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HomeMy WebLinkAboutDecember 3, 1992 o o ~ CITY of ANDOVER ::J Park and Recreation Commission Meeting December 3, 1992 7:30 P.M. 1. Call to Order 2. Residents Forum 3. Approval of Minutes 4. 1992 Capital Expenditures 5. Adopt-A-park Program 6. 7. Chairman's Report o 8. Adjournment o ED o o o o o ~ CITY of ANDOVER Regular Park & Recreation Commission Meeting-December 3, 1992 The Regularly Scheduled Andover Park and Recreation Commission Meeting was called to order by Chairman Jeff Kieffer at 7:32 P.M., Thursday, December 3, 1992 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, MN. Commissioners Present: Commissioners Absent: Also Present: Lindahl, Paulson, Anderson, DeLarco Auger, Woods Todd Haas, Assistant City Engineer; Kevin Starr, Public Works Approval of Minutes MOTION by Lindahl, seconded by Anderson to approve the November 19, 1992 minutes as written. Motion carried on a 3 yes, 2 present (LeLarco, Paulson) vote. 1992 Capital Expenditures Mr. Haas reviewed the information provided to the Commission concerning the park dedication funds, capital outlay and Kelsey- Round Lake Park. He noted that the park dedication fund balance as of October 31, 1992 is a little over $120,000. Regarding Kelsey-Round Lake Park, $7,872.50 has been spent to date. These expenditures are coming out of the park dedication funds. Next year, the money spent will be put back into the park dedication fund. Commissioner Lindahl asked how many plats can be expected to pay dedication fees next year. Mr. Haas stated there will be three large plats. Mr. Lindahl then questioned what the goal of the Commission is for the park dedication fund and what it is being saved for. Chairman Kieffer explained that some of the money will be used for the park complex proposed for across Crosstown Boulevard. Discussion centered on the purpose of the park dedication fund and what the money would be used for. Commissioner Lindahl noted that we need our parks to comply with the Americans with Disabililties Act. Kevin Starr stated that they are beginning that process now, hoping that they can complete three parks next year. Commissioner Paulson felt that one of our problems is that there is not enough staff to do all of the work required. Adopt-A-Park Program Commissioner Paulson reviewed the programs in several cities, including New Hope. Part of the program requires that the parks be cleaned several times a year and it was felt that if we require people to clean them too many times, it will become a task and not something they enjoy doing. Commissioner Paulson felt that once a month would be sufficient. o o o o o Park & Recreation Commission Meeting December 3, 1992 - Minutes Page 2 Mr. starr stated that at the present time, there are two scout troops that are cleaning parks once a year which helps the Parks Department a lot and the scouts enjoy doing the work. Chairman Kieffer suggested that something be done to recognize the work that these groups are doing such as putting an article in the city's newsletter. He asked that this item be on the agenda for the first meeting in January and at that time the Commissioners should have an idea of what they want in the policy. other Business Kevin starr asked when the Commission would like to look at the budget for capital for 1993. Chairman Kieffer asked that it be at the first meeting in January. Mr. Starr noted that they interviewed warming house attendants today and that they are going to be flooding the rinks at night now so they can freeze better. Commissioner Anderson also suggested that at the first meeting in January the Commission develop some guidelines for the park dedication fund. Chairman Kieffer asked Mr. Haas if there was anything the Commission could do to help him get the packets out by wednesday rather than the night of the meeting. Commissioner Lindahl felt that it is a staffing problem. MOTION by Anderson, seconded by Paulson to adjourn. Motion carried. Meeting adjourned at 8:20 P.M. Respectfully submitted, uU Vicki Volk Acting Recording Secretary