HomeMy WebLinkAbout1992-01-23 PRF Minutes r ,
MINUTES OF THE PROCEEDINGS OF THE
PARKS AND RECREATION COMMISSION Phone: (612) 784-3055
• V�Uv Fax: (612) 784-3462
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
January 23 , 1992
6: 30 p.m.
Council Chambers
CALL TO
ORDER: The meeting was called to order at 6: 30 p.m. by
Chairperson Burmeister.
ROLL CALL: Commissioners present: Chairperson Burmeister,
Commissioners Silvis, Trettel, Stevenson, Dentz
and Starr.
Councilmember present: Councilmember Wuori
Staff present: Director Saarion
RSCC: The Commission reviewed the tape of the RSCC, as
produced by the Task Force. The Commission
endorsed the continued work regarding the planning
of a Regional Senior Community Center and
recommended to the City Council the approval of
the resolution. The Commission expressed their
• interest in the project and encouraged continued
publicity regarding the RSCC.
Commissioner Silveis made a motion, seconded by
Commissioner Stevenson to recommend the continued
work of the RSCC. The motion passed, 7 Ayes, 0
Nayes.
APPROVAL
OF MINUTES: Commissioner Silvis made a motion, seconded by
Commissioner Stevenson to approve the minutes of
November 7, 1992 . Motion passes. 7 Ayes, 0
Nayes.
REPORTS: No reports by the Chairperson or Councilmember.
GRANTS: Director Saarion reported on the grants that are
currently being prepared and will be submitted in
February. The probability of grant awards is
always tentative, but it is hoped that if several
are submitted, perhaps one or more will be funded.
LAKESIDE PARK: Director Saarion reported that the next meeting
will be held jointly with Spring Lake Park
Recreation Commission as agreed last Fall. The
meeting will specifically deal with the operations
• at Lakeside Park this summer. A budget proposal
will be given to both Commissions for discussion.
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A final recommendation will be needed to $ .
decided so that it can be presented to botri'one: (612) 7843055
• �[ � Councils allowing enough time to schedule old 02)e784-3462
for the operations of Lakeside Park in summer
1992.
OTHER
BUSINESS: Commissioner Dentz inquired about the progress of
the golf course. Staff reported that the permit
had been submitted to the Corps of Army Engineers.
However, there is a hold on the permit request.
' It is unknown when the reply regarding the permit
will be returned. SEH had surveying work done on
the site to mark the permit requests in the
occasion that the Corps would visit the site for
observation.
TRAILWAYS
ADVOCACY
GROUP MEETING: The TAG met at 7: 00 p.m. and the Commission was in
attendance. The minutes of this meeting is
attached.
ADJOURNMENT: Commissioner Silvis made a motion, seconded by
Commissioner Dentz to adjourn the meeting. Motion
passed, 7 Ayes and 0 Nayes. The meeting was
adjourned after the TAG meeting at 9: 15 p.m.
• NEXT PARKS AND RECREATION COMMISSION MEETING
WILL BE HELD ON THURSDAY, FEBRUARY 27 AT 6: 30
P.M. AT CITY HALL COUNCIL CHAMBERS. THIS
WILL BE A JOINT MEETING WITH THE SLP
COMMISSION REGARDING LAKESIDE PARK
OPERATIONS.
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