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PARK BOARD MINUTES <br />WEDNESDAY, DECEMBER 6, i97~3 <br />I. Meeting was called to order at 7000 p.m. by Chairperson <br />Gunderman. <br />II. All members present except. Olson and Kern <br />III. Minutes of November 1, 1978 meeting were approved as <br />submitted. <br />IV. Correspondence - none <br />V. New Business <br />Long Lake Boat Access. Motion by Dahl, seconded by <br />Wes ling tha the boat ramp design be accepted as sub- <br />mitted with special consideration given to the handi- <br />capped. Motion passed. <br />The Board also expressed concern over the lack of sanitary <br />facilities on the site. <br />Lake Surface Use Ordinance. After considerable discussion <br />of he S udy Committeets recommended ordinance, there was a <br />motion by Johnson, seconded by Carlson that a draft copy <br />of the ordinance be sent to the Gity attorney for review <br />and revision as to form, and requesting return as soon <br />as possible. Additionally, that a meeting with resi- <br />dents be held to receive input regarding the proposed <br />ordinance. Motion passed. <br />VI. Unfinished Business <br />The Board reviewed a plan submitted by the RCE Corp and <br />expz•e~~~a ~aL~.vsw•.~-;,..~ ...;Ll- ~-~~ ~;~e and location of the <br />~rv~osed park. <br />VII. Announcements <br />Meeting Time Change. Motion by Carlson, seconded by Cook <br />to change Park Board eting time to 7e30 p.rr_ effective <br />January, 1979. Motion ssed. <br />Silver Oak School. Chairper n Gunderma suggesteu that <br />a representative of the St. Anthony Sch of District appear <br />at the next Park Board Meeting to discu s the~~'uture of <br />Silver Oak School. , <br />tiTIII. Meeting adjourned at 9e18 p.m. <br />2?2 <br />2 <br />