HomeMy WebLinkAboutApril 5, 1976
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CITY 01 ANDOVER
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PARK/RECREATION COMMISSION
AGENDA
APRIL 5, 1976
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OLD BUSINESS
Engineer's Report -- Rex Stockwell
Red Oaks -- Joe Royer
Maintenance Schedule -- Jim Thurston
Athletic Association -- Tom Pahl
Quickstrom
Comprehensive Park Development Plan
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NEW BUSINESS
P & Z Items
Barns Rolling Oaks -- Brad Wicklund
Trueman Hulegaard -- Larry Sieber lick
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Chairman Jerry Lapham
Members: Phil Rzeszutek
Hes Mand
Gary Sholla
Ralph Kishel
P & Z
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Next Regular Park/Recreation Commission Meeting is May 3, 1976.
7:30 P.M. Andover Community Center
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CITY 01 ANDOVER
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MINUTES OF THE REGULAR MEETING OF THE PARK AND RECREATION COMMISSION HELD
ON APRIL 5. 1976 AT THE ANDOVER COMMUNITY CENTER.
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The meeting was called to order at 7:45 P.M. by Chairman Jerry Lapham.
Phil Rzeszutek, Wes Mand and P&Z liaison Ralph Kishel were present. Gary
Scholla arrived at 8:00 P.M. Mr. Lapham began the meeting by welcoming
the new members of the Commission, Mr. Mand, Mr. Scholla and P&Z liaison
lire Kishel. Also present were Rex Stockwell, T.K.D.A.; Jim Thurston,
Building Official/Maintenance Supervisor; Tom Pahl, Lions Club; Joe Royer,
Charlie TheIl and several other residents from Red Oaks, Trueman Hulegaard
and Brad Wicklund.
MINUTES
MOTION by Mr. Rzeszutek, second by Mr. Mand that the minutes of the March 8,
1976 Regular Meeting be approved. Motion carried unanimously.
MOTION by Mr. Mand, second by Mr. Kishel that the minutes of the Special
Meeting held March 30, 1976 be approved. Motion carried unanimously.
ENGINEER'S REPORT
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Rex Stockwell, Engineer from T.K.D.A. was present to explain the servicing
of park lands with sanitary sewer. He said that any parks in the area proposed
to have buildings that would need sewer service should be stubbed at the
property line at the time or construction. It would be much more difficult
and expensive after the project is complete.
The question raised by citizens at the Special Meeting on March 30,
1976 concerning Red Oaks 3rd Addition park was asked. Mr. Stockwell said they
could run a sewer line between lots 7, 6, and 5 of Block 1 to the park and
assess the property owners twice; once for the frontage and again for the
line between the lots. The question was dropped. If the City chooses to
service the park, the most probable entry would be between lots 3 and 4 of
Block 1 off of Raven Street. In that case, they would put in a stub and
charge the City $300 out of General Fund. He questioned whether the land was
even buildable do to the low land. Joe Royer did not believe there was any
reason for access to sanitary sewer. As the park has been proposed, only sand
points for water were necessary. It was decided that none of the parks within
the project area would need sanitary sewer.
OLD BUSINESS
RED OAKS
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Charlie TheIl and several other citizens from Red Oaks were present to
bring to the attention of the Commission that nothing has been done about
their situation at the pond site. There was a lengthy discussion on what has
been done and what needs to be done to alleviate the problem. Mr. Lapham
asked the secretary to write a memo to the City Council requesting immediate
action on this problem. Mr. Kishel volunteered to contact L&R Escavating and
find out his feelings on returning to Red Oaks to level the berm around the
pond.
Mr. Stockwell said he had understood, at the time he drew up the specifications,
that the escavated material would be wasted over the entire area of the park,
not dumped in piles around the pond. Everyone agreed they had understood it
the same way.
P/R Commission - A, ~l 5, 1976
Page 2
Charlie TheIl mentioned at this time that 25% of the pond is missing
according to Mr. Stockwell's recommendation. The pond was to be 125 feet
square and its area is approximately 11,550 feet which is 4,075 feet short.
The residents requested some authorization to start spreading the dirt
from the berm around the park. They said it was good black dirt and would
make a good base for seed.
Mr. Lapham told them that all available information on the situation
would be passed on to the Council and Red Oaks would be placed on the City
Council Agenda for April 20, 1976. Hopefully, at that time a solution will
be formulated.
The residents then questioned what amount of money was available for
park improvements this year. They also requested that the park area be
posted for "NO VEHICLES".
ATHLETIC ASSOCIATION
Tom Pahl was asked to be present as an interested citizen. Mr. Lapham
explained the City Council's feelings regarding an Athletic Association. He
said the Park and Recreation Commission is merely "encouraging" that some-
thing be done. There was a discussion on the number of ball fields available
and whether they would adequately facilitate a baseball program. The only
available ball field will be the Lions field at the Community Center because
Northwoods park will be involved in the sanitary sewer project. Mr. Rzeszutek
took a list of names from interested citizens in the audience in an attempt
to begin to organize for a ball program.
QUICKSTROH
Due to difficulties in obtaining permission slips from the residents
that will be closest to the light it was decided to wait until fall to authorize
installation of the park light.
