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PR 10/08/1963r ` � /'1 '�". < ' : �.l . �1�� �1 .��./1 � ��). J� '�Y�s ameet9xig was callad to o�des a$ 7:30 PeM. at the hoan� of Mrse Bacoaa witla M'c> 8ughes pstsi8ixtg. M�9mbets Psesouts Others P�ee+mtt Su�ee. D�s. SaCaat. DOCS, DTelso�, Powell, DnnphYa Graef£ H81"sY l�SSiCko DOri MBy6�8 x�, . u:� �: • :�,- =�.����_ti i�lotAoa by llrs. Saaoa. s�cd�ded 'by lirs. l�elsou to approve the miaute� as carzaet�d, �����_��(��4_:: . ♦ - 4;5 = i�.`! �. .. r���a'YM�a�o � : !.��1�%l�c'li Alott,on by Dtrs. Baaon. sacaaad�d by (�raef£ that tha miautea be apprcoved as ca�ss�etoda :.;• �.i�.r:�- >=.�.v; No Te�port FtOm PsrkB aad Pl�ygrOwsds 3vb-COmmittAS. : :.i.s.. - �-'� = i•::� P+u►t, pasa aad Kick Coa►test at Hi�t► Sdiool, OotobQt 12, 1 F.Mo Sacii particlpssat wili r�aeive a picturi► siug. R'ho riuqe aad th� footbsll� to be ua•d fos the contost we� da�►at.ad by tbe Fard Motar Cc�psr�r e Fonr jerseys wi11 be psocurod fa� lat Mi$�. D�. Msssick will co�atact P9re Besrys Pr683�At oi Fi"1Aley 8tat6 B8NC� io! doaall0� o£ fOttr foot7ma119 as 2tid Briass� Mro lNsalek will putd�aso £o�nr kicking tees £os 3rd Pr3zes. Motiott b1► Mrs. Dietsoa. .ecoa,aoa by nunpi�y ttiat a�sessck accept aonati��a or gwcc�►ase the p�clzsa +�a n�caasasy o 2= 30 �Lo 3 s 30 P.M, , October 12 a 1963 e FoofiEx�ll CliniC by lSr. O'Ni�].. 29ts Hi�t School Football Team wi11 be in uni�asm asrd will illustrat� £ootball t�'haiqueso ICS SKATS�(is Diew Ic• Skatibg Tt�stsuctar - l�se Jamsa See will no1Q 45 minute clavaos @ 15 gir18 gez claa�. Regietrat3oa - Decem�er 7 aad Decem�er 14, 19�30 Girl� age 8 through 16 - 9�Y.o 12 A.Al. Progt�m bogisis Deaem�ez� aa, 3.9C�3 at 9 A.A�o 8ae4► pastial,paat wili r�osive a ddeet of inatruationso ���« �••,��;�� I3�ar D3nC� Sv4p�rViBOX -� Mi88 AaAatt'� �t�1780at� a t� in. Hlgii S�iool Ele�nr.ary sc�oo7.. First naaee waa sept.ior a7 - iso sa a�tte�sdance> CQl�+lISSIOTt 1�ETING M2N[PPES - OCTO�SR 8, 1963 (Corttixa�sen) n � i: • � ..r>' �',� t�ot�oa bl' Du��,l'• aec�a� bl' Mrs. Mo].soa►. tttat discuasion on tixis it�u ba ta]aled uatil next aestit�go �I'�'. i1s ~ ��.. Chaxm Cliaic for girla aqe 10 throuc� 13d spoaso�ed by seR.Ao wili be a smtusday mozaing in �aid-�Tav��re �'��'�. ..:'=71�i;� :.���!';�+� Diagram of progosed b�a� iacilities at Moare Lske Beach ia in our filem Tho staggered dock poeitioas facilit.s�C� inatruction in water activitieam Guard Placamea►te - ons ia �adt taur�r and at p�a]c timss, a guard i.n boat would b0 patrol].in4 alaa�4 tbs barrelso Bo'� Huqhes will presea�t copy of li�e proposmd diagram to Parks and Plsy- gsoux�ds sub-cavnitt�o. �ili rsca�am�nd tbab the bea� be exta¢�dec1 aaa additional 100 foet nosth of the ps�ssatt b�nc3► limit, and that the iaec- essary equi,pmant be SurAia�sd by the Sub-ca�itt�ea The Reareation ^ Caoanission to prrn►ide a�ly t�achiag ar lis�structioa aidsa OI.D BUSINSSSs The Recrestion Sv�-ca�aittae subm►itt�d