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• • • F V. 2 4 EN ; 0 1 3 31/itiII <br /> Project Memorandum f`e�. <br /> 300 Park Place East <br /> 5775 Wayzata Boulevard <br /> Minneapolis,MN 55416-1228 <br /> A. is so,itnC, 612495-5775 FAX 595-5773 1400-753-5775 <br /> DATE: December 9, 1999 <br /> FROM: Laurie McRostie <br /> SUBJECT: Parks Comm ion eeting <br /> OSM PROJECT NO.: 99001.02 <br /> DATE OF MEETING: December 8, 1999 <br /> LOCATION: Firstar Hugo Bank Building Meeting Room <br /> ATTENDEES: Kathy Marler(Chair) <br /> Robyn LaCasse <br /> Nancy Chelmo(Absent) <br /> Pete Pedersen <br /> David Strub <br /> Bronwen Kleissler(Planning Comm. Rep.)(Absent) <br /> Chuck Haas(City Council Rep.) <br /> Laurie McRostie,OSM <br /> Enclosed are the minutes from the December 8, 1999,Parks Commission Meeting for your review. <br /> 1. The City Council approved the Strategic Park Plan in November. The Council is pleased with the <br /> work that the Park Commission is completing. <br /> 2. Chuck Haas discussed the potential for building a new city hall. It will be important for a member of <br /> the Park Commission to be involved in the site selection. The Commission's vision for a future civic <br /> plaza could be included in the planning for a new city center. <br /> 3. Washington County and Ramsey County are collaborating on a Lake Links Trail Network Master Plan. <br /> Laurie McRostie was appointed by the City Council to serve as the professional staff on the Technical <br /> Advisory Committee. Tim Agnus was appointed to serve on the Citizens Advisory Team. It is not <br /> know,yet, whether Tim will be able to serve on the team. <br /> Action: Robyn LaCasse said she would call Tim and encourage him to serve on the Team <br /> and to also consider becoming a member of the Parks Commission. <br /> 4. Bernin Property-The letter that was delivered to the Bernin's needs to be clarified. The City attorney <br /> has been asked to provide more information to the Bernins explaining the options they have to <br /> consider. <br /> 5. The Parks Commission is also asking the Council to authorize the attorney to prepare a right of refusal <br />