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HomeMy WebLinkAboutDecember 1, 1975 r \ ' ) ) \.' CITY 01 ANDOVER \ ~j MINUTES OF THE REGULAR MEETING OF THE PARK!RECREAnON ADVISORY BOARD HELD ON DECEMBER 1, 1975 AT THE ANDOVER COMMUNITY CENTER.' The meeting was called to order at 7:45 P.M~ by acting Chairman Jerry Lapham. Cecil Heidelberger, Sylvia Britton and Philip Rzeszutek were in attendance. Mark Arnold was present as liaison from the Planning and Zoning Commission. Guests included Mayor Richard Schneider; Norman Werner, City Administrator; Roger Anderson, Director of the Hockey Association; Walter Bruns and Thomas Pahl of the Lions Club; and citizens Wes Mand, Dick Oxborough from Quickstrom; and Kathy Pahl and Rosemary Thompson from Red Oaks. MINUTES November 3, 1975 ... Paragraph 5 ... "dredging" instead of "drudging" MOTION by Mr. Heidelberger,: seconded by Ms. Britton to approve the minutes as corrected. Motion carried. OLD BUSINESS HOCKEY RINK -- Mr. Rzeszutek reported that cut back asphalt at a cost of $.26 a gallon could be used for a base. With a green coat it could be used as a tennis court in the summer. The green coat would also prevent melting of the ice from absorption of the sun. He said the lights have been focused and money is needed to buy netting for the goals. , '\ \J MOTION by Ms. Britton, seconded by Mr. Rzeszutek that the excess funds from Green Acres, not to exceed $75, be used for netting for the hockey rink. Motion carried. Roger Anderson reported on the Andover Hockey Association. Beginning on October 23rd, with the Hockey Sign Up, there were 12 boys signed up for hockey. Now there are about 55 boys signed up and expect many more. Each boy will be asked to pay a $10 registration fee which will cover the cost of jerseys, insurance, and goalie equipment. Insurance will cost $1.06 for each boy under 12 and $2.60 for each boy over 12. This cost would be considerably cheaper if the insurance were a blanket policy that covered all sports not just hockey. There was some discussion on a vacility to be used as a warming house and it was suggested that a truck trailer with lights and heat could be used. They hope to be skating by December 15. RED OAKS -- The dredging of the pond has been completed, however, the snow fell too soon to complete the leveling of the ground around the pond. Rosemary Thompson and Kathy Pahl of Red Oaks questioned if they had $400 left in their budget. They do have and they would like to order some equipment for their park. A physical fitness center for $219 and a Bunker Hill Climber for $159 will be ordered from Game Time. There will also be a security light ordered for Red Oaks Park. , ! / QUICKSTROM -- The skating rink has been flooded and with a couple more floodings it will be ready for use. All they need now is a light. Mr. Lapham questioned Mr. Werner about budget expenditures for 1975 and whether the Park Board would get anup~ate on expenditures. Mr. Werner said Mrs. Eveland is in the process of the report at this time. Page 2 MOTION by Mr. Rzeszutek, seconded by Mr. Heidelberger to order a security light for Quickstrom Park with the excess funds from Green Acres. Motion carried~ The estimated cost is $60. An extra pole will be necessary at a cost of $30 and it will cost approximately $30 for one year. The secretary was asked to order the light and also to inform Mr. Arntzen that the rink is there so it can be cleared of snow by the maintenance man. JIM STEWART - COMHUNITY SCHOOL-- Not present. ATHLETIC ASSOCIATION --The important question was: "what part does the City play? The city only gives sanction to the Athletic Association. No funding is expected, so all that is needed from the City Council is a vote that it will approve and work cooperatively with the Association. The Athletic Association will be self-supporting. The question was brought up whether the Hockey Association would be part of the Athletic Association? Mr. Werner stated that they are most successful when all sports are under one blanket organization. Mr. Anderson pointed out that hockey is a much more expensive sport than any other sport and perhaps should be seperate. It was also advised that they incorporate as soon as possible to relieve any individual of liability. NEW BUSINESS P & Z ITEMS -- Walter Bruns presented an Agreement from the Lions Club (see attachment) to be considered by the Park Board and recommended to the Council. First it was suggested "exclusive" in Item 1 be changed to "priority". After more discussion it was decided that an addition should be made instead. Add to agreement, "if the Lions are not able to provide said services that they be assigned to another vendor or organization." MOTION by Mr. Rzeszutek, seconded by Mr. Heidelberger that the Park Board recommend the Agreement, with addition as noted, to the Council for approval. Motion carried unanimously. RESOLUTION FORPARK!RECREATION COMMISSION -- It was decided that a special meeting will be held to discuss this resolution. SLIDES OF THE ROUND LAKE AREA -- Lyle Bradley presented a very interesting slide