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HomeMy WebLinkAboutCOMMISSION_MINUTES_1999-02-24 • MOUNDS VIEW Exhibit A Parks and Recreation Commission February 24, 1999, 6:30 pm Minutes Commissioners present: Frank Silvis, Gary Stevenson, Mary Benz, Dave Long and Rob Marty (Council Liason). Commissioners absent: Stan McDonald, Pam Starr, and Sherry Gunn. Staff present: Terri Blattenbauer(YMCA), Rick Wriskey(Forestry) and Steve Dazinski (Public Works). Meeting called to order 6:35 pm. Motion to approve the January 27, and special meeting, February 10 minutes by Gary, with a second to the motion by Dave. Rick Wriskey gave a 30 minute presentation on what the Forestry department in Mounds View does. Including the in-house landscaping at the MVCC and City Hall. He also informed the IIIcommission that tree planting at the community center this spring will involve the Pinewood Elementary school kids on Arbor Day. Terri asked the commission to begin brainstorming ideas of what projects they might be interested in pursuing in 1999 for usage of some park dedication funding. Steve was present to inform the group on the existing trail system in Mounds View and his thoughts on paving the remaining trails, particularly at Silverview. Apparently there had been some resistence by residents in that area. Terri will get information on a public hearing. Developing trails at the golf course for a nature trail is also an interest. Terri will invite John Hammerschmidt to the March meeting to discuss plans. Lighting for the paths to the softball fields at City Hall, and the volleyball courts was also discussed. Steve will get a cost estimate for this. Terri will explore the possibility of moving the playground equipment from Woodcrest, which is no longer a park, to Random park which would enhance the existing equipment. Discussion turned to the outdoor basketball courts that were included in the MVCC original plans. The cost of adding 2 half courts is $4,590 each. Gary made a motion to proceed with the outdoor basketball courts and the process of paving the trails at Silverview. Seconded by Mary. Motion carried. Terri updated the group on the Community Center. All amenities that went to the City Council were approved to be paid by the construction budget, however, a 2nd bid must be sought for the • baskets, since it is over a certain dollar amount. All other purchases are being worked on with specs, budgeted numbers, etc. Bruce Kessel, Finance Director has asked Coke if they would be • interested in partial or full sponsorship of the scoreboard. Mike Ullrich is working on cable hookup for the lobby for a TV. Terri will pursue two other ideas for programming which would incur cost in 1999, Border Patrol for the parking lot for street hockey, and also virtual golf for a portion of the storage closet in the gym. The commission believes that this space would be best utilized if it could be locker/changing space. Other happenings include a school flyer for spring programs, a day camp program is potentially being developed for summer and possible outreach with the schools for spring and summer. The MVCC is hosting a state men's and women's volleyball tournament on April 17-18 sponsored by the Minnesota Sports Federation. Terri will check with Steve's Appliance for a refrigerator donation for the Sr. lounge. There was brief discussion on the issue of having safety bags in softball. Currently they are not required, however, at some point will be and are a safety measure that should be considered. They are approximately $100 each. Dave made a motion to approve the purchase of 4 safety bases for softball. Seconded by Mary. Motion carried. Next meeting: March 24, 6:30 pm (Dave and Mary will not be present) Meeting adjourned: 8:20 pm • •