PRECA 02-03-1982 - Laserfiche WebLink

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,January 6, 1982 Park Board Minutes Page 4 • Motion by Gunderman, seconded by Dahl, to accept the money and let staff determine best use. Motion passed. Motion by Johnson, seconded by Solberg, that donations that have specific recommendations for use are not subject to the "Gift Criteria." Motion passed. F. Discussion of Procedures and Timing for Decision on Long Lake Master Plan Anderson wants an idea from the Park Board as to the procedure to be taken when the Long Lake Master Plan comes to the Park Board from the Long Lake. Study Committee. Want to make sure it is handled properly so that steps are not skipped and it is handled as quickly as possible. He recommended that the Park Board and Council meet jointly to explain the plan and hear comments on the plan and that action be taken at subsequent Park Board and Council meetings. The Park Board discussed how the meetings should be handled. There was some concern that the Park Board should see the master plan before it is discussed with anyone else. Motion by Dahl, seconded by Johnson, that the first meeting with • the Long Lake Park Master Plan draft will be a Park Board meeting. The meeting will be a presentation to the Park Board from the Long Lake Study Committee. Motion passed. Motion by Gunderman, seconded by Dahl, that the second meeting be a joint meeting with the City Council with no action taken, the next meeting will attempt to formulate a recommendation to the Council. Motion passed. Gunderman stated that he, Anderson, Polzak and Jacobs had met on several occasions to discuss a lease proposal that Jacobs was developing. He .further stated that it was an interesting concept but that it didn~t appear .that it would be an attractive concept for Ramsey County. Harcus said maybe we could do the development. Gunderman said he likes the idea if it would go over-with Ramsey County. Anderson said Jacobs will have to talk to the County, if he doesn't he is wasting his time. Gunderman said sometimes someone new on the scene brings a new light. • Harcus stated the appointment of commissions will be on January 12th.