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HomeMy WebLinkAbout1996-06-27 PRF Minutes ti MOUNDS VIEW PARKS AND RECREATION COMMISSION STATE OF MINNESOTA RAIISEY COUNTY MINUTES Thursday, June 27, 1996 6:30 p.m., Conf. Rm. C., City Hall CALL TO ORDER: Commissioner Silvis called the meeting to order. ROLL CALL: Commissioners present included Silvis, Gunn, Dentz, Stevenson, and Burmeister. Council Member Trude and staff members Saarion, Burke and Singleton were also present. APPROVAL • OF MINUTES: Minutes of May 23, 1996 meeting were unanimously approved. INTERN INTRODUCTIONS: Director Saarion introduced summer interns Margaret Burke and Andy Singleton. They shared a little of their experiences, education and internship responsibilities. CAPITAL IMPROVEMENT REVIEW: Director Saarion requested the Commission to look at the five year long term financial plan before it is submitted to the City Council. Items were listed to reflect the goals and objectives of the Commission. Athletic field fencing for safety has been listed for 1997, 1998 and 1999. Also included is the garden shack for Woodcrest Park. The Commission wanted to make sure that picnic tables were included in capital purchases as replacement for older ones and also to provide more picnic tables for use especially at City Hall and Silver View Park. After reviewing the LTFP, Commissioner Silvis made a motion seconded by Commissioner Burmeister to approve the LTFP - to be forwarded to the City Council for review. The motion passed unanimously. PROGRAM • REVIEW: Director Saarion reported on several special events and activities that are upcoming including the AAU Regional Baseball Tournament at Silver View Park, the Festival in the Park, and the MVCT production "Annie". • Also, Director Saarion thanked Commissioners for their help during the Bicycle Safety Clinic at which time over 120 helmets were distributed to community youth - FREE. Director Saarion reported that Sharie Linke had submitted an Arts Grant that was awarded - providing entertainment for Festival and the Sr. Day in the Park which had over 180 seniors in attendance. New programs such as Teen Dance Color Guard, Travelling Playground and Sports Rap were also discussed. ICE ARENA: Council Member Trude reported on the ice arena project that has been proposed at the MN Amateur Sports Arena in Blaine. It was reported that the four cities and school dist. 621 have been studying proposal, reviewing feasibility studies and financing programs. The project is very dependant on other partners - and it is a process of making sure that all parties are in agreement and the risks to cities minimal. More information to come later. COMMUNITY CENTER: Council Member Trude asked the Commission to provide her with input regarding the Community Center. The preliminary space plans were reviewed. Spaces were discussed. Possible uses and programs were suggested. Commissioner Stevenson made a motion seconded by Commissioner Silvis to recommend that the City Council investigate the • renovation of the Bel Rae with the addition of a gymnasium with creative financing that will provide services at the community facility as feasibility as possible. Motion passed unanimously. ADJOURNMENT: Commissioner Silvis made a motion seconded by Commissioner Gunn to adjourn the meeting. Motion passed unanimously. •