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HomeMy WebLinkAbout01-10-1984 PTRC Agenda - Minutes �1 • AGENDA Regular meeting Parks & Recreation Committee Village of Arden Hills Hall Tuesday, January 10, 1984 700 P.M. 1 . Call to Order and Roll Call. 2. Welcome to New Members. 3. Oaths of Office. 4. Approval of Minutes, November 8, 1983. 5. Council Report. 6. Brief orientation for new members: 1>%mprehensive PIan,��`� ) - Park Dedication Ordinance, ' - Ten Year Park Improvement Plan Revision /kw't � U - 1983 Park Improvement review, -���-* � 1984 Park Improvement Review, a-- T C - Park and Rec Dept ._ Evaluation Report. • 7. 1984 Projects for committee- considerations - Arsenal Community Field Proposal, (N. �+ ' - �a/i��t3 - Community Program Survey, 7ti bo 1984 Committee goals and objectives. • ?�*4"";" t 8. Miscellaneous Business/New Business. 9. Adjournment. Please call the Village Hall , 633-5676, if you cannot attend this meeting of the Parks and Recreation Committee i Minutes of Parks and Recreation Committee Meeting Village of Arden Hills- Tuesday , November 8 , 1983 - 7: 30 p .m. Village Hail 7 : 30 p .m. - Jeanne Gilbert submitted her resignation from the Parks and Recreation Committee . Call to Order The meeting was called to order at 7 :40 p.m by Chairman Sand . Roll Call Present - D. Sand, A. Anderson , G. Dreyling, J . Otto, T. Sather, M. WIId .. _ _ Absent - M. Bergene , K. Boss , D. Klick, D. Kostishack, P . Lippert, T . Tuggle. Also Present - Council,man T. Mulcahy , Parks Director J . Buckley . U Approval of Minutes ` The motion to approve the Minutes of 9/ 13/83 Parks and Recreation Committee Meeting was made by Otto and seconded by Sather. Motion carried unanimously . ;K } Counci I Report - J Councilman Mulcahy -reported Council approval of the Parks budget _for _1984", Park Director' s attendance at the Minnesota Recreation and Parks Association Fall Conference and reported that Council reviewed the Charles Tooker Evaluation of Arden Hills Parks and /4,11 Recreation Department . Councilman Mulcahy expanded on the Tooker evaluation by reminding the committee that the study was engaged to compare Arden Hills ' parks system to similar cities , and to provide a non-internal look at the general direction of the Arden Hills parks and recreation program and development. Mulcahy stated that Council generally felt the Tooker Evaluation to be a good document, providing a good basis for the Council ; noted that Council will be looking for flow of responses from the Committee as a result of the Committee 's discussions of the Tooker Evaluation . " Tooker Report Committee Discussion and Comments : - The Evaluation is reassuring and confirmation of present policy ; shows we have good program and that our director has done a good ,job . - if we are going to follow direction from the Evaluation , we are going to have to expand program which wilt mean at feast another part-time program developer. - We could make .some. kind of attempt: