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HomeMy WebLinkAboutAugust 3, 1978 .. o u (lUy of dfndolJE.'l. '-~ 1685 CROSSTOWN BLVD. N.W. ANOKA. MINNESOTA 55303 (612) 755-5100 The Regular Monthly Meeting of the Park/Recreation Commission was called to order by Chairman ~Aand at 7:40 p.m., August 3, 1978. Commission Members Present: Curtis, Meyer, Nichols & Rogers Commission Members Absent: Anderson Also Present: Jim Stewart, Nancy Hagman, Lowell Kutches & Gary Fishcback - Community School Phil Rzeszutek & Bill LeFebvre - Soccer APPROVAL OF MINUTES MOTION by Nichols, seconded by Rogers, to approve the Minutes of 4-20-78, 5-4-78, 6-14-78, 7-6-78 and 7-13-78 meetings. Motion carried unanimously. COMMUNITY SCHOOL Gary Fishback, a U. of M. landscape student, presented a sketch plan of a proposed playground facility at Crooked Lake School. This included several ballfields, soccer / \ fields, skating rink, tennis court, warming house, nature trail and a footbridge across ~~ Coon Creek. On the subject of the footbrid~e, Lowell Kutches and Phil Rzeszutek explained what happened in the past regarding this subject-highlights being the cost due to DNR requirements and the removal of peat plus the opposition from the Northwoods and Green Acres residents. It was felt the neighborhoods' attitudes might change now since the children are being bussed to other schools this year. If they could walk, they would attend Crooked Lake School. It was also suggested to incorporate a hockey rink into the plan to avoid freeskaters from getting hit with pucks. The Advisory Council has not set priorities for the proposed improvement nor any cost estimates. Nancy Hagman asked for a volunteer on the Commission to help with this project and Steve Nichols volunteered. Jim Stewart stated there is a good chance of getting a Lawcon grant if the City endorsed the project. They will return to a future meeting when they have something more definite on paper. SUMMER PROGRAM Nancy Hagman handed out a summary of participation in the 1978 Andover summer program which included a recommendation not to hold morning playground sessions next year at City Hall and Aztec parks due to lack of attendance. They sent out three notices to the residents this year but feels next year they will make an effort to go door to door to encourage participation. TREE CUTTING PERMITS / '\ ) It was noticed missing on the permit and procedure form was a statement to the effect permits would be issued to Andover residents only. MOTION by Rogers, seconded by Nichols, to add to the procedure form "Permits will be issued to Andover residents only. Motion carried unanimously. ~e~ U Park/Recreation Commission Meeting August 3, 1978 , , o , / SOCCER Bill LeFebvre is a soccer coach with the Coon Rapids Athletic Assoc. and also a hockey coach with the Rum River Hockey Assoc. 75% of the Coon Rapids soccer players are from Andover and they are requesting a soccer field in one of Andover's parks by the Fall of 1979. Ideally a soccer field should be 200' x 350'. If the Rum River Hockey Assoc. diversifies and adds soccer to their program, they would ask the City for a playing site and to purchase the nets which are running now at $68.00. The only great expense into creating such a field would be the site preparation, dirt and seed. The Commission asked Mr. LeFebvre and ~Ar. Rzeszutek to select a suitable site and return at a future meeting. NORTHWOODS TENNIS COURT The Commission decided on the alternates listed in TKDA's July 14, 1978 letter regarding the Northwoods tennis court. Since the completion time now is December, 1979, it was agreed the shortage of $940.00 could come out of the 1979 budget. MOTION by Rogers, seconded by Nichols, to recommend to the City Council not to accept any of the deducts listed in TKDA's July 14, 1978 letter regarding the Northwoods tennis court and to further award the contract to NDH in the following manner: \ / Base Bid Less electrical portion Plus Alt. #l-add bottom rail in lieu of tension wire Plus Alt. #2-metal net in lieu of nylon net Plus Alt. #5-City Hall tennis court-add bottom rail on existing fence - $29,890.00 12,750.00- 650.00 350.00 750.00 Bid to NDH 18,890.00 2,500.00 Plus engineering cost 21,390.00 and also recommends that the Council authorize TKDA to obtain quotes for an electrical system similar to that installed at City Hall for an estimated cost of 8,000.00 Amount budgeted $29,390.00 28,450.00- Short - $ 940.00 Motion carried unanimously. 1979 Budget The Commission prepared a proposed 1979 budget which will be submitted to the City Clerk. MOTION by Nichols, seconded by Meyer, to adjourn. Meeting adjourned 11:30 p.m. Respectfully submitted: , ~ Rae Ellen Bakke, Secretary O~ of ANDOVERO o M E M 0 RAN 0 U M TO: ParkjRecreation Commission COPIES TO: FROM: R. Bakke DATE: 8-16-78 REFERENCE: Agenda Added items: Lions Club wants the City to fix up red schoolhouse and maintain property, they want to hold meetinwthere and someone told Pat they also want to drink there. This a.m. TKDA wanted to put a construction shack Park West and wanted the Commission's permission. they are going to be putting all this stuff in an and park vehicles in Meadowcreek 4:30 p.m. today I was told empty lot in that addition. ~ :) fc/ o