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NEW BRIGHTON PARK BOARD <br />MINUTES <br />JUNE 1, 1994 <br />I. Call to Order <br />The meeting was called to order at 7:30pm by Chair Olson. <br />II. Roll Call <br />Members present: Cazlson, Heinrich, Kinzie, Knuth, Orel, Olson, Sykes <br />Also present: Amy Jakubowski (Spring Intern) <br />Members absent: Eichers, Trevorrow, Council Rep. Williams <br />III. Minutes of May 4, 1994 <br />MOTION BY CARLSON, SECONDED BY SYKF.S, TO APPROVE THE <br />MAY 4, 199411IIrTUTES AS SUBMITTED, MOTION CARRIED. <br />IV. Correspondence <br />A. Council Report <br />Anderson gave a report in Williams' absence. Innsbruck Pazk name <br />was approved by the Council. The Council rejected the addition of a <br />3rd floor on the Family Service Center building at this time. Wanted <br />to have tenants before it was built. The 3rd floor can be added at a <br />later date, but it will cost more to do it that way. <br />B. Multi City Senior Center <br />The Rice Creek Shopping Center has been looked at very seriously but <br />the numbers aze not working with the inclusion of the senior center. <br />Matt Fulton and Maurice Anderson are looking more seriously at <br />Brightwood Hills as possibility for the senior center. The current <br />building would be torn down and a new one put up which includes both <br />a clubhouse and senior center. Abasement could be put in. <br />C. Family Service Center <br />Anderson said the first floor is capped. Not one penny has been spent <br />over budget to this point. The azchitect and construction management <br />firm aze doing their job. Looking at occupancy mid to late November. <br />Two full time staff people have been hired for the Family Service <br />Center; Linda Reil and Brenda Weller. <br />The Pazk Board complimented Amy Jakubowski (spring intern) on <br />gathering the information and putting together the report (fees, etc.) on <br />the Family Service Center. <br />The Pazk Boazd inquired about how these proposed fees compazed with <br />Shoreview's and other communities. <br />Anderson said most of the fees aze in line with other communities. <br />