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HomeMy WebLinkAboutCOMMISSION_MINUTES_1977-09-22CITY OF MOUNDS VZEW PAR�C AND RECIi6A1'tuN C,'vzu-ii3Si0C: Thursday, September 22, 1977 6:30 P.M. A G E N D A *Tour of Parks and Playgrounds . . . . . . . . . . . . . .6:30 p.m. 1. Call to Order . . . . . . . . . . . . . . . . . . . . .8:00 p.m. 2. Roll Call 3. Approval of Minutes 4. Chairman's Report 5. Councilman's Report 6. Other Business A. 5-year plan B. Tennis courts grant C. Congressional awards D. Directorship status E. Mr. Willhaus (intereat in baseball for youths) 7. Adjournment rux�ns ur riac i�i:ucEr:oixc, ur rui�: r��h�;� ,LVn kecxr:rcrro� curmussto�t i.i�i'; i;'r i•i0i'.C�va Vil;w COUN7'Y 01' KAMSIfS' tiTA1'E UP P1INN1':SU'C,1 Re�;ular Sesainn tii�ptcm6er Z?, 1977 (.1 Cy ��311 Call To Order 'fhe Ftounds View Parkv 6 Itooren[ian Cummissinn me[ in re�ular tiesvian and wa� cniicd to nrdcr hy Cnmmission membcr Ifurmois[er a[ H:00 p.m. 2011 Call In attendanc� wem AcLinF; Chairman Waynr L'urmeister, Cunu¢issinnora Javque Co�+l in, Cordon 1'ednr and Wayne Wefli�n. Also present wero (lordun Zirh.irth, Councilman; DonaLd Body;ea, Councilmnn; Mr. Wilhaus, city res3den[; and hiary Kvalheim, Actin7; 1lirector nnd Nro�r�m Supervisoi. Approval of Minu[es were not in osi.ctonce from thc last July Minutes commissior meetinp. Councilman's Councilman 'I.iebar[h repor[ed that the �,roup interview Report for Director of Parks, Recrmtton and Pores[ry was held T�esdssy, Sep[ember 20, from which the 7 candidates have been nariowed to 2 or 3. �Che selection commit[ee will then appoint a Uirector witliin a couple o( weeks. Acting Chairman Burmeister called upon Plr. Wilhaus. Mr. Wilhaus stated hiti concern for �he exis[ing lapse time involving youth T-8a ll nnd Iiasehall whi.ch occurs approximately at [he 9 y�-ar nld s[agr o" you[h ball- players. Mr. Wilhuus wishes mnsidara[inn of a pro- gressive and con[inuous proFram of haseball Cor you[hs ages 6 years and older. Two proposals were discusced. 1. The BaseUall Associ�tion shnuLd nccep[ all 9 year old players. 2. The Aecrcation Dopartmon[ shnuld provide a pro- gram to inrlude 9 yrar old players. It was decided [ha[ Cho Acting Direc[or wi11 study other community programs and repnr[ [o the Commission of possible avenuen from which the T-Rall progrnm could expand. Councilman 'l.iebarth reportrd Che considera[ions which the council had in rrvisinn of [he 5-Year Park Plan to place new knock down hockey Aoards at Creenficld Park rather than Woodcrest Park ae was planned in [he 5-yoar plan to occur in 1978. The Commissiorters' recnmmendations wern [o follow [he plan as written - to place new knock down hockey boards and new li�h[s �t Woudcrest Park, as planned in the 1978 budget and 5-1'ear Capi[al lmprnvi�men[s Plan. -�- 7'he Actinp Uin�rr��r will chi•ck Lho rnudieinn nf the li�;htinQ ut WunJrresi :ind ropnrt L�� Uic f,ommi5siori al t6v (oJluwinY; mootiny.. Act1n�; UlrocCar pruvid��d nn In[raductinn o( a new propo�cd n:itlonal youth �-�roy;ram [itl.vJ °Congreseional Awardc". Infor�n;�ttnn w:is ;ivailnhl�� for rnmmission inembrrn tn rcvi�•w. '1'he� prny;rain is now prnpnsed as a hi11 ❑nd ia pres<nLly aw:�i[in{: con�r��s:;ional review nnd suppnrc. 