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1993-01-12 Parks and Rec Comm MinutesPARKS AND RECREATION COMMISSION MINUTES JANUARY 12, 1993 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, January 12, 1993, in the City Hall Large Conference Room, 1101 Victoria Curve. The meeting was called to order at 7:.00 o'clock P.M. The following members were present: Katz, Kleinglass, Spicer and Hunter. Commissioners Damberg and Norton were excused. Also present were Administrative Assistant Kevin Batchelder and Recreation Programmer Michelle Morgan. Mr. Stan Linnell, a resident, was also in attendance. Commissioner Spicer moved to appoint Commissioner Katz as acting chair for the remainder of .the current term. Commissioner Hunter seconded the motion. AYES: 4 NAYS: 0 APPROVAL OF MINUTES Commissioner 1992 Minutes. Commissioner AYES: 4 NAYS: 0 VERBAL IIPDATES AYES: NAYS: Hunter moved to approve the November 10, Kleinglass seconded the motion. Commissioner Spicer inquired if the City had been in recent contact with the owners of the Par 3 Golf Course regarding possible future land acquisition. Administrative Assistant Batchelder stated he was not aware that any additional contacts have been made in recent months. Commissioner Spicer moved to recommend- that the City contact the Par 3 Golf Course to inform them that the City is interested in discussing possible acquisition of this site. Chair Katz seconded the motion. January 12, 1993 Page 5 PARR VIDEO Administrative Assistant Batchelder stated he had received a final draft of the park video entitled "Celebrate Mendota Heights Parks" from Paul Pieper the freelance producer hired by Northern Dakota County Cable Commission to produce the park video. Batchelder stated this park video had been produced under a grant from Northern Dakota County Cable Commission's Government Access Department. Batchelder stated NDC-4 would eventually air this video on Government Access Channel 18 for information for Mendota Heights residents. Batchelder stated this final draft was being previewed for the Commission tonight in order for them to provide input and comments on the production. Batchelder stated the master copy is essentially complete at this time and final comments could be incorporated into the video. The Parks Commission viewed the video and provided comments to staff on technical aspects of the video. Several Commissioners were concerned about the length of the video which is 27 minutes. Batchelder stated he would be meeting with Judy Skiei-Voss of NDC-4 to review the final draft video and make any appropriate changes to dress up the video prior to public airing. ADJOIIRNMBNT There being no further business, the Parks and Recreation Commission adjourned at 8:30 o'clock P.M. Respectfully submitted, Kevin Batchelder Administrative Assistant