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I <br /> I <br /> I <br />,I <br />I <br /> ! <br /> I <br /> I <br /> I <br />I$ <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />PARK AND RECREATION COMMISSION <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Park and Recreation Commission conducted a regular meeting on Wednesday, <br />February lB, 1993 at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Ronald Hetland <br />Commissioner Todd Cook <br />Commissioner James Gookin <br />Commissioner Janice Johnson <br />Commissioner Jay Swokowski <br /> <br />Members Absent: <br /> <br />Commissioner Jill Ih'M1 <br />Commissioner Jacki Florentius <br /> <br />Also Present: <br /> <br />Parks/Utilities Coordinator Mark Boos <br />Peter Raatikka, Hakanson Anderson Associates, Inc. <br /> <br />CALL TO ORDER <br /> <br />Chairperson Hetland called the regular Park and Recreation Commission meeting to order at 7:05 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVE AGENDA <br /> <br />Motion by Commissioner Swokowski and seconded by Commissioner Gookin to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Hetland, Commissioners Swokowski, Gookin, Cook <br />and Johnson. Voting No: None. Absent: Commissioners Florentius and Prall. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #I: <br /> <br />Accept Resignation of Commissioner Jill Prall and Request City <br />Council Advertise a Vacancy <br /> <br />Motion by 'Chairperson Hefland and seconded by Commissioner Swokowski to accept the <br />resignation of Commissioner Prall and recommend City Council authorize Staff to advertise to fill <br />the vacancy 'on the Commission. ~ <br /> <br />Motion carried. Voting Yes: Chairperson Hetland, Commissioners Johnson, Gookin, Cook and <br />Swokowski. Voting No: None. Absent: Commissioners Florentius and Prall. <br /> <br />Case #2: Determine Park Dedication for Amber Ridge <br /> <br />Parks/Utilities Coordinator Boos introduced Peter Raatikka of Hakanson Anderson who is <br />representing Gary Gorham and Tony Emerich in the development of Amber Ridge. This <br /> <br />Park and Recreation Commission/February 10, 1993 <br /> Page 1 of 3 <br /> <br /> <br />