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PR 09/11/1967—�,.�,,. THE MINUTES OF THE PARKS AND RECREATION COl�Il�9ISSI0N SPECIAL MEETING, SEPTEMBER 11, 19G7 � The meeting was called to order by Chairman Hughes at 8:10 P,A1. , � ROLL CALL , MEMBERS PRESENT: Hughes, Dunphy, Cochran, Fitzpatrick T4EMBERS ABSENT: Spence OTH�RS PRES�NT:. Paul Brown, Director, Parks and Recreation Department Ed Braddock, Consultant � Road Stabilization Pro�ess MOTION by bunphy, seconded by Fitzpatrick, that department advertise for bids � on stabilizing the parking lots at Moore Lake Beach, The Commons Park and Locke , Fark, excluding the roadway into Locke Park. The Motion Carried. Park Land Acquisition and Development Program I A proposal of Park Land Acquisition and Development was presented to the Commission by the Director and Mr. Ed Braddock, Park Consultant. Commissi.on then , studied and discussed the proposal and worked out a final draft for the City Coun- cil's consideration. See attached addendum. . I' i h10TI0N by Dunphy, seconded by Cochran, that the Park Land Acnuisition and Development Program totaling '1,299,500.00 be presented to the City Council with the recommendation of the Fridley Parks and Recreation Commission for its imple- mentation. The Motion Carried. � ADJOURn�IENT The meeting was adjourned at 11:00 P.M. A Special. Parks and Recreation Commission Meeting along with the City Council, will be held on Wednesday, September 13, 1967, at 7:30 P.M, at the Fridley City Hall. � � The next regular meeting will be held on Monday, September 25, 1967, at 7:30 P.M. at Fridley City Hall. Respectfully submitted, Paul Browii, Acting Secretary to the Parks and Recreation Commission a �