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HomeMy WebLinkAboutJune 3, 1999 o o o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 PARK AND RECREATION COMMISSION MEETING - JUNE 3, 1999 MINUTES The regular Bi-Monthly Meeting of the Andover Park and Recreation Commission was called to order by Acting Chairperson Tom Anderson on June 3, 1999 at 7:30 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN. Commissioners present: Tom Anderson, AI Grabowski, Valerie Holthus, Dave O'Toole, Jim Lindahl Dave Blackstad, Jeff Kieffer Park Coordinator, Todd Haas Commissioner absent: Also present: RESIDENTS FORUM None. APPROVAL OF MINUTES o Motion by Grabowski, seconded by O'Toole to approve the Minutes of May 20, 1999. Motion carried on 4 - ayes, 0 - nays, 1 - present, 2 - absent (Blackstad and Kieffer) vote. Mr. Haas requested that item 6a (2000 Park Capital Improvement Budget) be added to the agenda. The Commission agreed. PUBLIC WORKS UPDATE The Park and Recreation Commission has requested Mr. Haas to check up on the possibility of installing a security light at Northwoods East Park with Connexus Energy. Otherwise, Kevin Starr was unable to attend to give an update of activities in Public Works. Mr. Starr is scheduled to give an update at the July 1, 1999 meeting. ORDINANCE 229 AMENDMENTS Mr. Haas presented the proposed amendments that were prepared by the Zoning Administrator to the Commission. Motion by Lindahl, seconded by Grabowski to recommend Ordinance 229 amendment and forward to the Planning and Zoning Commission for consideration. Motion carried on 5 - ayes, 0 - nays, 2 - absent (Blackstad and Kieffer) vote. UPDATE OF COMPREHENSIVE PLAN - TRAILS o Mr. Haas discussed the possibility of other potential trail developments along Coon Creek on the north side east and west of Prairie Road NW, The Commission agreed with staffs recommendation and requested to continue discussing this with the City Planner. !. J, . o o Regular Andover Park and Recreation Commission Meeting Minutes - June 3, 1999 ,--, Page 2 I ) '---- ; DISCUSS PROPOSED PARK CAPITAL IMPROVEMENT BUDGET After some discussions in regard to proposing a budget, the Commission has agreed to submit a budget to the Finance Department of $200,000. The funds would be utilized at the following parks: Shadowbrook East Park Prairie Knoll Park Chesterton Commons 2nd Addn. Park Wild Iris Park $113,500 $25,000 $10,000 $51.500 $200,000 REVIEW ISSUES LIST Mr. Haas reviewed the items on the issues list. CHAIRMAN'S REPORT (~) The Commission requested staff to look at the possibility of paving and curbing Hidden Creek North Park. Mr. Haas will review this and update the Commission at the next meeting. Motion by Lindahl, seconded by O'Toole to adjourn. Motion carried on 5 - ayes, 0 - nays, 2 - absent (Blackstad and Kieffer) vote. Respectfully submitted, l~i~ecreta~ (.J