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HomeMy WebLinkAboutCOMMISSION_MINUTES_1982-04-22 MINUTES OF THE PROCEEDINGS OF THE AND RECREATION COMMISSION SPARKS CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA April 22 , 1982 Mounds View City Hall Council Chambers 6 : 00 p .m. CALL TO ORDER The meeting was called to order by Chairperson Wayne Burmeister at 6 : 00 p .m. ROLL CALL: Commissioners present : Chairperson Wayne Burmeister, Commissioners Donna Bowman , Marilynne Dennehy, Frank Silvis , Wayne Weflen and Cindy Wermager . Commissioners absent : Ed Letendre Councilmember present : Willard Doty Staff present : Director Anderson and Program Supervisor Saarion. 4110 Vistors present : Gerald Sunde , Hydrologist gist TOUR OF SILVER The Commission went on a walking tour of Silver VIEW View Park to view first-hand the development and review the revised pond structure with Hydrologist Sunde . Upon returning to City Hall , Commissioner Frank Silvis made a motion to accept the revised plan of the pond at Silver View Park as proposed by Hydrologist Sunde . The motion was seconded by Commissioner Bowman. The motion passed unanimously. 6 ayes - 0 nays CITY WIDE TREE Director Anderson apprised the Commission of the PLANTING PROGRAM major tree planting program scheduled for the coming months and requested commission input re- garding planting plan approval . It was the opinion of the Commissioners that the Parks and Recreation Director and City Forester should use their own discretion as to the locations of tree plantings . The commission did not feel they had to be consulted but did request a monthly update as to Forestry operations . S Staff then reminded the Commission of the Arbor Day tree planting set for May 8 , 1982 . SUMMER PROGRAM Program Supervisor Saarion reviewed the Summer activities program and responded to any questions the Commission had . Parks and Recreation Commission Minutes Page two April 22 , 1982 4111 STAFF REPORT Director Anderson reported that Sandra Wheaton Department Secretary has resigned effective April 30 , 1982 and commended her for the excellent service that she had provided the city during the past two years . The Lambert Park Shelter is under construction but frost footing could not be poured until May 5 due to street load limits . A 4 foot concrete apron, 2 ft . x 3 ft . window and second door has been added to the original Lambert shelter plans . LAKESIDE PARK UPDATE Commissioner Bowman reported on action taken by the Lakeside Park Commission which is preparing for an opening day of June 5 , 1982 . ADJOURNMENT Commissioner Silvis made a motion for adjournment which was seconded by Commissioner Wermager. The motion passed unanimously - - 6 ayes - .0 nays . The meeting was adjourned at 7 : 45 p .m. ' esp • tfullyd, • 44 . / • Bruce K. Andeo , irector Parks, Recreation and Forestry BKA/sll • •