tspost iueludiag Jab Con�trol, Job and Code �soet. Aftsr dieCUSSiou. iC rias 8ecid�d �he 8a�-co�niitee shovld coatiaue ttae stuay an8 ad8 two itrms - Control o£ Funds and Control o� P�rso�l to 'tiio repart, th�u aubmit it at the goveud�err meet�ny o �4ot�ou by D�rao 8aco�t. s�Caa�6ed bY (i�caefg. tl�st the Recraation Cam�aissioa recoa�sid�t aAd drop the riquest made to MC. Wagna�r by letteic of Jti].Y 26, 1963 ta� Co�siou Staad o�aratiaai at Moare La]oo Baacho !lotion ca�'rieda ,!�� : �.��: - 1964 Budgrt - Pasa�d by Frid].`y C1ty Ca�nail as pr�ted with exeeption oF reductioa ia Recroatioaa Dirsctar salary fram $7000 (FUll-timeD ic� $36720 Don Maysra gav� raport ragar83ag 8ead LiEo c3�tar8 Tos Ha:asoa•s rec�ue€t for salary adjustment, 8is agreed aalaty for 1962 was $350 per monChm sm was patd eadh two w�sm7cs, tt►en a�djust»eat made to maxe v,p tt►e $3so per ^ month total 0 81s aqrMd ealasy fos' 1963 was $350 gsr mont�t fos ilvo anonths < Ss was paid eadi two w�N]cs. thra adjuatm�t mads at e:ed o£ the two mon�ths to total $700. He workod two cal�adar m�oaatbs plus aaas nu� of days. He is antitled to psy ia� tbs nwd�s oi ds4ys aoctxa over fihe two cal�ar amoz►the o E€�CRSATIfl�1 CQ1SlTSSION bR8'i�iG 1S�i0'PSS - OCTO�SR 8, 1963 (C�inu�d) � - 7�kae�m was discuesioa� og couslderatian o£ metbad of setting gorms of ea�p3oym�t and �►age ar sai,aty is�fo�matlon. Discussio�t of m�slss o£ s,p��adiug publieity oi ReCSeational activAty ia �.11 areas og Fr3d].ey tlnrau�h us� of Sv].latin Soards eLc. �7CC 1iYT*±�._QW T�i G�QSSICmis �'a►s n�xt m�s�ting of the �iasiaa► will bo oen Thureday. Nov�er 21. 1963 a't f1t! City Hall itt 7 P.li. -1�A� I V 21 i �_i., �i 2'hexs b�ing tw iwekh� busl.nsss, th� m�ati�aq vae adjwrned. Resp�etiully svt�,itt�: n Rrs�t P e Powtll Secr�tary to tl�o Co�issiau ^ n 6241 8tmriao Drive �iarfiheast F=1�I.eY. !lianesota 55421 Nw� 12, 1963 Deat It�Ye�s'�d: �Ise FridisY a4�4reatiao Co�amisaion !.8 c_ap�osed of s� Fridley Cit3a�e t�lao witla �be Reereatiaan D3rectoac, plan and axacy�r the Re�eatiaa�l Activlti�a Eoa Fridltyo � Co�msissias� was �stablisl�od by ordinanee #55 of: tke City og P'ridley datq�i �ov� 2, 1953 e 2�eotings are held at leiast ot�ce a moaa�►, uawily 1n tt►e Citj► $all d R'he Activities s3paaisos^od by the CanoiaalQ� iaClt�Be t.h� Svmoner Playgrwrui Prograws. �loos� Lalc� Beas� 3aimming and Liie SaEV1t�g Tsainiag. s� s��u progr�, �oo�»$ii ca�c s.xi � F�i, F8L1 e�d WiAt@r 38PtBGd'1 DBM� at $�y� BC1LOOis W1iit6t 3p00Ct8 i;lCllid! Figl� Ii� Skat3AQ 'j'r�4o ��� 81FSjC�Yb81�. IA8�Qi1�s ga.' '�, T/�S$116 #i!d �PJ'�'6�.� C�.�Y11Co Th•s� activities provide oppa�tvaities fqar participaLioa by qu3te a croee seetioa oE the nge raage of Fr9.cii�► pegple, Sa our a�t#s�g of S�pt.ambar 18. 1963. tho Secretary w�s r�quested � �Eo mail a].a�tts� t.o� eads oi tho 8ridlsy ltiaist.