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HomeMy WebLinkAboutMotions \ / ,) \ / MOT\JNS FROM PARK AND RECREATI~l~MEETINGS January 5, 1989 ** Recommendation to Planning & zoning that Ord. 10, Section 'varv .,,~J01~ (b) be revised. ....l.:....f,"f{;.;;,~~:~ ,.- ~~(li) t. ,)' l . lJ : ~.,~ (:. ;"! January 19, 1989 ** Direct Todd Haas ,Westwood, and to ,upon Todd Haas'~ s '. to report his comments and correct.ions. to pay the final bill to Westwood, coritingent approval of the final corrected report. ** Rename River Forest Larry Strootmand, a ~lP~c;:ember . '<- :," Park to strootman park in memory of park board:member that was killed last .-~,.l.V :.,~~..)~ ~~(,~~"'~~r January 26, 1989 NO MOTIONS f ~ February 2, 1989 .. ** Recommendation to City Council to make Ke'lsey Park their ,n,umbe't' I one park development ,priori ty ,for. the next five ,y~ars,' a:nd,.th:at the ParI(' Board proceed with research in ,,,terms of acquiring1 a''grant and matching .funds to develop ,.....K.,elsey Park. ' . <- ** Recommendation to incorporate a trail system in the master plan running from the railroad tracks on the north or south side of Hanson (depending bn~where the City has land) ,and from Hanson to the north side of Coon Creek, along County Ditch 57~ and proceed to the Creekwood Estates and then head north1to tie into Round Lake, and to be able to use Round Lake as a crossing to Kelsey Park. :. ('I ** Recommendation ,-to :fnc'O'rporate a north/south trail in the master plan running along the railroad tracks at Bunker Lake Blvd to l8lst, using the gas easements. Pebruary 16, 1989 ** Recommendation to planning & zoning to recommend to City Cpunci1:J-ltb enter in'tb an agreement with Wbodland Dev,elopli\ent1fo'r ma111t'ffnance of. t~e ea.l?e!\lent, from the South . COOR Creek 'D:rdveu'p' to the' woo~nand Deyelopment property (prpp.osed' golf TcoUrse area). ,Amended'. mc:itiqn to indicate ,th~t thei;Andover l1?ark Board' recommend,s' to .the Ci ty Council .to., requireWbodland Development to maintain the enti re Cr~ekridge~park as part of~~e easemen~.agreement. ~.t'L~r u; ~,- . . ,", " t.,., ~~ ~ ,'~. r l! , ' . . '\ / April 20, 1989 ( ) \ ) ** Accept cash in lieu of land for the ulesen Addition. ** Amend the application to include a roster (with names/addresses included) for the current year and the name of the league/level to be included. ** Direct staff to stake out and put the ag lime at Hidden Creek at the northeast corner. ** Look into the cost of playground equipment and order model #DE 6827 from Gametime, and to have Marc McMullen to check to see if he can get the price lower than $3,600. May 4, 1989 ** Give the traveling baseball team a permit to use STrootman field from 5:00 on Monday through Thursday and from 8:00 am to noon on Saturdays. ** Crooked Lake School Advisory Council go to the City Council on behalf of the Park and Recreation Commission for consideration of the purchase of playground equipment at a cost of $42,000 to be split three ways, with the city's investment to be $14,000. ** Reserve the City Hall fields from 8:30 am until 12:30 pm, Mnday through Friday, June 29 through July 28th for community education programs. , ) May 18, 1989 ** Switch $2,400 for ag lime for Rose Park to Lund's North for completion as soon as possible and that any cost in excess of $2,400 will be paid by the Andover Athletic Association. June 1, 1989 ** Haul in ag lime for Red Oaks East and Rose Park in 1989, if money available. ** Change the name of Lost Hills Park to Hills of Bunker Lake West Park. June 8, 1989 ** Frank Stone recommend to city part time clerical position for Park and Recreation Commission be implemented. , June 15, 1989 ** 1990 budget be presented to City Council. ** Approve the 1990 Community Education budet, for $39,658 under Park Board Budget. / / ) July 6, 1989 \.) h' I' f 1 d f '\.b' ** Accept cas ln leu 0 an or Klr y Estates. ) July 20, 1989 ** NO MOTIONS August 3, 1989 ** Duane Thompson to make the Strootman Park sign with the cost not to exceed $200.00. ** Carryover $12,766 from the 1989 budget to the 1990 budget. Also, to authorize Jay Blake to submit the application for the grant to Kelsey park. August 17, 1989 ** Abstain from applying for state grant for development of Kelsey Park due to budget restraints and to provide for additional time to plan park. ** Park dedication fee for Echo Hills be $6,920 and park dedication fee for Kirby Estates by $5,520.00. '\ , / September 7, 1989 ** Accept cash in lieu of land for Wandersee Addition. Amendment to motion is Todd Haas arrange for land to be appraised before final plat. ** Large shelter slated for Woodland Meadows be moved to Shady Knoll park. September 21, 1989 ** Award bid for the tilling of the complete Oak Bluff park for $450.00 to Burt Kraabel based on the fact that the soccer field is leveled. ** Bid for the tennis court be put forth through the capital budget. ** Accept the revised proposed 1990 park capital budget as discussed for a total of $48,795.00. October 5, 1989 ** NO MOTIONS \ ! j October 19, 198~ j J ** Approve the hockey rink schedule. ,~ ** Effective immediately, the city clerk require park dedication for properties under the meets and bounds ordinance. Park Board requests a written explanation from city clerk as to why park dedication was not previously collected for such properties. ** Request the Planning and zoning Commission review Ord. 10 regarding lot splits and meets and bounds. Legal opinion to be obtained from city attorney regarding retroactive collection of park dedication. November 2, 1989 ** Park dedication fee for lot splits be the same as for metes and bounds; meaning ten percent of the fair market value of the property. City staff is directed to immediately begin collecting such fees. 1 ) December 7, 1989 ** Approve the revised hockey rink schedule. ** Marc is requested to present request to the City Council for approval to spend up to $200.00 for installation of a light at Rose Park, also that a petition be circulated around the residents by Mr. Joslyn and then also present to the City Council. December 21, 1989 ** Lot 7 of Watts Garden Acres be designated for a tot lot. \ )