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HomeMy WebLinkAboutJune 16, 1994 ~ \. -~) /-') '\ , "i """'1~:i:':::;!;:'::':'~:~0:~::::lh,:",, (C}\ , CJ () CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 Park and Recreation Commission Meeting June. 16, 1994 7:30 P.M. 1. Call to Order , / 2. Residents Forum 3. Approval of Minutes 4. 1995 Park Capital Budget Discussion 5. Park Bond Discussion 6. 7. Chairman's Report 8. Adjournment ~J ~J / '\ o o ,-~~- "."...."'" .~> .~~ ,/j:'/ "'\~~,,- J:\ i:!~ j} \.1.. J i"~'"'~ic_,,, CITY of ANDOVER /- \ U 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: Park Commission Kevin starr, Todd Haas; Daryl E. SUlande~ ,lnnp 1 Ii, 1 qq4 REFERENCE: Park Expenoi hIres StatTls Report: TT1:'<"IO; tr;>r'l 5/31/94 Park Dedication Fund January 1, 1994 Beginning Balance: Year to Date Receipts: Dedication Fees and Contributions received through May 31, 1994: Interest Earnings 1st Qtr 1994: Total Available for Projects: Year to Date Expenditures: Operating Supplies: Contractual Services: Capital Improvements: May 31, 1994 Balance Available Park Area Budget General Fund 1994 Capital Improvement Budget Ci ty Hall Hiddencreek North Hawkridge Creekview Crossing Meadows of Round Lk Benches Tables & Trees $10,004.00 2,619.00 1,484.00 1,000.00 7,916.00 6,900.00 Total $29,923.00 Expended YTD $ .00 .00 .00 .00 .00 5,553.99 $ 5,553.99 $191,227.01 500.00 3,069.15 $194,796.16 .00 3,349.95 .00 $191,446.21 l) u "- j Park Expenditure status Report: 6/15/94 Page 2 Detail of Year to Date Expenditures: Park Dedication Fund Date Vendor/Description Budget Payments City Hall Park Complex Field Lighting Project: 4/26/94 Wunderlich-Malec 5/24/94 Wunderlich-Malec 3,320.00 420.70 2,668.63 Remaining Balance 230.67 Park Complex *2 (carryover from 1993) 20,000.00 1993 Expenditures unexpended Balance Forward 11,326.48 \ 5/17/94 TKDA 8,673.52 260.62 ./ Remaining Balance 8,412.90 Meadows of Round Lake 2,000.00 .00 unexpended Balance 2,000.00 '\ ) 1- \ \.j '\ park Expenditure status Report: 6/15/94 Page 3 Detail of Year to Date Expenditures: General Fund capital Improvements Date Vendor/Description city Hall Park Complex Unexpended Balance Hidden Creek North unexpended Balance Hawkridge unexpended Balance Creekview Crossing unexpended Balance Meadows of Round Lake unexpended Balance Benches Tables & Trees Benches & Tables Trees unexpended Balance / , , V Budget 10,004.00 2,619.00 1,484.00 1,000.00 7,916.00 6,900.00 Payments .00 10,004.00 .00 2,619.00 .00 1,484.00 .00 1,000.00 .00 7,916.00 5,553.99 .00 1,346.01 ( '\ V () ~ 11~'lqy ':J .,,,""'~I"""",,,,,,,,. -,~],<"";",,,,,,,,,,,,,",,,,,,,,,""<", (~J J" CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 .".,., ..,..",,,,,;::.:>, PARK AND RECREATION COMMISSION - JUNE 16, 1994 MINUTES The Regular Bi-Monthly Meeting of the Andover Park Commission was called to order by Assistant Chairperson June 16, 1994,7:37 p.m., at the Andover City Hall, Boulevard NW, Andover, Minnesota. and Recreation Jeff Kieffer on 1685 Crosstown Commissioners present: Commissioners absent: Jim Lindahl, Dave O'Toole Darrell DeLarco, Tom Anderson, Dave Erickson, Roger Paulson Parks Department Supervisor, Kevin Starr Also present: 1995 PARK CAPITAL BUDGET DISCUSSION ~J Mr. Starr reviewed the 1995 proposed park capital budget, which includes funding for pond development in Strootman or Shady Knoll, lights for the Field of Dreams fields, tree planting program for various parks, replacement of picnic tables, topsoil and seed for various parks, replacement of older park equipment where needed, trash barrels, bleachers, additional equipment for Hidden Creek North, construction of bituminous walkway/bikeway paths in various parks, playground equipment in Timber Trails, park benches in various parks and the installation of a well in Hawkridge Park. The total proposed budget is $210,900. Mr. Starr also stated he has a bid to construct an 8-foot bituminous walkway in four parks for $10,000. Those walkways will be constructed at City Hall, Hidden Creek East, Hidden Creek North, and Creek Ridge parks this summer. Commissioner O'Toole suggested making application for grant funds for trails for next year, though a trails plan must be developed before that application can be submitted. Mr. Starr continued that he has a program of switching all picnic tables to metal frames and installing secure