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Parks Commission Minutes 08-03-1994MIIVUTES SPECIAL MEETING - MONTICELLO PARKS COMMISSION Wednesday, August 3, 1994.4:30 p.m. Members Present: Dick Frie, Roger Carlson, Larry Nolan, Fran Fair Members Absent: Bruce Thielen 1. Consideration of approval of meetine minutes for the meetine held June 29, 1994. After discussion, a motion was made by Roger Carlson and seconded by Larry Nolan to approve the meeting minutes as submitted 2. Consideration of authorization to proceed on completion of certain moiects budgeted for 1994. Parks Commission reviewed the capital outlay items outlined for construction in 1994. It was noted that the budget ceiling established by the City Council is set at $20,000. Roger Mack noted that the City has spent $6,000 of the $11,000 allocated for NSP ballfeld improvements. He stated that the shelter is up, the bleachers have not been purchased ($4,000), the slab and benches have been constructed. Safety netting is not feasible. The scoreboards have not arrived. Parks Commission directed Mack to contact the Baseball Association regarding completion of the block work associated with the dugout and any other commitments made by the Baseball Association. After paying for ballfield improvements, about $10,OW remains in the improvements in 1994. The Commission reviewed the list of possible projects as identified in the original 1994 budget request. After discussion, a motion was made by Roger Carlson and seconded by Fran Fair to complete the following park improvements in 1994. 1. Demolish warming house - Approx. cost: $3,500 It was the view of the group that the old warming house is an eyesore and a maintenance headache. It also utilizes space needed for park activities. 2. Install 3 basketball courts - Approx. cost: $7,500 C Page 1 Parks Commission Minutes - 8/3/94 It was proposed to install basketball courts at 4th Street Park, Cardinal Hills Park, and at the location of the warming house at West Bridge Park. Basketball courts were favored due to the following reasons: 1. There appears to be a demand for outdoor basketball courts. The basketball court at Par West Park has been very popular. People from outside the local area are using this facility. 2. Basketball courts are inexpensive to install and maintain. Good bang for the buck. 3. The park locations chosen distributes courts throughout the community. 3. Discuss 1995 oarks budeet. The Parks Commission reviewed the items identified in the 1994 parks budget that were not funded in 1994. After discussion, a motion was made by Larry Nolan and seconded by Roger Carlson to place the following items in the parks budget for 1995. 1. Complete improvements to the Meadow Oak Park, Outlot A, consisting of the following (costs include gradingru-rigation): a. Two ballfields $26,500 b. One soccer/football field $ 6,500 C. Storage building $ 3,000 d. Two basketball courts $ 5,000 e. One sand volleyball court $ 600 f. Winter skating (perhaps) (costs do not include paving of parking area.) Total cost: $ 41,500 Following are the reasons for supporting the budget request. 1. The general area of the original Meadow Oaks PUD has reached the level of development that justifies completion of the park facilities as envisioned in the original plans adopted in the early 1980'x. 2. There is a demonstrated local area and community need for the l ba115cidc and ccco^;r field. Ba 11field use lD cur eatly :ai-i-ni thl, dud there is no city football or soccer field. Page 2 Parks Commission Minutes - 8/3/94 3. Development of the park as proposed will make Eastwood Knoll a more attractive development site. Development of Outlot A will provide an active play area (basketball court, baiifields) for older children and will not duplicate the playground facilities already provided at the existing park. The City has also received a request from a local resident to provide park facilities for older children in the area. The Parks Commission wanted to focus on developing one park in 1995 and doing it well. Motion carried unanimously. Other matters. A. The Parks Commission discussed public nuisance items relating to tall weeds and grass. Fran Fair mentioned that tall weeds at the Post Office and at the Holker property have become a problem. O'Neill noted that the weeds in the parking islands at Kmart are also quite high. CAfter discussion, it was the consensus of the Commission to request that the Building Official send blight notices to businesses that do not control noxious weeds per the city ordinance requirements. B. It was also requested that a positive letter be sent to the former Northwest Clinic site property owner expressing appreciation for the landscaping rehabilitation that was recently completed. C. The Assistant Administrator was asked to inform the City Engineer that he should work hard toward assuring trail bid -letting within the time frames identified in his letter. D. It was determined that at the neat meeting the Commission would discuss development of a long-range plan for boulevard tree planting. E. The design and location of the West Bridge Park skating rink was discussed. It was the consensus of the group that the rink should be enlarged. However, there was no consensus on how it should be reconfigured to accomplish this goal. It was decided that the next Page 3 Parks Commission Minutes - W3/94 Gmeeting of the Parks Commission was scheduled to occur at West Bridge Park at which time the design and size of the skating area would be discussed. There being no further discussion, meeting was adjourned. ;�eonQD Jeff OWeiv Assistant Administrator Page 4