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HomeMy WebLinkAboutFebruary 7, 1991 (j , \..../' o f) v ~,-",,-L",." .\ f7\ '''', 1'\, ""'~'''E",,=_= 7:30 P.M. o o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304. (612) 755-5100 Andover Park And Recreation Commission Meeting February 7, 1991 1. Call to Order 2. Residents Forum 3. Approval of Minutes 4. Indian Meadows 4th Addition Sketch Plan 5. City Hall Park Complex Lighting 6. Chairman's Report 7. Adjournment o o o ~C}\~) CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 PARK AND RECREATION COMMISSION MEETING MINUTES FEBRUARY 07, 1991 The regularly scheduled meeting of the Andover Park and Recreation Commission was called to order at 7:30 p.m. by Chairman Jeff Kieffer on Thursday, February 07, 1991 at the Andover City Hall Offices, 1685 Crosstown Blvd., Andover, MN. Commissioners Present: Chairperson Kieffer, Tom Anderson, Jim Lindahl, Darrell DeLarco, David Woods, Mike Auger, Roger Paulson o Commissioners Absent: None Others Present: Todd Haas, Kevin Starr, Wayne Bachman RESIDENTS FORUM None. NEW COMMISSIONERS Chairperson Kieffer welcomed new commissioners, Roger Paulson and Mike Auger, to the Park and Recreation Commission. o I' U o Andover Park and Recreation Commission 02/07/91 Meeting Minutes, page 2 (J APPROVAL OF MINUTES Correction was requested in the recording of the minutes of January 24, 1991. In the section, USE OF FIELDS/ ANOKA HENNEPIN SCHOOL DISTRICT 11 DISCUSSION, first paragraph, change school district number from 22 to 11. In SELECT CONSULTANT KELSEY-ROUND LAKE PARK, first paragraph, change County Road 22 to County Road 20. MOTION by DeLarco. seconded by Woods to accept the Park and Recreation minutes of January 24. 1991 as corrected. Motion carried unanimously. INDIAN MEADOWS 4TH ADDITION SKETCH PLAN (J The Park and Recreation Commission reviewed the park dedication for the (sketch plan) unplatted portion of Indian Meadows (also known as Andover West - the original preliminary plat). Bachman is willing to dedicate Lot 1, Block 7 which will be used as the park/main parking lot to Kelsey, thus gaining access to County Road 20. City council has given Bachman approval to plat these lots without building a street or developing the property. The remaining 8.1 acres Bachman is offering for dedication is an open area, not as desirable for park land. The commission would like to acquire Lot 9, Block 7 because it contains the beaver pond and would compliment the other areas of the park. Bachman indicated he would be receptive to selling the property. It is hoped that further negotiations will nurture a solution favorable to the park board to acquire not only Lot 1 Block 7 and 8.1 acres offered, but Lot 9, Block 7 as well. Mr. Starr suggested that as an alternative to purchasing Lot 9, Block 7, a pond at the 153rd Lane entry could possibly be dug out of the swampy area where it once existed. Black dirt could be used at any of the parks. The commissioners appeared to favor the natural pond area of Lot 9, Block 7. Chairperson Kieffer invited the commissioners as well as Bill Sanders, ~) consultant, to meet at Kelsey-Round Lake Park on Saturday, February 9, 1991 . ) \.J ( ) . .J _J Andover Park and Recreation Commission 02/07/91 Meeting Minutes, page 3 ~J at 9 a.m. They will complete a walking tour of the area to discuss possible park plan development. CITY HALL PARK COMPLEX LIGHTING The commission feels that lighting would be advantageous in scheduling of teams and maintenance of the area. However, the estimated cost may prohibit installation of lighting. More examples of field lighting/cost will be explored by Mr. Starr and Commissioner Paulson. CHAIRMAN'S REPORT " \ , ) Chairperson Kieffer requested that the Park Board set procedure for Eagle Scout projects, suggesting that two commissioners review the completed project with the scout and make recommendation to the board. Chairperson Kieffer and Commissioner DeLarco reviewed Matt Hoeffer's Eagle Scout project at Kelsey-Round Lake Park and recommended approval. The commissioners will be informed if the regularly scheduled meeting of February 21, 1991 is to be cancelled. MOTION by Lindquist, seconded by Woods to adjourn at 9:00 p.m. Motion passed unanimously. Respectfully submitted, /( ~ PluAn;,-_... j Karen Plummer, Recording Secretary " "- )