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• ~ ~ <br />.~r ~ <br />„- FAF~ B(~1R.D MEETTN~ MTI~f°J <br />April 2"7, 19b6 <br />1Vew Brighton9 Minn. <br />~~~ fo~.owing r~e~abrs were pres~~t~; Arlyn Gunderma,n9 Richd Hansen, Thomas. Mb~°x°is, <br />Yes Hager~eyasr, Absents Donald Weis - <br />Also present weree T.stee~ T Jeffers, Paul Fjare and I3o~.ald S~au~sr of B~°auer <br />a.nd Associates, Mr, I~.wrenc® Haglund, Mx°s, Ph~li~~ Snetsinge~ <br />of the Leag~.e of Women ~TOters a.nd Robert Schaefer, <br />A memo from the ~"illage Manager entitled "Assessments on paa°cels included"in the <br />appraisals of Park properties was presentedm <br />Mrs Brauea~ e~pla~,ned to the Bo°d how federal grits axed ~roter bond approval ~~ <br />disa,pp~°~~a.~, wor~so An a,ffirffia,tiue bond rote would state that they ~Jill.age may iss~.e <br />b®nds when the feer~ grant is appso~eds Tf ~. bond rote were apprw~ed a.nd the gx°ant <br />denied, then the CoRanci~, would not issue the bondso <br />Motion; Dorris, seconded by Hagemeye~° that Parcel ~l in the App~a.is by Joseph <br />LO Bette~adorf, Msrch ~S9 1966 be seco~mnensled to the Coua~cil as part of the Comprehensive <br />Fark end pry A:LI ayes ~ carried. <br />Motion ~,y o:~r~,s, seconded by Ha,gemeye~° that Parcel #2 in the Appraisal by Joseph L, <br />Betterl;do:~:~, March ~~, 1966 be recommended to the Council as a past of the Gomprehensi~re <br />Pars; .ssa.~d program a.r~d that it be acquired, All ayes ~-- parried. <br />Mot.~.tt~~ by M®~°ris9 seconded by Hagemeyer that Parcel ~3 in than Appr-aisal by Joseph- Lo <br />Be~rt~ndo~°fa Ma.~°cb. 2~, 1966 be recommend®d to the Gouncil as a part of the Gomprehensi~e <br />:Park ~~and. pro~~9 ~;cept that po~°tion of Parcel #3 on the west sidr~ of 13th A~renue NoWm <br />from: nth S~~reet Ho ~o to the south property line of Lot 10, Block b of Sx~ydicate <br />Additions to Minnn~apolis Stook Yards to a, depth of approximately 1~~, (This would <br />el.inate the .following lots in Sa~rdicate ~kddition to Minneapolis Stock Yards I:~at <br />11 the .1~, B?oclC 6~ Lots 1 thx°u `~, Bl©ck b of Mounds Vew Park Addition, and that it <br />be yqui~ed, All ayes ~ ~ar~~.ed, <br />M®tion by Ha.rgs®n, seconded by Hagemeyer that Tract 1 of Fa,rc~sl ~4 in the Appa°sisal 'by <br />Josr~~b L, Bettendo~f, March 2~, 1966 be recommended to than Council. as a part of tie <br />Compreh~nsei~c~ Park Land program and that it lac acquired, A.11 ayes ~ carried. <br />Motion by Ha,nsena seconded lay Hagemeyer that Tract 2 of Parcel ~!~ in the Appraisal. by <br />Jd~epa~ Bettendorf, March 2~, 1966 lac recommended to the ldo~zncil as a, part of the <br />G~mpzehensi~e Park Land program and that ~,t be acquired, All ayes -- carried, <br />Motioa~ by Hagemeyer, seconded bar Mods that Tract 3 of Parcel #I.~ in the Appraisal <br />by Joseph L, Bettendorf, March 2~, 1966 b®xescommended t~ th~+ Council as a part of the <br />Go~prehensi~e Park Land program a.nd that it be a,cquia°ed, All ayes ~ tarsi®d, <br />Motion by Morris, seconded by Hansen that Tra.e~t ~. of Parcel #!~ in the Appraisal by <br />Joseph Lo Bettendorf, March 2~, 19bb lac reco~.®nded to the Council as a part of the <br />Coz~p~°~:~~ensi~e Park Land program dnd that ~.°~ b® acquiredo All ayes -- carried, <br />Moti,o~; by Mir?°:~ s, s~cor~ded, by Hagemeyer that Tract ~ of Pax°~:el #4 in the Appraisal <br />by J~ eph Le Bettendorf n March ~~39 1966 be recc~a~nended to the council as a part of <br />the Go~apre~ben.si~~~ P9~ .nd prbg~: and that it be a,cquira~d, All ayes =® cax°ried, <br />