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HomeMy WebLinkAbout1965 02-09 CHCMMINUTES OF THE BROOKLYN CENTER CFARTER COMMISSION MEETING 40 TIME PLACE: The Brooklyn Center Charter Commission met at the Village Hall, 7100 Osseo Road at 8 :00 P.M. on Tuesday February 9, 1965. THOSE PRESENT: William Arrell, Arthur Callahan, Quentin Gustafson, Charles Nichols, Robert Swart, Virginia Tesch, Wilfred Zalaznik, Phyllis Zeller; Ward Whalen; Joseph Bi=es arrived at 8 :45. THOSE ABSENT: Marie Erickson, Robert Johnson, Raymond Matthys. The meeting was called to order at 8:09 P.M. by Chairman Arrell with 10 members present. Callahan moved, Nichols seconded that the minutes of the January 26, 1965 meeting be approved as submitted. Motion carried unanimously. A card of thanks from Mrs. Marshall Jacobson was read to the Commission. Quentin Gustafson reported that the Public Relations Committee was going to insert an article in the Brooklyn Center Press concerning the vacancy on the Charter Commission. Nichols moved, Whalen seconded, that we dispense with any further business and meet with the Park Board and the Park Recreation Commission, Motion carried unanimously. Chairman Arrell welcomed the following members of the Park Board and Park and Recreation Commission who were invited to appear at this meeting. Gene Hagel Director Paul Bullen Park Board Frank Irvin- Park and Recreation Park Board Polly Hartin Park and Recreation Park Board John Wingard Park and Recreation Park Board John Leary Council Rep. on Park Recreation Comm. Bruce Morrow Park and Recreation Ray Ecklund Assistant Director A discussion was held concerning the present methods of operating the Park Board and the Park and Recreation Commission. Callahan moved, Zalaznik seconded that the Commission recommend Henry Dorff as a replacement for Marshall Jacobson. Carried unanimously with eleven membv s present and voting. Whalen moved, Quentin Gustafson seconded that we adjourn at 10: 29 P.M. Carried unanimously. Respectfully submitted, Robert Puncochar Secretary