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1988-05-11 Parks and Rec Comm Agenda PacketPLEASE BE REMINDED THAT THE MEETING IS WEDNESDAY, MAY 11, RATHER THAN TUESDAY, MAY 10, AND WILL BE HELD AT 7:00 P.M. IN THE COUNCIL CHAMBERS. CITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION AGENDA, WEDNESDAY, MAY 11, 1988, 7:00 P.M. 1. Call to Order. 2. Roll Call. 3. Approval of April 12 Minutes. 4. Continued Discussion with residents of Curley's Valley View Addition regarding Tot Lot Construction. (Please bring materials from April meeting). 5. Consider letter from Commissioner Owens regarding potential improvements to the parks. 6. Discussion of results of May 3 Parks Bond Referendum. 7. Any other business. 8. Adjourn. WILLIAM W. OWENS, ill 1831 WALSH LANE - MENDOTA HEIGHTS, MN 55118 May 4, 1988 Mr. Jim Stein, Chair Mendota Heights Park Ccnnission 1752 James Road Mendota Heights, MN 55118 Dear Jim: At the upcaning Parks Commission meeting scheduled for May llth, I would like to bring the following up for discussion: o Give consideration to building an outdoor hockey rink, public skating area both lighted and warming house in a neighborhood park in the southeastern area of `the city, as'soon as is reasonably possible. T o Look into cost and feasibility of ,placing metal storage boxes, attached by chain to backstop, at all neiahborhood ball fields for the purpose of storing rakes and shovels to groan fields and bases for baseball. Boxes would be stored in Water Tower during winter months. o Give consideration to constructing chain -link fencing around the end boards of one additional hockey rink, to be used for additional Teats practice facilities. o Discuss the creation of a Parks Beautification Task Force to make suggestions on improving the natural beauty of our parks. As always, I look forward to our next meeting. C 'ally, Bill Owens e' WNO :ria5 cc:Kevin Frazell� 750 Plaza Drive {'" Mendota Heights,''MN 55118 CITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, MAY 11, 1988 The regular meeting of the Mendota Heights Park and Recreation Commission was held on Tuesday, Max 11, 1988, at City Hall. Chairman Stein called the meeting to order at 7:00 P.M. The following members were present: Stein, Owens, Leffert, Damberg, Lachenmayer, Katz. Huber was absent. Also present was Public Works Director Jim Danielson. APPROVAL OF Minutes of the April 12 meeting were MINUTES approved. CURLEY'S TOT LOT Discussion of proposal by Dr. Pilney and group regarding construction of tot lot on City owned lot in Curley's Addition. Some concerns voiced regarding consistency of equipment among playgrounds, possible problems of supervision and inspection of labor since area residents would be doing the construction, "developer agreement" type contract might be necessary. Dave Ayers (resident) stated that there is great enthusiasm on the part of the neighborhood for the project so there is little danger that this would not be completed. Also, the planning and grading is being done by Kurth Construction who are experienced in such projects. It is the sense of the commission that since this is an unusual situations that there exists a long history of broken promises by the City to build a play area on this city owned lot, that it is appropriate to recommend that the project receive commission approval. Commissioner Damberg moved that up to $14,000 from the Park Fund be spent for acquisition of materials and equipment as per the plan presented by Dr. Pilney, Mr. Ayers, and Mr. Schneeman, for a play area in Curley's Addition. The motion was seconded and passed with Commissioner Owens abstaining (since he is not familiar enough with the issue and the facts). POTENTIAL Commissioner Owens described some IMPROVEMENTS PER suggested improvements in the parks OWEN'S LETTER including: 1. a skating and hockey rink in the southeast area of the city. 2. metal storage boxes for ball fields. 3. chain link fencing for hockey rink at Friendly Hills. Commissioner Owens moved that chain link fence be installed around the end boards at Friendly Hills rink. The motion was seconded and discussed. Commission approved the concept but felt more information (i.e., cost) would be needed for approval. PARKS BEAUTIFICATION Commissioner Damberg expressed concern about the safety of playground equipment and whether the condition has been well inspected. P.W. Director Danielson said sand will be added and that equipment is checked periodically. The City has approved the hiring of a landscape architect for park beautification. PARKS BOND There is now approximately $400,000 in REFERENDUM the Park Fund. There will be little AFTERMATH further donation as there is very little developable land left in the City and the donations have come mainly from developers in lieu of land dedication. There are four new parks to be constructed; Victoria, Bream (Perkegwin), Southeast and King. As per the Centex agreement, approximately 20 acres will be donated for a park in the southeast area, and Chair Stein feels the City should acquire additional open space in that area. It was recommended that Commissioners be provided with an updated map of the City parks, and also that Commissioners do a •�I walk through some of the areas yet to be developed. Commissioner Lachenmayer volunteered to contact Dick Putnam for a tour of the southeast property. She will make the arrangement. ADDITIONAL BUSINESS Commissioners were reminded of the June 4 teambuilding workshop and are urged to think about priorities and recommendations. ADJOURN There being no further business to come before the Commission, the meeting was adjourned at 8:40 P.M. Vicki Katz Recording Secretary