HomeMy WebLinkAboutMinutes - 1980/05/01Call to Order
MINUTES OF THE FROCEEDINGS OF TNE
PARKS AND RECREATION COMMISSION
CITY OF MOUNDS VI[W
COUNTY OF RAMSEY
STATE OF MINNESOTA " �
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Regular Session
May 1, 1980
Mounds View City Hall
Council Chambers
6:30 p.m.
The Mounds View Parks and Recreation Commission was called
to order at 6:35 p.m. by Chairperson Wayne Burmeister.
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Roll Call Comnissioners present - Chairperson Burmeister, Commissioners
l.inke, Bowman, Kutuvar, Weflen, Scott, Dennehy, and Silvis.
Commissioners absent - Commissioner Fedor
Councilmembers present- Councilmember Ziebarth
Staff present - Parks and Recreation Director
Anderson
Visitors present - Resident Jerry Fahrmann
Minutes Commissioner Kuluvar made a motion to approve April 24, 1980
minutes as submitted, Commissioner Linke seconded the motion.
Motion passed.
8 ayes
0 nayes
Visitor Jerry Fahrmann, 7448 Spring Lake Road N.E. requested to
Pres4ntation speak before the Comnission regarding the proposed plans
for Silver View Park. Specific concerns raised by
Mr. Fahrmann were as follows:
1. Requested a buffer zone of either earthen mounds or
landscaping between the residential and park areas.
2. Designing islands or nesting areas for existing
and future waterfowl.
3. Develop Cross Country ski trails.
4. Retain as many natural amenities on the site as
possible in the design and planning phase.
5. Mr. Fahrmann also questioned the Comnission rationale
for the proposed park land swap.
The Comnission responded that they were in general agreement
with Mr. Fahrmanns concerns and they also explained the history
relating to the Park swap.
Chairperson 8urireister thanked Mr. Fahrmann for attending and
directed staff to keep hi�n apprised of our progress on the
issue.
minuces - G- May 1, 1980 '
Official Swearing Fcting City Admin�strator Anderson swore Coinmissioners -
in process I:uluvar and Silvis in following the regularly scheduled
ineeting. The entire Conuui;sion has now been sworn in��
Edgewood Jr. High Staff distribued and discussed a variety of information
Developn�ent Agree- relating to Che develepment of a joint powers agreement
ment of Edgewoud Jr. Hiyh School.
Information that �ias disseminated:
a. Park/School inaster plan
b. Original joint powers agreeir�ent
c. Proposed joint powers a9reement
d. June 12, 1978 Council Meetinq minutes
e. June 26, 1978 New Brighton Bulletin news article
f. Original memo from staff to Barry [iauer outlining
initial proposal
g. Compilation of the original proposal from each of the
affected municipalities; Shoreview, New Brighton,
Arden Hills, and Mounds View
Following staffs review of the enclosed rnaterials, the
Conmission had an exhaustive question and answer session
on possible ramifications.
Following the discussion the following motion was made by
Conmissioner Linke, seconded by Commissioner Weflen:
That the Mounds View Parks and Recreation Cornmission recomme(
that the Mounds View City Council enter into a joint powers
agreeirent with School District N621 for the develnpment and
maintenance of the outdoor facilities at Edgewood Jr. High
with the followiny stipulations:
a. That the City forward the $25,000 to School District
N621 that was earmarked for construction of four
lit tennis courts at Edgewood Jr. High in the 1979
federal revenue sharing account.
b. That the tennis courts be constructed in 1980.
c. That School �istrict M621 would assume any and all
additional costs for the tennis courts construction
beyond the City's share ef $25,000.
d. That School District d621 design and construct the
multipurpose building as proposed in 1981 at the
School District expense.
e. That School District fl621 wculd design and construct
the four lane running track as proposed in 1981.
The motion passed.
8 ayes
0 nayes
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Minutes - 3- May 1, 1980
Summer Brochure Staff distribued copies of the proposed summer brochure
Copy and highlighted Lhe new progranis 6cin9 offered.
New program offerinys include:
1. Sunimer neighborhood play centers
2. Summer I.f3.Ft. Basketball Clinic
3. Sunnner Soccer Clinic
4. Sr. Boys and Girls Softball f.eagues
5. liltimate - Frisbee Football Leagues
Comprehensive Staff briefly reviewed the planning process to date and
Plan Update distributed copies of the n�eetings and or pubiic hearings
held to date.
Staff Report Director Anderson reviewed the staff r�port with special
emphasis on our progress to date regarding Lakeside Park.
Adjournment Comnissioner Weflen inade a motion to adjourn the meeting at
9:45 p.m. Motion was seconded by Commissioner Scott.
Motion passed.
8 ayes
0 nayes