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HomeMy WebLinkAboutCOMMISSION_MINUTES_1982-03-25 MINUTES OF '1'111 PROCEEDINGS OF THE ' PARKS AND RECREATION COMMISSION • CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA March 25 , 1982 Mounds View City Hall Council Chambers 6 : 30 p .m. CALL TO ORDER The meeting was called to order at 6 : 50 p .m. by Chairperson Wayne Burmeister . ROLL CALL Commissioners present : Chairperson Wayne Burmeister, Commissioners Donna Bowman , Frank Silvis , Marilynne Dennehy, Ed Letendre . Staff present : Director Bruce Anderson, Program Supervisor Mary Saarion , and City Forester Rick Wriskey . Commissioners absent : Wayne Weflen and Cindy Wermager • Councilmembers absent : Bill Doty Vistors present : Rollie Parteyka, President Mounds View Jaycees Doug Steeves , District Director Mounds View Jaycees Director Anderson introduced City Forester Rick Wriskey and briefed the Commission on the status of the joint powers agreement . APPROVAL OF MINUTES A motion was made by Commissioner Frank Silvis to approve the February 25 , 1982 Commission minutes as mailed. The motion was seconded by Commissioner Donna Bowman . The motion passed unanimously - - 5 ayes - 0 nays . FORESTRY PROGRAM City Forester Rick Wriskey informed the Commission of UPDATE his day to day responsibilities , sanitation program, and proposed reforestation/tree planting program. Mr . Wriskey further explained the current status of the State Shade Tree Disease Control Program . SILVER VIEW PARK Director Anderson updated the Commission on the UPDATE proposed plat modifications by Mary Anderson Homes to switch from townhouses to manor homes . • A motion was made by Commissioner Frank Silvis to recommend that the City Council approve the plat modifications and to request that Mary Anderson be requested to work with the City Staff in constructing four tennis courts at Silver View Park. Parks and Recreation Commission . + Minutes Page two March 25 , 1982. • The motion was seconded by Chairperson Wayne Burmeister . The motion passes unanimously. 5 ayes - 0 nays CLOSED SCHOOLS Impact on Community Usage - Director Anderson reviewed the Community Education Advisory Council report which recommended that one of the two closed secondary schools remain open as a Resource Center. Staff further stated that April 12 is when the final School Board decision would be made regarding the status of Edgewood . A motion was made by Commissioner Donna Bowman and seconded by Commissioner Marilynne Dennehy to accept the Advisory Council report and forward it on to the School Board . The motion passed unanimously - 5 ayes - 0 nays LAKESIDE PARK Commissioner Donna Bowman stated that the Lakeside UPDATE Park Commission currently had a vacancy for a 1111 commissioner. The Commission requested staff to provide an update on Lakeside Park at every Parks and Recreation Commission meeting . STAFF REPORT Director Anderson thanked the Commission for their thoughtfulness and stated that Erica was born March 4, 1982 and everyone was fine. Staff further reported that the adult softball registration had gone very well even with the increased player eligibility restrictions . Staff concluded by reporting that the new mimeograph equipment had been purchased and was working well . ADJOURNMENT A motion to adjourn was made by Commision Frank Silvis and seconded by Commissioner Donna Bowman. The motion passed unanimously. 5 ayes - 0 nays The meeting was adjourned at 8 : 50 p .m . : -s •ectfully s s ted, / ,�•✓/� ' ate/ :ruce K. Anse son, Director Parks, Recre. ion and Forestry BKA/sll