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HomeMy WebLinkAboutNovember 1, 1990 n u o () u f f7l '\ r\ ". '..'" 7:30 P.M. o o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 PARKS AND RECREATION COMMISSION November 1, 1990 1. Call to Order 2. Residents Forum 3 . Approval of Minutes 4. Park Users 5. Capital Budget Update - 1990 6. 1985 Survey Results 7. 8. _ I,.. "- _-,-"r.. ..._ 9. Chairman's Report 10. Adjournment .,' o o o (/)\ ..l'\,. CITY of ANDOVER PARK AND RECREATION COMMISSION MEETING MINUTES November 1, 1990 The regularly scheduled meeting of the Andover Park and Recreation Commission was called to order at 7:30 p.m. by Acting-Chairperson Marc McMullen on Thursday, November 1, 1990 at the Andover City Hall Offices, 1685 Crosstown Blvd., Andover, MN. Commissioners Present: Acting,Chairperson Marc McMullen, Tom Anderson, Jim Lindahl Commissioners Absent: William Mamlock, David Woods, Darrell DeLarco, Chairperson Jeff Kieffer Others Present: Todd Haas, Frank Stone o RESIDENTS FORUM None APPROVAL OF MINUTES Motion made by Anderson, seconded by Lindahl, to approve the minutes of the October 18, 1990 Park and Recreation Commission meeting. Passed unanimously. PARK USERS The Park and Recreation Commission had requested this information for this meeting. Todd Haas provided information that showed that the majority of users were Andover residents using the facilities for hockey, soccer and o softball/baseball over the year 1990. .' c) ,--- " I , I.. J ~ Andover Park and Recreation Commission 11/1/90 Page 2 F " '---..-1 Todd Haas is attending the "coach's training" class offered through the National Standards Youth Sports Coaches Association in Cambridge on Monday, November 5,1990 as requested by the commission. CAPITAL BUDGET UPDATE -1990 Todd Haas prepared a summary of the Capital Budget spent for the year 1990 for review by the Park and Recreation Commission. The total capital spent equals $47,983.37. Nothing has been done at Pleasant Oaks Park or Cedar Crest Park. Frank Stone reports that the commission has approximately $1,000 remaining in the Capital Budget to spend. Acting-Chairperson McMullen requested that Todd Haas check into the feasibility of financing a purchase from GAME TIME with 1990 park dedication funds and replacing the funds by transferring the amount of purchase from the allowance budgeted in 1991. There is a November 30, 1990 sale deadline. '\ V 1985 SURVEY RESULTS Motion by Anderson, seconded by Lindahl, to defer the 1985 Survey Results to the next meeting. Passed unanimously. CHAIRMAN'S REPORT None. Motion by Lindahl, seconded by Anderson to adjourn the meeting at 7:58 p.m. Passed unanimously. Respectfully submitted, C) j:;~ fL . LJ Karen Plummer, Recording Secretary