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HomeMy WebLinkAboutCOMMISSION_MINUTES_1973-10-25!��iiiJ_r. vIp�l ?ALK ANi nxN�TI,AI COMMISfiSON Oct�ks 25, 1'93 Village Ha11 '� Called to Or�e!�� i;�` p.m. pp6Q�?i Wayne Bvrn�'ster, Luverne Pexerson, Jacque Cog11n and fiarl�ara Heake, pgqcuT� Ro¢cr °i°��^� ��er, 9er Ho�es and Gar�don F'emer. ,p�;�= Ji.m Hall, Jerry Salltxr and .�irt ^71ne �f Mounds View Jaycees. ?1TNU1'ESt kpP"n�a�as read,.. iLl j The three acre Farcei of land lscatei on the north line of Mou:crest BUSiNESS¢ Park (the )oianing Property) was appr�ised at $13,lQ� - the high are3 j went fcr $1f,��0 and °hn lnw "t,ott.oRles�" area near Silver Iake Rcad ���.., y�s $3e�•0. The Mir,ar/Kraus-Anderscn property on the noxtheast Corner �'�, of Silver Iake Road and i:ounty Noad H2 consi�ting of 15 geres of x'esl- ����'�,der.tial zoned ?an�' �-..s appraised fcr a total nf $9�,•�� ($����� Per acrn). jl�<, (� ��Attomey Meyer� will�:'ullca up on !he communic'atinns xith both partias •�v / $egaxriing thc Fil:age's acquisition of boih parcels for ,fut e pa k �eve2opment ' ! � � f.�.� i-:����°scJ�p .1� �. ��+� . �. - I} ., .. - t Mounds Uleu District 62�hoo1 Boa� has reviewed the Joint Powers Agreement subciitted by our Yillage concerning the operation of a skating rink to be located, if approved. en Edgewood Junio= High School properiy. Dennis Zylla wtll meet with the D�st�lct office. We suggest that for the first year crc ju=t maintain an open sY.ating area xith na xaxming house f8cility, fi:t recommend satelite serviee. J1m Schlichtmar., Maintenar,ce Foreman, donated s one ton boulder for placement near the h•ckey ir�axrl� at W•Ncrest Park as a memorial to Jim and Tucker Nelson. A Zla�ue c�ul1 ie secured to thc bouldez with an inscription such as: Nelson 2§ink - A memorial to Jim and Tucker Nelson, ��;,�,«x��,°'�. Mr. Nelson of Lee M, la`le C.mp.ny, 352� Henne}in, thought the t�tal c�st f�r the ila�ue w�nl� ie artr�ximately $i�. The Gmmission felt the Nels�r. Rir,k ieiicati�n Na� a good idea but it xas suggested that �G�� final approval be xithheld until the Nels�n family could be contacted 'snd 8?lr�r+l 1e sectrei fzmm them first ief�re ue pnceed. Att�rney PLeyers is addinE te the existing �rdinance, the present state � law regardir.e lar.d dedication tr, a m•u�tcit�lity fr,r open c;ace purposes. Mr. Meyers is goir.g to re-defin:• the a�isd "suW_i�•i..i-r�" ', ?ne azdSnance and includa "platted land�". A worksheet has gone to maintenance cevering "putting airay 3nd getting x�dy for the skating season°' type work. °ore belting was donated by NSP for use as flocr covering La the warming houses. Wooderest and Csovelaad Park plans are at the FCA for their approval xe�;arding dTainaoe and fill areas. NEW Applc:;at3.ona :or Park and Recreation Di�ector are coming in. It sss agreed BUSINr Si that Dennis Zylla and A��er Bawogartner reviex the appllcac��s aizd uhe:� it gets down to a workable number, that the °ark and Recreation Cormission be invc7.ved !n the final interviews. YareSng house attendants xLll be himd during the next four weeks. ADJOURNED� 7�15 p.a. Next meetiag� November 29, 1977, 6�30 p.m. in the Village Hall. Minutes suhnitted by� BarLard tiaake, Secret,ary