show on the Round Lake Area. (See attachment) Mr. Bradley wanted to set up a date for a snow shoe tour of the Round Lake Area. A date will be set at a later time. MOTION by Ms. Britton, seconded by Mr. Heidelberger that we adjourn. Meeting adjourned at 11:20. J . \ \_) \ ) CITY 01 ANDOVER J M E M 0 RAN 0 U M To: Copies To: From: Oat e : Refe rence: , / / Andover Mayor and Council Park and Recreation Board December 2, 1975 Agreement with Lions -- Park Concessions The following is submitted for your consideration: Park and Recreation Meeting - December 1, 1975 Motion by Mr. Rzeszutek, seconded by Mr. Heidelberger that the Park Board recommend the Agreement, with addition as noted*. to the Council for approval. Motion carried unanimously. *Add to agreement, "if the Lions are not able to provide said services that they be assigned to another vendor or organization." ~~~Q e Babcock P k Board Secretary \ ) ~~) '\ / AGREEMENTS ---------- THIS AGREEMENT, dated the of December, 1975, whereas the Andover Lions Club hereinafter referred to as ''Lions Club", the Party of the First Part, and the City of Andover, hereinafter referred to as ':City", Part of the Second Part, have expressed a mutual desire to improve the existing park site adjacent to the City Hall. To expedite and facilitate the addition of new improvements the parties mutually agree to the following: \ ) 1. That the '~ity" grant to the Lions Club exclusive concession rights to sell concessions and/or beer, subject to C{ty ordinances, for any and all softball tournaments, organized activities such as little league, babe ruth league games, and all other special events and/or activities which would use the now existing Lions field. Said concession rights shall only pertain to the use of softball field, and not to any other activity in the park. 2. That five said 3. That and all said exclusive concession rights be granted for a period of years, with said Lions Club having the option to renew agreement. said Lions Club now has a concession wagon that can safely adequately accomodate concession needs and which complies with State and County health regulations. \ ; "- J \ ) November, 1975 ,- ". \ : -/ 70 FEASI BLf: ACTIVITIES AT ANDuVER llLiUND LAKE SITE (See if you c"n add .It 1e'lst ten others) , '\ I. ' Rough Draft *Marsh Boardwalk Touch and See Animal Museum *Indoor Rifle Range Bi ke Trai Is Children's Zoo **P1anet"rium Picnic Areil **Uutdoor Theatre *Historic'll Documents Library Paleo/usteology Lilb Children's Fishing Pier Orienteering Course *Freshwilter Laboratory Archery Range Geologicil1 Tr:li 1 Indi:m Burial Site **Solilr Energy He~ting Pl'lnt Loon Nesting Refuge Tree Top IJa1k Military Museum Soil Profile Demo Wildflower Garden Hi ki ng Tr .1i 1s Kelsey Clay Pit Demo Ski /Snowshoe Tred Is Mineralogy Display *Arboretum Garden *Peteler Inn Reconstruction Skating Area Swan Nesting/Migr:ltion B:lckp:Jcking **Brick Kiln Reconstruction Sports Memoraliil Area *Aquarium Arts and Crafts Activity Center Citizen Collections Center Horse Tr:Ji 1s Archaeologic:ll Outdoor Lab Education Resource Center Old Filrm Activity Museum Children's P1:lyground Ghostley Genetics Demo Historical Rotogravure **Tennis Courts Community Garden Area **llorticulture Greenhouse Self-Guiding Nature Trili 1 Animill Tracking Trai 1 Primitive Camping Site *Obstacle Course *Peatl~nds Research Lab *Handb1ll Practice Court *Photo Lab/Display Area Career Exploration Lab Book Shop 4H/Scouting Center Aviation/Auto Museum Wood duck Project Area Anoka County Hall of Fame Canada Goose Refuge Snow Study Lab Fur Trade Historical Display Tarp Nature Center Sn'lke Pi t Winter Wildlife Feeding Area Foreign Language Trail Children Snow Sliding Hill Animal/Plant Study Lab Non-motorized Canoe Area Church Outdoor Horship Area All of the above activities are feasible once about 300 :lcres of l:lnd is aV.1i lable. Much of the labor and even m:lteria1s could help over a 5-10 year development period. for the other activities. be furnished with volunteer Grant money would be utilized Buildin8s currently on the site could be utilized for many of the activities listed above. *Items costing $500-$1500 **Items costing $1500-$5000 Activities with noise profiles such as snowmobiles, model airplanes, motorcycles, and motor boats would not be compatible on this small area. Send ideas to: Lyle Bradley: 15202 9th Ave., Andover, MN call 427-1880 (days); or 421-1663 (nights) 55303 '1 J '. ) \ TO: Andover City Park & Recreation Board December 1, 1975 FROH: Jerry Lapham cc: City Council P & Z COI:llllission SUBJECT: 1976 GOALS Presently with the Park Board lots, etc. the exception of the community center property, the main function of has been the coordination and development of neighborhood parks/tot It's time that the Park & Recreation Board utilizes its time and efforts toward an overall, long range comprehensive plan dealing with all of those areas within the City of Andover boundries. The main question at this time - do we work piecemeal touard playground type parks or do we want to clearly outline step by step procedures