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HomeMy WebLinkAboutNovember 29, 1984 ~ ~ ANDOVER AGENDA PARK AND RECREATION COMMISSION November 29, 1984 ~Jork Meeti ng 1. Lighting,for Andover Community Park Complex 2. HawkY'idge. 3. Fox Meadows Other: Category List Update ~ ~ ANDOVER PARK AND RECREATION COMMISSION November 29, 1984 Hork Session The work session of the Park and Recreation Commission meeting was held at Andover City Hall, 1685 Crosstown Blvd at 7:30 p.m. MEMBERS PRESENT: MEMBERS ABSENT: ALSO PRESENT: Prochniak, Kinkade, LeFebvre, McMullen Szyplinski James Elling, City Council James Schrantz, City Engineer Frank Stone, Public Works Dale Grenke, TKDA Engineering Firm DISCUSSION LIGHTING FOR ANDOVER COMMUNITY PARK COMPLEX The Park and Recreation Commission came up with a priority scheme for lighting of City Hall Site and they indicated to Mr. Grenke what areas of the complex should be considered first etc. They also asked Mr. Grenke to come with an overall scheme to light the entire complex and to inclued costs with a breakdown on each field and each phase if possible. The Park Commission had suggested that it would be convenient to have the preliminary plan back to the Commission by the last week of December 1984 or the first week of January 1985. Mr. Elling, Dave Grenke and James Shcrantz discussed the types of lights, poles and power source etc. Mr. Shcrantz provided pictures of lighting in a complex in the City of Champlin (Andrew Park) just to give the Commission an idea of lighting. Elling, Schrantz and Grenke walked the eastern side of the complex to see if there would be a problem with installing lights near the NSP highlines. Mr. Elling asked the Park Commission if they had any ideas on how much money they would be considering for the project. Prochniak replied that at the time they didn't have any actual figures but just some rough totals from previous Park Commission discussions on lighting fields. Prochniak also mentioned that the Park Commission would be pursuing grant monies for the lighting from the State and that all this information is needed and will be part of the process in filling out an application for a. Lawcon/LCMR Grant. Mr. Elling suggested that we should consider someone like TKDA to put together and handle the grant process. Prochniak stated that it was an appropriate suggestion and that the Park Commission would discuss that option. Mr. Grenke will work with and contact the City Engineer (James Schrantz) on any questions that may arise when working out the preliminary lighting plan. Mr. Elling has offered to be available for advice if needed for lighting and anything involved in the lighting scheme. DISCUSSION REGARDING HAWKRIDGE, FOX MEADOWS, NORTH GLEN II AND GOOD VALUE After a few minutes of discussion on the Hawkridge Park situation, the Park Commission had decided to table this item until more information and a priority list is prepared for these parks. Mr. John Peterson from Good Value Homes is scheduled on the agenda for the Park Commission on December 6, 1984 to discuss the North Glen II Park situation. -2- BARNES ROLLING OAKS DISCUSSION This park name has changed to Prairie Knoll Park and a sign will be constructed through the Public Works Department. The City Engineer informed the Park Commission that the hiss has been completed at Prairie Knoll Park and all that is needed is snow. He also mentioned the cost was slightly higher than anticipated, but he thought that the extra money could possibly be allocated from other categories in the Park General Budget. The Park Commission stated that they would get advertising out regarding the sliding hill in the Andover Newsletter and also through the Crooked Lake Elementary School. (Prochniak to handle this) ANDOVER COMMUNITY ADVISORY COMMITTEE DISCUSSION When the Park Commission motioned to allocate $600.00 for the warming house at Crooked Lake Elementary School, they thought that it could come out of monies from remaining saJaries from the Park Commission budget. However, after the updated budget came out and they took a look at it, they found out that they did not have enough monies remaining in that area. The Commission then decided that since they have already made that motion, that they would check to see if they could come up with the extra monies from another area in the general budget. Prochniak stated that he would contact Betty Nokk, Chairperson, to inform her of the error and to let her know what is being done to remedy this situation. DISCUSSION Frank Stone mentioned that the two positions for warming house attendant at the Andover Community Park Complex have been filled and that he would be enrolling them in a first aid course which would cost approximately $15.00 a session for each person. (For more information regarding this matter contact Frank Stone 755-8118). Mr. Schrantz and Stuart Kinkade had a geneal discussion on monthly budget report in order to clarify certain expenditures etc. This will be discussed again at a later time. Park dedication was discussed for a short time regarding the way the property is appraised etc. This will aslo be discussed at a later date. The meeting adjourned at 10:45 p.m. Submitted by: '/If!,~A~~ 1//./ Merlyn Prochniak, Chairman ~~