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HomeMy WebLinkAboutAugust 28, 1986 () .' ') "--- o O- f CITY of ANDOVER REGULAR PARK & RECREATION COMMISSION MEETING AUGUST 28, 1986 - AGENDA 1. Call to Order - 7:30 P.M. 2 . Approval of Minutes 3 . Rose Park Discussion 4. Report from Park Board Chairman 5. Report from Public Works 6 . 7. Adjournment (j 0 I ~ "' AN DOVER 1685 C,o",owo B'''''. N.W. . Anok,. M'oo"ol, 55303 . (612) 755.5100 . PARK & RECREATION COMMISSION MEETING - August 28, 1986 - MINUTES The regularly scheduled Andover Park & Recreation Commission meeting was called to order by Stuart Kinkade at 7:30 p.m., Thursday, August 28, 1986 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, Minnesota. Members Present: Members Absent: Also Present: Kinkade, Sabel, Kieffer McMullen, Strootman Frank Stone Approval of Minutes MOTION by Sabel, seconded by Kinkade to approve the July 31, 1986 minutes. Motion carried unanimously. 1987 Park Budget The park commission went over the budget for next year to firm their plans. The budget amount is about a ten percent increase over last years. A memo will be sent to the mayor and council with the 1987 budget. New Board Member Joan Harmes was selected as a new member for the Andover Park Board. She will be contacted as to her start date. Report from the Park Chairman Chairman Kinkade attended the city council meeting. A new plat will be coming to the park commission. The new plat is Indian Meadows-2nd addition. The city has an agreement with the developer, New Generation, for a forty acre park dedication. The park board would like the total dedication at one time, rather than in phases. Kelsey-Round Lake was discussed. Frank Stone said he that may furnish chips for the trails at Round Lake. the sub-committee for planning at Kelsey-Round Lake. would check into companies Also discussed was forming Report from the Public Works Supervisor Frank Stone said he had talked to Mr. Audette about submitting a bill for the reimbursement of gas for his tractor they used at Forest Meadows. Also Forest Meadows is ready for seeding. The Sprinkler System at city hall is 95% complete. Meeting adjourned at 8:30 p.m. Respectfully submitted, '- ,