�ra to endqp,YOr ,to €iad wlzati 3ataeat theace� mi�►t be ia the Ccaamissios� iozming a ciW,d� Aqe C�t�o Ia li� rvitb titis, we ate s�]cit�g i.i yoat could mnil ttue Secretaty a list o£ ti�e �. aadreasas and,phanQ nu�rs af P�oP14 ip yowc caaugs4gatiou livip� ul Frid1�Y. w�o are 65 yAars oi agt o� aver. �uud �o would be 1ut�.st�d ia a Golden Age Clu'ta. _ � i�s appraciate yc�wc camsideratiaas oi xhi§ xe4uest aad asaure you w� ate alwa�►s op�, to s�u33ostioas £os Rec;aatias�al activities in taur City of Fridleyo wo partiau].�,r7y 3anitra yon ta attas�8 aAy oi c�ur thir8 Thursday of th�s mouth ev�ing mewti�s. Mapt I suqg�st that yrna pho� me as searetaty fos tlis acicuai msetiag place as if variea somB of the timee ��z�,� t�es Aoba� Jo 8t�tas C$airman oP tbs E7o�oo#asion YOtfiB 831iC�IAlys ���� G=���..�,� 8a'�8t 8 a PCM�11 S�S�et,asi► to the f�iasf.om 6241 Sm�risa D�ire �o�hwst ���► Mimteso�ti� 55821 �+� � - 56t#-1109 �YII3U'A'�S OF � PARKS AiSA PLAXGROt3LZOS SUB-�COt�LiTTEE N�4!ING �- NO�7£NI�BEFE ^ 12� 19630 . ,.: „ ,. . : . ., . :, . u ,. . . � .,,;,. , . . _ � : �: . , �, _ . . . , �.. . BLLembers Presentz Ofihera Preeent: Ali memk>era prosmnt. City RepreBentative Mr, Donliti. MI23UTES OF SSPTEI�38R 16, 1963: Z'!te miaut�s of f.he Pazks and Playgrounds sub-comm,ittee he2d on septe�er 16, 1963 were approved as mailed, '?'he October meeting was not held dus to lack of a quorume i�021IxiDi RSPORT s Mro �onlin rspaxted the follawing: Contacts have baen made wi�h the BTOrthern Pacific Railroad regarding ^ rental of possible usable park proparty at 48th and Main. gurth�rr i,nvestiqation of this property and agreeme�.ts between the Ci�y and the railraado � Ftinnesota Transfer has indicatad to Hre Dorelin that it is no� gre- �ently intesest�d i.n seiling the 40 acre tracfio Howavsr, (�rr. Donllxy will cont3nue to check on the status of thiso Dlotion made by r�righ� roquesting our Enginee�x�ing Department to glve a specific aiz� of filxe �ract. 84ation aeconded. Motion carriedo �roperty transact3ons in Riv�rvisw Seights is being handled hy kiae C3ty� A�torney atad wi.11 be iaa �City avnership �iy end of d963 a Locke i�ark B�a3lding - the blxk az�d stoel work ie complete„ l9r, i3oali.n presented the plan for tihe eleckrical hookup to �he ]suil.da.ny., 'T'dier Ccuaru,it�es� concurred with the pJ�ano 1� eo¢mwuaiaation wae received from Coaastock and DavisB Tnce o Consuli,.sng Bngi��xs, xegasdi.ng w�ll attd sewer facilitieso (Copy of letitex attaalaad to secr��.ary°s minutes)o � work would begin next Spaing� Mcatioa by Stsarasosa that the Committee reier this water and sewer hookup asad a3evei- opmesst to our City 8ngineer fos reappraisal o£ the proposalso t�otion seccnded. Motion carriesi. ;+rf��3T.��yES/ +1'� T�yd_t�AR1K.S i�7 PF�AYGEtt7i7Y�7S SUB°�COA�d9�fi'�EL� �TIHG y hiLDVEl�k3:.'i8 � A,bp d�ll'� ��,e�il'Ml.Zi���� � ��1, f1� 'S"hi� pag�k has ha,d watex os► it, cavea during the dry Fa12e A m�ti,on raas r�.de to r�fer the a�,orm sewer sand dxainage pxoblem to �Yse �i�y �nqixaeer for his recvmeua�ndatiox� of v► economie and feasible wa�� �.a cira3n �1xis park until the No�t3t YTniveraity lateral is izast�Zl�ml and this park aaxt be drainedo &iotioa� was eeconded. Motion carzfedo DEV�'�?