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HomeMy WebLinkAbout1975 11-25 PRMMINUTES OF THE PROCEEDINGS OF THE PARK AND RECREATION COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION NOVEMBER 25, 1975 CITY HALL Call to Order 'The Brooklyn Center Park and Recreation Commission met in regular session and was called to order by Chairman Zerban at 7:00 p.m. Roll Call Chairman Zerban, Commissioners Hickman, Hendrickson, Pickering, Johnson, Bogle and Whittaker. Also present were Director of Parks and Recreation Gene Hagel, Park Policy Consultant Pete Jacobson and Administrative Assistant James Lacina. Councilman Kuefler noted that he would be absent from tonight's meeting. Park Service Area Chairman Zerban then reviewed a list of Park Service Area Appointees appointments and a roster of Commissioners and Park Service Area members. He stated that in those areas • where there still rim, ined Park Service Area vacancies the respective Commissioners should seek out additional appointees. Continued Review Mr. Jacobson then continued with a discussion of policy of Draft Policy statements in the Coordination, Implementation, Develop- Statements ment Operation and Maintenance areas, He stated that a major decision would have to be made as to how the Comprehensive Plan relates to other agencies or bodies of government and that to some degree this policy would also affect the inter-relations among departments within the City. He next commented about the question of applying the same standards throughout the park system as are applicable to commercial or industrial development stating that emphasis and direction in this area should probably be towards applying the same basic standards. The Director of Park and Recreation commented relative to the encroachment on parks by other City uses. He briefly reviewed one example of a pump house located in Evergreen Park. The secretary stated that in most cases the question of encroachment of this nature relies mainly on the economic factors involved such as cost and availability of land, and whether or not the encroachment can be made to be com- patible. A brief discussion ensued relative to this topic. Chairman Zerban then inquired as to the feasibility of common use of buildings for schools and park services. Mr. Hagel briefly reviewed the joint arrangements that the City now has with the schools and use of facilities. He also stated that he did not feel it was practical for the school building itself to serve as a park structure building in all cases, but that he did encourage joint coordination of programs where possible. The next areas of discussion evolved around providing services in competition or coordination with the private sector. Mr. Hagel stated that to some degree the City competes in providing recreational program services in the Community Center with just about every program it offers. He stated, however, that this was necessary to provide an alternative as long as the programs were cost effective. He pointed out that there were additional program services which the Community Center or the City in no way could provide, such as bowling. Mr. Jacobson then briefly reviewed the differences between the Comprehensive Plan and the capital improvements program. He stated that the Comprehensive Plan was a need statement and that the capital improvements program was a vehicle by which the need statement recommendations were implemented and involved capital expenditures or budgetary items that would meet these recommendations. 0 The Brooklyn Center Park and Recreation Commission recessed Recess at 8:17 p.m. and resumed at 8:40 p.m."' Mr. Jacobson then continued with the Implementation Develop- ment and Operation and Maintenance sections. He stated that a plan would have to be reviewed as far as its improvements projects and should be set up on a yearly improvements basis. He briefly commented as to the priorities for development and user charges. He also stated that a policy should be considered in the matter of maximization of outside funding assistance where applicable. The secretary briefly reviewed the City°s philosophy in parti- cipating in such outside funding, especially from the federal level. Mr. Jacobson then concluded his remarks by stating that the next portion of the review would consist of policy statements and narrative explanation. Motion by Commissioner Bogle and seconded by Commissioner Adjournment Hickman to adjourn the meeting. The motion passed unani- mously. The Brooklyn Center Park and Recreation Commission adjourned at 9:15 p.m. Chairman 11-25-75 -2-