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HomeMy WebLinkAboutJuly 10, 1986 o C) REVISED o u " \. CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N,W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 AGENDA ANDOVER PARK AND RECREATION COMMISSION July 10, 1986 1. Call to order - 7:30 p.m. 2. Approval of Minutes 3. Sod Farming at Forest Meadows 4. Nightingale Estates 3rd Addition--Preliminary Plat 5. Oak Bluff--Preliminary Plat 6. Andover Park & Recreation Guide 7. Report from Public Works--Frank Stone 8. Report from Park Board Chairman 9. 10. Adjourn o <) u o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 AGENDA ANDOVER PARK AND RECREATION COMMISSION July 10, 1986 1. Call to order - 7:30 p.m. 2. Approval of Minutes 3. Sod Farming at Forest Meadows 4. Nightingale Estates 3rd Addition--Preliminary Plat S. Andover Park & Recreation Guide 6. Report from Public Works Supervisor--Frank Stone 7. Report from Park Board Chairman--Stuart Kinkade 8. 9. Adjourn o -j li CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 REGULAR PARK AND RECREATION COMMISSION MEETING MINUTES July 10, 1986 The regularly scheduled meeting of the Andover Park and Recreation Commission was called to order by Chairman Kinkade at 7:30 p.m. at Andover City Hall, 1685 Crosstown Boulevard N.W. Andover, Minnesota. MEMBERS PRESENT: ALSO PRESENT: Kinkade, McMullen, Strootman, Sabel M. Magnuson, Larry Audette, Tom Audette, Jr., Chuck Cook, Esther Olson, Frank Stone APPROVAL OF MINUTES MOTION by McMullen, seconded by Strootman to approve the minutes. Motion carried unanimously. SOD FARMING AT FOREST MEADOWS Discussion: Agreement Mr. Magnuson had with Pat Lindquist, former City Clerk was discussed. They had agreement that he could farm sod at Forest Meadows. The current park board was not aware of this agreement and have plans for development of this park. Chairman Kinkade said this was against Ordinance 46--removing plant materials from park. Mr. Magnuson said that this land was a swamp area and he has done extensive work on this land, clearing field, ditching, draining, etc. Chairman Kinkade stated that they wished to have sod left for soccer field for Fall league and did not want Mr. Magnuson to remove the sod this year. MOTION by McMullen, seconded by Sabel to request the city council to allow M.Magnuson to use a triangular shaped piece of property at Forest Meadows park (southeast of ditch line) as shown on attached map as #1 for sod farming, at least through September 1987. In exchange, he will mow park property when accessible. He will reseed this piece of property in September of 1987 if at that time his request for the legal exchange of land in the next motion is not approved. Motion carried unanimously. MOTION by Strootman, seconded by Sabel to request the city council to allow the legal exchange of a triangular shaped piece of property at Forest Meadows park (southeast of ditch line as shown on attached map as #1), for the piece of property M. Magnuson owns of equivalent square acreage (as shown on the attached map as #2). This will be beneficial to the park department because it will allow maintenance of the ditch by M. Magnuson for the park and it will make the park more useful by squaring off the soccer field. .~ u o Page Two July 10, 1986 ~ , / FOREST MEADOWS PARK-UPDATE The Audettes have graded the park and plan to seed in August. Frank Stone will have seed available (with notice in advance). Park equipment will be installed in October (when grass has had time to take hold). Still to be completed: Staking, playground equipment installation, class five for parking lot, posts. The soccer field will be ready for Fall soccer. Chairman Kinkade requested that Tom Gustafson from North Metro Soccer be informed that another field will be available. It is an under-eight field. Frank Stone said that public works would have the soccer field marked before the next meeting. NIGHTINGALE ESTATES-Preliminary Plat MOTION by Sabel, seconded by Strootman to accept money in lieu of land for Nightingale Estates. Amount of cash to be determined at the time of final plat. Motion carried unanimously. Discussion: Total acreage of Nightingale 38.94 acres. Lot sizes 2~ acres. OAK BLUFF-Preliminary Plat MOTION by Kinkade, seconded by McMullen to accept 3.7 acres for park as drawn on preliminary plat revised 7/8/86 with remaining 3.9 acres in cash in lieu of land to be determined and payable at the time of final plat. Motion carried unanimously. Discussion: Total acreage--76 acres, but only 43 acres are being developed at this time. The park dedication in the motion is for total 76 acres. This will take care of further platting of outlot B. Money will be earmarked for the park. MOTION by McMullen, seconded by Sabel to name the park, Oak Bluff Park. Motion carried (3-Yes, I-No). ANDOVER PARK & RECREATION GUIDE Sabel mailed the park guide to Jim Schrantz for approval and inclusion in the next Andover Newsletter. It was also requested that extra copies of the hand out be