1972-06-06 Parks and Rec Comm MinutesMINUTES
Parks and Recreation Commission
June 5, 1972 7:30 P.M.
Present Absent
Ridder Howe
Meierotto Murphy
Losleben
Levine
Johnson
Franzmeier
Stefani
Sciure
I. Environmental Criteria for Planned Unit Develcpment Proiects
Proposed by Lee Starr. Discussed and accepted. Starr and StPfani
to present same to Council June 6, 1972.
II. Mid Continent Development - Highway 110 and 35E
Request from Ridgwood Park - Somerset Hills Neighborhood Assn. to
review environmental impact criteria prior to final Planning
Commission meeting June 2S, 1972. This review to include
1) environmental impact 2) storm sewer plan 3) sewer hook-up
plan.
0. Johnson directed to provide copy o£ study to Stefani as soon as
it is received. Stefani to distribute copies.
III. Slope and Wetland Conservation
Exchange of letters between Dwinnell and Starr. Contents discussed
in detail. Lee Starr directed to prepare a rc-:gh draft of memo to
Lund CC: Don iiuber. This memo will outline the project status and
will request that the Planning Commission take positive action based
on recent opinions and judgments offered by Starr and Dwinnell
IV. Recreation - Summer
Sandy Sclaure reports we have an organized girls softball team. We
have a self-supporting archery program in process. Sandy has plans
to organize a ladies softball program.
- 2 -
V. Federal Grants
No
further progress. Starr
will
notify H.U.D.
that the Village is
in
the process of acquiring
land
options.
VI. Development - Summer
Bid
awared
to Elmac
- $15,000.
Projects will be complete3 in 30
days
with a
60 day
maintenance
clause.
VII. Land Options and/or Acquisition
Options are being worked on. Orvil will ask Parranto for a status
report.
Ridder9 :ieieretto� Lawlsr to draft a letter re: establishing a
policy related to the current practice of using gifted park land
in density calculations.
VIII. Budset
Reviewed and Discussed.
Johnson and Franzmeier will present a proposed work schedule for
the balance of 1972, at the next meeting. This will be used as a
basis for containing our expenditures within the scope of the budget.
Levine requested purchasing a weed sprayer. Stefani will check with
Murphy on possibility of borrowing or renting.
IX. Hockey Board Plan
Ivy Falls -
Boards
down,
painted and stored.
Friendly Hills -
Boards
downy
painted and stored.
Wentworth -
Boards
down
- to be painted and stored.
Marie Ave. -
Boards
will
remain up. Will be painted.
Report
from Jim
Losleben
on kick -brace type
hockey board construction.
Motior.
passed to
use this
concept starting
this year.
Franzmeier and Levine to provide cost analysis at the next meeting.
X. NEXT MEETING - Monday. June 26, 1972.
All scheduled meetings will be on the last Monday of the month.
i
i