HomeMy WebLinkAboutCOMMISSION_MINUTES_1983-02-24 MINUTES OF THE PROCEEDINGS OF THE
PARKS AND RECREATION COMMISSION
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
February 24 , 1983
Mounds View City Hall
Council Chambers
6 : 30 p.m.
CALL TO ORDER The meeting was called to order by Chairperson
Wayne Burmeister at 6 : 36 p.m.
ROLL CALL Commissioners present: Donna Bowman, Chairperson
Wayne Burmeister, Frank Silvis , David Long,
Cindy Wermager
Commissioners absent: Ed Letendre, Wayne Weflen
Councilmember Doty attended the meeting briefly
and indicated that he would be unable to attend
the meeting due to a scheduling conflict.
Staff present: Director Anderson and Program
Supervisor Saarion
APPROVAL OF MINUTES A motion to approve the minutes of January 27 , 1983
Park Commission meeting was made by Commissioner
Silvis . The motion was seconded by Commissioner
Bowman . Passed unanimously .
5 ayes
0 nayes
CHAIRMAN 'S REPORT Chairperson Wayne Burmeister indicated that he
had no major report at this time .
COUNCILMEMBER'S
REPORT No report
REVIEW OF WORD Staff indicated that the City Council had approved
PROCESSOR/MICRO- the purchase of two word processor/micro-processor
PROCESSOR PURCHASE units ; one Phillips/Micom 3004 which is a dual
disk drive unit and will be placed in the main
City Hall office area. The second unit was a
Phillips/Micom 3004 single disk drive which will
be placed in the Parks and Recreation Department.
Staff reviewed the potential usages of the word
processor/micro-processor and indicated that they
would keep the Commission apprised at future
Commission meetings .
SPRING RECREATION Program Supervisor Saarion distributed copies of
PROGRAMS the March-April City Newsletter and reviewed the
Spring Recreation Programs including the adult
softball program, youth gymnastics program and
highlighted the basketball free-throw contest and
volunteer coaches training which was scheduled
for early March.
February 24 , 1983
Park and Rec . Comm. Minutes
Page two
In addition, Program Supervisor Saarion discus
the new program for teenagers which was a biking
expedition for 9th - 11th graders offered in
conjunction with Spokesongs which is a student
hosteling organization .
REVIEW OF JOINT The Mounds View City Council and staff entered
PARK COMMISSION/ a lengthy discussion reviewing the joint meeting
COUNCIL MEETING between the City Council and Parks and Recreation
Commission on Thursday , January 27 , 1983 .
Following the discussion between staff and the
Park Commission , a motion was made by Chairperson
Wayne Burmeister to direct staff to develop a
plan of action including priorities for park
development and an outline of goals for the estab-
lishment of neighborhood park planning councils .
The motion was seconded by Commissioner Frank
Silvis and passed unanimously. 5 ayes
0 nayes
ADJOURNMENT A motion was made by Commissioner Frank Silvis
and seconded by Commissioner Cindy Wermager to
adjourn the meeting at 8 : 35 p .m. Motion passed
unanimously. 5 ayes
Ili
0 nayes
,Res• • ctfulae s fitted ,
Al
Bruce K . And-r-en Director
Parks , Recreat ' on and Forestry
BKA/sll
1