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. - - ~ NEW BRIGHTON PARK BOARD <br />MINUTr.S <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: Carlson, Heinrich, Kinzie, Knuth, Ocel, 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 SYKES, TO APPROVE THE <br />MAY 4, 1994 MQ3UTES AS SUBMTITED, MOTION CARRIED. <br />IV. Correspondence <br />A. Council Report <br />Anderson gave a report in Williams' absence. Innsbruck Park 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 are 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 architect and construction management <br />firm are 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 Park Board complimented Amy 7akubowski (spring intern) on <br />gathering the information and putting together the report (fees, etc.) on <br />the Family Service Center. <br />The Park Board inquired about how these proposed fees compared with <br />Shoreview's and other communities. <br />Anderson said most of the fees are in line with other communities. <br />