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09-13-1977 PTRC Meeting Agenda and Minutes
AGENDA Regular Meeting o•? Parks and Recreation Committee Village of Arden Hills Tuesday , Septe ber 13 , 1977 - 6 :00 p .m. Village Hall 1 . Cal ! ,o Order, 2 .. Roll Call . 3. Approval of Minutes of August 9, 1977 Meeting. 4 . Counci 1 Re )ort. 5 . I'_iisceliane us Business Fail Program. Floral Park - Site improvement. Sub-committee Discussion . 6 . New Business 7 . Adjournment MEET AT 7 :00 p .m. IN V i LLAGE HALL PARKING LOT FOR TOUR OF ROSEVILLE ° S CENTRAL PARK. a r ! 1 Y� Y.in%Ices of 13gul.ar T'�©<3ti.n� of Parks and Fecrea.-ti.aln Cox,rm'-Attie • Village of. A*j:'der, Ei.l.l^> septem'oer Village Ha-:,. 211s moetin was cal' .Led to order at p.m,, by Chalmez eon Blornc)uiS"- Present: tl. rB]cngaais":, R. Clwtis, Grvdnoslce., S. Ha stinks Ahs ant: T. G1.a-ros., J . Moore. R. oii.ioole, 13., Schlott,rauer, M. Weit.',rna-n Also Present: Councilman C. Crichton, Pcrks Director LZ . Buckley. Mr. and Mrs. Ja Li RendrieVson .A�2"lIZO- I-2f-Aivutz, It was moved by C. Grudroske, secondad. by R., Curtis, tdiat the minutes of AuF,ust 1, 3.077 be at)Trroved as mail0d. ri,tion carried unard--nously.. Mr. Hendric'cson presented has pl.al10. fcr hui' ding; four homes bordering Highway 6U4 and Gall Circl.o. Fe proposed using thf) drainage area requiroc. by Rice Creek Watershed Instxict and so�,e additional foot€aga as Y,aii I.- dedicat�iort rer uirements. . It -gas moved by R. Curtis, seconded by S. Hur�tias thatsince theroquLoemants for park land in this arev are met by Flora-, Pavk, ths.t Co4ncoittaF: recommend to Cou,lcil that money he accepted in ji.eu of land to E'ulf`ill .'ark Ded-ication re- quirements. Motion carried unartimousltf. J . Buckley -presented the Fall Pro(n'am brochure. All programs reco-ame3nded by the Co- nittea had T-.een accepted by the Cc>uW'il. except, the ioro{aoso& Senior Citizens C E%ao, Copies of the brochure havo Bono to a,'ea. schools, a.nci wi7..l be include-i in the next Town Crier- J . ;3uckley reported on the progress of this (sea attaVlxad xt3p01t�, C. Crichton re,lortei that the Ccunci.l had au iYad the exT of �4,:)G0 as shown on th-3 report, Councilman Crichtonrr� e�rr;c�d that ��g,Ree,mE:nt for pax°k iedicatio�: on the Buesing Property had imen reached, O%ai,:iot A and a 201 wifle st-cip of Tvalkable land far i,e to th.r 50' v,Lde pathwr.�.y (;�> the'= oast. Council had denied '.k it City Christian Eornes' its Spec.i�El_ Use Pt' met, • All Hunter's Park home oun:ers have agreed to buy back the strip reserved for a vaalkwaya and the L1onies will Ro into the Parks Pund.. The Council has authorized a fusibility study on exten6.ina Harrie-t -venue to County Road 3. A possible pedestrian underpass under Ha-met Avenue is listed as an option in the study. The engineer's ostimated cost is $18,000. The Corimittee concurred that the underpass maY no be essential. �FAW � C. Grudnoske asked '.if an investigation could be made by thr�aterks Direr ctor inas to the advisability, cost. ®tc. of f,he instillation of a one of the Village parks. The meetin,7 teas adjourned at 10:00 p.m. Submitted by Shirley Marshall. THE. NEXT MEETING OF THE PARKS AND RECREATIOt! COMMITTEE`, WILL BE HELD OCTOBER • 11, 1Q77. AT THE VILLAGE HALL.