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1997-02-11 Parks and Rec Comm Agenda Packet (2)REVISED AGENDA (BLUE PAPER) CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION COMMISSION AGENDA FEBRUARY 11, 1997 6:30 P.M. - Large Conference Room 1. Call to Order 2. Roll Call 3, * * Election of 1997 Officers - Chair, Vice Chair and Secretary 4. Approval of January 11, 1997 Minutes. 5. Approval of January 11, 1997 Joint Workshop Minutes. 6. Monthly Meeting Waiver. 7. Full -Time Recreation Programmer, 8. Ballfield Capacity. 9, Open Space Preservation. 10. Trail System. 11. Updates * Parks Report * 1996 Tree Planting Review * 1997 Ballfield Schedule Preview * Police Report ** * Park Land Donation Officer CITY OF MENDOTA HEIGHTS February 10, 1996 TO: Parks and Recreation Commission FROM: Patrick C. Hollister, Administrative Assistant SUBJECT: Election of Officers: Chair, Vice -Chair and Secretary Discussion At the February meeting each year, the Commission elects from its membership a Chairperson and Vice Chairperson, The Secretary to the Parks Commission may or may not be a member of the Commission. The terms of such officers shall be for a period of one year. Currently, Dick Spicer is the Chair and Ann Norton is the Vice -Chair of the Parks and Recreation Commission. Administrative Assistant Patrick C. Hollister is the Secretary. Action Required Elect a Chairperson, Vice Chairperson and Secretary for the 1997 Parks and Recreation Commission year. Note: Congratulations go to Stan Linnell, Carol Damberg and Steve Kleinglass, who were recently reappointed by the City Council to serve an additional three-year term. CITY OF MENDOTA HEIGHTS MEMO February 10, 1997 T0: Parks and Recreation Commission FROM: Terry Blum, Parks Leadperson SUBJECT: January Parks Report 1. Maintain hockey and general rinks, plowing, sweeping and flooding. 2. Maintain warming houses. Minor repairs, furnace at Friendly Hills. 3. Remove snow from pedways and parking lots. �_- , 43 --- - I6 45 19 2 2 i 23//( w 6 Q� o 13 2 2 ' � ✓ { Moo Dot .b... Z. . 5 4a`�I 3 -------- -- -- �� �■ Current size of parcel = 166,204 Size of lots after split: With h Description: Lot drops down 35 f Valley Park drainag=PARKPROPOSAL BY &,C. easement crosses thNewly formed Lot "B" would not Place • MEMD077\ HEIGHTS, MM 65116 (612) 452.1656