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HomeMy WebLinkAboutDecember 17, 1992 o o o o o ,(}\\ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 Park and Recreation Commission Meeting December 17, 1992 7:30 P.M. 1. Call to Order 2. Residents Forum 3. Approval of Minutes 4. 1992 Park Capital Budget 5. 6. Chairman's Report 8. Adjournment o o o o o C}\ CITY of ANDOVER PARK AND RECREATION COMMISSION - DECEMBER 17, 1992 MINUTES The Regular Bi-Monthly Meeting of the Andover Park and Recreation Commission was called to order by Chairperson Jeff Kieffer on December 17, 1992, 7:30 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Commissioners present: Commissioners absent: Also present: Tom Anderson, Mike Auger, Darrell DeLarco, Jim Lindahl, Roger Paulson, David Woods Assistant City Engineer, Todd Haas Public Works, Kevin Starr APPROVAL OF MINUTES December 3, 1992: Correct as written. MOTION by Anderson, Seconded by DeLarco, to accept the Minutes as written. Motion carried on a 3-Yes (Kieffer, Anderson, DeLarco), 1- Present (Auger), 3-Absent (Lindahl, Paulson, Woods) vote. 1992 PARK CAPITAL BUDGET The Commission reviewed the capital outlay and park dedication expenses in the parks for 1992. Mr. Starr didn't think over $5,000 was spent in Terrace Park, though the total amount is correct. He also reported that the cost for equipment was higher than expected because the City was charged the increased rate plus $1,000 for shipping. Chairperson Kieffer asked that a more accurate figure be determined for Terrace Park. The Commission noted a letter from residents in the vicinity of Terrace Park, one complaint being the skating rink was not ready. Mr. Starr stated no rinks were ready on December 4, mainly because of the warm weather; and last year there was a problem with all rinks because of the street problems. The Commission also noted the amount of work done in that park this year. They agreed no further action is necessary in this park. Chairperson Kieffer stated the residents will be contacted once a more accurate dollar figure spent on that park is determined, also suggesting an accurate map of the area be made indicating what is park and what is the drainage area. Mr. Starr was also asked to jot down the specific work done in the park recently. Mr. Starr reported the Parks Department maintains about 255 acres of park land and ball fields. For 1993 he suggested bringing existing parks up to date and develop existing park areas. Chairperson Kieffer noted another area that should be addressed is protecting the parks from motorized vehicles. , I. ) ,~ '. J \ Andover Park and Recreation Commission Minutes - December 17, 1992 Page 2 / (1992 Park Capital Budget, Continued) Mr. Haas informed the Commission that the Timber Trails park will be assessed $5,000 for the upgrading of the road, per the City's assessment manual. The City Council approved the cost in October, 1992. The money will come from the park dedication fund. The Commission was very concerned that this was approved without any notification of or input from them. They expressed frustration over the lack of communication, that they should have been notified before such decisions are made and they had no way of knowing of this because the City Council Minutes did not specifically say the $5rOOO was coming from park dedication. MOTION by Anderson, Seconded by DeLarco, to adjourn. Motion carried on a 4-Yes (Kieffer, Anderson, Auger, DeLarco), 3-Absent (Lindahl, Paulson, Woods) vote. The meeting was adjourned at 8:17 p.m. Respectfully submitted, )m~k ! '~a~lla A. Peach Recording Secretary \ , /