'I'hr natfunal cummittor is requee[ing letlors wri[[en bv ���mmunity Ic•�dors, in support of [his prof�,rnm. IC iv tl�e requr•nr nt Chis program vommit[ee [hat euch 7eLtcrs be direrted [n local represent�civ��c :md C��ntirosvm�•n. Adjnurnment The maCton to ndjnurn w:�ti madr hy Wavne We(len and sec�-nded hv ,lucqm• Cnplin. M E M Q R A N D U M H O C K E Y L I G H T I N G DATE: October 25, 1977 SUBJECT: Comparison of Quartz VS. Metal Halide Lighting I. QUARTZ UTSLITY & INSTALLATION COSTS . System Proposed at 14 Footcandles. � . 16 Quartz 1500 WATT Lamps Needed. . S�eai;3oe:.-.. .E La^ps x 150Q 4:*TTS = 2n �Ei2owatt uours 24 KWti x 5C KW Per Hour of Operation � x Maximum 200 Hours of Operation Per Year _ $240.00 Per Year Per Rink. . Installation Cost Esti.mated at $3,340.OJ Total, Light Fixtures and Bulbs Cost $39.49 each. . II. METAL HALIDE UTILITY & INSTALLATION COSTS . System Propose3 at 14 Footcandles. . 8 Metal ilalide 1000 WA'CT Lamps Needed. . Breakdown: 8 Lamps x ll40 WATTS (Includes Ballest) = 9.12 Kilowatt flours. 9.12 Kh�H x SC KW Per fiour of Operation x Maximum 200 ftour� of Operation Per Year _ $91.20 Per Year Per Rink. . Installation Cost Fstimated at $5,916.00 Total. , Liqht Fixtures and Bulbs Cost $307.00 each. III. SUMMARY . ,'•;etal :al�de Sr.�t-2laticr. . . . _ _ . . - . $5,915.n0 Quarts Instal.lation _ . . . . . . . . . . . $3,340.00 Installation Differencc . . . . . . . . . . $7.,576.00 Operation Cost Fer Year Qu�rtz . Operation Cost Per Year t4etal klalide Operation Difference . . . . . . . . . . . $ 240.00 . . . $ 92.00 . . . S 148.00 17.4 YI:AR^ F'OIt: Qunrt-.z Oporation Cost� to Over- 148 � 257G take P�7etal tlalide iniLial instal- l�it.ion Co��ts. IV. OTFl°R COPiI%ENTS Qu��rtz Fixture and [SUIb . . . . . . $ 39.45 Metal iL-�l.idc Pixturc antj Ru16 ...$307.00 Tverage Li.fe quartz - 2,00p klour:: Tvc•t:i�r:• I,i.f�• M1li•P:il Iinli�li� - 1(�,000 IIOU[:: � ru:r�o zo: ri,r�: FROM: Arucc llATE: Ueccmhcr 6, 1977 RI:: 1978 Ocpartmun[al Go�la ldhen formulaCing the go.il.^, for [he hlounds Vicw Pirl:s, Recrca[ion rmd I'ores[ry U��par[meat for 1578 the followin�; quote of Sorre[as cnmc to mind: "lf a mnn cloet not know to which parl ho is sailing, no wind is favorable." We Inel [he a[Cacheel ]ivC of goals will create a "por[" for our departmenC to "nail" durinF the upcomin}; yr.ir. Goal se[ting; represcnt:: a fourfcld proce;;s to our drpartmen[. L It creates sta[f invoLVement in detcrmining [hr directron the department wi71 head in acmmp7i!:hinf tlie overriding goal. 2. I[ provides a bas[, fmm which per(onimncc evalua[ion can be mea:: ure d . 3. :t idenLifieti critical �reas for which lhe dep.ir[menl needc t:o find solutions in order to acromplish thc ma.jor goal. 4. I[ permits lnng range pl.inning by providing directinn and continuity for futurc decisinns. TFIE PNJOR GOAL OF' 1'HC Ci0U6llS YIF.'w' Pe1Rl�5, RCCRh:Al'lON ANU FORGSTHI' DF.PARTP?ENY IS 1'0 DEVELOP A COMPk6HGViIl1i ASD P,AI.AKCF.0 Syg'pF.>I 0�' PAhkS, OPCN tiPACF., TRAILS AXll LEISL'RIi ORIENTGU PI:OGR:ICIS 1'OK ALL I21ZS1UIS6'CS Of NOLINDS VI.[':W IN AS F.COtiOMIC ,1 A4\SNF.R AS YOSSII3LE. 7Rcre arc foirc basic elcc.onYS nccrss.irv to accnmplish [Lis g.al; 1. Park ❑ud Recroa[i��n I'acili[i.cs 2. Recrea[ion Progr�mminy; 3. Park Piair.