to' make' -footnotes . re maintenance- 1cost "on Capital Plan .' Kind of questionnaire up-date : are educational level and _ age questions etc . `necessary? - The Evaluation has rural rather than urban perspectives . , - The Evaluation did not take into account adjoining facilities and programs in our neighboring communities . - Sand asked the _Committee to focus on three things : • 1 ) Development of an administrative manual , 2 ) Updating ,of. ,the 1973 questionnaire , and �,�J 3 ) Establishment of a written policy on bequests . Minutes of Parks and Recreation Committee Meeting November 8, 1983 i Page three Some of the trails will require a small foot bridge in low areas . • The bridges will be constructed in such a way as to not impede cross-country skiing. The trails have been graded, mowed and other- wise identified . In the future , Parks Director will be working with Ramsey County on the Lexington/Victoria access to Cummings Park. MnDOT will be working on Hamline in the future and this will involve grading to Floral Park. Miscellaneous Committee appointments for 184 will be made in late December and early January . Representative Bennett spoke to J . Otto about the possibility of State monies beirgg -available to Arden Hills parks . This will be checked out . The December 13, Parks and Recreation Committee Meeting will be a Christmas Party at the home of M. Wild, 1235 Wynridge Drive at 7 : 30 p .m. The Human Rights Commission was Invited since Councilman Mulcahy is also the liaison to that com- mittee . Adjournment The motion to adjourn was made by Sather, seconded by Anderson . Motion passed . The meeting adjourned at 9 :05 p .m. Submitted by Helen Schmidt • Committee Secretary cc : Council Clerk Administrator • W H ' cr Z a W W x 0 a oz W — >f- W < Of O W I C Ix '_ le a O:W A _ < Q: N H O a z vim+ LL. N ui Z < >- O W N . O O O O 0 0 O o p p �o ul m O +O � N u 7 cn t a _ 1 4• } L C A .0 W U O vt lu u C1 L � A A C Ate` _ a A2 to C T N O1 O O m "D c L p� m m C1—,! N t C �• L A O A O O O O Olie O �• O C � C N A N O n m N n c0 L c \O ® A ��s r�� • Y O: a N Y Y W < Z < Z z r o O a z p < � < J N 3 Z O: W } W O W a. W W W CL w crcy- J p1 � z • N O U' W �[ q < < a a a > a x to li < U i Ju lly 15, 1983 PRIORITY Years ,, _e Ponding Area a L 10,000 -rail 6,000 C,b 1 ights 40 17,000 • '8,000 500 Cr rn � • C Y O a O q = u u In q 0 co c q O L rn Li of goo — � _ V)ul v 00 0 00 0 CD $ o O oo 0000 0 0 $ r g in o O.ItI 0000 O f� co IO I!1 t- Ill N C _ • • N � � r v In 4- CL c \ +- O rnrnm O 7► Y Q C I/) Y1 U cin o u>- C � < � Af ccf u qL — uL �'� • O+ m g q 407 p amm 0 N Cl O Cl O O Itl O O Co Hl O M O IO O O f- O • im • in q O .0 r. N n. v w - rn � o - 4 — f •L. C c v- v rn m q — i- c e O L. — q a } m q I u O N q O tD q } •� C L > of O — O CD L. 40- rop0 o q % �. '� J CL t9 L ttq �. �' L) Z 0 ? in N .