HomeMy WebLinkAbout11-09-1976 PTRC Meeting Minutes and Agenda A i nu VE 0 of N,qu >� KIC- Iry W Krks 30C Wa7oal i 0 � Committee
V 1 1 laqu 01 xron Hws
Tuesday, November 9 , 191,--
Vil Fag e Hali
Call to Order
The tip eting was called Tu crdur at 1 : 11 o .n . by Clairmar,
Anderson .
Roll Cal `,,
Presert : R . Anderson , G . Ee, Uli , R . Cadvall , R , OlTaWa
Absent: M . Womquist, C . Grudioske, 0 . McCaulay , 0 . Moyed
Also Present : Parks Director K Buckley , CouncilTan Crichton,
Counclimup Harno:-i
A pprRy2 I o.fMin.ples
It was moved by R . O 'Toole , Focanded by R . Cadw0l , OW tne
minuMs of October 19 he approvad as mallad .
ion iZ far, t
C . Crichton reported thal Cardiac PaceTakar has aqr� auhed the
Planning Commission with firs" steps for uporoval Cf C6MElopmen.�
of two more of thair pnrasis of land adjaln : ng Oha pzcson-i'
business .
Cc:unc ; I Hunter 's Park WAY
The contractor began to ramovy sad for too untnrls "ark Pathway .
Because of objections from ns : y0ors, work as st pol urill tho
mattar could be discussed at -ho Novamber 3 Council n2a- ing . The
residents statad that May hod act WN informsO )f -M proposed
path when they purchasid their a ues , W ;Tranqly c cted to ft
because of tho closeness W thol " nvies .
Council agraed to atfenpT to ocyle M ibfh on t` qunson,
property directly west K The p-mi6sT lonstior , p d thaT the
City could suit The land Uck t3 . rcvfuss Thu Sar-spis Park,
side of the ' uid , and tho lardl aWd be 001W fpcn irgansan .
d 7 13
The Parks Depu -Mat had been iistru&wd by COL OM -v reduce the
1977 budgot by 33 , 920 . no 03 M the rugg3sted plir ! or Wig
this ure aftacied Mr n3iharw ays frox ! he roefirf . T"a sub-
committee of Aiderson , bwcMe- av UrQW4 are p - � - w ! oq to
affect thesa snvlags by cutting the skating see of by one week ,
rt,.duciag the instructors for 0ha summer program by tho, reducing
the automabils lease and machine vnC equipment approrriation, re-
ducing the 3m3u"f budgeNd for engineering consultant , and
sports equipmanT for summer prugrEmF .
Shouid the winter weather he such that flooding the rinks is de-
sirable of a date earlier than December 22 as suggested in the
new budget, tho Parks Depar tmon? would like to do this, and either
close a week Darlier or affect the savings 3cheduled for this
area in some other manner .
It was moved by R . OlToon , sacoVed by G . 'Noggin , that the adjust-
ments to the budget be accepted by the Committee ss proposed .
Motion carried unanimously .
Proposed Recroation J1rc?t1,;.-qq Activities for 1977
A proposed lis� of progrEw activities fon the winker season was
distributed by J . Buckley . Vc stated that the 3ymnartlas program
will no longer be sponsored by tho Recreation Oppartmert, bur-
directly by the instructor , Vory ,,an Olson .
A Pemtom rink was added to the list of rinks to ba maintained;
Buck ! sy explained that a snal ; aroa of the pond aijoNing the pool
will be piowed , and perhaps occnslonally Kooded .
• A motion was made by G . Beggir that j . Buckiey insluw in the
Winter Program flyer other recrentionai oppartuilkies in the araa
sponsored by the schools and he various clubs; i .e . school swim-
ming program, "ary Jana Olson gymnastics progran, LaVa Region
Hockey, etc . as a communiTy service . Motion was ;econOed by R .
Cadwel ! , unanino"sly approved .
The proposed I ' s`i of prourem octivitles was approved by the Uam
mittee and wil bu subnitted Yo the Councl ! by Bunkicy for their
approval .
Priorities for Park Xyaiapmarts
A Buckley distributed sheets shcwlng improvemeits & Ky planned
in area parks . a sub -coswittee of R . Cadvall , P . Are oerscn , and A
SuckleV will rnviaw thaso and bring their rocomweidaiions for
orlorities to -he full commiKes at its next mevtinq .
North Suburbz±',
J . Buckley r000rted that the North Suburbaa Day Ut ! - Ky Gentar
has requested an Ardnn H ! lfs resj6ent to s3rve as a „ ember o! their
Board of Dirac-ars . The watepial has tsar 7eferrY -c Dvroth �
Sull ; van , ChVrman , Arden Hills Human Rignts Cciminsicn .
Dscefattl6)r Mest i fio
• The December meet i nq tv i 1 i be i� C;h►•• i s tires party at the home of
Char ie Cr ichi-on . Spcus�:)s art, i nvi f9d; eui n membor i s asked -to
bring a snack of some f;ird .
Aci j oiarnmenT
it was moved i)y R. O 'Tooia sEc:onded by G . beggin: tha-i• the meet-
ing be aajournied at 9 : 45 p .m .
Submitted by ahiriey MarsioaI i .
THE NEXT REGULAR MEETINIG OF TVE PARKS AND RECREATI10K COMMCTTEE
WILL BE HELD DECEMBER i ,' , 1 9(-',, V ^00 P .M . A__ THE HOME OF CHARLI E
CR G CHTON .
•
AGEND.1"t
Regular PEvl.k-,-� atnd Me
VJ f, Ulage, of
Tues&n.- Nouem'Den-- 1976 8:010
Village Ka.'il
1. Call tEj
2. Roll Call
3. An prowil. o Miia,,Aes of Gctobe',c 9, i976,
4. pjanjaj-a3 Comm.4ssio-,a Report.
5. Council
buaters pav!k- pathway.
6. Old Business.
Adjulsted 1,977 Park Bu-6get.
Froposed Fecreaticm Progrexa f,.e t 4 —Aes for 1977.
Deteriniae Priorities fov Park Developme-nts
7. New Bcsivess.
Uu-mar. Rights
8.
AL
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