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HomeMy WebLinkAboutJuly 9, 1987 ) () o Af'~>;:;"":-.!::"'C""":,,,:\ d:;, ~ ~. ~ U '';\ /f '\~;":~"''''',:i':..:;{/' o u ( CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW, . ANDOVER. MINNESOTA 55304 . (612) 755-5100 REGULAR PARK AND RECREATION COMMISSION MEETING July 9, 1987 AGENDA Park Board will meet at a city park at 7:30 p.m. 1. Call to Order at City Hall 8:00 p.m. 2. Approval of Minutes 3. Resident Forum 4. Langseth Park 5. Rum River Forest Canoe Landing 6. Report from Public Works 7. Report from Park Chairman 8. 9. Adjourn u u ,~ " \ U /t(j.\""'?""""..:;"\.,,'.,' ~s-/ . :'.\. ~t;:-~ IJ c\ ~ j} l{\ .-f ~, '~:"t~_';;.":;J~.:<;,."j,'~t._~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NoW, . ANDOVER. MINNESOTA 55304. (612) 755-5100 REGULAR PARK AND RECREATION COMMISSION MEETING MINUTES July 9, 1987 The regularly scheduled Andover Park and Recreation Commission meeting was called to order by Chairman McMullen at 7:30 p.m., Thursday, July 9, 1987 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, MN. Commissioners Present: Strootman, McMullen, Sabel, Kieffer, Kinkade Also Present: Frank Stone, Lary Carlson, Dave Spaulding, Melanie DeLuca APPROVAL OF MINUTES The June 18, 1987 minutes were amended under Prairie Knoll discussion (page two) to read that the park board thought the original estimate from TKDA of $40,000 was too high to consider for grading Fox Meadows. The latest estimated quote was $25,000 which could be considered for 1988. MOTION by Sabel, seconded by Strootman to approve the June 18, 1987 minutes as amended. Motion carried unanimously. COMMUNITY EDUCATION Melanie DeLuca reported that the community education program has about 530 children in the summer recreation program. Chairman McMullen asked her to notify the summer programmer at Fox Meadows to keep the children off the equipment as it is in the process of being installed and is not cemented in yet. COLONIAL CREEK , ) '--. Woodland Development reported that they met with Planning and Zoning and the plat is about 99% approved. There was concern with traffic control which has been taken care of and approved by the engineer. Frank Stone suggested the parking lot by the tower for the walkway to Colonial Creek be eliminated. Dave Spaulding, Woodland, presented possible means of park dedication per letter of June 29, 1987. Their first proposal was cash in lieu of land of $18,000 which they felt substantially exceeded the standard park dedication. Their second proposal was service in lieu of cash: 1) For five years, 1989 through 1993--residents of the City of Andover would receive a $1 discount per round of golf. This figure represents an approximate 15% discount for all Andover residents. Based on their projections, this would be a $25,000 savings to the residents of our city. They would also provide group lessons to Andover residents on a half price basis in three four-week sessions for four categories: Age 12 and Under, Juniors, Adults, Seniors. This savings to residents would value $24,210 to their best estimated calculations. Additionally, they would provide a twenty foot access and assist in cleaning a portion of the park south of Coon Creek Drive. I \ U u Park & Recreation Meeting Minutes July 9, 1987 Page Two , MOTION by Kieffer, seconded by Strootman to accept cash in lieu of land as determined by the city engineer for park dedication for Colonial Creek. Woodland Development would provide a twenty foot walkway between Lot 4, Block 2 and Lot 1, Block 3 with chain link fence and assist with the cleanup of Creekridge Park, fifty feet on either side of the proposed entrance. Motion Failed (VOTE: 2-yes, 3 no [Sabel, Kinkade, McMullen]). Discussion Larry Strootman did not feel that the park commission should ever be involved in accepting service of any kind as park dedication. MOTION by Kinkade, seconded by Sabel to accept as park dedication for Colonial Creek, $10,000 in cash, payable at time of final plat; reduced green fees ($1 discount) for Andover residents for five years; a twenty foot walkway between Lot 4, Block 2 and Lot 1, Block 3 of Colonial Creek with hedging; and assistance with cleanup of area that would be used as a proposed entrance (fifty feet on either side of entrance located at Creek- ridge Park). Motion carried. (VOTE: 4-yes, I-no [Strootman]). Discussion: Larry Strootman felt park dedication should be land or cash for parks, not service) He stated that the park commission does need money for development of existing parks and accepting service may leave the commission open to criticism from other developers. LANGSETH PARK Fencing for Langseth park, located on l74th Street off of County Road 9 has been estimated at about $900. MOTION by Kinkade, seconded by Strootman to request Frank Stone to order chain link fence for east side of Langseth Park with cost not to exceed $950. Motion carried unanimously. REPORT FROM PUBLIC WORKS Prairie Knoll grading has been approved. for grading. Hawk Ridge will go out for bids The City Council passed the amendment from to alleviate drinking from playing fields. this in the newsletter. the park board to Ordinance 47 Gretchen said she would put Frank will check with the DNR to see what the update is on the Rum River Canoe Landing. Larry asked if they could give an estimated completion date. REPORT FROM PARK CHAIRMAN Sales are running now on play equipment. City Hall has $4,000 alloted for equipment and it was decided that Frank will prepare an order from Mexican Forge--the money has been approved. Frank will also bring catalogs for the next park meeting. This will be an agenda item. / u u Park & Recreation Meeting Minutes July 9, 1987 Page Three ,~ MOTION by Sabel. seconded by Kieffer to adjourn at 10:45 p.m. Motion carried unanimously. Respectfully submitted: '~ 1