• •`• O -j W O -^ Z W Y J C Vf < Z �[ C7 t • •- U' J Z J z ir t rn — O • t T z z = Ix W — W 1-- Z J < (p U. U ao t 1-- t Z ix in 4A FO ' N d ' l 11-8-83 Arden Hills Parks Dept. Park Development Up-date CUKA I NGS PARK Site grading completed Park area fertilized & seeded Park entrance work completed Infield for ballfield completed Backstop being installed HAZELNUT PARK Service road resurfaced Some landscaping completed PERRY PARK Athletic fields aeriated b fertilized Field # 2 redesigned Some top dressing on lower fields completed FLORAL PARK Service road constructed CREPEAU PARK Pathway cleared and mowed PEDESTRIAN TRAILS 3 corridors upgraded in Chatham Addition 1 corridor upgraded at Edgewater Arden Trail graded several times All pedestrain trails mowed several times during summer 1984 Committees PARKS AND RECREATION COMMITTEE Dav_Id Sand . Chairman 1939 Jerrold Ave. 636-4384 Briggs and Morgan 291 -1215 ✓ Adele Ander—szn 1440 Indian Oaks Trl . 633-3059 " gn Personnel Resources 227-0672 -- Gerald D_revllna_ 1377 E1de Cir. 633-3426 S�aut Public Schools Keith Enrooth 1120 Amble Dr. 636-9962 Cardiac pacemakers 227-3335 Mary L. Gill fes 1736 Crystal Ave . 633-1564 Dick Klick 1301 Karth Lake Cir. 636-7007 ac Tr' woks 633-4810 y. Dod i e_K. i sh sck„� 1749 Venus Ave. 6.36-3372 Don y 3915 N. Fairview Ave. 633-7022 State Farm Insurance 566-6110 J Q114406 Arden View Ct. 631-0639 Mounds Vlew Public Schools 633-7711 X Tom;Via r 3740 Brighton Way S. 633-7820 A/Monarch Food Serv►ce 542-1 725 Vu'' T'bgg.l e 4126 James Cir 636-2573 Mel Wild 1235 Wynrldge Dr. 636-4159 "Tfja�S--TT g . Co. 331 -2566 Council Liaison Toni Mu i cehy ITS S" 3530 Slums Ct. 633-6084 62.3-6704 Secretary He ; en Schrrldt 1830 W. County Rd. E 633-3480 • 1984 Committees CITY COUNCIL Robert L. Woodburn (Mayor) 1220 ingerson Court 633-2389 H 298-8736 W Michael Christiansen 1352 Arden View Drive 636-7248 H Cable Advisory Committee 379-3225 W Public Works Committee Dale Hicks 3590 N. Snelling Avenu© 631 -2246 H Planning CommIsslor 373- 1181 W Board of Appeals Thomas Mulcahy 3550 Siems Court 633-6084 H Human Rights Commission 623-6704 W Parks & Recreation Committee Kathleen Rauenhorst ld89 Sussard Court 633-8206 H Finance Committee 484-2727 W Newsletter Publication Comm Public Safety Commission Charlotte McN ; esh 3447 Sams Court 633- 1761 H Clerk Administrator Village of Arden Hills 633-5676 W • 1984 Committee: BOARD OF AP?ER.LS AND ADJ UST!,IENT Gary Thorn 1566 Glenhill Road 631-2743 W. A. Lang Company 227-8851 Jean Lemberg 1401 Skiles Lane 636-0463 William St . Mario 1317 Karth Lake Circle 631 -8671 Royal Oaks Realty 483-5518 Richard Savage 1158 Benton Way 484-4584 Tim Tuggle 4126 James Circle 636-2573 Greenhaven Printing 788-8696 1984 Comm ittees • CABLE COMMUN I CAT I OM CITIZEN ADVISORY COMMITTEE William Bauer, Chairman 1616 Chatham Ave. 631 -0470 3M 733-1532 Rolf 8aglien 4140 Norma Ave. 636-7743 MSI Insurance 631-7175 Tim Byrne 1131 Benton Way 484-6768 Anoka Vo-Tech 427-1880 x221 Gary Fahl 1677 Glenview Ct. 636-9110 Graco, Inc. 623-6614 Ken Froslid 1738 Glenview Ave. 636-2383 3M 733-8975 Mark Hottinger 4550 Pleasant Dr. 633-0175 Joslien Johnson 3320 Lai;B Johanna Blvd . 