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HomeMy WebLinkAbout01-24-1995 PTRC Meeting Minutes • MINUTES CITY OF ARDEN HILLS, MINNESOTA PARKS & RECREATION COMMITTEE TUESDAY, JANUARY 24, 1995 7:00 P.M. - 9:00 P.M. ARMY RESERVE CENTER (HWY 96 & LEXINGTON CLASSROOM) CALL TO ORDER Chair Megan Ricke called the meeting to order at 7:03 p.m. ROLL CALL Present were Chair Megan Ricke, Maureen Bodene, Louis Speggen, Anita Larson, Lynette Kreidler, Susan Kelm, Council Liaison; Cindy Walsh, Parks & Recreation Director; and Tracy Petersen, Program Supervisor . Also present was Mary Robinson. Absent was Dorothy McClung. • OATH OF OFFICE APPROVE MINUTES Minutes recorded by Mary Robinson. The Minutes were approved unanimously. Motion by Lynette Kreidler, seconded by Mary Robinson to approve minutes. APPOINT A VICE CHAIR AND A SECRETARY Anita Larson was appointed Vice Chair and Mary Robinson was appointed Secretary, with help during tax season. They will be rotating positions on an annual basis. COUNCIL REPORT Susan Kelm is the Committee Liaison and Susan informed us that a new City Administrator has been hired. • PARK FUND STATUS The council reviewed the redevelopment of Perry Park confirming the commitment to spend up to $200,000. Also reviewed was the background history of committees and the funds, and how the Park Fund money was spent in past years. PARK DEDICATION a. Cottage Villas $19,600 b. Ukrainian Orthodox Church $7,290 C. John McClung - land for trail connection. d. Group Health etc...$5,150.00. C. Future dedications Townhouses on County Rd. E2. CHARLES PERRY PARK REDEVELOPMENT Review of Perry Park proposal and the background around the project. The committee discussed the proposal and potential contacts to add to list. The committee will divide up • the list of contacts at the February meeting. TRAIL DISCUSSION It was requested to have a copy of regional trail plans and an update on the City of Arden Hills trails. The next priority trail is the segment from City Hall south through John Millongs 4th Addition. Lynette Kreidler suggested putting directional signs on the unpaved trails for people who get lost at Crepeau Park. These signs would be similar to the ones posted on the paved trail areas throughout the city. MISCELLANEOUS a. Gardens There was discussion on gardens and the concepts. The committee will discuss and recommend which garden to update in 1995 at the February meeting. b. Valentine Park The improvements at Valentine Park have been completed. The warming shelter is in use. • • e. Program Report Tracy Petersen handed out the report and it was reviewed and discussed. Participation numbers are up from 1993 to 1994. d. Sale of park property There were some concerns discussed on the sale of the park property. This will still be investigated. The committee wants to recommend its sale if the City Attorney deems it possible. ADJOURNMENT The meeting was adjourned at 9:15 p.m. The date of the next Park & Recreation Committee meeting will be February 28, 1995, at 7:00 p.m. • • AGENDA PARKS & RECREATION COMMITTEE TUESDAY, FEBRUARY 28 , 1995 7 : 00 - 9 : 00 P .M . ARMY RESERVE CENTER (HWY 96 & LEXINGTON CLASSROOMS #1 & #2) 1 . Call to order and roll call . 2 . Approve January 24 , 1995 minutes . 3 . Council Report 4 . 1995 Committee Goals setting. 5 . TCAAP discussion A. Designating a member to serve on TCAAP Committee . B . Brainstorming of park facilities within TCAAP property. 6 . Perry Park Update • A. Status of funds obtained. B . Plan to obtain additional funds needed to begin the project . 7 . Park dedication\development possibilities . A. Sheehy property between Snelling Ave . & Edgewater. B . TCAAP Wildlife Observation Area . C. Townhouse development on corner of E2 & Old HWY 10 . D . Possible sale of park property between Ridgewood & Old Snelling. 8 . Program Report . 9 . Adjourn *The next meeting is March 28 , 1995 at 7 : 00 P . M . •