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HomeMy WebLinkAbout02-08-1977 PTRC Meeting Agenda and Minutes manas of zojuiac Aeuwn5 of Park" anu Wareation Gownittes Vi2lage of Arden WIN Tuesday, February 3, 197-''! Village Rail Call to Wer The meeting waz caijad to order at 7:56 p.m. by Chairperson Blomquist. Rail Call presents A. Womquist, % Canis, T. Glawas, C. Grudnsake, S. Hustings, j, hoore, R, &Tvoin, D. Sch1on2havor, N. W21tsmar Absent: R. Lemke Also Preseat: Mayor Creocau, Councilman Crichton, Parks Director J. Buckley, d. AcTaviah, X. Triokc Oath of Office The oath of office was administered to S. Auctiugs and M. weitzvsn by Mayor crcpaau,. A2Eyval of MKuty • It Was moved by R. O'Toole, seconded by A. Moore, that the Tiautes of January 11, 1977 be approvad with the following change, as suggested by Councilman Crichton: Page 2, 11 anang C2 ummisoian ,oW Conscil A122q, delete from "The Ccuncil's goal" to end cf paragraph. NO "The Courcil7n overall 300 o! at least sin ncres of publIQ recreational open space (County, scynal Distric:0 City, ace.) for ev=y cne lundred resi- dents was empUNK, with the Varther stal"mant that, Q tnal, encugh area 01 this feseription is 11roady 001"nated to meet the goal when the City is fully developed. Hcwevsn, Qathing ju the pojicy precjudao Lcquiving more if determined opplapriati. "Councilran CrVhton furoher expla!W thaZ of the six acres, at least four will be maintained in nn3 nazural at jad at least one will 1Z maintained as an active anse witbin If2 mile of aven7 AT huedrad wasiWK in each neighborhood area. ;can arols +,'such ao Johanna Qct) do not Yat have the rzquixed activa azroagz? Notion =rciad uyaalmo�sly, SaTpjjha!jeKu Park Plat 3wKyWi It MRS L smaxa, aaCVPAW by R. I'Twola, that the Areer Hills peri'' and oun Fix tte2 Yaciamaud that oaa Council adepu We attached revi- sion w the Couprehencive Krk Plan. See0--,n V t ion Reco-�omaai Numbar 1, paint A : Rea 42 , (like Wanns East) . Mation catried 14, survey Of -1.4e terrain by hip proposal, which tavolved moving the norther-a ]Uile 0i ar,la down alipr-o2-.imately 7.5 feet, would eliminate tha 91J.ding bills ai-id -mzik-_ azea� lace, ;z!itable forts-park- it was moved by R. Curtia, Seconeied bV J, Lhat 1Itl,,e Committee raccusend to Council the prt>cure-,,gent of :-,,n to ter, iacre pzircel of land in the area north of Coun-ty Road Z between Oill.t Hlglhway 10 an;! H-mailine Ave. Approximately eight acres could be obtained by -,-legotiat-ions TCCF. to secuze lot M, and eastern 2295 feet of lots #14, 15, 16s I', a,.1d 1.8. Lots 419 ard 3 from Louis Hermes. ,.ots JV: and 5 f-roia Mrs. Axal Nuvmau. motion carried unanimously. Sub-cozaittee Rr', r.-_2 Baacol luc. After reviawiag this repo -, it was moved by R. O'Toole, -td to Council that they negotiate secon d iked by T. Claros, that Comrmii:ta-e recixamtL- to pick up the land in the drainage ar�a La the northeast portion of the area (approxim- ately four acres) , and a 25 foot dedication trail •.-xound the entire :area east of the Ramsey Cou.aty open space (approximately twc­ acres) , and that the Keiaainder of the requir,,:�d dedicw:0n be negotiated as funds. Motion was secon,':'ed by T. Glaros, carried uuanimoa3ly- a n n i a&.S IsGicn and 1`131.aacil Rapart councilman C-1'chton rep*rted that Cardiac ?.-acema­cer's addition hrs been ap- proved; Cc.-vinail is negoti-sting for park &2iicatioux funds in _11.-ieu of land. He • praeenz:ed the proposed davelopment Plana the Karth Lake Estates; consensus of Cowoiti.ec was that they probably woAld a:)t aEa­ for a trail arcund the-, pnt.k proper y .Lake, since a pitblic will be availabl"e- at Cumill"S Winter proprala RePO7:t j. 'Duck le" �:erxtrted that, becai?.,-.! of budget, s,?eathir :.ind encxgy conditions, the autsillie had been abbr,,,rv.laterif r1lik& ,At johanaan Junior High and 14r,ua6s Vicw uat be ,-,millratainad after Sun6zy, February 13� Freeway and pert v vr-1,! be -�3ajnta4ne for hcckey wi0jout rfinh attendants for arl. Ldditiorzl (Fcbruazy `4 throL;g1i Fzbrunry 18) Srrinp, 'Props-21. It qlove,6 J< Moore, 6,ecoik,4ee, by C. Gjrud-noske5 tnat +_b proliased progra'ay pret,enced by J. Buckley b2 fo.*VIL:rde C3'uac_11.1 recommendation for apprave.1, with "Youth 'Sw�.nning Toastru.zLioiis" de�.letedl,, XQ Goa!6; avtd Alims of Parks, 7 :Ae, rR.,,--ci­S'at,'all ap. i,_) foi.-mulate goals al ass `)f Lhis Ccmnitll':cva. that U.1-2y d:'.d not have er-En.1gh )n Zu;-uza ne:z-do i-o ,:eel they cculd t:v tacl, a -person t and Chait- • Wloalquist 'wSJ_1 )Te_J.TAg -.':o the nra::t itt,, e werAing to help a or typs- Arden Hi'le B:'kc Trails A rev-',_sed 1971 rJan for A:r'den R11.11k; Like. T�,Lvil.s was pre,';ented, by B. Schlott- hauer and M. Trisko. SJJCe So MLUCb Of the! Cor�imittee is new, a decision was deferred to March. The � oLmalttee requesuld J. Buckley to prepare a map of the Villaga color-ecd inS, the trail and showin , whzit Phase I would consist of, Phase 11 and Phase Ill caparately, fc,r the next Cowuitttee meeting. AdLo:,xrnmerit It was moved by R. O'Toole, seconded by C. Grudnoske, that the meeting be adjourned aL '10).30 p.m. 'Hotion zarried uilani-m-ously. Submitted by S;hirley Marshall. ­iE NEXT REGULU MEETING OF THE s?ARKS A-14D R-ECREATION COMUTEE WILL BE HELD MARCA 1, 1977 IN THE VILT-hGE H-4L3L..