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HomeMy WebLinkAboutCOMMISSION_MINUTES_1986-01-30MINU 1'F.S 'DF THE PROCEEDINGS OF 'THB PAkI<S AND RECREATION COMM'ISSION CITY Ot MOUNUS VIEW �"i COUNTY OF RAMSEY STATE OF MINNE50TA CALL TD ORDER ROLL CALL CHAIRPERSON'S REPORT ,,:µ--�--,... � COUNCILMEMBERS REPORT PARK REFERENDUM DISCUSSION January 30, 1986 Mounds View City Hall Council Chambers 6:3U p.m. The meeting was called to order at 6:45 p.m. by Chairperson Wayne Ourmeister. Commissioners present: Commissioners Long, Wuori, Weflen, and Chairperson Hurmeister. Commissioners absent: Commissioners Linnell, Letendre and Silvis. Councilmembers present: Councilmember Quick. Staff present: Parks and Recreation Director Anderson and Recreation/Athletic Supervisor Saarion. Chairperson Burmeister thanked Commissioner Wuori for the time �nd energy spent on the recent park refer�e*��•�m. Councilmember Quick also expres.�ed his thanks and appreciation on behalf of the City Coun- cil to Commissioner Wuori, Eorcoordinatinq the "People for Farks" Cnmmittee. Staff distributed a newspaper article from the New Brighton Bulletin which outlined the department's position regardinq the recent referendum. Staff indicated that f.or some reason, we were unable to get e�ough yes vbters out due to sither voter apathy or possiDly poor weather conditions. The Com- missipn generally concurred with staff's Eeelings and expeessed their surprise at the Einal tabulations. A discuasion ensued regarding various fundinq o�ti�ns that could be expl�red to raise monies for future park development includinq additional joint powers agreements Eor staff- ing, pull tabs and expansion of the neighbor- hood park foundation concept. It was recom- mended by Chairperson Burmeister that a joint meeting be established with tht City Cauncil � to determine the Council's reaction as weli as set some future plans. -Z- LONG RANGE FACILITY USAGE REPORT StafE distributed a copy of the Long Range 'DISCUSSION ,� ZOPICS FOR PARK BOARD OF PROPOSED EEB. 11 JOIN'l' MEETING STAFF REPORT . ADJOURNMEN T es tful su itted, Facility Usage Report submitte�i to the School Board on January 27, 1986. The report was highlighted by staff and followinq a general discussion, a motion was made by Commissioner Long, seconded by Commissioner 6�eflen to have stafE prepare a letter from Chairperson Burm�xster outlining the City's �urrent usage of the facility by the Park ancl Recreation Depar.tment as well as general community usage. The motion passed unanimously: 4 ayes, 0 nayes. StafE reminded the Par.k Commission of a joint meeting with the Cities of 5horeview, New Brighto� and Arden Hi11s on February 11 to discuss general park issues. The Yarks and Recreation Commissi�n reviewed stafE's memor- andum of possible discussion topics and determined that the pending budget/financial crunch, as well as possible joint powers agreements would be good topic areas for general discussion. Staff indicated that they would draft a list of p�ssible discus- sion questions fo�r the February 11 meeting. Staff review�,d a conference he attended on the insurance crisis and the impact that increased ;insurance rates are having within the park and recreation profession. Staff also discussed that recent meetinq progress with the City of New Brighton on developing a joint powers agreement for the hiring of an aquatics direetor. A motion was made by Commissioner Wuori, seconded by Commissioner Weflen to adjourn the meeting. Motion passed unanimously: 4 ayes, 0 nayes. The was formallV adjourned at 7:55 p.m. "ri'�-_ r ce . n r ,-Di ector Parke, ReCCeat o F��restry BKA/sll, ��: