HomeMy WebLinkAboutMinutes - 1980/01/25MINUTES OF THE PkOCEEO(NGS OF THE
�ARKS AND RECREATION COMMISSION -
CITY Of MOUN�S VIEW �
COUNTY OF RIiMSCY
STATE OF MINNESOTA �
Regular Session
January 25, 1980
Mounds View City Hall
Council Chambers, 6:30 p.m.
Call to Order The Mounds View Parks and Recreation Commission was called
to order at 6:30 p.m. by Chairman Wayne Burmeister.
Rcll Call Conmissioners present - Lhairman Burmeister, Commissioners
Silvis, Scott, Linke, Fedor, and Weflen.
Comnissioners absent - Conanissioners Coplin, Kuluvar, and
Haake.
Councilmember present - Louncilmember Ziebarth.
Staff present - Director Anderson and Program Sup=rvisor
Kvalheim.
Etection of Commissioner Linke made a motion to reappoint Wayne Burmeister
Offices as Chairperson. Commissioner Scott seconded the motion.
Motion passed.
7 ayes
0 nays
Chairperson Burmeister made a motion to reappoint Gordon Fedor
as Vice-Chairperson. Commissioner Linke seconded the motion.
Motion passed.
7 ayes
0 nays
Comnissioner Scott made.a motion to appoint Commissioner Frank
Silvis as Secretary. Commissioner Weflen seconded the motion.
Motion passed.
7 ayes
0 nays
Silver View
Park Status Director Anderson reviewed the latest proposal update plan
correspondence as received from Kraus/Anderson Inc. in regards
to development and acquisition of Silver View Park.
It was announced that the Silver View Park plan will be
presented to the Planning Coimnission Wednesday, February 6.
Atso, the City Council will meet with Kraus/Anderson Inc.
Monday, February 11 for preliminary approval of the park
proposal as presented.
Film Viewing "Adventure Playgrounds", a film developed in England depicting
the adventure ptayground philosophy and program format was
shown to the Comnission. Discussion follawed regarding the �
feasibility of such a pro9ram in Mounds Wew. �
j
January 25, 1980
Parks 8 Recreation Coemission Minutes
Page 2
Planning Update: Uirector Anderson reviewed the survey as presented to the
Park Comprehensive Comnission. Comnissioner Linke made a motion to approve the
Plan survey and suggested that the survey be mailed as soon as --
. possible. Coimnissioner Silvis seconded the motion. Motion
passed.
7 ayes
• 0 nays
Winter Program
Update
Park Maintenance
Overvfew
Staff Report
Adjournment
Director Anderson asked for direction from the Commission as
Co the amount of involvement they wished to have regarding
the survey. Comnissioner linke requested that 6ary Tushie
be present aY future Park and Recreation Comnission meetings
to provide project updates and information to Commissioners as
requested. Rlso, the Commission wishes to be informed and give
final approval un each step of the Parks and Open Space Study.
Program Supervisor Kvalheini reviewed Winter Program activities.
Director Anderson suggested that park maintenance activities
be reviewed and discussed on a re9ular basis at Commission
meetings.
Director Rnderson reported that Pat Casci, Parks, Recreation
and Forestry Department Secretar.y has resigned. The secretarial
pusition is open for applications until Monday, January 28.
Commissioner Silvts made a motion to adiourn th� m�.+ting. The
��°-°ion was s�conded by Cona��„ '�:,ner ..,,. ��etng was
..ojourned at 6:40 p.m.
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