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1978-01-26 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MEETING MINUTES January 26 197g Members Present: Witt, Mills, Murphy, Lundeen, Gustafson, Williams, Liturski Members Absent: Finn 1. Minutes of the last meeting were approved as mailed. 2. Liz Witt introduced the newly appointed Commission member, Mike Williams, and also announced that Murphy, Finn and Mills had been reappointed for 2 year terms. 3. Witt reported that the men's volleyball is continuing on Tuesday nights at Mendota School and that the couple's volleyball is continuing on Thursday nights at Somerset. 4. It was noted that some complaints have been registered regarding the supervision at the skating rinks and Dewey has been duly instructed to follow through on those complaints. The Commission members again stated that the policy shall remain that no pucks or sticks shall be allowed on the free skating rinks. 5. A discussion was held regarding recent actions of the City Planner in his recommenda- tions to the Council and Planning Commission relative to park lands. Several Commission members expressed concern as to the Commission's role in these recommendations. Recommendations have been made on at least two subdivisions by the City Planner without the concurrence of the Park & Recreation Commission. A motion was made and seconded and approved unanimously by those members present that the Chairman of the Commission be instructed to write a letter to the Mayor with copies to the Council and the City Administrator expressing our displeasure as to the process as well as the recommendations of the City Planner regarding recent plat approvals. b. Discussion was held regarding the possible joint use of District 197 property by programs sponsored by the Park & Recreation Commission. The possibility of using Park Board funds to build permanent facilities, such as ball fields, hockey rinks, lighting the Sibley Tennis Courts and other similar projects was discussed. The possibility of up- grading one of the ball fields at St. Thomas was also discussed and Jerry Murphy will be checking into that with the St. Thomas people prior to the next meeting. It was felt by a majority of the Board members that discussion should continue in this area and that an investigation should be made to see what the legal -.ramifications and problems would be with this kind of arrangement. Apparently Was u has worked out these kind of agreements with the School Board already. Commission members were asked by the Chairman to think of other possibilities wherein the joint use of these facilities and the funding capabilities of the City could be incorporated into the betterment of our community. There being no further business, the meeting was adjourned. Respectfully submitted, Gary C. Gustafson, Secretary G'�� Of eAdoa "Ots BANK BUILDING 750 SOUTH PLAZA DRIVE ® MENDOTA HEIGHTS, MINNESOTA 55120 TELEPHONE (612) 452-1850 January 19, 1977 Mrs. Elizabeth Witt 605 West Marie Avenue St. Paul, Minnesota 55118 Z.>c ar Liz: By formal action of the City Council at last evening's meeting, you were unanimously reappointed to the Park and Recreation Commission. Your new three-year term will be effective on February 1 and will expire on January 31, 1980. The Council expressed their appreciation for your service on the Commission for the past several years and for your willingness to continue your membership on the Commission. N.ay I take this opportunity to congratulate you on your reappointment. Your service and obvious dedication to the City is sincerely appreciated. I have enjoyed working with you on Commission matters and look forward to a continued pleasant relationship during the ensuing three years. Very truly/yours, Oivil J. Johnson City Administrator OJJ:kms