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HomeMy WebLinkAboutJune 12, 1975 .' J \ / OTYolANDOVER MINUTES OF THE PARKS/RECREATION ADVISORY BOARD REGULAR MONTHLY MEETING HELD JUNE 12, 1975 AT THE COMMUNITY CENTER Meeting was called to order at 7:45 p.m. by Chairman James Griswold. Attending in addition to the chairman were members Britton, Kappelhoff and Rzeszutek. Guests were Hesley Mand from Quickstrom's Addition; Vern and Sharon Niesus from Shady Knoll. Minutes from the previous meeting were read and approved as read on a motion by Rzeszutek. OLD BUSINESS The rough draft of the proposed ordinance establishing a Parks and Recreation Commission was read and reviewed. After minor changes, motion was made by Rzeszutek, seconded by Kappelhoff that the ordinance be submitted to the Council for their approval. Motion carried. Ordinance attached to these minutes. Status Reports - Northwoods - The park has been filled and graded; black dirt will be hauled in near the backstop. Burton Kraabel will contact Mr. Slyzuk to till the black dirt with the sand. Phil Rzeszutek suggested we order grass seed promptly to have it available for fall seeding. \ Green Acres - All park equipment has been installed by the residents, grass has been mowed; necessary seeding will be done in the fall after most of the activity in the park is over for the summer. Many, many children are using and enjoying our newest park! Summer Rec program - Registration has been good; will have report at next meeting. Sand points - Have not been installed yet; gentlemen who will be driving points will give Phil a call when he is in the area. Lions Field - The area has been surveyed by one of the Lions members. They are pleased and are anxious to get going. Chapman Park was discussed regarding removal of the tires. It was understood that some members of the Council would like to have Cecil Heidelberger removed from the membership of the Advisory Board because the tires were placed there without formal action by the Council. It is felt that the project was not the responsibility of one person, but rather the entire group and that one person should not be held liable. Rzeszutek moved that we address letter to Council giving background of the project and the tires at Chapman park, and that the letter include the fact that Cecil Heidelberger and Phil Rzeszutek had been at the park to remove the tires and certain neighbors had asked that they not remove all of them because the kids enjoyed playing on them so much. Motion seconded by Griswold; carried. ) Minutes June 12, 1975 Page Two OLD BUSINESS - Continued Bonnie Hoffmann requested that the skating rink in Shady Knoll be graded correctly before Fall in order to level it. Rzeszutek moved that we request Council to authorize grader to go in and level skating rink area at Shady Knoll. Seconded by Griswold; carried. NEW BUSINESS No P & Z items were up for discussion. Lindstrom proposed land donation was discussed. The area Jack Lindstrom wants to donate as parkland consists of approximately 1-1/2 acres of land but he is stipulating that it be fenced and left as a bird sanctuary. He would like to keep children and animals out of the area. After discussion, Griswold moved that we accept the property but state that we cannot afford to fence it at this time. Motion seconded by Rzeszutek; carried. As there had been no action by the Council, a long and heated discussion ensued regarding lack of communication between Advisory Board members and between the Advisory Board and the Council. It was agreed that we must have a joint meeting with the Council in order to resolve some of our problems and that we become formally established as a Parks and Recreation Commission for the City of Andover. A joint meeting will be requested and will be held as soon as possible. The question of By-Laws for the Parks and Recreation Commission will be tabled until after the joint meeting with the Council. Hockey lights for the Community Center Hockey Rink were discussed. Phil Rzeszutek has received a set of specifications for pole lights and will get a set of specs for lights strung across the rink. He will request quotation on mercury vapor or quartz lights. The election of officers was tabled until a later date due to small attendance at this meeting. Phil Rzeszutek moved that we request the Council to approve an expenditure not to exceed $300 for sod and for blacktop sealer for Shady Knoll park. Second by Griswold; carried. The sod is required to keep a small hill from constantly eroding onto the blacktop. The footbridge over Coon Creek was discussed. Phil Rzeszutek reported that requ~r~ng the children in Green Acres, for example, to walk to school using the bridge as access would mean that some would walk over a mile. The matter has been referred to Mr. McClusky, who is in charge of bus transportation for the schools, and will be held in abeyance until the school board has received Mr. McClusky's recommendation. Phil also reported that bridge kits are available which consist of a free span arch of 30'. The Tech Center would provide labor and would build footpath on school side. Minutes June l2, 1975 Page Three NEXT AGENDA: 1. By-Laws - Parks and Recreation Commission 2. Lions Field 3. Sand Points 4. Quickstrom Park 5. P & Z Items (Ron Smith, etc.) 6. Council