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Home My WebLink AboutMinutes - 1980/10/09� _ _ _ . _ __ _ __ _ _ . _ _ _ _ _ �, MINUTES OC THE YROCCEDINGS OF�THE � . PARKS AND FF.C2L'ATION C0�4MISSSON . � � � � . � � CITY OF=�M�UNDS VF[;N °�>'� � � CDUNTY �Ol' RAMSEY � � � . . . � STATF� OF� MTNNG507'k � � �. � � :pecial session � October 9, 1980 � Muunds�View City Hall Council C1�amCers 6�:30 p.m. �� fall. to Order The Mound;: Vi.ew Park.^, and Recreation Commission was called to order at fi:40 p.m. by Chairman Wayne Burmeister Roll Call Commissioners Present - Chairman Burmeister, Commission Members Bowman, Kuluvar, Linke, De�nehy, Silvis and �. Weflen. . ...., `. Apphoval oP MinuMe Chairman's Report. Couneilmember's Report Visitor Presentation Siiver �iew Park Update Commissioners Absent - Commissioners.Fedor�and Scott. Councilmember Present - Councilmemtier Ziebarth � Staff Present - Director Andersml Vi:;itors Prc:�ent - C�nrry Sunde, Consulting Engineer � for Kraus/Anderson. 'I'n.�r�� w��>ro no nnnit�rs from the prev,ious special Park Commi sion n�ee�tiu�; hcLd �,0 9eptember 4, 1980. � Chairman Gur�nn+i.s:ter r��x,r¢ed that the tennis courts had been P�'ogressing nicel.y and asked staff about light poles�.� Staff responded [hat two poles were backordered and t11at the remaininp f� m were to Ge installed within a week. CouncilmemLer Z:ab.orth had no additional repor[ at t6is time. Visitor Gerry Sunde made a separate preaen4ation under Silver View Park. � . �_� StaFf��reported that we were nearing ihe Final approval:fox� the Reviaed L.A.N.C.O.N. grant as�staff had�eubmittsd ell the�required� documents to the State Plannieg��:Agancy. The 'i revised documents were for basically the �ame project as ' initially approved in 1979 xiLh the new loaatlon. StaYF �:� further stated�that the final federal approval ehould D� a granted by�the �first of November. �� ; '� Staff reviewed the status of the ppnd as it Aad beeT aodiftad .,,� since the original proposal aubm4tted bj+ Kreus/And�nop, � Th��pians had�tieen aubmitied to D.1t.R, and Hy�rologiat � Judy Davidsere atated in�her latter, dated 10/30/80 tha! ,� � "The oniginal plans�for the pnpject did hot presenL -,j � � the "minimal impact" solution'in that mueh Ai tha� •? aquatic veEetation�wouid have�Eeen removed; and �� henee w:ildXff� bah#�t�t would:have been..ininimal.° ��. ...�i . .. �� P.mk unJ� F�,or.�.ition (`�mnni�:ri,�n Ftirinl�•n . . . ... Octo6er 9t 198P � Aage 2 " .. Si1veP Vicw Pax�k UpdaT.e A revised�pLan wa�s draf�tnd Gy Cnnsulting En£.ineer � �(ceuiit�qc<11 � .. SGw�lo whi��h hc.�>r�:��a�icd to the Commis:rion."'The revis8f plad as was Fre�senT.ed by�Mr. �SUnde had received prelimii � approval by the I7.N.I2. Thc revisr.d plan�called for�lea• � Itic Go�; �raa inracr onJ crea[in� a sniall ieland to "ancl � �the bo£, as well as diminish the open water. Rfter�a�lei yue:;tion aud ��u�.uei' per.ioal, the foll.owing motion Nas�mai Lv Commi::�:ianrr I.ink��, r:oconAed by CM1.iirpercon Burmeisti � �Park 8ig�age 7'hu reviacd m�P ae• pre.;ented by Co��aul.ting Engineer �SUnde r788 eatisFactory to thc Parks and Recreation Commission and��further'. recommended that the City Council aUopt the pla� as presented'!��.� with the FolluwinP, modiii.caCions: .� 1. Expand the eastern [ip of the lake to a 60' radius. 2. Expand the ::uuthern tip to an approximate radius�of�� ?00� .. . .� . 3. Maintain an island with the existing willow trees on the Southeast corner and develop an additional island on�� Lhe w�•::t�a•�� eJ7;v nf thc Log to serve as an "anchor" to floatiny± hop,. �.. 4. Eneure dredginR to a minimum depth oi�4' and the weatern edge ok the pon� tu a minimUm depth of SO'. .� Tlic motion carriPd unanimously. � � � 7 ayes 0 nayes A second motion was made by Silvis, seconded by Neflen.to recommend Co the City Council that they consider entering into an addendum with the developer Kraus/Anderson to the original joint powers agneement that the develoger agrees t0: 1. Improve and�upp,rade ihe�ingrees and e�eas�to the pond, 2. That a kikin� und pedestrian trail be roughed in, ready For asphalt. � � � � Sta4f reviewed the staff inemo regarding propoaed park signa�e .' with the Commission. The Council has allocated `a3800. For the''� mnstruction of three patk sign� and staff proposed four�� alternatives. � � A motion was made by Chairperson Burmeister,�seconded by Commiasinner Weflen to purcfiase�two park�9igns�at a co9t:� of 5725.00/sign�and 12 plexiglass lagos wiYh��the two aign9 to be installed at Hillview and Noodcrest Park. The motion passed unanimously. � T ayes O..nayes �� Farks and Recreation Comui:;sion Minutes � October 9, 398Q � � � �Page 3 ' ,�°� .�After�School�Programming� Staff�reviewed the�aFter school�progam flyer`as well as '� � � . � �. � � the pAilosophy�befiind�such a program,� � � �.. .� Compreheqsive Ylan StafF briefly reported that the Compnehensive��Park Plan was Update nearing completion and that copies of the Final�plan should be forwarded to the Commissioners �rior to the November �� Commission�meeting. . ' � . StaFf Report StaFf reminded the ComRission that he would 6e lea'ving for f'hoenix and N.R.P.A. Congress on October 18, 198Q�and returninF on I`riday, OctoLer 24, 1980. � Adjournmznt A motion was maAe by Co�mnissioner Linke, seconded by�. Commissioner SiYvis to adjourn at 9:20 p.m. The �� motion was passed unanimously � �� 7 ayes 0 nayes