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PR 11/01/19662ttB DIIN11TS8 0� THR PASRS AND RSCR6ATIQI CQ�SSI�1 I9r$TII`7G O�F NaPE2�IDB8 I, 1966 Ths Mssting was called to ordar by C6aiss�o HnS4�� at 7s45 Y.M. ^ �t �i P�1?i ��. �P�r $P�a� �aa �S AD�IT: DusPbY 6118R8 PiiS�lYt l�ul �am, M�s+ctox liarfw aod tecraation Departawt �. !!DZ'I011 bY S�m�paon� s�eaodtd 6'7 Sp�ece. thst tLe Sept�Mr 26Ch ltinat�s iw accept�d as msiled. 16s Notion carri�d. 2� ,�:'i� 1 n�.,. Ltter iroa tlN Natiaoal B�creacien 6 Pas1u AssociaEion Sab�.ctt Coaeiasian !l�mLestkip �mp by �oc6sw, waoudad py lpence, to sxp�nd $35.00 for Co�issioa �i�sbess6lp in th� Nat;ooal Recrestloo 6 Parks Associatios foz a p�riod oY oaa ysara t�os. Zhe botion Carried. � e�.�'1'1� . .,. . , ., � �,,�...�.��.�.:�� Work Pcogr�as Raport ^ MOlION _bp Spenca, eacoudad_ bY Se�Paon t6at Coosiaaion has._R1�►a to..,t�a?�9n4. S�lvaa liiila__Park,,_iqciud�,ag_such itema aa Sesding,, Ski.pptpg t�_..�.i�Jd anA addiog.,mix, , iaatsllation_ of horseahoo piia a_nd _t;ea. tri���g ._.._$u�h �oq�owts_pl�il 1� Proas�ded »!th m�lass otMsa�o..dizA�SssL�►R•..tb�s._CiCx. ��� _.NasArt Parks. alA�d._B�tst*atia► Cooiesioa M�,quts� o€�4P1�r 4,_ 1966� Sub�ecC "SYilvaa.$i11s Draxns�.Prob1�" Co�i,sai,aR^v�.sl�s to._info� �._C�._q_�3..1.oi above.plans and._za.qwat Cameil instructl.«►...-_T'�e1!Iat.i� c�,��.ed,, : ;� u ,L '_ � �'t, MDlI�lt by Sp�ace, wocooded by Cochrao to adopt Plan for Co�issioa Op�retiou fos p�tsiod frtam pr�a�at to ead of 1%7. (Alttachment �4) Ageoda also be anb ject to additions and d�istiona as aeceasary. T6s abtion carried. Op�ration attached. �' � '• i_r2`;i-..:,: yaud Acquisition Riea Catiek Plasa S. AAd, Bloek 6, Lot 1 � by Cocptm. oeconded b� 8espsoa, to file appraiaal oP psoperty aad snbjoat of land acqutsifion o! Sice Craek,Pla$a S. Add., Block 6, Lot 1, be secauid�led at auc6 time whm matte ioformat�on oa owrall land a.eA is available. T6a 15otion cassted, /'�. IIivarviev Heigitta Add.•8loeic Z, Lot 1, 2, 3, 4 and 5 Disewsion by ttN Oommission brought out ihe folloaing: pA[21� ANp �BCitEATIa`1 rigNU'iE3s NOSIEMSER 1, I966 1, We undaratand Mr. Jaeger is intesested in tradiag the 5 lots in River�iew Heighte for Lot 18, Slock 3, Ikaoiiton`a Additiaia PAG� 2 2e The Commissioa hae no immodiate plaas which would call for ed�iitianal park land in either 8iverviev Terrace or Hamiltonys Addition, hovever, the land in Eiwr�iew Tezrace is more likely to be useful aa psak land t6aa that iu }laoilt�'s Addition. Ih0?ION by 8�.�+son, aeconded b� Specce, t6at the Commisaion_inform cixo Citp Council of tt�ir findinga oa tbia mattar a� indicate to the Council that _. _. _ ___. . _ park plaaa ae�d not be considered in making a deciaion on the request: The. _ ___ _ _ _ Motion Carried. Carlson'a S�mit lfenor N. Add.> Block 7, lata 13, 14 and 15. MpTION hy Cochran, eaconded bp Spance, wit6 auch.land to be utilised ae a . _ _. . _ , neighbos600d Yot Lot, Com�isaion atrongly_racorameads that the,City_Counei�. . __. __ .__. ac�uirc Carlsoa'o 8u�it iSaaor No Add., Block 7, l.ot 13, 14 aad lS. to satisfp _. .. . _. a long standin� ns�d.of the peoQle. 1be Motim ca;ried. Sketch attac4ed. 1967 Budset MDTION by SpQnee, aecoaded by Cnchran, to adopt the Directos's reco�oended 1967 Budg•t Aevisions. T!N Motion carried. Budge� Beviaion attae6ed. N�1 BUSII�$S Y ^ 1966 Summer Program Raview M�lION1 by Cochraa, aecaaded b' Semps� that &eport �I Subsecte Bevie� oc 1966 Suo�ner Progrem be laid over for review in Merch 1967. The Motion cassied. � �� �,,:�� k ., � Director Bsowa presented to the Ca�ieeioa a ieriea of uolor ali8es cov�•riag tNa #olloving aseas of interest: Io National Congresa Meeting in WaaLsngtoa D. C. 2. S�er Program 3. Toznado Recovery , � r, i; ����u�,y : The Meatiag was adjourned at 12v03 ADMo A Special Parke t�md Recreation Co�ission Aieeting w111 be held on Monday, November 14, 1966, at 7:30 PeM, at the Fridley City Ratt. The aext regular P4e�ting will be held on Moaday, November 28, I966, at 7;30 P.M. at the Fridley City Sa18. Reapectfully aubmitted, � w" aul Browa, Dir ctor: Parka and Recreation Department