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HomeMy WebLinkAbout09-09-1975 PTRC Meeting Minutes and Agenda ti Miautee of 'Regular Parks and Recreai7l-on Committee Nezttillg • Village of Arden H-.'.11s Tuesday, September 9, 1975 Villaw, trial.'l Call to Order The me-e-ting vyar4 called to order at 3:15 p,a,. by Chairman And,2riion. Roll Call Piesent: Chairman Anderson, G. Beggin, M. Blomquist, K. Loss, X. Cronin, C. Grudnoski, P. Lindquiat, J. ReTavllsh Ab a e,n t R.. Cads�ell, H. Erickson, G. McCauley, N. McIntosh Also ?-resent: Parks Director J. Buckiey, Karen CaEvell, Megan GRnge and Brad Seilaff 1,-prukral of Minutes A motion was made by C. Cvadnoski, seconded, by K. Pcss, to e-:?Prove t'he ml-nutez of the August 19 1.7,eeting as imafled. Motion carried P�ary Karen Caswell, Megan Gangs! aud. Brad Seilax-f, Univer.Ity of HinnesOtzl students in the School of Lavescape ,Art hi tec t tire, px'erented to the Parks aad Recreation Committee their &--tailed study and repo-w. art the C. G. Rein property orn New Brighton rnad, and Flo----al Park. The presentation include6 tht followiiag, dxi-,, aiaps drazwf-ngs for both areas: - Type of so'IA8 and cony 3-r-uctiou oui-lab-ility - corjjo ur or S-07C., Maps - Vegzta,,tion itwentory - Visual analysis Maps - conotraint maps '�Or high into-neive ,ictivltio�o - cor,,,strsixjt =ps ffor I)w iptensive act i-,i7itie,� - Corcept plans for cre?ting woods and- meadou,3 with "E.clges and trav,J-ing laties for wild life° - Three cancep',- plan a L'-)r each area. Following the avid discussion J. )'IcTavitih moved, clecond�-:Z by M. Cronin, that the Cos m','.-zte:- accept the reports a.0 send a letter zommeadin1g, the students tudets for the veryx ezellt en , thorough work. Theg8vC. Commit,t-se a broad and fresh Concept of land uue for possib-'L futxre deV-e-'.C'P- ulent. Mot!-on carried unanimausly, Plarit'Ana Gpriw-' sio-i Report - J. McTavish Sub--div4sioa vlams e wre pre"-ented nni mm to tl�e Plang Cow for - 3--1'�2 cere s f Joh.site on ast anne - OiMUla Carlsen property on Round Lake 2. Pentom Pazkyvay SaseTaent. Pemto-m will plznz, trees along ea3ement if Village can securz. trees from Bethel College. 3. Presbyterian Hcmlas plans approved. —4. Teiin City Christian Home plans approved, The Committee reconmended that future Parkg and Recreation prograws include activities for senior citizens to accoi.-modate the expanding fuiwre growt-11 of older citisens in the Sub-Committee P cart 5-Year_Site Improvement Plar. M. Konijuiar sported that dat.a Is being collected and a cox"-,11 to report w-Ul be prepared by the Sub-comiittee. Hiscellaneous Business J. Euckley reported - 1976 proposed bud�,et tor the Village it; being reviewed by the Finance Comwias- on or, Sa-pteinter U.. Council. raviev: and approval will be • September 22. - Fall prod rs,,z flyers h-ve been distributed. Ad.L2urnm en; ' J., McTavish moved, seconded Ly M. Elan zquist, t1izt the lneetinL, be adjourned at 10:50 P.m. Motion carrier U-tianimouf'-Jy. Submitted by Jo"An Buckley i THHE N E-AT EU--,G?jLKR- 11-EE-TING OF THE PiD-KS AIR) HSCR.ZATIGN COMMITTJ', WILL BE M-LD OCTM&R 3.4, 3,975 -AT 8-OC -FUM, A!7, THE VILLAGE EALL. Agenda Regular Meeting of Parks A Recreation Committee Vl V lage of Arden Hills Tuesday , ��eptember 9 , 1975 8 :00 P .M. Arden Hills City Hail 1 . Call to Order. 2 . Roll Call . 3. Approval of Minutes - August 19 , 1975 . 4 . Park Flan Report Karen Caswell , Megan Gange , Brad Seiluff . 5 . Counci I Report. b . Planning Commission Report. 7. Sub-cc.>mmi ttee Report • A. 5 Year Site Improvement Plan 8. Misc. Business A. Fi nan(::e Committee Budger Hearing Sept . 1 1 . B. Park Cleve lopmont Report . C. F,a I 1 Program. 9 . New Business . 10 . Next Fleeting , Tuesday , October 14 , 1975 - 8 :00 p .m. 11 . Adjournment. 1