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HomeMy WebLinkAboutAugust 2, 1976 ~ . I l,--./ U CITY 01 ANDOVER 'J PARK/RECREATION COMMISSION MEETING - AUGUST 2, 1976 MINUTES The Regular Monthly Meeting of the Park/Recreation Commission was called to order by Chairman Jerry Lapham, August 2, 1976, 7:30 P. M., at the Andover City Hall, 1685 Cros stown Boulevard N. W. Commission Members Present: Commission Members Absent Also Present: Arntzen, Drummond, Mand, Rzeszutek Christenson, Scholla, P&ZLiason Kishel Mayor Richard Schneider, City Clerk, P. K. Lindquist, Joe Royer, Bob Beck Approval of Minute s MOTION by Rzeszutek, seconded by Arntzen, to approve the Minutes of July 12, 1976 as written. Motion carried unanimously. Red Oaks Park Chairman Lapham explained to the Commission and audience the events of ,- " the past few weeks relative to the Red Oaks Pond, i~ e;. ,t4e~corltractor had o been contacted and stated that he was out of business and inasmuch as he had not been requested to complete the job in the spring per the agreement, he felt he had no responsibility for same; the City Attorney had advised that at this time the best action to take would be to secure bids for the completion grading etc., and then if desired, attempt to collect the costs from Mr. Ritzer through court action for not honoring the contract; Rex Stockwell of T. K. D. A. was waiting for an estimate from Northern Contracting to do the work-said estimate projected to be $500 to $1000. Discussion on using the funds allocated in the 1976 Budget for playground equipment in Red Oaks Park to pay the costs of the contractural work; size of the pond not meeting specifications; and other plans for the Park. MOTION by Rzeszutek, seconded by Arntzen, that when bids are received on the proposed work on the Red Oaks Pond, that the Council be instructed to go ahead and award to the lowest bidder. Motion carried unanimously. Commissioner Arntzen noted that he had a surplus of railroad ties and would donate fifty (50) to the Park/Recreation Commission for their use. It was felt that the majority of these could be utilized in Red Oaks Park. -----, Summer Recreation Program ~ Postponed-Representative not present. r, \.J Park/Recreation Commission Meeting August 2, 1976 Minute s - Page 2 (J '\ ,-J Rules Committee Report It was noted that the Committee had not met-lack of Chairman cited as probable reason. Greg Drummond was asked to chair the Committee; it was suggested that he contact other communities as to their rules etc. Athletic Association Commissioner Rzeszutek advised that the hockey program was in operation, however, volunteers were needed for other programs. A request for volunteers will be made via the City Newsletter. The Crooked Lake School PTA has stated that they would be interested in sponsoring a baseball team. Commissioner Arntzen volunteered to handle the funding needs for the groups. Park Signs The Clerk informed the Commis sion that "Watch for Children" and "Slow-Children at Play" signs had been ordered, but as of this date, not received. Park Maintenance , '\ "'---/' The Commission indicated dissatisfaction in that a portion of the Maintenance Person's salary was being charged off to "Parks", and yet the mowing and maintenance of the parks had not been done this year. The Clerk informed the Commission that the Building Official was authorized to purchase a trailer for the purpose of hauling the garden tractor to the parks for mowing, however, as of this date had not found one suitable. Discussion on conducting another "Park Tour" for the Commission Members, Maintenance Person, and any other interested citizens. A date will be set at a later meeting. The Clerk was directed to request that the Building Official and possibly the Maintenance Person be present at the September Park/Recreation Meeting. Larson's Addition The Commission was informed by the Clerk that no materials had been furnished on the Preliminary Plat for Larson's Addition. Alcohol Use in City Parks " A lengthy discussion was had relative to the pros and cons of prohibiting this type / '\ of use in the City Parks. Items covered were 1) the allowance of non-intoxicating / malt liquor only, 2) loud and boisterous parties, 3) vandalism as a result of liquor consumption, 4) enforcement ability of the ordinance, and 5)discrimination in the definition of who would/would not be allowed under a license. r" ~~ Park/Recreation Commission Meeting August 2, 1976 Minutes - Page 3 C) " '-J Alcohol Use in Parks (continued) The feelings of the Commission were very mixed on all items discussed. It was suggested by the Chairman that other communities be contacted as to their policies on liquor consumption on City-owned property. Comprehensive Development Plan The Commission had been requested to fit the location of the "warming house' into the General Community Site Plan prior to any permanent installations. After some discussion, Commissioner Rzeszutek agreed to look into the possibility of installing a total wood floor and situating the building on skids; thus the placement problem would be immaterial. A date was agreed upon for a meeting to discuss the Compreliep.sive Park Plan- Thursday, August 12, 1976. The Clerk was directed to furnish the Commission with the maps and lay-outs of former plans for the Community Center Site. Also discussed briefly was the changing of the Regular Meeting Night in order to assure better attendance. Final decision to be made at the September Meeting. '\ o Proposed September Agenda l. Red Oaks Park 2. Rules Committee Report 3. Summer Recreation Program 4. Athletic Association 5. Alcohol Use in Pa.rks 6. Chapman Park Up-Date 7. Meeting Night Change Adjournment MOTION by Rzeszutek, seconded by Arntzen, to adjourn. Carried unanimously. Meeting adjourned - 9:35 P.M. Patricia K. Lindquist - Clerk , , 'J