[enancc 4. Forestry Program The itaplementatian phase of goal setting is far umre diflicuLt t{�an tfie initial planning s[agc. 1'he role of n ParFs and Recreatinn Deparf.men[ was pu[ quite clearly by Frederick I,aw Olmstead i.n 1986 wlicn he sta[ed: "IC is the du[V of x P:vk Urpar[ment to opc•n [he wny [o new, not [o follow old c.usCOm.s; [o lead public opinian and no[ to [ag alter i[. [f i[ �is no[ prepared to move iu advanrv of tho pcoplr of whose in[eres[ i[ is placed in charge, no[I�ing is morc� ror[ain th:�n [hat afteT a fea years i[ labnn; wi.11 bc re�arded very unrra[etully anJ tlic ques[ion will ofton he nsl:ed, °41hy rould tlmy not havc utiod a liUle mare (orc::ight and got a littic morc uut of tlie inhvritrd ruts." Foresi�;htedness :�nd willingness to keep pnce ivith [be timrs aro Cwo essential ingredien[s oI agenciec responsible (nr Jirec[in}; n evc�r r6an�;ing socieCy. 7'o Chie rnd i h�ereby cubnif aur litit of l:nnls ancl obiccl{vrr; for the Vear 14?8. YARK & NF:CRP:A'I102: I�ACI.L7TTH5 DF.VELOP ANU IP�'LEPfcNT A COPf('I:EHI:NSIVI; PdRI. MD Ph:CRIiA'I'ION ARIiAS ANU PACILITIES i- pLAN FOR T'dli CI1'Y OP Cf0UND5 ViE:W TC! ACCUkU.\\CIC W�:7'll ACCGI'7'P:U STA::UA2D5 ANU WITH SPECIAL CONS1DEliATI0;1 OP TF18 SPP:CIPIC \P.lil)S l.NU lN'I'�ItI?57'S OP TfIP. COhIl�II;NITY. 1. Acquire the remaining 19 acrrs af property ❑dj�icen[ [o Silvc:r -;iew Park with State and Federal I..A.W.C.O.N. granL. 2. Review exicting five year capitul improveoirnis program and update and modify where nece:;sary. 3. Review existing park and recrea[iun areas and Facililies anu develup a park inveneory list. 4. Wnrk with community organizations and Fark commission in exploring [he possibility of a Park Hond referendum fnr acqut.si[imi artd deve7.opmer[. 5. Form a task force of city resiclen[s, park i�ommissioners, and ci[y council m�mbers [o recomr,�ad a short flnd ]ong rangc huildinF. program for park shel[er buildings. 6. Establish a meeting �aith comm.uni[y residents at each neighborhood park siCe [o discuss presen[ and fu[ure park developmen[ (or [heir park si[e. 7. Comple[e [he capi[al improvement prograri �c budgeted for in 197E: Hillview - grading and fill. Oakwood - ska[ing rink to[ lot I.ambert - Cot lot Greenfl eld - hockeq rink lighting Woodcrest - ballfield fencing Gdgeaood - .,��ool ballficlde S.,000.on $2,000.00 $3,500.00 $3,500.00 $1.500.00 $ 8, 0(10. 00 $2,000.00 $1,A00.00 $1,500.00 8. Review the park names and mike n formal recommendation to [he Ci[y Council for officiaJ park name adnption. 9. �evelop a uniform pnrk sign po7i.cy aud cotts[ruct park signs for each perk site. RF.CREA'C10N PROGk2A?�llNC 1'HE OVEkRIDInG RECRF.A7'IOti PROC2AMMING CAAL IS Tt1E CONTINI!ED ENRICHhfENT A\D CROWTfI OF ?IOUNUS VIEW TIIROI�(;H I.EISURF. EUUCA'fIUN AND R6CRE:ATIONAI. OPYORTUNITI£.S FOR ALL CLTY RES(DENTS. THIS COAL iNCLl1DE5: 1. LEISURE RtiCREATION EDUCATfO\, 2. YRO`10"1'i0N iN THF. USI? O1' RF.CRCAT10iJAL PACIISTIES, 3. PROVISION OF ORGANI'l.GD, S�FF.RVISF.0 AND �ON-ORCANiZED PROGRAPLS, 4. UEl'ELOP- PfENT OF A YEARLY PI.!1N OF PRIORL'LIIiS AND OBJEC7'lVF.S TO CO2ITINIIALLY RENOVATE, AND INITIATE CREATSVE AND 7NiiUVATI\'F: PROClL1^;S WHiCIi WILL ENRICN COhAIUNITY LIVING. THti 171REE BAS[C GOAI. DF;RTVATIVL•'S WTTfI WHICfI TFIIS llEPARTMENT IS TO KEEP IN TUNE WiTH ARIi: 1. 6N.I01'AlliNT, 2. E\RICHF.0 COhS1UNITY LIVING A\D 3. INDIVIDUAL FL7.FILLPff.NT. 1. In 1978 it is [he �im [o provide [hese programs at the parks (namely Woodcres[, Lambert, Hillview, Groveland und Oakwood): a. Sum�r Playgrounds b. Winter Skating Rinks c. Summer & WinCer Atliletics - i-bal1, sof[ball, hor.key, foo[ball and soccer. 