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PR 04/03/1967� � � THE MINUTES OF THE PARKS AND RECREATION CONA�IISSION bfEETING, April 3, 1967 The Meeting was called to order by Chairman Hughes at 8:17 P.M. ROLL CALL MEMBERS PRESENT: Hughes, Cochran, Spence MEMBERS ABSENT: Fitzpatrick, Dunphy . OTHERS PRESEPdT: Mr. Ed. Braddock, Chief Engineer, Minneapolis Park Board Paul Brown, Birector, Parks and Recreation Department MINUTES, FEBRUARY 27, 1967 MOTION by Spence, seconded by Cochran, that the February 27, 1967 Minutes be accepted as mailed. The Motion Carried. MINUTES OF INFORMAL MEETI�iG, MARCH 20, 1967 MOTION by Cochran, seconded by meeting of March 20, 1967, be The Motion Carried. LETTERS Spence, that the Minutes of the informal accepted as mailed. Subject�: Park Planner Letter from Park and Recreation Association, Subject: Membership Applica- tion. Thanking Commission for their membership and notifying them that they will receive the first magazine this month. Letter and Pamphlet from Weaver, Talle � Herrick Law Firm, Subject: Admini- strative and Enforcement of Land Use Controls. Commission agreed that the pamphlet would be of more interest to the Planning Commission. Letter from Anoka-Hennepin District #11, Subject: Horseshoe League. They are organizing a N.E. Horseshoe League and would like a list of names of those who would be interested. Letter from Hockey Association, Subject: Letter of Thanks. Thanking Depart- ment for the excellent maintenance and organization at the Commons J. C. Hockey Rink last winter. Questionaire: Your Opinions, Please. Results were presented to the Commis- sion for their future reference and general information. DIRECTORS REPORT Work Progress Report Vandalism will be on the upswing. Vandalism signs are being posted in hopes of curbing this problem. The diamonds are being pregared as soon as the parks begin to dry out from Spring. The Director is to investigate with the County Agent what would be.best to plant on �the west end of Locke Park to fight the weed problem existing there now. Parks and Recreation Memorandum Tree Beautification Bid was let to Bob's Produce. All ti�inter activities end- ed with very successful results. BepartmEnt has worked out details with North- ern States Power for a larger transformer installation at the Commons. Preliminary Report A preli:ninary report of Park P-2, Sununit Square, wa.s preser.ted by the Director. This consisted of a summary letter to the Mayor and City Council, maps and � . �. � *-.,�. � � � _, ' _ ' � -- _ _ _ - -��b�- _ �- _ - _ - __ _--- _ _ __ _ _ � -- • -- -- - _ ----- - _--- - --- Ql.� ----� , �; _ - - - : ,---l-r-- l�-�-.w.l - - - -- - _ . _. _ ----- -- --- ----- --- - -- � A ,eg � r ^ i • ` �^ <r R. __r 1 . _. . __. i_ .. __ _ ..__. _ .' ' _ ' ' ' . — _ __ _ . 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The Commission agreed that this report is the proper way to go about planning our parks. /"� * Chairman Hughes is to discuss with the Planning Commission the possibility � of closing Eiughes Avenue between the North and South Parcels of Summit Square or maybe vacating it during certain hours of the day for park pur- poses and safety. � PLANS AND OBJECTIVES Program for 1968 The Commission discussed, revised, and adopted a program for 1968 concerning land acquisitions, park development, additianal recreational programs, expan- sion of present recreational programs, and park planning. MOTION by Spence, seconded by Cochran, to adopt the Program for 1968 as amended. The Motion Carried. � QLD BUSINESS Park Planning and Maintenance Supervisor 1'he Department still needs a maintenance supervisor. The Commission feels that the City Manager should handle the personnel hiring. Tree Beautification Program � A contract has been awarded to Bob's Produce, 6520 East River Road, for 150 � Green Ash trees. The first fifty (SO) trees will be for Parks. The remaining one hundred (100) trees will be planted in the path of the storm on boulevard easements. � NEW BUSINESS City Planner Ed Braddock, Chief Engineer, Minneapolis Park Board, present at the meeting, stated that there is a great need for a park, recreation, and athletic consul- tant. Either the Director or the Commission Chairman will meet with Mr. Braddock about a schedule of fees. ADJOURNhfENT The INeeting was adjourned at 11:35 P.M. The next regular Meeting will be held on Monday, April 24, 1967, at 8:00 P.M. at the Fridley City Hall. Respectfully suUmitted, /'�� � ) �K �' /j Z �G� �L���� c`-i�.,�! Mary Lou Erickson, Secretary: Parks and'Recreation Commission ',