HomeMy WebLinkAboutDecember 15, 1975
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CITY 01 ANDOVER
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MINUTES OF A SPECIAL MEETING OF THR PARK AND RECREATION BOARD
HELD DECEMBER 15, 1975 AT THE ANDOVER COMMUNITY CENTER.
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The meeting was called to order at 8:00 P.M. by Acting Chairman
Jerry Lapham. All members were present except liaison Mark
Arnold from the Planning and Zoning Commission.
AUDETTE PLAT
It was decided that the Council should be approached at the
December 16, 1975 Regular Council Meeting and be advised not to act
on the Audette Plat according to the Park Board memo of December 2,
1975 until a final decision is made by the Attorney concerning
Ordinance lOA and how it applies. They would also urge the Council to
adopt Ordinance lOB so this problem will not be a reoccuring one.
MOTION by Mr. Rzeszutek, seconded by Mr. Heidelberger that we accept
money in lieu of land on the Audette Plat based on the Council's
current opinion as to the area legally subject to the 10% fee. Motion
carried unanimously.
FIELD'S PLAT
MOTION by Mr. Rzeszutek, seconded by Ms. Britton to table the Field's
item until we receive further information from the Planning and
Zoning Commission. Motion carried unanimously.
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PARK AND RECREATION COMMISSION RESOLUTION
Changes were made by the Park Board of the draft received from
the City Administrator. All changes are made and a copy attached to
these minutes.
MOTION by Mr. Rzeszutek. seconded by Ms. Britton that we accept the
City of Andover, County of Anoka, State of Minnesota Resolution estab-
lishing an Andover Park and Recreation Commission and defining the
duties and responsibilities therefore as amended as of December 15,
1975. Motion carried unanimously.
MOTION by Mr. Heidelberger, seconded by Mr. Rzeszutek that we accept
the Selection Process/Park and Recreation Commission as rewritten.
Motion carried unanimously. (Also attached as rewritten.)
MOTION by Ms. Britton, seconded Mr. Heidelberger that the meeting
be adjourned.
Meeting adjourned at 10:35.
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n Babcock, Secretary
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CITY 01 ANDOVER
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1685 CROSSTOWN BLVD. N'w.
ANOKA, MINNESOTA 55303
(612) 755-5100
PARK/RECREATION COMMISSION
AGENDA
OLD BUSINESS
Community School Program
Comprehensive Park Development Plan
Athletic Association
NEW BUSINESS
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Northern Park Site
Barnes Rolling Oaks 2nd Add.
Country Estates
Chairman:
Jerry Lapham
Members:
P & Z
Walter Arntzen
Wesley Mand
Philip Rzeszutek
Gary Scholla
Ralph Kishel
Next regular Park/Recreation meeting is January 6, 1976
7:30 p.m.
Andover Community Center
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