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HomeMy WebLinkAboutCOMMISSION_MINUTES_1985-04-25 MINUTES OF THE PROCEEDINGS OF THE PARKS AND RECREATION COMMISSION CITY OF MOUNDS VIEW 4111 COUNTY OF RAMSEY STATE OF MINNESOTA April 25, 1985 Mounds View City Hall Council Chambers 6 : 30 p.m. CALL TO ORDER The meeting was called to order at 6: 35 p.m. by Chairperson Burmeister . ROLL CALL Commissioners present : Commissioners Weflen , Bowman , Linnell , Long , and Chairperson Bur- meister . Commissioners absent : Commissioner Letendre and Silvis. Councilmembers present: Councilmember Quick Staff present : Parks and Recreation Director Anderson . APPROVAL OF MINUTES Motion was made by Commissioner Bowman , seconded by Commissioner Linnell to approve 4111 the March 28 , 1985 Parks and Recreation Com- mission meeting minutes as presented. Motion passed unanimoualy, 5 ayes, 0 nayes. REVIEW OF GREENFIELD PARK BID OPENING Staff reviewed the memorandum regarding the bids for the Greenfield Park Phase I develop- ment. Staff indicated that four formal bids were received with the bids ranging from $123 , 500 to $196 , 232 . Staff indicated that the City Council awarded the bid to the low- est responsible bidder , Midwest Asphalt, in the amount of $123 , 500 . Staff indicated that they had spoken with Midwest Asphalt and they would be ready to commence work no later than May 20 , 1985. Staff raised a number of issues relating to the Greenfield Park project that needed Com- mission direction . The first item centered around the two bridges that were to be con- structed over Judicial Ditch No . 1 . Staff distributed diagrams of two possible bridges , -2- the first being a corten rigid span bridge in 4111 the price range of $12 , 000 - $14 ,000 per bridge . The second option was to work with the Twin City Tree Trust in constructing pole bridges in the amount of $4 ,000 - $6 ,000 . Staff indicated that the major problem with the corten bridges was the need for extensive footings and possibly piling which could be extremely expensive from an installation perspective . After reviewing the facts as presented , the Commission directed staff to go with the less expensive bridges to be constructed with the Twin City Tree Trust , with the additional dollars used for possible park projects. Staff indicated that there were four options for additional park construction projects which were as follows : 1 . Completing the second trail loop at a distance of approximately 2 ,600 linear feet. 2 . Installing four lit horseshoe courts. 3 . Purchasing additional site amenities, 1111 i .e . benches , trash recepticles and drinking fountain . 4. Security lighting by the baseball back- stop, parking lot and tennis court area. 5 . Construction of two bird observation towers. The Commission directed staff to develop additional research on each of the items so a formal recommendation can be made at the May Commission meeting . Following the review of additional projects , it was the general con- census of the Commission to proceed with other projects and to spend the dollars at Greenfield Park rather than return the grant monies to the State . Staff also indicated that formal approval had been granted from the Rice Creek Watershed District pending a hold harmless agreement from the City Attorney and that approval would have to be granted for the construction of two bridges which staff is in the process 1111 of securing . -3- 0. DISCUSSION OF TASK FORCE AND PARK FUNDING ALTERNATIVES 1111 Staff reviewed the memorandum regarding the establishment of a task force for park fund- ing alternatives. The memo outlines specific criteria that the task force would deal with as well as timeframes. The Commission reviewed the task force and a motion was made by Chairperson Burmeister , seconded by Com- mission Weflen , to establish a task force to review park funding alternatives in concept. The motion passed unanimously, 5 ayes, 0 nayes. Staff indicated they would begin securing individuals for the task force immediately and would report back at the May Commission meeting . REVIEW ORDINANCE 52 .03 Staff reviewed Ordinance 52.03 as it relates to alcohol consumption in the City parks and indicated that under the new ordinance , con- sumption of 3 . 2 beer would be allowed in the parks and sale of 3 . 2 beer would be permitted by permit by the City Council .The Commission reviewed the ordinance and indicated they would like to increase the non-residents fee for receiving a permit to $200 . The motion to recommend that 52. 03 be approved with the 1111 modification of the $200 non-resident fee was made by Commissioner Bowman , seconded by Commissioner Long . The motion passed unanimously, 5 ayes , 0 nayes. STAFF REPORT Staff indicated that the Public Works re- organization would take place effective April 29 , 1985 and that staff felt comfortable with the proposed restructuring . Staff also indicated that there was a potential of City Aquatics Director Thielen taking a new posi- tion as a teacher in Grand Rapids for the 1985-86 school year and that more information would be forthcoming on this issue . ADJOURNEMENT A motion was made by Commissioner Long , seconded by Commissioner Linnell to adjourn the meeting at 9: 25 p.m. The motion passed unanimously , 5 ayes , 0 nayes. •- full s ^fitted , ......_401i il' -.or /u• -41111)/a.„ • / ¶, Bruce K. A ders�. , Dir: ctor Parks, Recreati• . . : Forestry •BKA/sll