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HomeMy WebLinkAboutPark and Recreation Advisory Commission Minutes 05-12-1982Minutes, of the Regular tteeting of the Park and Recreation Advisory Commission May 12, 19 82 Page 13 Present; Chairman Rice, Commissioners Chesebrough, Edwards,: Threinen, Mullan and Berg; staff members Blank and Helgeson Cedar Ridge Neighborhood representatives, Karen.and Jerry Caasland and Ken Kark Absent:: Commissioner Dvorak 1., CALL TO ORDER Chairman Rice called the meeting; to order at 7:40 p.m. in the Plymouth City Center Council Conference Room. 2.. APPROVAL OF MINUTES Commissioner Berg moved and Commissioner Mullan seconded a motion to approve the; minutes of the April I meeting. The motion carried with all. ayes, 3 VISITOR PRESENTATIONS There were no visitors present at this meeting. 4. REPORT ON PAST COUNCIL ACTION a, Approval of City Park Concept Plans, Council approved the concept plans for three City parks, The LAWCON grant application was changed from Plymouth Creek Park to West Medicine Lake Park. a. UNFINISHED BUSINESS a.. Comprehensive Park S stem Plan - Complete. PRAC members recently received the final chapter of the flan and now also have all the maps, so the plan is complete. b Fernbrook Playfield - Cedar Ridge Homeowners. Director Blank briefly reviewed the staff report/memo which outlined PRAC`s responses to the requests made by the Cedar Ridge Homeowners at the April meeting. Jerry Gaasland stated that softball was going well at the park, and that on most evenings, the lights are out by 10:34 pm. He asked Director Blank if games would eventually be moved to Zachary Playfield. Director Blank indicated that that is our pian, but also that facilities must be equally used to prevent wear and tear on the sod; This group would like to see the plans fur the playground moved to an earlier year in the CIP since there is a large. number of children in this neighborhood. PRAC indicated that they would be discussing the CIP at their Jure: meeting, and at that time will consider the playground issue. Director Blank informed the homeowners that the best divider between their property and the park would likely be chain link fence. This is a somewhat costly item and will be considered when PRAC reviews the CIP during the dune meeting. c. Funding Task Force Jim Rice:. Mr. Rice stated that the Task Force was close to reaching a consensus on their philosophies. Major components include, research and planning, facility construction, facility maintenance,. program development and program operating costs. The Task Force feels that taxpayers should absorb the costs of research and planning, facility construction and part of program development. Users should pay for some facility maintenance, program operating costs and a small portion of program development. PRAC and the Task Force will meet together before these philosophies are presented to the City Council. PRAC Minutes of May 12, 1982 Page; 14 d. HenniNs Ist Addition.- Neighborhood Park Requirements, Director Blank Tref y reviewed his staff report to PRAC wich outlined his recoinpenda tions regarding this property. Mr, Blank feels that, Lots 1-5 of the Hennings pkat would best meet the needs of a neighborhood park,, because they are 1ioked to the Ridgemount Pl,ayfield and have the most flexibility in terms of future park design. The St, Mary's property, however, should' also be considered because it is available now, and the church as indicated their willingness to discuss leasing or selling this land. After discussing the pros and cons of both pieces of property, COMRISSIONER THREINEN MOVED AND COMMISSIONER MULLAN SECONDED A MOTION TO EN ORSE STAFF'S RECOMMENJATIOR TO ACQUIRE LOTS 1-5 OF HENNINGS IST ADDITION FOS, NEIGHBORHOOD PARK A5 PER ERIC BLANKS MEMO [SATED MAY 5Z 1982. THE MOTION CARRIED WITH AL. AYES. Chairman Rice directed Mr. Blank to look into the lease or purchase of the St. Mary's property as an available option should the Hennings property prove to, be inappropriate:. Joint Meeting with the Planning Commission, No date has been determined at this time, f. 1983 LAWCON%LCMR Grant Application Update. Staff will learn the status of this application in July.. 6, NEW BUSINESS a. New Plats, None. b. 1983 CIP and Budget - Calendar of Events. The CIP and the budget will be nn. the June agenda, most of the meeting will be devoted to this item. Commissioners Berg and Mullan will be on a Parks CIP Subcommittee and will work with Eric Blank prior to the June meeting. 7. COMMISSION PRESENTATION Commissioner Edwards complained that the parkin her neighborhood: is full of trash and that the homeowners don't seem to be concerned. about it, director Blank said that he would contact one of the CSO's who will try to reach that. neighborhood homeowner's president. about a clean-up effort.; S. STAFF COMMUNICATION Director Blank informed PRAC of a Wayzata resident who wishes to sell concessions in Oakwood Park this summer. Commissioner Mullan. suggested that perhaps the Task Force should consider whether or not the Park and Recreation Department might ask for a percentage of the profits. Director Blank asked PRAC to recognize David Berg for his bank's contributions toward co-sponsorship of the neighborhood park concerts scheduled for this summer. It was decided that the June, July and August meetings of PRAC would begin at. 7:00 instead of 7:30. The June meeting is scheduled for the 3rd and the July meeting was tentatively scheduled for June 30. 9 ADJOURNMENT Commissioner Berg Moved and Commissioner Chesebrough seconded a motion -to adjourn at 9:49; p.m.. The motion carried with all ayes