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C • <br /> MINUTES OF THE PROCEEDINGS OF THE <br /> PARKS AND RECREATION COMMISSION <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> 4111 <br /> STATE OF MINNESOTA <br /> August 22, 1985 <br /> Mounds View City Hall <br /> Council Chambers <br /> 6 : 30 p.m. <br /> CALL TO ORDER The meeting was called to order by Chairper- <br /> son Wayne Burmeister at 6 : 40 p.m. <br /> ROLL CALL Commissioners present : Chairperson Burmeist- <br /> er, Commissioners Long, Linnell , Silvis, <br /> Letendre , Wuori. <br /> Commissioners absent : Commissioner Weflen. <br /> Councilmembers present: Councilmember Quick. <br /> Staff present : Park and Recreation Director <br /> Anderson. <br /> CHAIRPERSON 'S REPORT Chairperson Burmeister welcomed new Commis- <br /> sioner Diane Wuori and indicated he had no <br /> formal report at this time . <br /> •OUNCILMEMBER REPORT Councilmember Quick reported that Super <br /> America was recently approved by the Mounds <br /> View City Council and that it would be locat- <br /> ed directly east of the Burger King at County <br /> Road I and Highway 10. Councilmember Quick <br /> also indicated that the Council was working <br /> on the 1986 budget and longterm financial <br /> plan . <br /> APPROVAL OF THE AUGUST <br /> 1 , 1985 MEETING MINUTES Commissioner Linnell stated that the minutes <br /> should reflect that it was she who reported <br /> the broken swing at Groveland Park rather <br /> than Chairperson Burmeister. A motion was <br /> • made by Commissioner Long , seconded by Com- <br /> missioner Linnell to approve the minutes as <br /> corrected. Motion passed unanimously: ' 5 ayes <br /> 0 nayes. <br /> REVIEW OF LONG TERM <br /> FINANCIAL PLAN Staff reviewed a memorandum outlinipg the <br /> longterm financial plan and reviewed each of <br />• the park improvements that are proposed for <br /> the next five years . The Commission held a <br /> general discussion regarding the funding for <br /> Groveland Park tennis courts and staff indi- <br /> cated that this project potentially Gould be <br /> ill delayed until 1987 based on the Greenfield <br /> Park project. A motion was made by Co is- <br /> sioner Linnell , seconded by ChaiFF ,erson <br /> Burmeister to approve the five year lopg term <br /> financial plan as submitted. The mo igri <br /> pass( d unanimously: 5 ayes, 0 nayes. <br />