printed in the office. REPORT from Public Works-Frank Stone The park board complimented Frank Stone on how nice the city hall grounds, fields, etc. look. They have received other similar remarks. Frank Stone presented bids for equipment for Forest Meadows, River Forest, Lund's Evergreen Park & Pleasant Oaks. ~ ~ ,/ '\ V u Page Three July 10, 1986 , , , ,/ Forest Meadows Boundary Posts Class 5 Spinner Ride Slide Shelter 2 Grills ($85 ea.) Four Child Swing 4 Spring Rides Stallion $261 Duck 232 Bee 232 Whale 261 $ 700 1,000 1,095 599 2,150 170 389 River Forest Grading Backstop 200 cu.yds. Ag Lime 1 set Bases 2 Player's Benches 5,000 1,000 1,600 450 200 Lund's Evergreen Park Grading and Seeding 1 Picnic Table Backstop 200 cu.yds. Ag Lime 2 Players Benches Home Plate & Pitcher's Mound 2,000 139 1,000 1,600 200 250 Pleasant Oaks Park Post and cable 2 Picnic Tables (139/ea) 2 Benches 1,200 278 200 MOTION by Kinkade, seconded by Strootman to request the city council to instruct Frank Stone to purchase the equipment for the parks as listed above. Motion carried unanimously. REPORT FROM PARK CHAIRMAN , '\ ,-) North Metro has contacted Stuart Kinkade inquiring as to how the installation of sprinkler system will affect their soccer tournament July 21, 22, 23, & 24. The park board did not feel that the installation would disturb the soccer fields for some time. Chairman Kinkade asked if benches could be moved off of boundary line The field is too small, but Frank Stone will check to see if the boundary lines can be remarked. , , ) \ ~ j u u Page Four July 10, 1986 Park Dedication money has been received from the following: Good Value Homes, Inc. for Hidden Creek Park - $2500 Carlson, Dropps & Assoc. for Creekridge Estates - $825 Woodland Development for Woodland Terrace-5th Add. - $730 Discussion: Creekridge Estates Park. Trees need to be cleared for a ballfield. Reference to October 17, 1985 meeting. It was thought that when Creekridge removed fill from Lot 1, Block 5 it would be graded and seeded for ballfield. So far this has not been done. They should be contacted before the next park meeting to see what will be done. Also discussed were projects for the Cub Scouts. Frank Stone said that during the week, in the morning, there is trash to be picked up from previous night's ballgames. Meeting adjourned at 9:30 p.m. Respectfully submitted by: Jane Risner, Secretary , \ o "':l o :>:J t>1 CIl >-l ~ t>1 E; o ::E: CIl ~. Q ~ . ' .-------. ----.. ----.. ~. t>1 X :T ..... cT ..... l"t - <J) <. , . ."- I. ~, <. . " I . .~. l~\ <,; ....7i~ .<< '-...) - . ~. :. ,". r (~: .1 c,. J", k.\ ,...-.. i / I , I ........L: . tj "-----.-..-- N0RT'HERN . --.--..-----.- -. --. ----.- / .-.- -----.-----.----- .-.- ~ V\+~ \;\\ -lo. ~ <oS '-...:.. ~ ~ l. '" t, '" , . v. ~ ''': ~ ...:"~7:, _~7 TAMARACK -~<"-""':"".....- ~ ~. ~: ~ i; I; , ;, ( -<. _...':~ ...... .------ ;c. \.'r- ;:' T i ., I I' ((CA~t>)~;" ;^-i ~; , \ b , ,~,; ~*},.,:.;".,:'7~> . u U CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT 7/11/86 APPROVED FOR AGENDA Park Department ITEM NO. BY: Jane Risner BY: Request the City Council to approve the follow requests: fI1 To allow M. Magnuson to use a triangular shaped piece of property at Forest Meadows park (southeast of ditch line) as shown on attached map as #1 for sod farming, at least through September 1987. In exchange, he will mow park property when accessible. He will reseed this piece of property in September of 1987 if at that time his request for the legal exchange of land in the following request is not approved. 1/2 To allow the legal exchange of a triangular shaped piece of property at Forest Meadows park (southeast of ditch line as shown on attached map as #1), for the piece of property M. Magnuson owns of equivalent square acreage (as shown on the attached map as #2). This will be beneficial to the park department because it will allow maintenance of the ditch by M. Magnuson for the park and it will make the park more useful by squaring off the soccer field. , COUNCIL ACTION MOTION BY / TO SECOND BY \ , ,) CITY OF ANDOVER , \J REQUEST FOR COUNCIL ACl10N DATE 7/11/86 AGENDA SECTION NO. ORIGINATING DEPARTMENT APPROVED FOR AGENDA Park & Recreation Department ITEM NO. BY: Jane Risner BY: Request the City Council to instruct Frank Stone to purchase the following equipment for the following parks: Forest Meadows Boundary Posts $700 Class 5 $1,000 Spinner Ride $1,095 Slide $599 Shelter $2,150 2 Grills ($85 each) $170 Four-Child Swing $389 4 Spring Rides Stallion $261 Duck 232 Bee 232 Whale 261 River Forest Grading $5,000 Backstop $1,000 200 cu. yds. Ag Lime $1,600 1 set Bases $450 2 Players Benches $200 Lund's Evergreen Park Grading and Seeding $2,000 1 Picnic Table $139 Backstop $1,000 200 cu. yds. Ag Lime $1,600 2 Players Benches $200 Home Plate & Pitcher's Mound $250 COUNCIL ACTION , MOTION BY TO SECOND BY 1 '.J \ Request for Council Action July 11, 1986 Page Two , Pleasant Oaks Park Post and Cable 2 Picnic Tables 2 Benches $200 $1200 ($139 each) o $278