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HomeMy WebLinkAboutJune 18, 1987 ) /) \.J /) '---- ""'rJ.\';P'''';'''-'''''"''''''''''.. iY' ":.'c.. H .~ Al ;i~ ~ fj 1i. .i1 ~. ,t ~~;::)-t:';z;~~.,:s'f:~';") , o () ( o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 REGULAR PARK AND RECREATION COMMISSION MEETING June 18, 1987 AGENDA Park Board will meet at Rose 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. Discussion--Park Ordinance 5. Discussion--Softball Fields 6. Report from Public Works 7. Report from Park Chairman 8. 9. Adjourn Park Meetings for July have been changed from the regular schedule. The park commission will meet July 9, 1987 and July 23, 1987. ) u o ( o ,:~r.--;-~:':.~';;-"':'.":-,~ i;,f(}\'~"~\ .1 " D ,~ " '! ?i ~) ~ f, '"it /1 ~''''/'-' ~~~-:,,-~:,:::,,:,;.~,",~2\_._4 CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 REGULAR PARK AND RECREATION COMMISSION MEETING MINUTES June 18, 1987 The regularly scheduled Andover Park and Recreation Commission meeting was called to order by Chairman McMullen at 7:30 p.m., Thursday, June 18, 1987 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, MN. Commissioners Also Present: Present: Strootman, McMullen, Sabel, Kieffer, Kinkade Frank Stone, Lary Carlson, Dave Spaulding, Ken Audette, and others APPROVAL OF MINUTES MOTION by Kinkade, seconded by Sabel to approve the minutes of the June 4, 1987 meeting. Motion carried unanimously. RESIDENT FORUM Ken Audette, Boy Scout working on Eagle Badge, presented his proposal for installing equipment at Forest Meadows park. He plans on working at the park July 5-10, 1987. He will check with public works before forming footings for the slab, finish shelter and install play equipment. COLONIAL CREEK Lary Carlson and Dave Spaulding, Woodland Development, presented some concepts for golf course at Colonial Creek. The plat is 191 acres with 80 acres designated for proposed golf course, 5 acres business and the remainder of acreage for residential lots. Woodland Development is proposing the park dedication be paid through use of facilities, golf pro, lessons etc. Proposed were three 4-week sessions for wee links, three 4-week sessions for juniors and three 4-week sessions for seniors free through community education programs. Also discussed were discounted green fees etc. Services were proposed to be over a five year period. The golf course would also provide cress country skiing. The golf course is nine holes with ability to be played reversed with nine different holes. Lary Carlson was asked to return Monday, July 6, 1987 with a more concrete concept for the park commission. Larry Strootman was against services in lieu of park dedication because he felt this would open up problems with other developers. He also could not see how this could be administered by the park commission. PARK ORDINANCE #47 o MOTION by Sabel, seconded by Kinkade to change Ordinance 47 by striking the present wording of 2.2 and changing it to read: , , " '---I' u \ I / Park and Recreation Meeting Minutes June 18, 1987 Page Two . , 2.2 Consumption or possession of alcoholic beverages is allowed only in areas of city parks designated by official city sign as "Picnic Area". Unless an Exclusive Use Permit is obtained under Section 2.3 A., consumption or possession of alcoholic beverages is prohibited in game field areas and parking lots. Gambling, excessive use of alcoholic beverages, or engaging in offensive, obscene or abusive language or boisterous and noisy conduct tending reasonably to arouse alarm, anger or resentment in others will not be allowed. Motion carried unanimously. MOTION by Kinkade, 2nd by Strootman to order 25 signs (18 x 18) to read "Picnic Area-Ref. 47" pending decision of city council approval of change in Ordinance 47. Motion carried unanimously. Discussion: Pending approval of Ordinance 47 change, these signs will be ordered by Frank Stone and posted in picnic areas with tables and/or shelters. ROSE PARK MOTION by Kinkade, seconded by Strootman to have Frank Stone order 20 x 24 shelter with slab and two grills to be installed at the southwest corner of the park with the balance of the designated money being used for hedge plantings around the parking lot. Motion carried unanimously. Blll,LFIELDS Andover Athletic Association is not using the ball fields for scheduled games that they were reserved for in schedule planning in March. They may be available for other organizations if requested. PRAIRIE KNOLL MOTION by Strootman, seconded by Kinkade to request city council to proceed with grading of Prairie Knoll and they will consider Fox Meadows for next year. Motion carried unanimously. Discussion: The awarding of bid for Prairie Knoll was being held pending decision for Fox Meadows. The mayor was concerned that Fox Meadows was passed over for grading. The park board estimate of $40,000 came from TKDA for grading of Fox Meadows which was too high to consider. The latest bid was approximately $25,000 which could be consider for 1988. LANGSETH PARK Langseth Park is in need of a more permanent fence. It presently has snow fence. The park board requested Frank Stone obtain a bid on cyclone ~ / fense for Langseth Park. \ , I / o \ , Park and Recreation Meeting Minutes June 18, 1987 Page Three / NORTHWOODS TENNIS COURT Soil borings were done at Northwoods and they found one end of the court to have been built over 4~ feet of peat and the other end of the court is built over buried stumps, tar, etc. The council suggested clay courts be considered but this would be a similar problem. Todd Haas is pursuing the company who installed the court and the contract involved. The park board decided that the budgeted money should be held pending the findings of Todd Haas. Chairman McMullen reported that Local Oil paid their park dedication of $2180. MOTION by Kinkade, seconded by Strootman to direct park dedication money from Local Oil to Rose Park for aglime for the ballfield. Motion carried unanimously. MOTION by Sabel, seconded by Kinkade to adjourn at 12:05 a.m. Motion carried unanimously. Respectfully submitted,