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HomeMy WebLinkAbout01-13-1976 PTRC Meeting Minutes and Agenda Minutes of Regular Weting of Parks and Recreation Committee • Village of Arden HiiIs Tuesday , January 13, 076 Village Hall Call to Order The meeting was called to order at 3 : 10 p .m. by Chairman Anderson . Rol ! Call Present : Chairman Anderson , G. Beggin , M. Blomquist, R. Cadwell , M. Cronin , C. Grudnoske, G. McCauley and 0. Noyed Absent : R. O' Toole Also Present: Parks Director J . Buckley , Councilman Crichton F�proval of Minutes It was moved by C. Grudnoske that the minutes of the November 18, 1975 meeting be approved with the word "camouflage" in Lift Station Camouflage be changed to "beautification" . Motion seconded by G. Beggin , unanimously approved . Oath of OfYce to C ymittee • The oaths of office were administered to the committee by Councilman Crichton . Council Repor-t Councilman Crichton presented expenditure information by the Parks and Recreation Department thus far, and commended j . Buckleyls administration of these funds . Planning Commission tje!por'� ..here was no report from the Planning Commission . Report on 5 Year Site 11provemant-Ply M. Blomquist presented this report to the committee. J . Buckley will inciuda in next month ' s agenda a list of developments desired on the five parks, Valentine, Perry , Freeway , Ingerson and Sampson . These park sites have development plans that have been approved by the Parks and Recreation Committee and re- viewed by the Council . • Other Business 'A. Review T;'CH Proposed J . Buckley presented snaps showing current plans for the TCCH developnent and park dedication land . The. written description and committee recommendations to the Council Bra in the I'Aarch 4, 1975 park minutes and reaffirmed in the October 21 , 1975 minutes. J . Buckley preseited a map showing the location of two parcels of land for sale north of Cummings Lane, and bor- dering Highway 51 . Micist of the area is low and wet. Only access to ti)e property is an easement off Cummings Lane running parallel to Highway I . No action was taken. -' p 1.3 Report on Winter Ska r n J . Buckley reported thaT the rinks were opened December 19th . Using the tank truck for flooding has been very successful , and the rinks are all in excellent condition . Name for C. G. Rein Property There will be a notice in the Town Crier again asking for • suggestions for names for this property , and J . Buckley will contact Lal-le Johanna Grade School for suggestions also. New Business G. McCauley stated jr.t,at he had met with the League of Women Voters on bike and walking -i-rails, and has met also with the County Engineer about a trail )'roni Johanna Bezch to Lincley ' s Corner. He will gather more information from the County Commissioner and Hal Norgaard , and then go beck to the League of Women Voters . Hopefully The trails can be begun this Spring . He recommended marking be done on the pavement. Adjournment It was moved by G. Beggin , seconded by M. Blomquist, that the meeting be adjourned at 9 : 35 p .m. Submitted by Shirley Marshall THE NEXT REGULAR MEETING OF THE PARKS A.MD RECRI--ATION COMMITTEE WILL BE ON FEBRUARY 10, 19,76 AT Tl_iE VILLAGE 'r.f!A`_L . 8000 Village Hall Meeting 2. Introducticia