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PR 10/28/1968� MINUTES OF REGULAR PARKS AND RECREATION COI�IlNISSION MEETING,�OCTOBER 28, 1968 t Iyeeting �a,s called to order by Chairman Fitzpatrick zt 7;50 P.M. MEMBERS PRESENT: Fitzpatrick, Dunphy, Cochran, Stimmler � MEMBERS ABSENT: Donlin OTHERS PRESENT: Paul Brown, Director of Parks and Recreation Mary Lou Erickson; Secretary •MINUTES OF REGULAR MEETING OF SEPTEMBER 23, 1968 MOTION by Cochran, seconded by Dunphy, that the Minutes of the Regular Meeting of September 23, 1968, be accepted. The Motion Carried. LETTERS Letter fram Mr. R. P. Minder, President of Fridley Rotary Club, to Mr. Homer Ankrum, Fridley City Manager, Subject: Development of West Moore Lake. MOTION by Dunphy, seconded by Cochran, to receive the letter�of_ October 8, 1968, from Mr. R. P. Minder, President of the Fridley Rofary Club, pre- sented to the Commission through the City Manager. The Motion Carried. Vice Chairman Dunphy stated that the Rotary Club is probably not aware of the Commission's ideas for this piece of land. We should acquaint them with the Commission's and the Park Consuliant's ideas for the development of West Moore Lake. Member.Cochran felt that their offer was a very good idea and wished to express his genuine interest in having more civic groups interested in projects such as this. Vice Chairman Dunphy suggested that once we have a basic plan for any property and the general overall grading ^ is done, perhaps civic groups could plant trees and shrubs. In this way, the greenery would have a good start before any other development would . be done. MOTION by Cochran, seconded by Stimmler, that the letter of October 9, 1968, from Mr. R. P. Minder, President.of the Fridley Rotary Club to the City Manager, be answered by the Director in behalf of the Department and the Commission expressing our desire to cooperate with their request and • set up a mutually exceptable date to meet with representatives from their organiiation and discuss an overall plan. The Motion Carried. DIRECTOR'S REPORT Parks and Recreation Memorandum At the September Meeting, the Commission questioned why the,information on the Spring Lake Property, Unplatted SeCtion 12, Parcel 30 and Parcel 100, was given to them. The Director exp.lained that this information was requested by the City , Council. (See further information under heading, REVIEWAL OF LAND TNTERESTS, Spring Lake Property.) � Also at the previous meeting, the Commission discussed whether or not the Fridley Youth Football Association had a rule abaut each player participating in each game and also for how long. The Director stated that it is a rule that every boy must play in every game but there.is no set time length �hat he must play. � n . Mr. Adolph Kukowksi, acting for St. William's Church, has offered to lend or.lease to the Parks and Recreation Depaxtment, the use of the property on the North side • of the church. . . _ . REGULAR PARKS AND RECREATION CONII�IISSION MEETING, OCTOBER 28, 1968 PAGE 2 MOTION by Dunphy, seconded by Cochran, to recognize the kind offer made by St. William's Church through Mr. Adolph Kukowski, to lend use of the . property on the north side of the church. The Commission has no immediate � .plans to use this land for recreational facilities but it will be kept in mind for future use. The.Motion Carried. The 1969 Tree Beautification Program was discussed by the Commission. Vice Chairman Dunphy suggested that perhaps the Commission could recommend to the Council that it is their desire that the species of trees planted be more varied and not all the same kind. No further action was taken. Under Number III, Recreation, of the Memorandum, the whole program for the coming seasan will be listed and all,up to date information will be given the Commission in all future Memorandums. As it is now, only the Spring and Summer Bulletins are mailed to the residents of the City. Member Cochran suggested that the Fall and Winter Bulletins be mailed also to assure that all adults receive them. He thought that perhaps they could be mailed with the water bills. Parks Work Progress Report At the September Meeting, the Commission requested a more detr�iled report on. the vandalism at Plymouth Square. This report was written by the Park Leadman and sent to the Commission. It explained that the warming house and apparatus had to be repainted and the blacktop surface court was resealed, because some- one using spray paint had written on this equipment, Due to the heavy construction around Locke Park, some of the fences are down in ^ the park resulting in cars parking in areas other than the parking lot. It was suggested that perhaps temporary No Parking signs could be installed. Also be- cause of the construction of a storm sewer from the new Target warehouse through Locke Park into Rice Creek, many trees and shrubs were removed and destroyed. The Commission feels that the Council should try to recover damages to Locke Park from Target. The Director stated that he would check into this. The Com- mission requested that this item be placed on the November Agenda. The request to advertise for bids to insulate the Park Garage was tabled by the Council at their October 21st Meeting pending further information as to why this was requested. The Director has sent a memo to the Council giving many reasons why this building should be insulated so it can be used this Winter. This item will again be considered by the Council at the Meeting of November 4, 1968. NEW BUSINESS �. Plan for 197p and Review of 1968 Summer Pro ram Plan for 1970 and Review of 1968 Summer Program were presented to the Commissiorr. They decided to carry over these two reports to the November Meeting. Monthly Budget Report The Quarterly Budget Report will no longer be put out by the Department. Instead the Commission will receive a copy of the Monthly Budget Report received by the ^ Department from the Finance Department. � �-- � REGULAR PARKS AND RECREATION COI�Il�IISSION MEETING, OCTOBER 28, 1968 PAGE 3 REYIEWAL 0� LAND INTERESTS Spring Lake Property MOTION by Dun ca11 to the a described as 100, before t meetin� Count seconded by Stimmler ion of the City Coun ing Lake Property, Un� end of this year, so t id t?rant reQUirements. that Parks and Recreation Commission il their desire to acquire the atted Section 12, Parcel 30 and is land may be developed into a The Motion Carried. Parcel Lots 43 and 44, Block 12, Spring Brook Park Addition MOTION by Dunphy, second.ed by Cochran, that the Commission would appreciate the CitY not acting on the Cit�,owned nroperty described as Lots 43 a�d 44. Block 12, Spring Brook Park Addition, until the Parks and Recreation Commi:s- s�.on can eva uate t is prope.rty. e otion arr�e . NOVEMBER AGENDA The Commission requested that a note be written to Mr. Harvey Peterson, County Commissioner, requesting that he attend the December 16th Meeting along with Mr. Edward Braddock, Park Consultant, to discuss the County participation in the developing of the river front area and the Spring Lake Property. The Commission decided to discuss also at the November Meeting, the Ordinance Book from the Minneapolis Park Board and see which of the ordinances could be adopted and enforced in our City Parks. . ADJOURNMENT The meeting was adjourned at 9:35 P.M. The next regular meeting will be held on Monday, November 25, 1968, at 7:30 P.M. in the Conference Room of the Civic Center. Respectfully submitted, �� �� ���-J Mary Lou Erickson, Secretary to the Commission � e ..__..-I