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HomeMy WebLinkAbout08-28-1993 PTRC Meeting Minutes PARRS & RECREATION COMMISSION AGENDA Tuesday, September 28, 1993 1. Call to order / roll call. 2 . Approval of May 25, 1993 minutes. 3 . Council report. 4 . 1993 Park Development update. 5 . Trail Development Plan -- Development of a sub-committee 6. 1994 Park Development -- Review of revenue status -- Discussion of amount of expenditure -- Prioritize projects -- Flower Garden upgrade • 7 . Program report. 8 . Miscellaneous -- Speed limit review on New Brighton Road Next meeting - October 26, 1993 • • PARRS & RECREATION BOARD MEETING MINUTES May 25, 1993 1. Meeting called to order at 7:30 p.m. 2 . Minutes of 4/27/93 were approved. 3 . Lorrie Young and Jerry Haffeman from Shoreview Parks & Recreation were present. Ms. Young inquired about the opportunities for joint recreation activities between the communities and what barriers do we see. We discussed information sharing, program reciprocity and shared TCAAP development. Shoreview would like to have a joint meeting on a second Thursday of some month at their regular monthly meeting. 4 . Dennis Probst gave a council report. -- Ball field space is still a possibility on TCAAP property. • 5. Motion made by Mark Labine to stripe and sign or take other reasonable steps consistent with traffic engineering standards at Hamline where the two segments of our trails are joined. Motion seconded. Motion passed. 6. The Mounds View High School tennis courts were discussed. Motion made to reaffirm our support to City Council or the expenditure of $26, 625 for Mounds View High School tennis complex consistent with 5/25/93 letter from John Ostlund. Motion seconded. Motion carried. 7 . Cindy Severtson asked the group to look over our Park Fund Capital Development Plan for our next meeting. The floating walkway problems were discussed. 8 . Program Update -- T-ball and youth softball going strong. 9 . TCAAP was discussed in great detail. Board members are requested to identify possible needs and get back to Cindy. 10. Flower planting went well. 11. Banners were discussed. We would like to improve upon them. We need to find funding before additional Fall banners are ordered. • 12 . Posted trail mileage was discussed. Possible 1994 Expenditures Approximate Cost 1. Trail sign $500 - $1, 000 2 . Reroute trail from Valentine Hills to Perry via lift station and up to play structure. Regrade Perry 3 & 4 $25, 000-$30, 000 4�n� 4 . Upgrade Flower Gardens $ 3 , 000 5 . Back stops - players fences $ 1, 500-$2 , 000 each ef. Valentine Warming House $15, 500 7 . Trail Paving $8-$10 per foot 8 foot wide trail $50, 000 for 1 mile ChJr+ - Y, CITY OF ARDEN FIIIJS tgMGPANDUM TO: Parks & Recreation commission FRCM: Cindy Severtson C's DATE: October 19, 1993 SUBJECT: November 18 Worksession with City Council The City Council would like to meet with each of the commissions during their November worksession. The purpose of this meeting is to discuss roles of the commission with regards to staff and Council, makeup and represe_ntation of the committee and to identify aoa1s_.fnr-1994.- The Parks & Recreation Commission will meet with the Council from 5:45 - 6:30 p.m. in the Public Works lunchroom on November 18. Please put this date on your calendar. In the event you can't attend, please notify me. We will be • discussing this at our October 26 monthly meeting. • i . The following are outcomes of the 1993 Arden Hills Strategic Planning session by Council and staff: 1. Common themes in the City visioning: • Development of the Arsenal. • Parks & trails. • Economic Development, especially in the Round Lake and Lexington Avenue area. • Transportation. • Infrastructure improvements to include sidewalks, curbs, and streets. • New City Hall and Public Works facilities. • Expansion and maintenance of the quality of life (environment, recreation, etc.) . • Expanded retail development. 2. Points of Divergence or difference in the visions: • The degree of residential versus business development that will occur. • The effect that outside agencies and forces will have on the future of the City of Arden Hills. • The degree of proactive versus reactive development that will occur in the comiminity. 3. Critical performance factors/issues: • Economic development opportunities. Maintaining control of the Arsenal property so that other agencies will not interfere/intervene in its development direction. • Ensuring significant utilities are available to support development of Arsenal property. • Establishing cooperative funding ventures to meet future needs. • Expanding the availability and use of grant monies. 4. Goals for the City of Arden Hills: 1993-95 High Priority Goals • Capture/acquire Arsenal property: Hamline/Lexington Avenue, Highway 96 to I. • Locate a "key" occupant for GBD. • Foster a stable and effective staff culture. The City will have constructed a new City Hall facility and a Public Works facility. • The Council will have aggressively marketed economic development to targeted investors and employers. 5. Moderate to lower priority goals: • Develop an annual community event that will stress/establish a "sense of community". r • The City will have identified alternative revenue sources and related impact on service levels and service delivery. • The Citywill have expanded its Parks/Trail recreational opportunities. • The City will have identified the utility system requirements necessary to support future Arsenal land use plan. • The City will have evaluated future transportation system needs on City existing roadway system. i