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HomeMy WebLinkAbout1968 01-24 PRMr' Minutes of the proceedings of the \N~ Park and Recreation Commission of the V CITY OF BROOKLYN CENTER in the COUNTY ~V11 OF HENNEPIN and the STATE OF MINNESOTA January 24, 1968 f The Park and Recreation Commission met in regular session and was called to order by Paul Bullen, Chairman, at 7:30 p.m. Members present were Paul Bullen, Leslie Hagen, Francis Irvin, Ruth Lind, Warren Olson and Donald Reichel. Also present were Eugene Hagel, Raymond Ecklund and Ester Hammen. Member Bruce Morrow was absent. The minutes of the previous meeting of November 15, 1967, were approved as recorded. '---The Commission reviewed the list of proposed capital improvements to be considered in the bond issue that is currently being studied by the City Council. Suggestions and changes were reviewed and added to the proposal. - e.- --The staff then discussed proposals for a "drop-in" teen coffee house using the facilities of Trinity Presbyterian Church, located at 62nd and Xerxes. Present plans call for a weekly (Saturday night) coffee house, for senior high students, 8:30 to 11:30 p.m. Initial expenses are expected to be approximately $350.00 for equipment and supplies. Cost of supervision is estimated to be $20 to $25 per week. V The facility is located on the ground floor of the church and would be used at no charge to the City. After discussion it was moved by Frank Irvin and seconded by Don Reichel that the staff continue to pursue this project and to recommend its approval providing all legal aspects and agreements can be worked out satisfactorily. Motion carried. The Director reported that an informal request had been received from Little League regarding the possible lease or purchase of a portion of Lions Park for a ball diamond similar to their present one. The Board agreed that it should not become involved in relinquishing public park property for any private or semi-private organization but urged that the Park and Recreation Department work very closely with Little League and do everything possible to provide them with a diamond to use. ---The Palmer Lake area was discussed with regard to the extent and type of development and whether or not to of the master plan. Since there was considerable disagreement among the Board members it was moved by Wa Irvin to consult with the planner in feasibility and compatibility of all carried. consider a golf course as part rren Olson and seconded by Frank an effort to determine the suggested improvements. Motion I r COMMISSION MINUTES - January 28, 1968 - continued -A petition from the residents near the park at 65th and Bryant requesting ice skating facilities for the 1968-69 season was received. 01, The petition contains 95 signatures representing 285 children. Motion. Ind by Les Hagen and seconded by Frank Irvin to accept the petition and refer it to the City Council with a recommendation to provide a rink and warming house as requested. Motion carried. The Director reported the donation of $30.00 from the S.O.S. Club (a weight-watching group) and $70.73 from the Welcome Wagon Club. The $30.00 will be used for a sign for Willow Lane Park and the $70.73 will purchase a ping-pong table and game equipment for a junior high teen club. The Director reported that Assistant Director Ray Ecklund has applied for positions in other municipalities. Discussion followed relative to Mr. Ecklund's job responsibilities, qualifications and salary. Motion made by Ruth Lind and seconded by Don Reichel to recommend that the City Council re-evaluate Mr. Ecklund's salary in view of his qualifications and salaries of comparable positions in the metropoli- tan area. Motion carried. An election of officers was held. Elected for the coming year were: 46 Chairman: Donald Reichel Vice-Chairman: Warren Olson The meeting was adjourned at 10:00 p.m. t