HomeMy WebLinkAboutMarch 21, 1985
e<<, ~ ANDOVER
AGENDA
PARK AND RECREATION COMMISSION
March 21, 1985
1. Call to order 7:30
2. Park Fence Guidelines/Policy/Procedure/ Specifications
3. Engineer's Report Discussion
4. Pleasant Oaks Park Discussion
5. North Glen II ~ark Discussion
6. Lion's provision for tournaments discussion
7.
8.
9. Approval of Mi nutes
10. Adjournment
e<<, aI AN DOVER
MINUTES
PARK AND RECREATION COMMISSION
March 21, 1985
The regularly scheduled meeting of the Park and Recreation Commission
was called to order at 7:45 at 1685 Crosstown Blvd. N.W., Andover, Mn.
MEMBERS PRESENT:
MEMBERS ABSENT:
ALSO PRESENT:
Prochniak, LeFebvre, McMullen, Kinkade
Szyplinski
James Schrantz, City Engineer
Frank Stone, Public Works
FENCE GUIDELINES AND ENGINEER REPORT
Prochniak stated that the intention for this policy is to have guidelines
for the developer to follow for fencing. Do we want fencing added in
with the Engineer's Report? After considerable discussion regarding
this matter it was decided to put Part 3 of the fence guidelines in
with the specifications in the Engineer's Report. The City Engineer
will handle this aspect. When completed,the Engineer will forward
this to the Park and Recreation Commission for thoir review and then
it will be presented to the City Council.
PLEASANT OAKS PARK
The Chairman asked the City Engineer for an update as to how things
were going with the development of Pleasant Oaks Park. The Engineer
stated that no building permits will be issued until the Developer
finishes the walkway to the lake and the grading and seeding. Mr.
Stone stated that all the playground equipment is being stored and
is ready to put in the park. Mr. Stone stated that if the Park Board
will draw up a plan as to where they would like the equipment placed
in the park, the Public Works department will place it in that location.
There was discussion as to whether this would be a good idea,when the
developer has not finished the park to the City Engineer's and Park
Commission's standards. It was then decided that the City Engineer would
check with the City Attorney and,if it was indeed possible to proceed
in this manner, then the equipment will be installed in the park.
A plan was then drawn up to show Public Works where the Commission
would like the equipment placed in the park.
NORTHGLEN II ADDITION PARK
There was discussion regarding the completion of this park. The Commission
referred to the motion made on December 6, 1984 and the following motion
was made:
MOTION: by McMullen, seconded by Kinkade to recommend to the City Council
that they do not approve the final plat for NorthGlen V until Good Value
completes the work on the park area in NorthGlen II is' completed as agreed
upon:by Mr. Peterson at the December 6, 1984 meeting. (See attached)
Motion carried unanimously.
-2-
TOURNAMENT APPLICATION
It was decided by the Commission to forward a copy of the tournament
application to the City Council for their review and approval. If
any changes are suggested by the Council, they will be made and the
new form will be put into effect this year.
HAWKRIDGE
The general concensus of the Park and Recreation Commission was that
this park does indeed need to be developed. Therefore, the following
recommendation was made:
MOTION: by Kinkade, seconded by McMullen to forward to the City Council
the recommendation that the value of $2250 per acre for Prairie Meadows
and Woodland Ridge be used as the estimated market value in determining
park dedication fees.
Prairie Meadows 10% of 41.98 acres X $2250 = $9445
Woodland Ridge 10% of 79.75 acres X $2250 = $17,944
Total $27,988
Previously, City Council approval was given to the developer to allow
materials and labor in lieu of cash. At this time the Park and Recreation
Commission requests the developer to provide the Commission with a cost
breakdown for the grading and seeding of Hawkridge using Scheme A (revised
11/6/84 see attached) before the final approval of Prairie Meadows arid~Ioodland
Ridge plats. Motion carried unanimously.
BOY SCOUT PROJECT
The Commission decided to send a memorandum to,Glen Eiden requesting that
he attend the April 4, 1985 meeting. The Commission is requesting a written
presentation and proposal for his scheme and cost elements. After review,
this information would be sent to the City Council for their approval.
MOTION:by Kinkade, seconded by LeFebvre to adjourn the meeting at 10:35 p.m.
Motion carried unanimously.
~spe tfully, s..u.bmitted by,
~ /. /J' ?
. ~~'c:i-r/i::c;N-o;;X-
Lola Lihdquist,~5ecretary