HomeMy WebLinkAboutCOMMISSION_MINUTES_1974-10-24CITY OF MCNAI7OS VIb7V
PARR AND REiCRBATION DBPARTMSNT
Thursday. October ?4. I97Q
6:30 P.N.
A G S N D A
1. Ca12 1b Order .... 6:30 P.N.
2. Ro12 Ca21
3. Approvai of N3nutes� -- Strptember 26, Z974
4. Chairman's R6port
5. Naster P2an
6. Other Busi�ss:
A. 1975 Adopted 8udget
B. Recreation Attendance Report
C. Joint Powers Agreement
7. Inforc�ative Itea�s
8. ot6er Husiness
9. Adjournment . . . . I0:00 P.N.
MINUT6S OF THE PROCEEDINCS OF THE
PARK AND REQtEATION C0t�89ISSI0N
CITY OF 1�t1UND6 VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
Regular Seseion
October 24� 1974
City Hall
Cs*1 TO ORDER The Mounds View Park and Recreation Commisaion
met in regular session and was called to order
by Ct�airman Ba�m�rtner at 6:30 P.M.
ROLL CALL Chairman Roger Baumgartner, Co�mnieaionara Wayne
Burmeister, .Iacque Coplin, Barbara Haake, Gordon
Fedor, and Vern Petexaon. Aleo prasent wae the
Director o£ Parks antl Recreation, Doug Bryant.
APPROVAL OF MINUTES Commissioner Haake requested an addition to the
minutes of October 24� 1974 meeting. During
the Brightwood Hilla discussion Haake suggested
that Councilman Pickar seek £unding from Ramaey
County to help support Lakeside Park -- etated
because of the lack of facility development and
limited open spr.ce enwlvement by Ramsey Comty
Park and Recreation Department.
Motion by C�issioner Haake and seconded by
Commissioner Buxmeister to approve the minutes
as a�ended, of Che September 26, 1974 meeting.
The motion passed unanimously.
CdAIRMANS REPORT Chairman Baumgartner reported that the final
payment of funds by P.B.K. Investments
(Subdivision Ordinance) lias been received
totalling $2,956.00 which fulfills P.B.K.'s
obli�tion.
Next, Baum�rtner reported that the Ciky budget
t�ad been finalized and adopted. The Psfk and
Recreation Budget was approved at $9.°_?45, In
addition the Diseased Tree Budge[ was set for
$11,000.
PARK PRIORITIES/ MASTFR The Director of Parks and Recrmtion was called
PLAN upon to lead a discuseion for categorizing all
parke relative to Mounds V1ew°s de£inition and
needs. Co�issioners analyzed the functional
classification and design of each park and
arrived at a c�plete picture for park devel-
opment.
'2'
Worksheets rnmpleted by Commisaioners were
su6mitted to the Director to compile and report
at the nex[ regular eeasion.
Bryant pointed out that the next step would be
goals and objectives.
Councilman Hodges arrived at 7:15 P.M,
ATTENMNCE REPORT C6airman Baumgartner pointed out the over L.500�
people had participated.in formal recrea[ion
programs. He noted tt�at this included the
Su�er and Fall Programs but did not include
attendance for Athletic Association affiliated
programs, S.P.A.R.C., Senior Citizene, Open
Gyms, or any cancelled programs.
SOINT PIXiFdtS AQtEFl�NT The D3rector informed the Co�ission ttiat the
agreement between the School District and City
of Mounde View was waiting the aQproval by the
�k621 School Board at the November 18t6 meeting.
LHAQ7E SURVEY For the next item the Director presented a le[ter
from Moka-Ramsey Community Collage clarifying
and reaffirming their belief in the validity of
the research and implementation of a park and
recreation survey carried out by The League of
Women Voters.
The College informed us that they would 6e more
tLan t�appy to appear at a general meeting to
ansver any other questions.
TAX FDRF6ITED LANDS Tlie last Etem on ehe agenda wae rnnsideration of
a list of Lande which were forfeited to tha State
of Minneaota in September of 1974 for non-paymant
of taxes.
The Director reported tlrat tAe Clerk-Administrator
reques[ed tUat the parcele be raviewed by the
Park and Recreation Commiesion for possible future
park land before council action wae taken.
It was the consenses of the Co�lesion ths[ ona
site be strongly wnsidered. (Code 59-00500-330-75)
as it borders Greenfield Park. The Director �s
d3rected to report back to the Clerk-Administrator.
AATOURNI�NT Motion by Co�iesioner Peteraon and aeconded by
Co�iBSioner Fedor to adjourn the meeting. The
motion passed unanimously. The Pask and Racrention
Co�iseion adjourned at 9:17 P.M.
Respectfully Suhmitted.
Douglas F. Bryant
Director oE Parks and