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Parks Commission Minutes 06-21-1995NUNUTES REGULAR 3WETING - PARKS CONMUSSION Wednesday, Jane 91a16 1883 - 4:30 p.m. Members Fresent: Frau Fair, Steve Andrews, Earl Smith, Larry Nolan Members Absent: Bruce Thielen City Staff: Jeff O'Neill, Roger Mark, Wanda Kraemer 1. Call to order. Acting Chairman Larry Nolan celled the meeting to order. 2. Apnmval of the Minutes. FRAN FAIR MADE A MOTION TO APPROVE THE MINUTES FOR THE MAY 17TH MEETING. SECONDED BY STEVE ANDREWS. Motion passed unanimously. STEVE ANDREWS MADE A MOTION TO APPROVE THE MINUTES FOR THE MAY 31ST MEETING. SECONDED BY EARL SMITH. Motion passed unanimously. The tour of parks was discussed and it was decided that the Planning Commission and the City Council should be invited to tour the City with the Parks Commission to discuss future planning/budgedng. This tour date will be decided at the July meeting. 3. Budget p=ration descumainn continued. a. 4th Street Park/Hockey rink There is a definite need for repair of the hockey rink at the 4th Street Park. There was an agreement between the Hockey Association and the City to share the improvement project. The city was to pay for the repair material and the hockey association would provide the labor. This needs to be completed before the next hooey season. The Parke Commission directed Jeff O'Neill to contact Mike Mitchell, Hockey Association president, and invite Mitchell to attend the next park meeting. Page 1 Parks Commission Minutes &2115 Cb. Meadow Oaks Pathway Roger Mack, Parks Superintendent, estimated the coat for a pathway undor the power lines from the Meadow Oak Park area to"Micicile School would be around $18,000. O'Neill discussed possible options for obtaining the revenue to complete this project. Coats could be distributed as follows: Eastwood Knoll 40%, Briar Oakes at 40%, and the City 20%. The Commission felt this was an important project to research because of all the children riding bikes to school and the ball fields. This number will only be increasing with the new developments in the area. Meadow Oaks Outlet A This park should have curb and blacktop for drainage and dust control. Curbing would help keep ears in a designated sues not driving on the fields. The parking lot could be budgeted for over a three year time span. Cd. Water Tower Site The Commission discussed preserving this area for a park because of the unique land form and view. To start with, the park could be used as a picnic area with grille and possibly a shelter but no play equipment. The road would need to be widened and a parking area defined. A few other ideas that were discussed; buy additional acreage to eventually expand the park, and to involve community groups for maintenanoe (Lions). A picnic will be planned at this location during the parks tour. West Bridge Park The demolition of the West Bridge Warming house needs be on the next Council meeting for approval. There should be a parks member at this meeting in can there are questions. The blacktopping of the parking lot should wait until there is a decision on the redevelopment of the downtown area that is being discussed in the comprehensive plan study. Page 2 Parks Commission Minutes 6/21196 E The Meadows The large bank of dirt is still an eyesore and should be removed for safa reaaons and because of the view to the public. Roger Mack, Parke Superintendent, stated that he thought the dirt would be moved to Oudot A. Mack will update the commissioners at the next meeting. g. Other The Commission discussed if any other volleyball or basketball courts should be included in the budget. There was in agreement to budget 9300 for a volleyball court and equipment but the basketball courts are adequat9 for 1996. The Commission directed staff to contact the Minnesota Park and Recreation Department for suggestions on activities for teenagers ages 13-18. Also, to inquire on five acre parks that are good examples. 4. rnngidnration nf91acernPntnfkinqk at the rhamher si e Jeff O'Neill, Assistant Administrator, reported that the Chamber of Commerce is requesting the park board review a pylon sign request. The sign would be used as an information reader board for community groups. There would be a fee charged to use the board and that would be paid to the sign company to change the messages. The Commission was supportive of a community reader board. However, there were a few concerns with the proposed location; motorists trying to read the board and delaying traffic, it would look cluttered, the utility pole is blocking the view, and it would be hard to read. It was recommended that Larry Nolan would represent the Parks Commission at the next chamber meeting that the sign locations discussed. He was given authority by the Commission to give the Chamber the approval or denial on behalf of the Parks Commission regarding location and design of the reader board. Jeff ONeill, Assistant Administrator, pointed out on the final plat that the original pathway through the Meadow Oaks 4th addition shows a pathway connecting the second phase of Briar Oakes and the new plat. The developer would like to change a section of the pathway to use the road and not have a Page 3 Parka Commission Minutes 6/21/95 Cpathway along the rear lots in this section. The Commissionere recommended the pathway stay the same. Residents moving into that area will bo building houses knowing there is a road in the front yard and pathway in the Bear. This is a good place for children to ride bike. Also, this pathway does wind around a pond which is an asset for residents out walking. EARL SMITH MADE A MOTION TO DENY THE RECONFIGURATION OF THE APPROVED PATHWAY IN THE MEADOW OAKS 4TH ADDITION. SECONDED BY FRAN FAIR. Motion passed unanimously. The Parke Commissioners were reminded of the neighborhood comprehensive plan meetings and encouraged to attend. The meetings are scheduled for June 27th and June 29th. 7. None STEVE ANDREWS MADE A MOTION TO ADJOURN THE MEETING. SECONDED BY FRAN FAIR. Motion passed unanimously. Respectfully Submitted, Wanda Kraemer Development Services Technician Page 4