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PARK BOARD MEETING <br />February 12, lg6g - 8 p.m. <br />The meeting was called to order at 8 p.,m. <br />Present: Gunderman, Hansen, Morris, Weisman, Hagemeyer (late) <br />Claudia Jorgensen, League of Women Voters; <br />Robert W. Schaefer appeared at 9 p.m. and Joe Nesaer, Council <br />Representative. <br />Also Present: Mr. and Mrs. E. E. Fisher, Mr. and Mrs. Richard Neumann, and <br />Mrs. James Sova. <br />a~r..~ ., .,...~........._., . __ -- - -- -- -- - <br />Dick Hansen reported. on Mounds View Advisory Recreation Committee meeting. <br />Park Plan was discussed with other representatives of the Committee. <br />Metro, en S ace Activities <br />Tom Morris reported on Metro Open Space Activities, The Committee was very <br />interested concerning rezoning of small pieces of properties for water <br />storage, etc. on future developments. <br />Dedication of Park Land. New Subdivisions <br />Motion by Morris, seconded by Hansen to request Village Attorney for sample <br />ordinance relating to dedication of land in new subdivision as outlined on <br />page 38 of Metro Open Space System Booklet. <br />5 ayes - 0 Hayes - carried <br />Availability of Park Sites Spring, Summer 1869 <br />Motion by Hansen, seconded by Weisman, that based on the letter of January 20, lg6g, <br />to the Village Manager that the ball fields on the three sites (Sunnyside, <br />Foss Road and Pike Lake) be closed unless spring and summer conditions warrant <br />a further reviewal. <br />5 ayes - O Hayes - carried <br />Park Site Naming <br />The Board discussed naming of Park Sites and concluded that there should be <br />greater discussion among various groups regarding procedure on park naming. <br />Discussion Memo dated January 22, lg6g <br />Motion by Hansen, seconded by Morris to recea.ve discussion memo dated <br />January 20, 1969 and that memo be made part of the official Board proceedings. <br />5 ayes - 0 naves - carried <br />Letter, January 27, 3g6g - E. E. Fisher <br />Motion by Hansen, seconded by Morris to receive letter dated January 17, 1969 <br />from Mr. E. E. Fisher and that this letter be made a part of the official <br />proceedings of the Board. <br />Letter - January 21, lg6 - Mr. Tom Morris and Mr. Dick Hansen <br />Motion by Hansen, seconded by Morr~.s that the letter from Mr. Hansen and <br />Mr. Morris dated January 2i, 1g69 be received by the Board and be made part of <br />the official Board proceedings. <br />5 ayes - 0 Hayes - carried <br />