HomeMy WebLinkAboutFebruary 19, 2004
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
Regular Park & Recreation Commission Meeting
February 19, 2004
7:00 P.M. 1. Call to Order
2. Resident's Forum
3. Approval of Minutes (February 5, 2004)
4. Review of Oakview Park 2nd Addition Preliminary Plat
5. Review of Blomberg Sketch Plan
6. Review of Rousseau Sketch Plan
7. Review Outstanding Items
8.
9. Chair's Report
10. Adjournment
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CJ 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
PARK AND RECREATION COMMISSION MEETING - FEBRUARY 19,2004
MINUTES
The Regular Bi-Monthly Meeting of the Andover Park and Recreation Commission was
called to order by Chairman Lindahl on February 19, 2004, 7:03 p.m., at the Andover
City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota.
Commissioners Present: Chairman Jim Lindahl, Dave Blackstad, Devon Walton and
Valerie Holthus.
Commissioners Absent: Thomas Goodmanson, Ernest Bedor, and Dan Masloski.
Also Present: Civil Engineer ill Jason Law
RESIDENTS FORUM
() There were no comments.
APPROVAL OF MINUTES
Motion by Blackstad, seconded by Holthus, to approve the February 5, 2003 Park
Commission minutes as presented. Motion carried on a 3-ayes, O-nays, I-present
(Blackstad), 3-absent vote.
REVIEW OF OAKVIEW PARK zND ADDITION PRELIMINARY PLAT
Chair Lindahl stated the proposed plat is located in the southeast comer of the
intersection of 16151 Avenue NW (CSAH 20) and Crane Street NW. Four (4) lots are
proposed. If the Commission recalls, there will be a future park located just to the
southeast of this small development in Oakview Park (phase I).
Motion by Blackstad, seconded by Walton, to accept a cash donation in lieu of parkland
for dedication. Motion carried on a 4-ayes, O-nays, O-present, 3-absent vote.
REVIEW OF BLOMBERG SKETCH PLAN
Chair Lindahl stated the proposed sketch plan is located just west of Prairie Road NW
and along the north side of 140th Lane NW. Three (3) lots are being proposed.
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Regular Andover Park & Recreation Commission Meeting
Minutes - February 19,2004
Page 2
\ Motion by Blackstad, seconded by Holthus, to accept a cash donation in lieu of parkland
J for dedication. Motion carried on a 4-ayes, a-nays, O-present, 3-absent vote.
REVIEW OF ROUSSEAU SKETCH PLAN
Chair Lindahl stated the proposed sketch plan is located in the northeast comer of the
intersection of Jay Street NW and 133rd Avenue NW. Four (4) lots are being proposed.
Motion by Holthus, seconded by Blackstad, to accept a cash donation in lieu of parkland
for dedication. Motion carried on a 4-ayes, O-nays, O-present, 3-absent vote.
REVIEW OUTSTANDING ITEMS
Chair Lindahl reviewed the on going and on hold projects list.
Commissioner Blackstad requested that the Sunshine Park Picnic Shelter landscaping be
added to the on-going projects list.
Mr. Law stated the Skateboard Task Force needs to meet with Mr. Haas.
Chair Lindahl asked for Task Force updates.
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Skateboard Task Force-BlackstadlMasloski- no report. i
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Stakeholder's Design Team-MasloskilBlackstad/Hothus-no report.
CHAIR'S REPORT
Commissioner Blackstad stated there will be a community meeting Tuesday, February
24, 2004 at 7 p.m. at Oakview Middle School. The informational meeting is regarding the
community center.
Chair Lindahl stated he attended the last City Council meeting and the grant for the boat
landing was discussed.
Mr. Law stated the Council decided to go ahead with the grant application.
ADJOURNMENT
Motion by Blackstad, seconded by Walton, to adjourn the meeting at 7:11 p.m. Motion
carried on a 4-ayes, O-nays, 3-absent vote.
Respectfully Submitted,
Robin Leslie, Recording Secretary
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