� .N�...�L, Molcion by Il�ghes tha� tlie Com�aittee, far the presento wi21 not con� s3.de� kla� atudy o£ a golf ccuzse in t.he aity. Motio� sscondedo P4ot�azs aarsi�d, Z•t was €elt by the �ommittee that we do raot have a3�oquat� par.w ac��age to warrant the de�v�lop�etat of a shart c�.ur.se a� ^�,hia i:�m�.. SKATYN� kt�,NK5s Lxatians: (1)�rz8txa � R4a�ao (xj Capitol & Hughes, (3aisylvan Hiils, (�� 2xid a F�.��<l.rs„ �s3 sa�t Riv�x 12o�a scr►ool si.tea fe)*Luyan parx, t?) �ro�a � t�ugc�y {t3� /1 �Fiayea sctsoax, i9) commonsd S�a;��oore Laxe, (11) Fiannery Ya��, ��.z� A�tias�ssippi & Csntralr and possibly Craigway �states@ .��.�ad� iKano� ��k ax►d Taxraca Paxk, (* iYadi¢a�es warming hau�ea ,�.�.�• �_,_i�r�. .t4r., Aon �ier� ssx�smi�ted a r�iccsx�� out2ining fui�ure dev�lopzu�n� fox as�equ��� avricami�ag prot�etioa� and icsatruction faciliti€�s� 7��, wam mov�cl �red, er�ca�d�d i:2�at w� a�cept P�%rw BLey�r°a zmport and uam �fa3.s aa a bas3� fa� fu�ku.�e dervolr►�a�met�to ifr.. RDOnyi,n was xequested to ch�i� wri�h Pazk Co�str��t�m im�d3�atsly to 2� al�ar land naw �os�d n�r�t� of �xf:�t�g c8e��ad 1.�xxd anad 2} alear. ar�a soutYa o£ ths b�sac�ao P�+a�i�a a�v;�i�d, F,�.iT� ' l�:i 7.1 �� ��s s>a� ta �t1ae ai:texltlon rsf the co�.i.�teQ that prssp�aa-q�:�v lines b�,w�an Hruaii aaui Apcar� is no� n1.�� �ka+ex:��c��s t,1� Cc�¢i:t�� Sequ�st9 tRto City 8atgixse�c e�x�� l��y �3 City paxk pxoper�y aTenexaitip sou�h ?9th to �°a:lgbrc�o3c a;ad fr� Ale�en L�ay �ka tkse ri.v�r4 .,,, • � •�v.. � tit� :�. r� th� a�rss�ska:E� �;�z a� th;i� �ia�*�. k�a � a�ta �„�� �Sr: �g�, o� s'+.1.e�a�ng�,, be�tv�sa � �tne �a�mmittm� raco�da �hat w� � praceesi to �Alspose a� tY►� p�rap��� a� 4g�h and D+3ain for a awet advan��geoua pgica to the City�. , _. ;. : . , n ., n �, . � � ._... . , ..,- � � �� � ,, . . . . ...__ ..:.�.s t.. ,� .:� , , r. , . ..i,.. t.n�n.... . ....Na..�.�.31:Y 6, 4i+xAR�`J.w..= i..L� .1�:i3 ;�S3S1'L:i.RiL�t�j ^ ,�,�..�.�..�,,�.a .. �....o.�._._..�..,,,�.a..d,.�.,��..�...,.».�-,�.,��.,s.�.�.�..<..W»a_,�e�.�_=_...��...�.:�.,...,. e�,,: �;;�.. �`r�.. �'tr�+ Comaalt�e� aceenpf:s tl�ie r�s3.gx►ation of John Wr3ght witla d�ep rsags��t:s:� O�CBSs �.'kee ca�ai.t�� Hiscussed possibl� ardS.aauees or rnlws to cov� th� p�rks anei 4he b�each m ��� . �!._� � .i�aia'�er 9� 2963 w�al bm the nmxt �egul�r mset%nc,� ot �Y►is ros�xn;Ltt� �t th� City Ha7.1. 8x0A k�,i4. �at�uasy i3, l.96�1a rmgulsr mme�tiatg pf tY►is commi�.t�m .7anua�r 2iy 1964, the Conoa�itL•�e wi1]. mne�C wYth �kt�s ltecr�ati.oa� �omr�is�s�.un for a j oisat masot�swj a AI�TOdTid1�Y��.' i /� �.ere b•iag ao f,arther bussnesr�e c�ta�irmax► 2*hum,pson aecamres� th� aaamting ad j ourn�l n RbS�A�G°�E121.% SL1v7Df.��616Z8 Mard�ene Sid�laor�n S�X'�tasy fo tll� Sub-COSn[�it'tee �