636-3697 Midwest Equipment 228-1402 Mary Anne Lindberg 3520 Stems Ct. 633-7349 Lindberg Entorprlses 439-8674 • Elaine McGillivray 1270 Nursery Hill Ct. 631 -8901 Roger Moarke 3538 Siems Ct. 633-2937 Sperry Univac 635-6632 .toe North 1136 Carlton Dr. 464-1526 Retired Council Liaison Michael Christianson 1352 Arden View Dr. 636-7248 3-19-3225 Secretary Helen Schmidt 133C W. County Rd. E 633-3450 • I' 1984 CommIttess CIVIL DEFENSE ADVISORY COMMITTEE Robert Woodburn, Chairman 1220 Ingerson Court 633-2389 H 298-8736 W Bud Johansen , Director 8 Secretary 2004 Todd Drive 631 -8994 H 633-4443 W • • 1984 Committees FINANCE COMMITTEE Carl Rundguist, Chairman 3716 Chatham Ct. 631 -9581 Hennepin County 348-4228 Larry Erickson 1860 Indian Pi . 631 -9127 United Dressed Beet 544-8651 John Hall 1564 Fairmount Ave. 699-4130 Norwest Bank, St. Paul , N.A. (St. Paul , 55105) 291 -2090 Mark Hottinger 4550 Pleasant Dr. 633-0175 Ed t4ente 3135 Asbury Ave. 633-7584 Sclentifilc Comouiers , Inc . 933-4200 Chuck Martensotto 3473 Lake Johanna Blvd . 631 -9444 Whitney and Assoc. 338-5600 Bob Sonnek 4276 Colleen Cir. 633-3972 14N Housing Finance Agency Leland Starr 3415 Glenarden Rd . 633-3754 Mark Sullivan 1458 Colleen Ave. 636-8481 Honeywell 870-5853 Courcll Liaison Kathleen Rauenhorst 1489 Bussard Ct. 633-8206 434-2727 Secretary Helen Schmidt 1830 W. County Rd. E 633-3Y80 Treasurer Donald Lamb 3964 Dellview Ave. 636-0124 298-3192 1984 Committees • HUMAN RIGHTS COMMISSION Cal Meury, Chairman 4011 N. Fairview Avenue 633-7971 First Bank Minneapo: is 370-4803 Kristi Birch 1152 Benton Way 483-8914 Shirley Chase 1131 Benton Way 484-6768 457-5861 Terry Koves 2751 Chisholm Avenue 770-7794 Land O' Lakes (St. Paul , 55109) 481-2235 Carole Lloyd 1148 Carlton Drive 482-1411 Howard Scrensen 1301 Nursery Hill Court 636-3816 Brown Transport 645-5281 Barb Younoszai 1574 Glenhill Road 636-8997 Hamline University 641 -2394 Council Liaison Torn Mulcahy 3530 Slams Court 633-6084 623-6704 Secretary Helen Schmidt 1830 W. County Road E 633-3480 • 1964 Comm1 tteas NEWSLETTER PUBLICATION COMMITTEE Carrie Wasley, Chairman 1171 Ingerson Road 484-7090 Ramsey County 292-6353 Sue Schroeder 1636 Oak Avenue 636-845A Town Crier Ejltor 636-3900 Melva Ahrens 1164 Benton Nay 483-6037 St. Mary' s Hc7spltal 338-2229 William Bauer 1618 Chatham Avenue 631 -0470 3M 733-1532 Katharine Crichton 1700 Valentine Avenue 636-2999 Jody Rutledge 1808 Chatham Avenue 636-5695 • Holstein world 636-2117 Council liaison Kathleen Rau3nhorst 1489 Bussard Court 633-8206 484-2727 • 1984 Committees • PARKS AND RECREATION COMMITTEE David Sand, Chairman 1989 Jerrold Ave. 636-4384 Briggs and Morgan 291 - 12 , 5 Adele Anderson 1440 Indian Oaks Trl . 633-3059 Design Personnel Resources 227-0672 Gerald Dreyling 1377 Eide Cir. 633-3426 St. Paul Public Schools Keith Enrooth 1120 Amble Dr. 636-9962 Cardiac Pacemakers 227-3335 Mary L. GlllIes 1736 Crystal Ave . 