MOTION by Mr. Rzeszutek, second by Mr. Mand to purchase grass seed in the
alIlount of 100 pounds for QuickstromPark. Notion carried unanimously.
HAINTENANCE SCHEDULE
There was a long discussion on hours already spent on Park maintenance
and on ~lhat was goin[l to be necessary for the coming spring and summer months.
It was decided that the Park and Recreation Co~~ission will conduct a park
tour on April II, 1976 at 1:00 P.H. and invite Mike Fick, City Maintenance
Man along to familiarize him with the City parks. At this time they will also
take an inventory of the work needed in each park. Mr. Thurston said he ~~ill
be ~orking on the purchase of a trailer for transporting the City tractor for
mowing. A definit schedule will be set up with specific time elinents after
the park tour.
NEH BUSINESS
BAPJiES ROLLING OAKS
present
Brad Wicklund ~las present toVthe plat to the Park/Recreation COIl1r'lission.
He was offering either Block 1, Lot 2 which ~as 4.17 acres of low, marginal
land or an escrow rider for 27 acres in one park northwest of the plat when
that sar.le north~mst area is platted. (See attachment A) According to the
P/R Commission - i_. i1 5. 1976
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memo from the City Clerk. the latter proposal would be out of the question for
legal reasons. It was decided that the Parle/Recreation Commission would meet
Mr. Wicklund at 5:30 P. H. on April 6. 1976 on the corner of Praire Rond and
Andover Boulevard.to view the area before any decision is made.
TRUEMAN HULEGMRD
According to the Comprehensive Plan the area Mr. Hulegaard proposes to
dedicate to the City as parkland ~~ill eventually be split by South Coon Creek
Drive. Because parkland is sacred, if Mr. Hulegaard does not dedicate the
street easement at the same time the park is dedicated, it would not be
possible. Hr. Kishel will check on the legality of an easement and "7ill return
his findings to the next Planning/Zoning Commission Meeting~' The concept of
the dedication of this land is acceptable to the Commission barring any legal
ramifications. This would be the only City o~med access to the 1.ake.
LIONS CLUB
Tom Pahl asked if the City would empty 4, 55 gallon refuse barrels if
the Lions Club supplied them for the park. He asked if they could store bases
they have bought for the ball field in the back room of the City Hall. The
only question was hm~ they could get at them when they were needed. He also
asked if there were specifications for bleachers that they plan to buy for
Lions Park. He ~7as advised to talk to Mr. Thurston, Building Inspector for
that information. His final question was to request a reservation. (attachment B)
AGENDA - }~y 3, 1976
Old Business
Comprehensive Park Development Plan
Red Oaks
Chapman Park
Perl;; Tour Discussion
Warming House
Router
Report on Summer Recreation Progra~
Athletic Association
New Business
P & Z Items
}10TION by Mr. Mand, second by Mr. Rzeszutek to adjourn. Meeting adjourned at
11:00 P.M.
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e Babcock
Pa k/Recreation Commission Secretary
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"ry 01 ANDOVIER'~/
M E M 0 RAN DUM
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To:
PARK AND RECREATION COMMISSION
Copies To:
PLANNING AND ZONING CHAIRMAN
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From:
CLERK
D ate:
APRIL 2, 1976
Reference:
PARK DEDICA TlON - BARNES ADDITION, HULEGAARD ADDITION
Barnes Addition
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Per Ordinance lOA, Section 9.07, the City can request "land only",
inasmuch as the average lot frontage is in excess of 300 feet. The
land dedication would amount to 6. I acres. If Mr. Barnes would
refuse to dedicate land, he would have the option of paying a cash
dedication, however, we cannot reque st it. 10'70 of the land value
is $3,699. I believe it has been mentioned by Mr. Barnes that
he is considering the dedication of land for park purposes w~st
of Prairie Road. In order to suffice for this plat, it would have
to be contiguous to it and a part of it. Als 0 mentioned wa s the
possibility of dedicating the 6. I acres within the plat at this time
on a contjng~ncy that should he plat the area west of Frairie Road
at a later date, this parkland would become part of the dedication
on the new plat. This could not only present a legal problem, but
it would prohibit the City from developing this park with any
permanent improvements.
Hulegaard Addition
There seems to be a question here of whether Mr. Hulegaard is
going to rezone the property to Neighborhood Business, for which
no park dedication is required; or plat it for the sole purpose of
donating the pond area to the City. If the later is the case, the
only decision remaining would be "do we want the pond ".
Patricia K. Lindq uist
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't,'IYY 01 ANDOVER-)
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M E M 0 RAN 0 U M
To:
Copies To:
From:
Da t e :
Reference:
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City Clerk
Tom Pahl
Park/Recreation Commission
A~ril 6, ]976
Park Reservation
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Tom Pahl of the Lion's Club approached the Park and
Recreation Commission with a request for a reservation
for Lions Park at our AprilS, 1976 meeting. They requested
the weekend of June 12 and 13, 1976. They have agreed
to meet any requirements for deposits, etc., according
to the Exclusive Use Procedures as adopted by the City
Council on this date. They will be having a Lion's
Tournament as a "trial" for future tournaments.
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an Babcock
Park/Recreation Commission Secretary