Action 7. Hockey Lights 8. Footbridge over Coon Creek Motion made by Griswold, seconded by Britton that the meeting adjourn; carried. Meeting adjourned at 10:00 p.m. /' ~ ~J(L'--~~)L( ~C--(~'- 'SYlv'.i' M. Britton, CPS Secretary \ \ : OTYolANDOVER AN ORDINANCE TO CREATE A PARKS AND RECREATION COMMISSION The City of Andover does ordain: There is hereby established for the City of Andover a Parks and Recreation Commission: (1) The functions of the Parks and Recreation Commission shall be as follows: (a) To prepare and maintain a comprehensive plan for the development of parks and recreation within the City. (b) To conduct hearings and make recommendations to the City Council in regard to proposed change of ordinances relating to parks and recreation in regard to means to carry out the comprehensive plan and regulations therefor. \ (c) To study and make recommendations to the City Council in regard to programs and practices of the Parks and Recreation Commission concerning the utilization of facilities, and coordination of long- range park and recreation plans with the County, the Metropolitan Council, and the State of Minnesota, and in regard to licensing and concession operations. (d) To study and make recommendations to the City Council in regard to the development of guidelines to insure proper coordination of public recreational programs and park use; community school program; programs such as those offered by other public agencies such as the Anoka-Hennepin Independent School District, the Anoka-Isanti Independent School District, and will all private organizations offering park and recreational programs. (2) The Parks and Recreation Commission shall be composed of five (5) members appointed by the City Council for staggered terms of three (3) years each, plus one ex-officio member of the Planning and Zoning Commission and one ex-officio member of the City Council. All members must be residents of the City of Andover. (3) The Parks and Recreation Commission shall elect its own officers, establish meeting times and adopt its own rules and procedures. (4) The Chairman of the Parks and Recreation Commission shall be responsible for calling and presiding at meetings and shall be entitled to an equal vote with other members of the Commission. Date: Richard J. Schneider, Mayor \ j ATTEST: \ ) \ I \ \ OTYolANDOVER -- J REQUESTED COUNCIL ACTION AS A RESULT OF JUNE 12, 1975 REGULAR MONTHLY MEETING OF PARKS/RECREATION ADVISORY BOARD 1. Approve grading of Shady Knoll Park skating rink (leveling, elevations or whatever it takes to ready it for flooding in the Fall.) 2. Approve expenditure of $300 for sod and blacktop sealer for Shady Knoll Park. 3. Approve acceptance of parkland from Jack Lindstrom providing he understands that we cannot afford to fence it at this time. (Property located east of Crooked Lake.) 4. Approve Ordinance to Create a Parks and Recreation Commission. (This will be discussed at the July 7 joint meeting.) Parks/Recreation Advisory Board .' , \ '- J p[}r S7,'7 ;,' ~' U.1 OJ ~J '~_,/d~ rI7-rr:) L--...J.:..J''>-J~U \...i ~~-...;,. \ J MEMORANDUM DATE: June 17, 1975 TO: Richard J. Schneider, Mayor Winslow Holasek, Councilman Robert Rither, Councilman Mary VanderLaan, Councilwoman Gerald Windschitl, Councilwan FROM: Parks/Recreation Advisory Board RE: CHAPMAN PARK Apparently there has been some discussion at the Council level regarding the tires which have been placed at Chapman Park ~o be used as play equipment. From what we understand there is to be legal action taken against Cecil Heidelberger to have the tires removed from the area. The Parks/Recreation Advisory Board would like the Council to be aware of the following: \ .J The Parks/Advisory Board feels that one person should not be asked to carry the blame for this situation. During meetings in the fall of 1973 we were discussing fencing for Chapman Park. Since we were budget conscious then as now, the suggestion was made that we use tires as a means of keeping snowmobiles, motor- bikes and automobile traffic out of the Park; at which tiwe Cecil said he would donate the tires. The following spring, tires were placed at the park, and at the April 11, 1974 meeting it was felt that they should be placed in a trench to give more continuity to the placement. Chairman Griswold subsequently checked with N. W. Bell Telephone on the availability of a backhoe for the trenching, but was turned down. The possibility of painting the tires, filling them \vith black dirt and planting trees and flowers in them was also discussed. As many park projects fail, so did this one for lack of funds and manpower to do the job. Certain of the neighbors in the area then began to be disturbed about the tires being unsightly, etc. It was decided that the tires would be removed, but no commitment was made as to when they would be removed. Phil Rzeszutek and Cecil Heidelberger removed approxi- mately half of the tires from the park during December, 1974; and while this was being done two of the neighbors asked them to please not remove all of the tires as the kids had so much fun playing on them - in fact, more fun than on the regular playground equipment. Because it was the end of the day, no more tires were removed from the park from that point. 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