2. P[ovide an afCcr-school program for yondis 1- 6 gr�de a[ Red Oak and Pinewood 'r.len��untary Schoois. 3. EstablisLment of a program siiular [o a'[een rorp' fbr youths who wish to donate tinie and ener�;y for m:mual worl< wi[hin the realm of park beautifica[ion and park nv�intenanre. Youtlie would be rewardcd wiCh recognition and special program ofleringa such as excurtiions o[ special evenCS. 4. A special schedule of even[s and pro�rame during echool vacatron days. E�mple: C6rietmaG vacation, P1EA, Winter Iircak 5. In[roduce a new program, one for adults, and one Cor youth (or combina[ion) every program season; IJin[er, Sprin{;, 5unimer and Fall. In Shis way, [he recreation programc will pro��nte recre,eionsl life-long ]earning and main- tain a presidence of ongoing c.rea!fvlty and innovativeness. 6. Provide a soctal program schedule o( even[ti; onc every month (or Jr. High age studen[s. F'or example dnnces, hay rides, skiing, special tripa and even[s. 7. The number oF mr.ntally recarded, men[ally hnndicappa�d, nnd physically hendi..apped children enrollvd i.n Schon] Distrlrc 621 tipectal Educntion programs is 351. Thereforc, i[ is the nim Co provide a xwimming and ac[ivity progrem, constan[ly fn eval.uacion and repinnn[nl;, to r�main nbrcasC of the needs and interests nf t.hoso invnlvcil. 3. fiegin to incTease Che eyuipment inven[ury for rec�rr;�[i.onal progr��^s - especially a[hletic aud playground progr:nns. F:amuly: rubber red play- ground balls (a11 sizes), snrcer hall, and vnlleqb:il Ls :md bae;:etball.s� catclier's equipment, pinnie�, fnn[balls (.Ir. .aize), (la[ bases (Cor k3ck- ball, e[c.), cmies (used as in:irlu�rs, foa7.�, etc.), IGmm proj�•ctor. `� I[ is [he �im [o requeti[ for danaCiuns and can[ribuci.ons (rom cmnmunity service groups for acqnisi[ion nF such equipn�ent. 9. I.ife-long leisure rec�rentinnal ;�c[ivi[ies ir: n prinrity in the fie7d of recrea[ion. Therefore i[ is an atm [o promot�•::ucL family programs as: orien[eering, swir,uning, sk:iting, birycling, jnggin�>, dancinF; and o[her ac[ivitics. 10. Public relations is a mr[inual need for promnCion of opportunities and offerings of [his depar[ment. T6orefnre, Lhe weeklp column in [he New Brighton Bulle[in will con[inue, flycrc �aill cnn[inue [o be passed to s[udents in the schools, brnchures wi11 con[inue or expand in con[ent of recrea[ional offerings, ALso, slide/tape productions will be developed and used for orga�izaCion, agency and F;roup pre,entr3tions. An a16um will be placed i.n a Uooklei for display and refcrence. I3rochures and flyers will also be on display aC thc ofCice. Suctt infnrmation will also be kepC �in supply [o such orp;antizations as the Welcome k'agun, churcLes, merchants, businesses, eic. 1'he Afounds View Cit�� sign will have advertisin€ messages wcekly on display. 11. Anotlier aim is the provision oC $500.00 tn be budgetted for 1979 in the Recrea[ion Fund ([ax supporLed) to provide for a par[ of Lhe [ranspnrta[ion cos[s of thr. many programs with which huses �rr needed. 