PR 05/16/1983 - 31287,`�
CITY OF FRIDLEY
PARKS & RECREATION COMMISSION
MEETING
MAY 16, 7983
CALL TO ORDER:
Chairperson Kondrick called the May 16, 1983, Parks & Recreation Canmission
meeting to order at 7:40 p.m,
ROLL CALL:
Members Present: Dave Kondrick, Mary Schreiner, Dan A17en,
Dick Young (arr. 9:08 p.m.�
Members Absent: Jan Seeger
Others Present: Charles Boudreau, Parks & Recreation Director
Jack Kirk, Recreation Supervisor
. _.
APPROVAL OF APRIL 18, 1983, PARKS & RECREATTfNV'CON1MfSSL'ON�M�iiVU��S;
,� MOTION BY M5. SCXREINER, SECONDED BY MR. ALLEN� TO APPROYE TXE APRIL 18� 1983�
, PARIGS & RECREATION COMMISSION MINUTE5 AS WRITTEN.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE 1NOTIpN
CARRIED UNANIMDUSLY.
' APPROVAL OF AGENDA:
MOTION BY 1HR. ALLEN, SECONDED BY MS. SCI�EINER � TO APP�jOyF� TJ� R6ENDA AS
WRITTEN.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION
CARRIED UNANIINOUSLY.
1. ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON fOR 1983-1984:
Mr. Kondrick dec7ared tf�e nominations open for chairperson.
Mr. Allen stated fie felt Mr. Kondri�f� had done an excellent job th�s past year�
and he would like to nominate Mr. Kondrick for chairpe�son for a�.econd year.
Hearing no other nominations, Mr. Kondrick declared the nominations closed.
I�IOTION BY MR. ALLEN, SECONDED BY MS. SCHREINER, TO CAST A UNANJ.IHOUS BALLUT FOR
DAVE KONDRICK FOR CHAIRPERSON OF THE PARKS � RECREATION C�1►lMISSION FOR THE YEAR
1983-1984.
�
�. UPON A VOICE VOTE, ALL VOTIN6 AYE� CFIAIRPERSON ICONDRICIC. DECLARID THE 1NpTIDN
CAR.RIED UNANIINOUSLY.
PARKS & RECREATION COMMISSION MEETING L MAY 16, 1983 PAGE 2 �
Mr. Kondrick declared the nominations open for vice-chairperson.
Mr. Allen stated he would also like to nominate Ms. Schreiner as vice-chairperson
for a second year.
Hearing no other nominations, Mr. Kondrick declared the nominations closed.
MOTION BY MR. ALLEN, SECONDED BY !►Q2. KONDRICK� TO CAST A UNANIMOUS BALLOT FOR
MARY SCHREINER FOR VZCE-CXAIRPERSON OF TXE PARKS & RECREATION COMMISSION FOR
THE YEAR 1983-1984.
UPON A VOICE VOTE� ALL VOTING AYE, CXAIRPERSON KONDRICK DECLARED THE MOTION
CARRIED UNANIMOUSLY.
2. OLD BUSINESS:
a. Policy Manual Discussion
Mr. Kirk stated that even tf�ough it was time-consuming, he felt the
Comnission members should continue to take each section of the policy
manual page by page, making corrections where necessary. He stated ---
they would be reviewing the "Program" section prepared by Mr. Allen.
Mr. Kirk complimented Mr. Allen for a fine job in writing this section.
The remainder of the meeting was spent reviewing the "Program" section �
of the policy manual.
(Mr. Young arrived at 9:08 p,m.)
Mr. Kirk stated that this section would be prepared in final forra
and returned to the Comnission mem6ers.
ADJOURNMENT:
MOTION BY MS. SCHREINER� SECONDED 8Y !►!R. ALLEN� TO ADJODRN TXE 1�IEETING. UPON A
VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICR DECLARED THE MAY 16, 1983�
PARKS 6 RECREATION COMMISSION 1NEETING ADJOi1RNED AT 10:00 P.M.
Respectfully subm'tted,
,,
yn Saba
Recording Secretary