HomeMy WebLinkAboutCOMMISSION_MINUTES_1986-07-24 MINUTES OF THE PROCEEDINGS OF THE
PARKS AND RECREATION COMMISSION
CITY OF MOUNDS VIEW
4111
COUNTY OF RAMSEY
STATE OF MINNESOTA
July 24, 1986
Mounds View City Hall
Council Chambers
7: 30 p.m.
CALL TO ORDER The meeting was called to order at 7: 50 p.m.
by Chairperson Wayne Burmeister .
ROLL CALL Commissioners present: Commissioners Wuori
Letendre , Silvis and Chairperson Burmeister .
Commissioners absent: Commissioners Linnell ,
Long, Weflen .
Councilmembers present : Gary Quick.
APPROVAL OF MINUTES A motion was made by Commissioner Silvis,
seconded by Commissioner Letendre to approve
the May 22 , 1986 minutes as submitted.
Motion passed unanimously 4 ayes, 0 nayes.
4111 IAIRPERSON'S REPORT Chairperson Burmeister reported on the need
for additional woodchips at Silver View Park
and that he felt the "Arts in the Park" pro-
gram was a success.
COUNCILMEMBER'S REPORT No report
REVIEW OF POSSIBLE Director Anderson reviewed the options for
PROJECT IDEAS FOR THE the use of the $39 ,000 from the Herbst sub-
HERBST SUB-DIVISION division. After a lengthy discussion,
FUNDS a motion was made by Commissioner Wuori,
seconded by Commissioner Silvis to dedicate
two-thirds of all park dedication fees into a
park fund until a balance of $500,000 is
achieved, at which time , the interest will be
used for park development. The motion
passed unanimously, 4 ayes, 0 nayes.
A second motion was made by Commissioner
Wuori , seconded by Commissioner Letendre to
use one-third of the park dedication fees
from the Herbst sub-division to begin the
soil correction for the Groveland Park tennis
court construction based on City Council
1111 approval of the 1987 funding of the Groveland
Park tennis courts. Motion passed unanimous-
ly 4 ayes, 0 nayes.
-2-
ESTABLISH A POLICY Staff reviewed the process and purpose for
FOR SILVER VIEW PARK the establishment of a policy regarding use
of park property adjacent to residental pro-r_ •
pety. After_ a brief_ discussion, a motion
was made by Chairperson Burmeister , seconded
by Commissioner Silvis to endorse and adopt
the policy as submitted and request that the
City Council formally adopt the policy in
resolution form. Motion passed unanimously 4
ayes, 0 nayes .
Staff also mentioned that there had been some
interest by the Silver View Park residents in
purchasing the property adjacent to the park
land. The Commission unanimously agreed that
they would not be in favor of selling park
property.
DISCUSSION ON THE
CAPITAL IMPROVEMENT
PROGRAM It was agreed upon that because of the amount
of time needed to thoroughly discuss this
issue, that a special work session by held on
August 7 at 6 : 30 p.m.
GREENFIELD PARK
EQUIPMENT Staff informed the Commission of the City
Council approval of the purchase of play-
ground equipment for Greenfield Park. Staff
reviewed the three bid proposals submitted . 4110
A motion was made by Chairperson Burmeister,
seconded by Commissioner Silvis to accept the
bid proposal from MN Playgrounds, Inc . for
playground equipment for Greenfield Park not
to exceed $15 ,000 . The motion passed unani-
mously 4 ayes, 0 nayes.
STAFF REPORT Director Anderson discussed the possibility
of treating Silver View pond in 1987 with
Aqua-shade in addition to updating them on
the recent pipeline disaster.
ADJOURNMENT A motion was made by Commissioner Silvis,
seconded by Commissioner Letendre to adjourn
the meeting at 10 :07 p.m. The motion passed
unanimously, 4 ayes, 0 nayes.
Resp:.✓,i !�_ ,,N ed
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