HomeMy WebLinkAboutPark and Recreation Advisory Commission Minutes 06-03-1982Minutes of the Regular Meeting of the Park and Recreation kdvisory LOMMISS1011
June a, 1982
Paw 13
Present: Commisstoners Chesebrough, Dv rak, Edwards, Mullan and Threinen;
staff member Blank; Planning Contnission member Magnus; Council.
member Moen, and Damian McElrath of Hazelden/Pionee*r House
Absent: Commissioners Berg and Rice; staff members, Helgeson, Busch and
Patterson
1. CALL TO ORDER
the CouncilThemeetingwasinformallycalledtoorderat7:1 4t. 3 p.m. in
Chambers Conference Room.
Z. APPROVAL OF MINUTES
Commissione- Chesebrough moved and Commissioner Mullan seconded a motion.
to approve t`li# minutes of the May meeting. The motion carried with all
ayes.
3. VISITOR PkESENTATIONS
a. Athletic Association Representatives. None were present,
b. Mar Patterson and Rick Busch. Both were absent, but Mr. Busch
submitted a report, on playfield scheduling.
c. Others, Damian McElrath of Hazelden/Pioneer House explained the
per!
a—nned Jun{ 26 "Easy Does It" race.
4. REPORT ON PAST COUNCIL ACTION
None.
5. UNFINISHED BUSINESS
a. Funding Task Force. Eric Blank reported on the Task Force in Jr
Rice's absence., Mr., Rice has drafted a paper on the Task Ford
philosophy. July 4 is the target date for its completion.
b. Henninqs_1st Addition. Eric Blank met with St. Mary's leasing
committee and administrators. The reception was favorable.
willChurchwilldiscussitattheirJuneboardmeetiig. Eric, will meet
again with the church in late June.
c, Joint Meeting with Planning Commission. Blair Tremere has not yet
g5en a date to Eric. The Planning Commission has been under heavy
pressure recently. Perhaps a vieeting in Septe*,er or October would
be better. Clark Magnus will take this information back to the Planning
Commission.
d. 1983 LAWCON LCMR Grant Application, Our grant was given a good score
and Eric is optimistic.
e. 1983-87 CIP, PRAC members were asked to prioritize each year. For the
nexrig, Eric will present iz reconciliation of each fund - balances
by year, with activity between each yeas, --end. Eric reported that he has
considered citizen requests within the CIP. Some have been included,
some have not.
PRIG: Minutes of Jure S, 198
Page 1&
NEW BUSINESS
i. New Plats, A Lundgren Bros/Minneapolis Workhouse plat is being
neve opede
7. COMMISSION PRESENTATION
The next meeting will he Tuesday, June 29 at 7-00 p.m. This, is the regular
meeting for July.
8.. STAFF COMMUNICATION
Eric reported on the Oa',,vlood Playfield concession.
9. ANOURNMENT
Commissioner Chesebrough movedand Commissioner Edwards seconded a motion
to adjourn at 9:29 p.m. The motion carried with all ayes.