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HomeMy WebLinkAboutApril 11, 1974 G~()W TVWNSIiIP MINUTES OF THE GROW TOWNSHIP PARKS/RECREATION ADVISORY BOARD REGULAR MONTHLY MEETING HELD APRIL 11, 1974 AT THE TOWN HALL Meeting was called to order at 7:50 p.m. by Chairman Jim Griswold. Attending in addition to Chairman Griswold were members Kappelhoff, Lapham and Britton. Guests: Phil Rzeszutek, LeRoy Clem, John Keprios and Don Mischke. and Jim Stewart. Minutes of the last meeting were read. Chairman Griswold asked that they be corrected to state that resumes for park board membership be sent to the Township Clerk instead of to the PRB Chairman. Motion was made by Lapham, seconded by Kappelhoff that the minutes be approved as corrected; motion carried. OLD BUSINESS Jim Kappelhoff introduced John Keprios of the University of Minnesota who will be conducting the park study for us. He will be drawing a complete plan for the area surrounding the Town Hall, including ball diamonds, hockey rink, picnic area, parking, etc. This study is to be completed during this quarter at the University, which is approximately eight weeks. Various ideas and suggestions were presented by members and guests regarding the proposed plan; dimensions of the property and the legal description were given to John for his use. A lengthy discussion was held regarding the construction of ball diamonds near the Town Hall. LeRoy Clem asked that we do everything possible to complete the diamond in the northwest corner of the Town Hall property so the Athletic Association could begin to use it on May 15. No commitment was made at this time to finish the diamond by that date. The purchase order for playground equipment for Langseth's Pine Acres Park will be executed and mailed as soon as possible. Chairman Griswold will see that it is signed by the Town Board Chairman and that copies are returned to the Township Clerk for filing. Jerry Lapham had received a quotation from Goodin Company on sand points, portable pump and necessary equipment. Jim Kappelhoff suggested that we try to purchase used fire hose from various municipalities in the area. Chairman Griswold will check with City of Anoka, Ham Lake and Coon Rapids; the secretary will check with Fridley, Spring Lake Park and Blaine. Jim Kappelhoff will try to obtain prices on new hose. Motion was made by Kappelhoff, seconded by Griswold that the secretary by letter to the Town Board request funds for three sand points, portable pump and related equipment to be installed at three skating rinks at the discretion of the Advisory Board. Motion carried. Shady Knoll park was discussed. Chairman Griswold has talked briefly with Dick Hand who has tentatively agreed to furnish fill for the site. Engineer Larry Koshak and Chairman Griswold will check out the site for possible drainage_'problems. Chairman Griswold has obtained bids for an asphalt slab. The low bid was $1200 for a 75 x 50 ft. slab, 2" thick with a 4" crushed limestone base. The project will be discussed again at the next meeting. Minutes of Regular Meeting April 11, 1974 Page 2 NEH BUSINESS The Summer Rec program for the coming season was discussed. Jim Stewart, Director of Community Services reviewed last year's program. $2,724 was expended on a budget of $2,000. $624 in fees was collected, leaving a deficit of $124 for the program. Transportation from the northern areas of the township was discussed and ideas were offered. The possibility of incorporating the program with summer school was discussed, also special bussing for a 50~ charge was examined. Bussing only on special days was also brought out. The various alternatives will be examined and a budget request for the summer program will be presented at the special meeting of the Town Board on Hednesday, April 17. Chairman Griswold will present the request. It is important that the Board act promptly as hiring for the summer programs has already begun in surrounding areas. After discussion regarding the proposed hockey rink, it was decided that requests for bids would be resubmitted to the same companies who bid last year. The secretary will check with the Township Attorney to see if the expenditure can be made on the approval granted in December 1973. Chapman Park was discussed. It was felt that the tires which have been placed there should be set upright in a trench to give some continuity to the placement. Chairman Griswold will check with N. H. Bell regarding use of a backhoe for trenching. Chairman Griswold read the resignation letter from Art Sloth. It will be given to the Town Board for their acceptance or rejection. Jerry Lapham moved that we request the Town Board to reimburse John Keprios for mileage to and from the Town Hall for the duration of the Model Park Study at the rate of l2~ per mile. Motion seconded by Chairman Griswold; carried. Phil Rzeszutek suggested that we obtain seedling trees from the State of Minnesota, plant them in a "nursery" area near the Town Hall, and use them for future land- scaping projects in parks. The nursery area will be included in the Model Park Study plan. Sylvia Britton moved that we request permission from the Town Board to order seedlings for fall planting; motion seconded by Jerry Lapham; carried. Motion made by Lapham, seconded by Kappelhoff that the meeting adjourn; motion carried. 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