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HomeMy WebLinkAboutCOMMISSION_MINUTES_1984-12-05MINUTES OF THE PROCEEnINGS OF THE . . PARKS AND RECREATION COMMISSION =�'�1 CALL TO ORDER ROLL CALL CITY OF MOUNDS VIEW COUNTY bF RAMSEY 'STATE"OF'MINN'ESOTA December 5, 1984 Mounds View City Hall Council Chambers 6:30 p.m. The meeting was called to order at 6s37 p.m. to Chairperson Wayne Burmeister. Commissioners present: Chairperson Burmeis- ter; Commissioners Bowman, Weflen, Linnel, Letendre, 5ilvis, Long. Commissioners absent: none Commissioners present: Councilmember Aoty Staff present: Parks and Recreation Director Anderson. STAFF INTi20DUCTION Staff indicated that nine consultants had TO GREENE'IELD PARK submitted proposals for engineering and land- PROJECT scape architecture services for Greenfield Park. The Greenfield Park Phase I Develop- ment Project is being funded by a$175,000 L.A.W.C.O.N. Grant. Staff stated that phaseI would include two lit tennis courts, approxi- mately 4,200 linear feet of trail system, relocation of the ballfield, new soccer field, 26 car parking lot and general land- scaping. Staff also indicated that the nine firms had been narrowed down to three for a formal interview based on the proposals sub- mitted, cost, related project expertise, and references. The three firms that will be interviewed include Brauer and Associates, Damon Farber and Associates and Barton- Aschmann and Associates. GREENFIELD CONSULTANT INTERVIEWS k `��I� Brauer and Associates were represented by Paul Fjare and they made their presentation to the Commission at 6;45 p.m. Mr. Fjare indicated that Brauer and Associates' firm proposed a total contract bid of $12.950 plus an additional cost for soil borings and con- struction testing of $2,500 plus direct expenses would be assessed back to the City. fNra �jare's major position was that the m�,s- ter plan needed some review and work and dis- cussed how he might redesign the sites. , � -z- Damon Farber and Asaociates was represented by Damon F'arber, President, and his presenta- Sundae Engineering and he outlined his firms re�ated experience and backyround which was similar to the Greenffeld Park project. Mr. Farber indicated that Sundae Engineerfng had done work for the City's park system in the paat, and was familiar with the hydrological issues thaC were involved. Mr. Farber indi- cated that he would be the principal respon- sible for the project, and that there would be two aseocfates working with him. Barton-Aschmann and Associates was represent- ed by Barry Warner, Landacape Architect and Dave Warzala, Cfvil Engineer, and thefr pre- sentation oommenced at 7s45 p.m. Barton- Aschmann presented a flaw chart, related pro- jects, and specific proposals as to how they would complete the project as scheduled. Barton-Aschmann and Associates indicated that they had completed major park related plans in the City of Burnsville, which had a number of parks similar in design. `� A motion was made by Commissioner Bowman, seconded by Commissioner Long to recommend that the firm of Barton-Aschmann be retained by the City for the engineering services for Greenfield Park. REVIEW YEAREND MEETING SCHEDULE The motion passed unanimously 7 ayes, 0 nays. Staff indicated that the regularly scheduled December meeting would fall on Thursday, December 27, 1984 and that due to t�e busy Christmas schedule, it might be best to re- evaluate our meeting schedule. The Commis- sion concurred and indicated that a special meeting should be called the first week in January to review the Greenfield Park concept plan prior to development of a formal master plan. ADJUURNMENT A motion was made by Commissioner Linnel, seconded by Commissioner Long to adjourn the meeting at 9:32 p.m. Motion passed unani- mously 7 ayes, 0 nays. �es` tful u � tted, _ ' �` . �nd , irec� Parks, Recrea ion and Forestry 8KA/sll