PRECM 08-06-1975 - Laserfiche WebLink

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1:.~~K BOARD I~1P~UTES August 6, 1.975 l , '~~Iee•cing was called to order by Chairman Gunderman a,t 9: ~%~~ r a'«. II .- Rol ~_ Calla Present e Cook, Dahl, CTuncierman, Suli:i.v~:.3i a~~~:~ We~_~sr~lan. Absent a Jasinski and Smith. I ~ ? . /Ii~`~vtE~~s of the Tu:~_;°,r 2, 1975 me~;tz.ng were €:pp~t~rvsr.? ~wa~.trl t.~.i3 ~'ol ~.ov~.~~:~ng changF= e C~pi '+;a.l Improvements Plan - To motion by ?~ah1 that "work at ~h.~ }'~•~wter treatrrient` site in 1977 and x_978 be deleted." Ac~..de "because this land had never been considered by the Park Board: a.s a .r ark site." ~~~.%, COrrE~:ponf~anCE a. `.y'~'ie Board was informed that Metro Council has aekno?.1rledge~ receipt of a, grant request for development of parks at the ?9th ~~venue and Vermont sites. b. A. letter from First Lutheran Church of Columbia Heights Uras read. The letter requests avsaid~nce of scheduled athletic contests and practices on Sunday mornings. Motion by Gunderman, seconded by Dahl that the Depas°tme~~a~~ respond, assuring compliance and also referring the lette~~ to local athletic associations. Motion carride 5 - 0. +T. Unfin~;-. hey Business a. Policy fc>r P~~:~k Land Use - R~.~id.ents from the Aj~t3.ci.e ~~i3.1.- ar. ea were ir. attendance to discuss the ~-. r,~.r~,'~~ter wish the Board. 'T'rey e1.1~res_ed opposition to any putentia~. filling or intensive use of the a~~ea. 'I'i'xe resit'?n.ts suggested that they b~ allc~~aect to continU.e to use the land as they are presentl~r ~a.s i~~ J it ~ It w~~.~~ e.Y~pl~.~lned that while this is not possibJ_e, tla Cit~,r ,could like to w-irk with them to arrive at an accep~_~able po.liry. l,io'~ion by Da',.11, seconded by Cooj~ to recez~~menc i,k~at ti;e City Coun=.°.il a.dopt the follorri.ng rules an a one-yeas tra_a-1 e 1. Trees :nay be planted with the Park and Recr. eati.:~n Depart~r~ent's permission. 2.. Turf areas may be landscaped and maintained with ~'a~~A;, and Recreation Department's permission. -;. Pao ga3°dens or structures are to be allovrPd. L:-~ Tio l~.tter. ing, dumping or accumulation cf tra~~h .: all o~,re d. .