12-12-1995 PTRC Meeting Minutes - Laserfiche WebLink

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MINUTES ' CITY OF ARDEN HILLS, MINNESOTA PARKS & RECREATION COMMITTEE NOVEMBER 28, 1995 + 7:00 P.M. ARMY RESERVE CENTER CALL TO ORDER Megan Ricke called the meeting to order at 7:01 p.m. ROLL CALL Members present were: Lynette Kreidler, Louis Speggen, Mary Robinson, Don Messerly, Dorothy McClung, Anita Larson, Megan Ricke, Tracy Petersen, Program Supervisor and Cindy Walsh, Parks & Recreation Director. Members absent were: Council Liaison, Susan Keim APPROVE MINUTES . Corrections were made to the October 24, 1995 Minutes under Agenda Item"Trail Discussion," on page 1 to read"staff would recommend developing the area of McClung's new development before the homes are built." Page 3 correction under Perry update included the addition of the words "a second lift of asphalt". Corrected minutes from October 24, 1995 were approved by Dorothy McClung and seconded by Lynette Kreidler. AGENDA ITEMS 5 Year Capital Plan The 5 year Capital Plan was discussed and reviewed. Cindy suggested that she would like to put playground structures on an annual schedule for maintenance,replacement and review. The 5 year plan also includes an expenditure of$20,000 per year on trails. The Committee indicated that they would like an update on the fund balance at the December meeting to see how these expenditures will impact the balance of the fund. The Committee also indicated that they might want to discuss the idea of using the fund interest only vs using some of the balance philosophy at a future meeting. The replacement of the stand-alone slide at Valentine Park was discussed. Cindy stated that we are waiting for parts for it and if we are not able to get them, the slide will have to be removed. No action was taken in the plan. Cindy will provide requested information by the next meeting. • 1