trash receptacles in the parks. Another goal is to put park benches by every playground. The Commission generally agreed with the proposals, noting action will be taken at the next meeting when, hopefully, more Commissioners will be available. They also noted the need to budget for capital improvements in the event a bond issue is not passed within the next year. PROPOSED PARK BOND IDEAS ~J Mr. Starr noted the bond ideas he proposed. The intent would be to provide something for everyone. The Public Works Superintendent has reviewed the ideas. He did not have a dollar figure for any of the proposals. Commissioner O'Toole stated he called the Minnesota Trails and Waterway System about grants. Over the past two years, everyone who made application received the amount asked for. They offer matching grants. He was told Andover would qualify because its trail would hook \ \.j . ) '-.../ , ) Regular Andover Park and Recreation Commission Meeting Minutes - June 16, 1994 Page 2 (Proposed Park Bond Ideas, Continued) up with a regional trail and that typically it costs $50,000 per mile to develop a trail. Commissioner Lindahl also felt trails in Kelsey-Round Lake could tie into the proposed county regional park on the Rum River. Mr. Starr then noted the 1994 Directory of Parks which lists all the equipment in every park valued at today's replacement costs. The Commission discussed the need to provide better park facilities for the residents and that the funding has not kept up with the need. They also noted the need to provide cost estimates on each bond idea and made several suggestions on what they would like to see included as bond projects. It was agreed to meet with Bob Thistle of Springsted at the next meeting, July 7, if that can be arranged to discuss the procedure for the bond referendum. APPROVAL OF MINUTES June 2, 1994: Correct as written. ,) MOTION by O'Toole, Seconded by Lindahl, to approve the Minutes of June 2. Motion carried on a 3- Yes (Kieffer, Lindahl, 0' TOole), 4-Absent (Anderson, DeLarco, Erickson, Paulson) vote. CHAIRMAN'S REPORT Resident Forum Issue from Last Meeting - Mr. Starr stated Mr. Stone and Mr. Haas both know about the problem of the resident mowing park property in the Hills of Bunker Lake, and they will be sending him a letter. Field of Dreams Development - Commissioner O'Toole received a quote on a sprinkling system for the ball fields at the Field of Dreams. It will cost $24,800 installed with some volunteer help. He felt the irrigation system should be installed and the fences put in this year so the fields can be used next year. Once the fields are graded, it will cost about $15,000 per field for fencing, ag lime, bases, etc. Because of the potential for sewer extension along the eastern edge of the property in the near future, there is no proposal to irrigate the soccer fields at this time. He asked how much park dedication the Commission is willing to direct to this project this year. Acting Chairperson Kieffer thought the Commission had originally looked at dedicating $75,000 for the project this year. The Commission generally agreed it makes sense that the irrigation system, fencing, " etc., should be done this year. Commissioner Lindahl felt this is the ) reason the dedication funds have been set aside. It was agreed to table this item to the next meeting so the full Commission can make a decision. In the mean time, Mr. Starr agreed to obtain more fixed costs on ag lime and fencing for the ball fields. \ '- ) ~ ) Regular Andover Park and Recreation Commission Meeting Minutes - June 16, 1994 Page 3 (Chairman's Report, Continued) Commissioner O'Toole also noted the Andover Recreational Development Association is making a big push for donated materials and volunteer labor for the construction of the concession stand/storage building to be constructed between the ball fields. The architect has said they do not have enough brick donated for the building yet. The group is also getting an early start on calendar sales for 1995, hoping to raise about $20,000. They also hope to get $10,000 to $20,000 in donations from the business community. MOTION by Lindahl, Seconded by O'Toole, a 3-Yes (Kieffer, Lindahl, O'Toole), Erickson, Paulson) vote. to adjourn. Motion carried on 4-Absent (Anderson, DeLarco, The meeting was adjourned at 8:32 p.m. ~~spectful~U~d. ~~P~h e~ Recording Secretary