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HomeMy WebLinkAboutCOMMISSION_MINUTES_1985-05-23 4 MINUTES OF THE PROCEEDINGS OF THE PARKS AND RECREATION COMMISSION CITY OF MOUNDS VIEW COUNTY OF RAMSEY • STATE OF MINNESOTA May 23 , 1985 Mounds View City Hall Council Chambers 6 : 30 p.m. CALL TO ORDER The meeting was called to order by Chairper- son Burmeister at 7 : 10 p.m. ROLL CALL Commissioners present : Commissioners Wetlen , Bowman , Linnell , Long , Letendre , Silvis , and Chairperson Burmeister . Councilmembers present : Councilmember Quick Staff present : Parks & Recreation Director Anderson . APPROVAL OF MINUTES A motion was by Commissioner Bowman , seconded by Commissioner Weflen to approve the April 25, 1985 Parks and Recreation Commission meeting minutes as presented. Motion passed unanimously: 7 ayes, 0 nayes. EVIEW OF LAWCON AND1. Staff conducted a brief tour commencing at CMR GRANTS FOR RED 6: 30 p.m. to review the grants that were sub- OAK SCHOOL SITE AND mitted for the development of a soccer field SILVER VIEW PARK complex at the Red Oak School Site property and Phase II development of Silver View Park . Staff reviewed correspondence from the School District outlining the School District' s interest in providing a long term lease to the City for the development of an athletic complex should the grant be approved . Dis- cussion at the Red Oak School Site centered around the parking lot area and it was stated by the Commissioners; that the existing bitu- minous parking lot should remain with the proposed parking utilized as a neighborhood baseball/softball field . Staff concurred with this design change and a general concen- sus of the grant proposal for Red Oak was agreed upon . The Commission then reviewed the Phase II development at Silver View Park which propos- es construction of four tennis courts, bitu- minous parking lot, bollards , completion of the trail , and bridge construction. 4110 -2- The Commission stated that all the improve- ments as outlined were needed , especially upgrading the parking lot due to the vandal- ism and heavy traffic the that Silver View • Park parking lot currently generates. Staff also indicated that there were a number of residents calling to request a bridge accross the pond, which wouldalleviate walking behind the single family homes, as well as complet- ing the trail loop.The Commission agreed that the Phase II grant for Silver View Park was a necessary improvement to the City' s park sys- tem. GREENFIELD PARK UPDATE Staff reviewed correspondence that was for- warded to the abutting property owners of Greenfield Park and indicated that the time- frame for the site was currently behind scheduled but that all of the initial ground- work and planning has been completed. Staff then reviewed the written report regarding additional bid proposals for projects that could be completed due to the favorable bid by Midwest Asphalt. The four proposed pro- jects are as follows : 1 . Additional car parking lot with concrete curb and gutter at the corner of Hillview and Quincy $2, 600 4111 2. Security lighting for tennis court and parking lot area $3 ,000 3. Horseshoe courts to be con- structed at the corner of Hillview and Quincy $8 , 000 4 . Additional trail loops based on 1 ,850 lin .ft. at $3.00/1in . ft. $5, 550 Staff further indicated that with each of the proposed modifications, we would still be within the $180 ,000 budget. Follow general discussion of the Greenfield Park plan , a motion was made by Chairperson Burmeister , seconded by Commissioner Linnell to direct staff to develop an RFP and/or work with the consultant to establish bid specifi- cations for the four additional park projects as outlined. The motion passed unanimously: 7 ayes , 0 nayes. -3- REVIEW STATUS OF Staff indicated that ordinance 391 was ORDINANCE 391 approved by a unanimous vote by the Mounds View City Council at their regularly sche- • duled May 13 meeting . The only modification the Council made in the initial ordinance was that non-resident organizations would not be eligible to secure a permit to sell beer within the City ' s park system. DISCUSSION ON TASK Staff reviewed a memorandum regarding poten- FORCE FOR PARK FUNDING tial individuals to serve on the ad hoc task ALTERNATIVES force . After staff reviewed the individuals , staff requested any additional names or input regarding the process. A number of names were recommended and staff indicated that a letter would be drafted prior to the next Commission meeting to determine the interest of the individuals that were suggested. STAFF REPORT Staff reviewed a memorandum from Rita Docken , the City Energy Coordinator, regarding the changes in the City' s recycling program with Recycling Unlimited no longer providing ser- vices to the City. The Commission reviewed the proposal and felt that it was an item that should be addressed by the Energy Com- mission and that any formal requests to util- ize park facilities or Park and Recreation • Staff should be presented to the Commission and they would act on each specific proposal. ADJOURNMENT A motion was made by Commission Linnell , seconded by Chairperson Burmeister to adjourn the meeting at 8 : 15 p.m. Motion passed unan- imously: 7 ayes , 0 nayes. R- - _ -ctfully submi ted , Bruce K. Andersof Di 'ector Parks, Recreat . .n d Forestry BKA/sll