HomeMy WebLinkAboutCOMMISSION_MINUTES_1984-01-26 MINUTES OF THE PROCEEDINGS OF THE
PARKS AND RECREATION COMMISSION
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CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
January 26 , 1984
Mounds View City Hall
Council Chambers
6 : 30 p.m.
CALL TO ORDER The meeting was called to order by Chair-
person Burmeister at 6 : 32 p.m.
ROLL CALL Commissioners present : Commissioner Silvis ,
Bowman , Long , Wermager , Letendre and Chair-
person Burmeister
Commissioners absent : Commissioner Weflen
Councilmembers absent : Councilmember Doty
called to indicate that he had a meeting
conflict and would be unable to attend
Staff present : Director Anderson and Pro-
gram Supervisor Saarion
APPROVAL OF MINUTES Motion was made by Commissioner Silvis ,
4111 seconded by Commissioner Bowman to approve
the minutes as submitted . Motion passed
unanimously. 6 ayes , 0 nays
CHAIRPERSON' S REPORT Chairperson Burmeister indicated that the
cross country ski trail and Silver View Park
had been groomed and was concerned about the
snowmobiles destroying the trails. He fur-
ther indicated that he had received some
criticisms that the trail was not groomed on
a frequent enough basis.
REVIEW GUIDELINES FOR Staff briefly reviewed the Park Development
PARK DEVELOPMENT AND Fund Guidelines indicating that the Council
PLANNING FUND is concerned that the money might be deple-
ted in one year and secondly, that a detail-
ed list of park priorities or criteria
should be included to eliminate any ranking
of projects in the future . The Commission
reviewed the Council ' s concerns and felt
that they should be taken into consideration
and possibly added at a future date but they
did not feel that the guidelines should be
modified at this time . The Commission did
add an additional item indicating that an
annual audit would be provided to the Parks
• and Recreation Commission in January of each
year by the City staff . A motion was then
made by Commissioner Bowman , seconded by
Commissioner Wermager to accept the Park
Develor :nt Fund Guidelines as amended .
Motic, ,ssed unanimously.
6 ayes . 0 nays
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WELLNESS PROGRAM UPDATE Staff provided a brief background on the
Wellness/Healthy Lifestyle Programs and
indicated that Ms. Linder would be in atten-
dance at the next regularly scheduled Park
Commission meeting . Staff reviewed the
February 16 Wellness Day and indicated that
an invitation would be forwarded to each of
the Commissioners during the coming week.
Commissioner Letendre stated that the Gil-
• lette Corporation as a Stay Well program
which has been well received by his fellow
employees.
SWIMMING POOL REQUEST Staff indicated that a Ms. Connie Harris had
contacted staff regarding the feasibility of
developing an outdoor pool facility at the
Red Oak School site . Staff indicated to Ms.
Harris that we did not feel that it would be
feasible at this time due to the initial
construction as well as maintenance costs.
The Park and Recreation Commission then
discussed the Red Oak site in general and
directed staff to forward a letter to the
Superintendent of Schools indicating that
they would like the School District to con-
sider the recreational needs of the neigh-
borhood when reviewing future development
plans. •
GROVELAND PARK DANCE Mr. Ron Schmidt , a representative from
Groveland Park Foundation , was on hand at
the Park Commission meeting and encouraged
each of the Commissioner to attend the
Groveland Park Dance slated for February 10 ,
1984 at the Bel Rae Ballroom. Mr . Schmidt
also indicated that the Groveland Park Foun-
dation was having a meeting on Monday, Jan-
uary 30 at 8 : 00 p.m. at the Groveland Park
shelter building and welcomed each of the
Commissioners to attend if possible . The
Commission thanked Mr. Schmidt for the fine
work that had been accomplished through the
Groveland Park Foundation and indicated
their continued support of their efforts.
STAFF REPORT Staff reviewed the staff report highlighting
the Metro Monitor survey which indicated
that 94% of the metropolitan areas adult
population think parks are valuable . The
study went on to say that the majority of
people chose parks ahead of public transit,
fire protection , libraries, welfare and sew-
ers as a public service spending priority. •
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ADJOURNMENT A motion was made by Commissioner Silvis,
seconded by Commissioner Wermager to adjourn
the meeting at 8: 46 p.m. The motion passed
unaniously. 6 ayes , 0 nays
Respectfully s bmitted ,
Bruce K. And r ,on.; Director
Parks, Recreation and Forestry
BKA/sll
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