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HomeMy WebLinkAbout1973 06-13 PRMMinutes of the Proceedings of the Parks and Recreation Commission of the City of Brooklyn Center in the County of Hennepin and State of Minnesota REGULAR SESSION JUNE 13, 1973 CITY MALL Call to Order The Parks and Recreation Commission met in regular session and was called to order by Chairman Zerban at 8:10 p.m. Roll Call Chairman Zerban, Commissioners Pickering, Johnson, White and Grannes. Also present were Director of Parks and Recreation Eugene Hagel and Administrative Assistant Daniel Hartman. Introduction of Chairman Zerban introduced Mr. Daniel Hartman, Staff Personnel Administrative Assistant to the City Manager, who will act as staff liaison to the Commis- sion. He also introduced Mr. Gene Hagel, Director of Parks and Recreation, who will be available as a resource person to the Commis- sion. Duties and Respon- A discussion ensued relative to the duties sibilities of the and responsibilities of the Parks and Recrea- Parks and Recreation tion Commission as outlined in its enabling commission resolution. Commissioner Roche arrived at 8:27 p.m. The discussion of the duties and responsibili- ties of the Park and Recreation Commission continued with Chairman Zerban outlining each point in the resolution for the Commission. He stated that the most important duty of the Commission was to develop a Comprehensive Park Plan for Brooklyn Center. Tour of Brooklyn Interest was expressed by the Commissioners Center Parks that they have an opportunity to tour the City parks in the near future. Commissioner Johnson stated that it would be his desire to visit all of the parks to gain an under- standing of the total park system. Commis- sioner Roche added that it would be advanta- geous to visit the parks during times when -1- 6-13-73 0 0 activities are in progress. Commissioner Pickering stated that it would be important for the Commissioners to have a grasp on the neighborhood makeup to relate to the type of facilities required in the parks. Orientation Program Chairman Zerban then noted that the next few for the Commission meetings of the commission will be devoted to an orientation program for the Commission. He stated that the City Manager and Mayor have been invited to the next meeting of the Commission to discuss local government and the role of the Commission in the operation of the City. He also stated that the Director of Parks and Recreation has expressed a desire to discuss park planning concepts with the Commission. Park Service Areas A lengthy discussion ensued relative to the Park Service Areas and the formation of the Park Service Committees. Chairman Zerban concluded the discussion by instructing the Commissioners to make recommendations to the Mayor for appointments to the Park Service Committees and also to develop techniques to be used in attaining the desired goals of the Park Service Copurittees as outlined in the enabling resolution. The School Districts Chairman Zerban then emphasized the need for in Brooklyn Center the Commission to develop a close relationship with the school districts in Brooklyn Center. He stated that this relationship could be developed through Community Education Program in the school districts. Organizational Chart Chairman Zerban distributed an organizational ;chart for the Parks and Recreation Commission. He stated that the chart was for the informa- tion of the Commission. He also stated that it showed the relationship of the Commission to the Park Service Areas and the City staff. Meeting with the The Commission expressed a desire to meet'in Conservation September with the Conservation Commission to Commission discuss areas of mutual interest. -a- 6-13-73 Citizen Input into the Chairman Zerban then stated that the Commis- Commission Activities sion must be aware of the attitudes and opinions of the citizens in Brooklyn Center as they relate to the Park and Recreation program to be able to provide the City Council with the needed citizen input. Recess The Commission recessed at 9:02 p.m. and resumed at 9:21 p.m. Bylaw Committee Chairman Zerban established a committee to draft bylaws for the parks and Recreation Commission. He appointed Commissioners Grannes and White to the committee to draft the proposal. Schedule Next Meeting It was the consensus of the Commission that a regular meeting schedule not be established at this time. Chairman Zerban established July 17, 1973, at 7:00 p.m. as the next meeting of the Commission. Adjournment Motion by Commissioner White and seconded by Commissioner Roche to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Parks and Recreation Commission adjourned at 9:43 p.m. Chairman 0 -3- 6-13-73