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1973-07-19 Parks and Rec Comm MinutesVILLAGE OF MENDOTA HEIGHTS PARKS AND RECREATION COMMISSION Present Finn xowe Lundeen Meierotto Shipman A. Approval of Minutes Minutes July 19, 1973 Absent Stefani Murphy Berg Franzmeier Starr Johnson -- Under "B" Decision, Meierotto seconded and motion passed. -- Approved as corrected, June 27, 1973. Motion passed. B. Park Development -- Rogers Lake -- changes approved by Council with no additional cost. Change included elimination of Marie Avenue foot bridge, lowering of wall in canoe channel, less road surfacing and no dredging beyond canoe turn -around area. -- Friendly Marsh Ponding -- work sessions resulted in an oval shaped pond, 3' depth, no fencing, berms and timber structure to maintain pond level. Embankments will be grassed. -- Marie Avenue -- construction going "great guns." a. Starr requested to do as much as possible within original plans to plant some evergreens in addition to willows as buffer. C. Land Acquisition -- Stefani handed out status report. -- Kopp/Gearman donation -- discussion was followed by Stefani motion: Whereas Marie Avenue Park may not be large enough to contain additional waters from this development; whereas water containment will be within the development in two areas; whereas the proposed land donation has no park use value; whereas the Park Commission Minutes -2- July 19, 1973 proposed development does have aesthetic value, the Park Commission therefore supports the concept of this property as utility and open space. Further, the Park Commission urges a monetary donation to the Special Park Fund. Seconded by Finn. Motion passed. -- Burow Letter -- Stefani authorized to send letter stating the Park Commission has no use or plans for Burow's property. D. Winter Recreation. -- Einn reported that Mend -Eagan Auxiliary could find a person to schedule hockey rinks, but that such a person should be paid. -- Johnson instructed to recruit scheduler and supervisor of rink attendants. Moved by Howe. Meierotto seconded. Motion passed. -- Suggested that figure skating and possibly cross-country skiing be included in winter recreational activities. E. Floerkke Letter -- Stefani read draft of Park Commission response. Commission suggested sending as written. F. Next Meeting -- August 22, 1973, 5;00. f vo 3Fero 3,3 vs� 4D0�re JO i