613-156Q Dick Klick 1301 Karth Lake Car. 636-7007 Mack Trucks 633-4810 Dodie Kostishack 1749 Venus Ava. 636-3372 Don Messerly 3915 N. Fairview Ave. 633-7022 State Farm Insurance 566-6110 • James Otto 4406 Arden View Ct . 631-0639 Mounds View Pub1 ;c Schools 633-7711 Tom Sather 3740 Brighton Way S. 633-7820 PYAIMonarch 542-1725 Tim Tuggle 4126 James Cir 636-2573 Met Wild 1235 Wynridge Dr. 636-4159 Atlas Mfg . Co. 331 -2566 Council Liaison Tom Mulcahy 3530 Siems Ct . 633-603s 623-6704 Secretary Helen Schmidt 1530 W. County Rd . E 633-3480 • 1984 Committees • PLANTING COMMISSION Jeanne Winiecki , Chairman 4471 Highway 10 633-7706 Robert Curtis 1186 Benton Way 433-1800 Stevens Enoinaars, Inc. 436-7670 Marlyn Oarsman 2030 Glenpaul Ave. 633-4138 Len ' s Trucking Co. 645-2123 Maurice Johnson 3124 N. Hamiine Ave. 633-5086 Toltz, King, Duvati , Anderson 292-4400 Peter McCall 1595 Chai-han Ave. 631-9059 Stapleton , Nolan & McCall , P.A. 227--6661 Peter Martin 3550 R1dgeNood Rd . 636-9121 Title Ins . Co. of MN 371-1111 Cal Meury 4011 N . Fairview Ave. 633-7971 First Bank Minneapolis 370-4803 Mary Alice Slick 1233 Wyncrest Ct. 636-6477 Ron Parson 1191 Carlton Dr. 483-3917 830-6207 Scott Petersen , 1st Aid'. 1525 Gienhiii Rd . 636-9078 Dahlen and Dwyer 224-1381 Andy Wolf , 2nd Alt. 1293 Wynridge Dr. 633-3237 Murphy Motor Freight LInes 633-7911 Council Lialson Dale Hicks 3590 N. Snaffling Ave. 631 -2246 373-1181 Planner Orlyn Miller Wetirman Consultants Assoc . 1415 L1l;:c Dr. Mpls. , 55422 5:�6-4303 • 1984 Committees PUBLIC SAFETY COMMITTEE Nancy Hansen, Chairman 3368 Lake Johanna Blvd . 633-1097 St. Paul Schools 774-6031 Thomas Basch 1870 Glenpaul Ave. 633-9317 Fairway Towing 483-4055 Julie Borgeson 1182 Benton Way 484-3461 International Travel Exch . 483-8236 Wayne Johnson 3153 Lake Johanna Blvd . 633-9049 Aviv Homes Co. 870-8611 John Plcha 1163 Karth Lake Dr. 636-8708 Capitol Sales Co. 642-1120 David Prevallet 1438 Indian Oaks Ct. 631-8805 Greson Mfg . Co. 623-1564 Susanna Taylor 4325 Arden View Ct. 636-8919 Union State Bank $ Trust 379-3225 _ Jerome Timm 4407 Arden View Ct . 633-5898 Retired Monika Tuggle 4126 James Cir. 636-2573 Councii Liaison Kathleen Rauenhorst 1489 3ussard Ct. 633-8206 484-2727 Secretary Helen Schmidt 1830 W. County Rd . E 633-3480 • 1984 Committees PUBLIC `n►ORKS COMMITTEE Richard Schuttak, Chairman 3415 lake Johanna Blvd 631 -2548 Investment Properties , Inc 835-9600 Roy Ambli 1916 Glenpaui Avenue 633-0193 Henn. Cty . Toch Center 425-3800 William Giillas 1736 Crystal Avenue 633-1564 635-5120 John Grudnoske 4439 Highway 10 633-2383 T. A. Schlfsky d Sons 777-1313 Duane Long 1645 Valentine Avenue 633-4610 MacQueen Equipment 645-5726 Leland Star; 3415 Glenarden Road 633-3754 Richard C. Tufte 3370 N. Dunlap Avenue 636-1353 Magnetic Peripherals 828-7321 Council Liaison Michael Christiansen 1352 Arden V; ew Drive 636-7248 379-3225 Secretary Helen Schmidt 1830 W. Coun"y Road E 633-3480 UNDERGROUND UT I L i TY COMMITTEE Village Engineer Village Building Inspector Richard Schultek 3415 Lake Johanna Blvd 631 -1428 N.W. Sell 221 -5675