force. The Commission <br /> endorsed the continued work regarding the planning <br /> of a Regional Senior Community Center and <br /> recommended to the City Council the approval of <br /> the resolution. The Commission expressed their <br /> • interest in the project and encouraged continued <br /> publicity regarding the RSCC. <br /> Commissioner Silveis made a motion, seconded by <br /> Commissioner Stevenson to recommend the continued <br /> work of the RSCC. The motion passed, 7 Ayes, 0 <br /> Nayes. <br /> APPROVAL <br /> OF MINUTES: Commissioner Silvis made a motion, seconded by <br /> Commissioner Stevenson to approve the minutes of <br /> November 7, 1992 . Motion passes. 7 Ayes, 0 <br /> Nayes. <br /> REPORTS: No reports by the Chairperson or Councilmember. <br /> GRANTS: Director Saarion reported on the grants that are <br /> currently being prepared and will be submitted in <br /> February. The probability of grant awards is <br /> always tentative, but it is hoped that if several <br /> are submitted, perhaps one or more will be funded. <br /> LAKESIDE PARK: Director Saarion reported that the next meeting <br /> will be held jointly with Spring Lake Park <br /> Recreation Commission as agreed last Fall. The <br /> meeting will specifically deal with the operations <br /> • at Lakeside Park this summer. A budget proposal <br /> will be given to both Commissions for discussion. <br /> PRINTED WITH j<R,� <br /> SOY INK 2401 Highway 10 • Mounds View, MN 55112-1499 ��LLCC.J•J <br /> retyIed paper <br />