Loading...
1984 08 07 PARK AND RECREATION COMMISSION MINUTES AUGUST 7, 1984 . A regular meeting of the Park and Recreation Commission was called to order by Vice-Chairman Tom Schoenecker on August 7, 1984 at 7:40 p.m. The following members were present: Tom Schoenecker, Brian Foltz, Joe Warneke and Mike Rosenwald. Charles Robbins, Mike Lynch and Richie Hemping were absent. Lori Sietsema, Park and Recreation Coordinator was also present. CARVER BEACH PARK (PLAYGROUND): Karen Vavrichek was present to follow up on her tot lot improvement request from the June 5th meeting. Ms. Vavrichek submitted a letter from the neighbors around the park area stating the specific equipment they would like to see installed at the park. The request included: - A maxi-whirl (merry-go-round type appartus) $ 619. - A woodland climber (a wood structured jungle-gym) $2,609. - 2 nursery seat swings ($38 each) 76. -A tricky tire raft (a rubber tire climbing apparatus) 419. Tom Schoenecker stated that he visited the Carver Beach Park since the last meeting and found the following: - Slide: Too high for young children Swings: The ground needs to be filled in beneath the seats and none are available for toddlers . - Monkey Bars: Good conditions - Teeter Totter: Needs to be sanded and painted or replaced - Sandbox: Needs to be cleaned The Commissioners requested staff to review the equipment and make necessary repairs, see if its possible to move the slide so that it faces north as it gets too hot in its present location, and to plant some trees in the play area. MINNEWASHTA HEIGHTS PARK: Jim Thompson of the Minnewashta Heights area asked if trees that had been removed could be replaced and if volleyball poles could be installed. Tom Schoenecker opened discussion stating would be suitable for volleyball poles is for ice skating, thus creating a conflict. removable poles. The Commissioners requested staff to transplant trees from the . tree farm to replace the ones taken out. They also asked staff to explore the possibility of putting up volleyball poles, either permanent or removable, without conflicting with the skating rink. that the flat area that flooded in the winter Brian Foltz suggested . . . PARK AND RECREATION COMMISSION MINUTES AUGUST 7, 1984 PAGE 2 CARVER BEACH: The first part of the discussion was whether the park sign for Carver Beach should be reinstated on the capital improvement budget or not. Brian Foltz indicated that it was a city policy to identify the parks with signs. The topic of landscaping the upper part of the park was discussed again and the commission was hesitant to do away with the existing parking area. Brian Foltz suggested that the Commission meet early at the next meeting and go out to Carver Beach so they all know exactly what they are dealing with. All commissioners agreed. FALL PROGRAMMING: Lori Sietsema elaborated on her efforts to jointly sponsor fall programs as discussed in her memo. PARK DEDICATION FEES: It was noted that over half of the dedica- tion fees were collected in the North Lotus Lake area. The Commissioners requested a brief information update of the North Lotus Lake Park site. 1985 CAPITAL IMPROVEMENT BUDGET: 1. Lake Ann Park: - Shelter Near Ballfields ($8,050): The Commissioners questioned the need for a shelter at this time. Due to the land acquisition project they would recommend spending the money on additional ballfields. However, because they do not know the cost of a ballfield, they asked staff to advise them on an amount to request. This request would be called park improvements. - Park Rules Sign ($1,000): The Commissioners agreed to add this request to the budget as no sign presently exists. - Beach Clean Up, Goose Problem ($500): The Commissioners added this request to the budget in light of the geese gathering on the beach and creating problems. - Spectator Bleachers ($3,000): agreed that it would be better around the ballfields so there rather than purchasing them. - picnic Tables ($800) and Playground Equipment Addition ($3,500): The Commissioners agreed to these requests as listed. The Commissioners to terrace the hillsides are built-in bleachers PARK AND RECREATION COMMISSION MINUTES AUGUST 7, 1984 PAGE 2 . 2. Minnewashta Heights Park: picnic Tables ($250) - Miscellaneous Landscaping ($1,000) The Commissioners agreed with this request as presented. 3. Carver Beach Park (Playground: - Tot Lot Replacement ($3,000) - picnic Tables ($125) The Commissioners raised the tot lot request from $3,000 to $3,800. 4. Carver Beach Park: - picnic Tables ($125) - Landscaping Former Parking Area ($400) - Park Sign ($600) The commissioners agreed not to act on this section until they have reviewed the park. . 5. Greenwood Shores Park: - picnic Tables ($250) The Commissioners agreed to raise this request from $250 to $350 as the tables will need to be chained down. 6. Detailed Plans for Lake Ann Park Expansion ($1,800) 7 Detailed Plans for North Lotus Lake Park ($1,500) 8. Bandimere Heights Park: - Small Tot Lot ($2500): The Commissioners agreed to leave this request as listed and requested staff to investigate the actual need for a tot lot in Bandimere Heights. 9. City Center Park: - Spectator Stands ($2,000) The Commission agreed to add ballfield improvements to this request as the fields look as if they need it. . The Park and Recreation Commission will vote on the amended Capital Improvement Budget at their next meeting. . . . PARK AND RECREATION COMMISSION MINUTES AUGUST 7, 1984 PAGE 4 MINUTES: A motion was made by Tom Schoenecker and seconded by Mike Rosenwald to approve the June 5, 1984 minutes as presented. Motion unanimously approved. FUTURE MEETINGS: A discussion on possible future meetings was held. The Commissioners are interested in touring the City parks more often and also touring other city parks. They discussed the possibility of holding meetings in neighborhood parks and inviting the homeowners associations. NEWSLETTER: Brian Foltz suggested that the spring newsletter include an insert that describes where each park is, what it offers, and a list of the city park rules and ordinances. LAKE ANN PARK SUMMER REVIEW: Brian Foltz requested staff prepare a Lake Ann Summer review for the next meeting, including the number of park stickers sold, park passes sold and the number of participants in the programs. PARK DEDICATION ORDINANCE: Mike Rosenwald questioned how the park dedication ordinance worked. The Commission requested staff to include a brief summary at the next meeting. A motion was made by Joe Warneke and seconded by Mike Rosenwald to adjourn the meeting. Motion unanimously approved. 10:20 p.m. Lori Sietsema Park and Recreation Coordinator