for smooth development of a variety of recreation areas that can be utilized by a larger percentage of residents in the city? Tennis and basketball courts, soccer/football areas, baseball fields and wildlife/ nature study areas must be considered and located in areas easily accessible to the majority of citizens. }lany of the areas now designated as City Parks are not condusive to use as recreation areas per se, however, they could be utilized as excellent wild life or natural park reserves for viewing and studying nature, wildlife habitat, conservation, camping, hiking, picnicing, fishing, etc. / Our natural western boundry, the Rum River, is being considered as a Regional Park area by the Hetropolitan Council. The Natural beauty and accessibility of the greater portion of this river must also be considered in future plans for the City of Andover. Creation of a reserve or park area around Round Lake should be considered by possible purchase of land by the City to insure continuation of that natural wildlife area. City regulated bikeways along city streets and roads must also be considered following the guidelines established by Anoka County and the State of Hinnesota. Waysand Means must be investigated to determine the most economical manner of fund- ing these future parks or recreation areas without burdening the citizens of the City by high increases in taxes. Hith a comprehensive plan, these future develop- ments can be~read over a period of time that would be economically feasible for all citizens. An escrow fund designated for this plan must be established to insure a continuing program of recreational growth within the City. Investigation towards federal, state or county funding or assistance must be made. Hith these thoughts in mind it will be the position of this board to begin immediately to gather information, to study the city's needs and to work toward the goal of establishment of a comprehensive Park & Recreation plan for the City of Andover. / / ) , '\ \ , ) CITY 01 ANDOVER , / MINUTES OF A SPECIAL MEETING OF THE PARK AND RECREATION BOARD HELD DECEMBER 2, 1975 AT THE ANDOVER COMMUNITY CENTER. The meeting was called to order at 8:45 by Acting Chairman Jerry Lapham. All members were present including P &Z liaison Mark Arnold. O'Brien Plat MOTION by Cecil Heidelberger, seconded by Sylvia Britton that in keeping with the Planning and Zoning memo of November 26, 1975, recommending approval of the preliminary plat of O'Brien Acres, the Park Board agrees to accept money in lieu of land in the amount of $502.80. This amount is 10% of the market value of the O'Brien parcel. Audette Plat MOTION by Mark' Arnold, seconded by Phil Rzeszutek that the Park Board recommend approval of money in lieu of land on the Audette Plat in the amount of $239.54 which is 10% of the value of lots 2 and 3. It would appear Ordinance 10 relieves Audette of paying the fee on lots 1 and 4 since they are in excess of 300 feet in width. / The above figures are taken from a memo from Norman Werner dated December 2, 1972. MOTION by Sylvia Britton, seconded by Cecil Heidelberger that the meeting adjourn. Meeting adjourned at 9:00 P.M. Sylvia Britton SB:jb I / ~) () C.7'-'''! r' r- ~ r. - -, -- -, .".~l--' ... t.I".; Of,i 1..~_~w-.-/"-" \~I ~_...' } '- ./ November 26, 1975 TO: ANDOVER MAYOR AND CITY COUNCIL FROM: PLANNING AND ZONING COMMISSION SUBJECT: O'BRIEN'S ACRES PRELIMINARY PLAT (COMM. #7-75-3) The following is submitted for your consideration: "Planning and Zoning Conunission Meeting - November 25, 1975" Notion by Commissioner Arnold, seconded by Commissioner Ortte~, that the Planning and Zoning Com;nission recommend approval of the Preliminary Plat for O'Brien's Acres based on the [act that the Plat as submitted meets all requirements of Ordinance 10 and lOA. Amendment by Commissioner Arnold, seconded by Conunissioner Orttel, that final approval is subject to the soil borings being accepted by the City Engineer and the Building Official. Motion and amendment carried unanimously. ~ /1 ,(J( 11 ,I ')'_ t.-:.,_., Deloris J. Hans n COlnmission Clerk j .) " \ ~ ') ) t..-{Ir,~V r;,.., If. f\ ~'1r;-.-:-"\ tl7,prr""\~ ... iii .,~ .,.iI'WIWI.."", v."',, .J M E M 0 RAN 0 U M , To: PARK AND RECREATION COMMISSION Copies To: ASSISTANT ADMINISTRATOR. CLERK/TREASURER From: ADMINISTRATOR Dale: December 2. 1975 Reference: Park Dedication Fees for O'Brien and Audette Plats O'Brien The market value on the City Assessor's books is $5028. Ten percent is $502.80. AUDETTE Tillable land value is $400 per acre \ j Lot 1 160,366 square het 2 142,128 square feet 3 118,729 square feet 4 121,523 square feet 542,746 square feet . 43,560 square feet a 12.46 acres 12.46 acres X $400 = $4,984 X 10% = $498.40 Lots 1 and 4 are over 300 feet in width. Apparently the Ordinance relieves them of a fee at this time. Lot 2 = 292.44' average Width 3 .. 283' 142,128 square feet 118,729 square feet 260,857 square feet 260,857 . 43,560 = 5.99 acres X $400 = $2,395.40 X 10% = $239.54 . . 1 (~.' I 7,... 1'._.1 . ,,/ ",v"'~~ . Norman J. Werner City Administrator NJWldjh