'Cranspor[aLion msts presently constiLUte a large amount of LLe participan[ fees of such programs meuiring [ransportation. Often bus fees arc equal or mnre thae. the to[al cos[ of an tindividual. �uhu �aould travcl. nn his/hcr own. 12. Uevelopment of a comprehensivc lihrary for the use and rezource of Che entire Park„ Recreation and Pores[ry Depar[ment is ano[her aim. Tl�is library o�ould be available in the nmu proposed Per:<s, Recre�Cion and Foren[ry Depar[ment of[ir.e. 13. Anoth?r aim is [o rewri[e and rec7assily par[-time joL descripCions, Citles and p�v scales. 14. Establi�hmen[ of a Parks, Rc:*ca[ion and I'orrs[ry potty cash fund is also a miict� needed operation. 7'his fund cuuld be acod I�or normal, Frequent and regular small c�sh spenJin}; by such programs �s summer p7aygronnEs, tm�vies and miscel.lnneous, li. 1�he last but not leas[ aim Cor 1975 ie co M1ecome situa[ed physically as a unified deparuc�n[ - in a dep:i['tmen[ office. This will mean individual phone use� and office space Cn accomnda[e personnel refr_rences and resources. Such an oEfi.rc will unify [he depar[mruts opera[iunp ❑ud will reli.eve the noise� contusion and di.coricnLntinna, whivh 1� the si[unLion a[ presenL Suc}� an ofLlce will prnn,nte mo m efli.cionf nnd e[ferCive cnncen[ratiun, communica- Cinn und ou[pu[. `. eoersrm� vHOCe��ri TNF. 1'RI:IeV[`:i G0:1L OP THE POI:I!S'I'I;Y PRiIC.R.1M f5 TO pRBSFRVIi ANU SOPPLIi�4:NT TtiF. EXLSTiNG I�I.ORAL CAId01'1' IN MOUNOS V1E{J TfIh011Ctl PUBI.iC INPORAIA'CION, Rlil'ORESTATIUAI, ANU ENFORC6PILN'1' DF PIINFF.S01'A S'fKf�ifC i8.027 AND MUhTCIPAL CODE CIIAPTGR 92 AND '1'0 PROVIDF. ADUI1'IOYAL 56RViC!i5 �u=.i.rcrivr 7'0 PLAN15 POR Tk1E 3ESLDF.STS F.NJOY"¢�:NT, FUN, ANU F.11�CA170N. 1. "Increase" [hc budget for ]978 and 1979 through cemmuntty donaCions, CET.\ [unds, and volun[eers. 2. Prepare the "tree removal" conCrar[ for 7978. 3. Re-evaluate the existing O:ik lJilt Sarti[ation ?ui:cies as they relate [o firewood. 4. Revamp Forestry Cre�o Or�aniza[ion. 5. Evaluate present and fu[ure vehicle nceds. 6. Snvestigate [renctier/cnble plrnu purcUase. 7. Expand the city nursery. 8. Rcfores[ation of public grounds in accordance wi[h the masCer parl: plan[inq plan. 9. Investiga*_e possihility �f ci[y vegeCable g.:n'dnn pl.n[s. 10. Investigate possibility ot city operateel lea( diaposnl for composCe. 11. Re-examine Clean-up Day/I3ranch d'.sposal. 12. Investiga[e possiblity of 1 C1CV "ros?" garden cr forma] plantiny, area. 13. Investigate means of improving tlie co�amunication neLwork wi[h city r._sidents regarding r.urren[ Corestry issuec. 14. Develop a master plan[ing plan for each uf tlic neighhorhoud parks. yniix r�aivTrnnncr-. PROVIU6 A CO?ITCNUOUS A.ND SYSTEPIATIC PROGRAPI OF R[iPALR, RCPWCCPIF.NT ANU pL\INTLNANCE OF ALL PARI: AA1U RF:CRCATION I�ACII.i1'IIiS AND E�IUIPPIENT. � 1. Define commun[caCinn network be[wecn Parks, Recreation and Porestry Uiiec[o[, UiTec[or oC Public Works, Suparintendent af Public Works, and Park crex•. 2, Define and establish a listing of Park maintenance and construction standard gon1:�. 3. Create job descriptions for the Park main[enance posi[ions. 4. Re-define job responsibili[�ies and accouncabili[y for Park maintenance supervisory personncl. 5. Develop au ongoing Pz*l: m•aintenanc¢ craining program. 6. Establish a comprehen:;ive and Falanced program of goa] evalua[ion as [hey relnte to Che individual, depar[men[ and !;ity. 7. Establish an ongoing job performance review sys[am for Park maintenance men. S. Begin the establishment of a comprchensive nnd ongoing turf main[enar.ce program.