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HomeMy WebLinkAboutCOMMISSION_MINUTES_1987-12-10 MINUTES OF THE PROCEEDINGS OF THE PARKS AND RECREATION COMMISSION CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA December 10, 1987 Mounds View City Hall Council Chambers 6 : 30 p.m. CALL TO ORDER The meeting was called to order at 6: 30 p.m. by Chairperson Wayne Burmeister. ROLL CALL Commissioners present: Silvis , Long , Rowley, Daniels, Starr and Chairperson Burmeister. Councilmember present : Quick Staff present : Director Saarion APPROVAL OF MINUTES Commissioner Silvis made the motion to approve the October 22, 1987 minutes , seconded by Commissioner Long. The motion passed unanimously, 6 ayes , 0 nayes . AGENDA ADDITIONS AND INPUT Director Saarion requested discussion on • security lighting in the parks. Commissioner Silvis requested that the discussion of fertilizing criteria or guidelines be pursued. USE OF FERTILIZERS It was requested that Forester Wriskey write an article printed in the spring newsletter regarding information about lawn fertilizers including the make-up and use of chemicals , reprecussions of use, the appropriate timing for effectiveness and other informtion. It was also requested that staff write a proposal to recommend to the City Council an ordinance for the use of fertilizers . It was further requested that Forester Wriskey attend the January meeting to discuss this issue with the Commission. CHAIRPERSON' S REPORT Chairperson Burmeister reported on the meeting held with the Silver View pond residents regarding plantings and the Pinewood play structure project progress. COUNCILMEMBER' S REPORT Councilmember Quick reported on the Everest Development project , Greenfield Estate proceedings, an update on the pipeline, County Road I project and the plans for a city- wide survey. -2- 5 YEAR CAPITAL IMPROVEMENT PLAN To begin the five year capital improvement plan, the Commission brainstormed recreation activity ideas which would be an asset to the community. These activities included : Bocce ball , shuffle board, hockey, golfing, XC skiing, skating, archery, walking, softball/baseball , picnicking, biking, tennis , exercising, sliding, horseshoes , nature exploration, playing on play equipment, sandcourt volleyball , playing in sandboxes, outdoor entertainment, frisbee golf . Capital development and expenditures which would facilitate such activities include : Shuffle board courts , bocce ball courts , golf course, tennis courts , exercise trail, trails, exercise equipment, playground equipment, bridges on trails, archery range , frisbee golf course, picnic shelters , sliding hills , picnic grills, gazebo bandshell , picnic tables, nature paths , sandlot diggers , sandlot volleyball • courts , athletic fields. Capital improvements of existing facilities include : Security lighting, lighting of athletic fields , water fountains, toilet facilities , parking lots , landscaping, grounds improvements , signs, park buildings , repair of existing buildings , improvements to Lakeside Beach, regrading of the parks , re- doing the Silver View Amphitheater, installation of sprinkler systems on athletic fields, installation of water, gas and electricity at Silver View. The objective for the January meeting will be to prioritize the activities and necessary facilities to provide the activities . The priority criteria will be the need for the activity facility and available funding. OTHER BUSINESS A motion was made by Commissioner Silvis to direct staff to write a letter to the Council requesting input by the Commission 0 regarding the City-wide survey. The motion was seconded by Commissioner Daniels and passed unanimously, 6 ayes, 0 nayes. -3- Staff was also directed to research the resolution regarding spending criteria for • Park Dedication funds . PARK LIGHTING GUIDELINES Ideas regarding guidelines for park security and activity lighting were reviewed and discussed. Chairperson Burmeister suggested the addition of a criteria that states that lighting should avoid negative impact on surrounding residential property. Commissioner Silvis made a motion to forward the lighting guidelines to the City Council. Commissioner Long seconded the motion and it passed unanimously. 6 ayes , 0 nayes. ADJOURNMENT A motion was made by Commissioner Silvis , and seconded by Commissioner Starr to adjourn the meeting. Motion passed unanimously. Respectfully submitted, • Mary Saarion, Director Parks , Recreation and Forestry MS/sl