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HomeMy WebLinkAboutCOMMISSION_MINUTES_1995-08-24 411 MOUNDS VIEW PARKS AND RECREATION COMMISSION MEETING MINUTES Thursday, August 24 , 1995 6 : 30 p.m. City Hall CALL TO ORDER: Chair Burmeister called the meeting to order at 6 : 30 p.m. ROLL CALL: Commission members present included Chair Burmeister, Commissioners Dentz , Long, Silvis, Stevenson and Starr. Director Saarion was also present. APPROVAL OF MINUTES : Commissioner Silvis made a motion to approve the minutes of July 27 . Commissioner Dentz seconded the motion. Motion passed unanimously. PEDESTRIAN BRIDGE: Commissioners discussed ways that they could advocate for the pedestrian bridge. Commissioner • Stevenson requested staff to get ahold of the resolution that the Planning Commission wrote regarding the use of TIF. Commissioner Starr requested staff to see if discussion regarding the pedestrian bridge could be advertised on the message sign when it is scheduled for council discussions. The Commission also requested Director Saarion to write a letter on their behalf regarding support of the pedestrian bridge to be mailed to those that are known supporters, to keep them informed about the issue. Commissioners requested that they have the opportunity to sign the letter before it is sent out. PLAYGROUND EQUIPMENT & TREES AT SV: Director Saarion reported that the City Council approved both the replacement of infant swings in the parks as well as the entire plan of tree plantings at Silver View Park to be funded with contingency funds. Both projects will be completed this Fall . SUMMER PROGRAM REVIEW: Director Saarion informed the Commission that the • summer activity participation level had remained as high as ever. The options for summer playground program choices was well received. Festival and MVCT incomes from ads and • contributions were yet incomplete. The MVCT had fewer than anticipated house audiences which will reflect in the revenue. Athletic programs this year included facilitation of additional Fall baseball and fast pitch leagues. The swimming program went very well this year. The two swimming instructors were great and people really liked them. Lakeside Park swimming was good this year once the swimmers itch was dealt with - using double the dose and putting the crystals directly to the bottom of the lake. GROVELAND PARK ACQUISITION: The purchase agreement has been received by the City Attorney, has been reviewed by the City Administrator and has been forwarded to the Newton family' s attorney. We are just waiting for the signed copy. PARK PATROL: The park patrol continues to roam the City. Bill Bostrom has made a major effort to patrol the city and school parks and open spaces, and has been successful in informing people who are misusing City park facilities the rules and regulations. • Director Saarion shared report sheets with the Commission so that they could see what the Park Patrol has been doing this summer. PARK PROJECT REVIEW: Director Saarion informed the Commission that the youth ballfield next to City Hall will be reseeded. The drinking fountain at Oakwood has been installed. The slurry seal at Silver View Park has been scheduled for completion. COMMISSION SEAT: Chair Burmeister asked whether any applications have been received for a replacement Commissioner. Director Saarion. Saarion replied that several applications were sent out to those who had expressed interest, but none have been received to date. Commissioner Silvis asked for the renewal dates of Commissioners. ADJOURNMENT: Commissioner Long made a motion seconded by Commissioner Starr to adjourn the meeting. Motion was passed unanimously. •