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HomeMy WebLinkAboutMarch 8, 1976 c~ (,) C'I'Y 01 ANDOVER '\ ,,) MINUTES OF THE REGULAR MEETING OF THE PARK/RECREATION ADVISORY BOARD HELD ON HA.RCH 8, 1976 AT THE ANDOVER COMMUNITY CENTER. The meeting was called to order at 7:33 by acting Chairman Jerry Lapham. Cecil Heidelberger and Philip Rzeszutek were in attendance. Sylvia Britton and P & Z liaison Mark Arnold were absent. The meeting regularly scheduled for the first Monday of the month, Harch 1, 1976, was cancelled due to inclement weather and two members being out of town. MINUTES MOTION by Mr. Rzeszutek, second by Mr. Heidelberger that the minutes of the February 2, 1976 meeting be approved. Motion carried unanimously. OLD BUSINESS The light has been ordered for Quickstrom Park. No one was present to report if it had been installed. RED OAKS '\ ) Mr. Lapham reported that he had spoken to Rex Stockwell of T.K.D.A. about the problem of the pond at Red Oaks. He was told they would be out to inspect the situation before flood waters were a problem. Mr. Stockwell also told Hr. Lapham that something would have to be set up for the Park Board to review sewers going through park areas in the City. WARHING HOUSE Mr. Rzeszutek reported on materials and cost of bringing the warming house up to code. The list is as follows: , 50,000 BTU L.P. gas unit heater 1 31 Prehung e<<terior door, hollow core Insulation 512 sq. ft. 24x3~ for walls 240 sq. ft. 24x6~ for ceiling Sheet rock 16 sheets 4x8x~ for walls 5 sheets 4x12x~ for ceiling Siding for door end Studs for door end Roofing 640 sq. ft. Paint red, white, and blue Extra rafters 12 x 20 concrete slab $165.00 70.00 43.00 30.00 36.00 13.00 35.00 13.00 60.00 30.00 40.00 100.00 ) Park Board W .'tes - March 8, 1976 Page 2 L. P. tank from Misc. tape, compound, etc. Labor donated 75.00 30.00 TOTAL $740.00 The Hockey Association would be willing to help with the expense but the Park Board feels the City should pay for every- thing if it will be open to the public. The Park Board has no money allocated for this project in its current budget. ATHLETIC ASSOCIATION Tom Pahl of the Lions Club will be invited to the next meeting in an attempt to begin organization of the Athletic Association. MAINTENANCE SCHEDULE Jim Thurston, Building Inspector/Maintenance Supervisor will be invited to the next meeting to coordinate the schedule for park maintenance for the spring and summer months. COMPREHENSIVE PARK DEVELOPMENT PLAN Each person received a copy of two Park Plans from neighboring cities to study. The secretary was asked to acquire copies of the Open Space and Recreation Development Guide from the Metropolitan Council. AGIDIDA - APRIL 5, 1976 OLD BUSINESS Red Oaks Quickstrom Maintenance Schedule Athletic Association Comprehensive Park Development Plan NEW BUSINESS P & Z Items MOTION by Hr. Heidelberger, second by Hr. Rzeszutek that the meeting adjourn. Meeting adjourned at 8:35.