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PR 08/25/1969� n � MINUTES OF REGULAR PARKS AND RECREATION COI�A4ISSION MEETING, AUGUST 25, 1969 Meeting was called to order at 7:40 P.M. by Vice Chairman Cochran. MEMBERS PRESENT: Cochran, Blair, Stimmler MEMBERS ABSENT: Fitzpatrick, Donlin OTHERS PRESENT: Harvey Peterson, County Commissioner David Harris, Councilman Paul Brown, Director of Parks and Recreation MINUTES OF THE REGULAR MEETING OF JUNE 23, 1969 MOTION by Blair, seconded by Stimmler, to accept the Minutes of the Regular Meeting of June 23, 1969. The Motion Carried. HARVEY PETERSON - ANOKA COUNTY COI�fl�tISSIONER The Director said that County and State Officials have studied the Riverview Heights Property and state that the river depth is not enough to warrant any type of boat launch. They are now studying the depth of the river around Chases Island for a possible future boat launch. Mr. Peterson said that the County probably would not give funds for the development of a park this size without a boat launch because it would not be used by all of the residents of Anoka County. Mr. Peterson informed the Commission that the Columbia Arena will be closed all of this week while they prepare the ice and facilities for the onslaught of hockey activities. FEDERAL FUNDING - MEMO FROM CITY MANAGER Councilman Harris was present at the meeting to answer questions that the Commission may have regarding the memo from the City Manager on park grants from the Bureau of Outdoor Recreation and the State. Councilman Harris said that the money is now available but there is a time limit and the City must act as soon as possible. Member Stimmler stated that the Commission has two obligations to the citizens: one of these is to acquire land for future use and the other is to develope parks to service the needs of the people now. Member Blair stated that he thought it only fair that if we are going to acquire more land for future use, then some of the now existing park pro- perty should be developed at the same time. Councilman Harris answered that in two years, the North Park Area could be considerably higher in price due to the installation of water mains and the assessment incurred. The land is available now and may not be in five years. The City has a possible popula- tion saturation of 44,000 and many parks would be needed to service this many people. He emphasized that the grants from the Bureau of Outdoor Recreation and the State are for acquisition only and not for development. MOTION by Blair, seconded by Stimmler, that the City Council make the necessary arrangements to have the three areas, Spring Lake Park Area, Parcel #30; Rice Creek Park Area, Parcel #620 and 640• and North Park Area, Parcels #10, 300, 3000 and 3200, appraised. e Motion Carried. Councilman Harris asked that the Council be reminded in the Minut the pro�ress beinQ made in the nurchasin¢ of the Snrin¢ Lake Park sion�s m tion to have th�e Ci�t At motorized vehicle— s �rom d F���� �� to review ea and al. a�ist. t � � � MiNU't'ES OF REGULAR MEETING, AUGUST 25, 1969 PAGE 2 PARKS AND RECREATION MEMORANDUM Donation of Shelter Building at Locke Park b� Fridley Lions Club The domed shelter building which was donated by the Fridley Lions Club has been painted and installed in Locke Park. The Chairman will write a lett.er of thanks to the Lions. Naming of Parks MOTION by Stimmle at Jackson Street located at Broad �arriea. , seconded by Blair, to official and Kennaston Drive as Meadowlan venue and Hugo Street as Spring the park located and also the par rk. The Motion Request to Attend National Congress for Parks and Recreation MOTION by Stimmler, seconded by Blair, that Commission authorize Director's request to attend the National Congress for Parks and Recreation to be held in Chicago, Illinois, September 14-18, 1969. The Motion Carried. Moving of Hockey Rink The Director has recommended that the hockey boards be removed from Rice Creek School and placed in one of our parks. MOTION by Blair, seconded by Stimmler, that the hockey rink be moved from Rice Creek School and placed at Flanery Park. The Motion Carried. ADOPTION OF 1969-1970 WINTER-SPRING PROGRAM MOTION by Blair, seconded by Stimmler, to adopt the 1969-1970 Winter-Spring Program with the exception of the Indoor Figure Skating Lessons being further studied and possibility of the Broomball games being played at a later time. The Motion Carried. PARK ORDINANCE REPORT Member Stimmler reported that he has studied the Park Ordinance Book from the City of Minneapolis and said that some of the ordinances would apply to the Fridley Park System but many would be of no real value. Vice-Chair- man Cochran requested him to select approximately twelve ordinances that could apply to the City. FRIDLEY YOUTH FOOTBALL ASSOCIATION With the Youth Football Program beginning soon, Vice Chairman Cochran said that his main concerns in the program are that there be a guarantee of full participation and an emergency plan in the event of injury. The Fridley Youth Football Association Board of Directors met with the Commission at their March 24, 1969 Meeting and the Commission was satisfied that these items would be a part of the program. ADJOURNMENT The Meeting was adjourned at 10:40 P.M. . The next Regular Meeting will be held on Monday, September 22, 1969, at 7:30 P.M. in the Conference Room of the Civic C��t��, Res ectfully submitted, �� GZ�� �r��� ��ecreta � "to the Co issio rY �a n