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HomeMy WebLinkAbout1992-12-03 PRF Minutes PROCEEDINGS OF THE MINUTES OF THE •• PARKS AND RECREATION COMMISSION MEETING FOR THE CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Thursday, December 3 , 1992 6: 30 p.m. City Hall Chambers CALL TO ORDER: Chairperson Wayne Burmeister called the meeting to order at 6: 42 p.m. ROLL CALL: Members present: Chairperson Burmeister, Commissioners Dentz, Trettel, Starr, Long, Stevenson and Silvis. Councilmember present: Wuori Staff present: Saarion APPROVAL OF MINUTES : Commissioner Stevenson made a motion, seconded by Commissioner Long to approve the October 22 , 1992 minutes. Motion passed, 7 ayes, 0 nayes. •• COUNCIL REPORT: Councilmember Wuori reported that the City Council had approved the requested purchase of the park items including disc golf, Groveland Park playground replacement parts, Random Park Building flooring and carpet and new skid loader tracks. GOLF COURSE UPDATE: Commissioner Stevenson reported that the Task Force requested additional concept plans for a nine hole course. Also, SEH has been requested to submit an alternate proposal to the Army Corps of Engineers requesting the wetland to be altered in oval shape rather than the round shape so that one hole could be played along one side of the wetland. SECURITY LIGHT REC. The Commission reviewed the request by Councilmember Quick regarding the security light at Groveland Park. After discussion Commissioner Long made a motion seconded by Commissioner Dentz that the security light be left as is. Motion passed with 7 ayes and 0 nayes. • UPDATES: Director Saarion updated the Commission on new winter programs and reviewed a few of the special events that have taken place. Also, Director Saarion thanked the Commission for all their hard work during the past year advocating for park improvements and recreation programs. Director Saarion informed the Commission that a department goal setting session will take place January 7 , suggesting that the Commission do some goal setting in February. NEXT MEETING: Director Saarion informed the Commmission that the next meeting would be held on Thursday, January 28 , 1993 . At this meeting the Regional Senior Community Center public information meeting will be held. This will be a good chance for the Commission to become informed about the RSCC proposal and to ask questions. \ ADJOURNMENT: After "Happy Holiday" wishes by everyone, Commissioner Silvis made a motion seconded by Commissioner Long to adjourn the meeting. Motion passed unanimously. The meeting was adjourned until next year, 1993 . O I