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HomeMy WebLinkAbout04-08-1975 PTRC Meeting Minutes Minutes of Regular Parks and Recreation Committee meeting Village of Arden Hills Tuesday April 8, 1975 8: 00 P.M. Village Hall Call to Order The meeting was called to order at 8 :25 p .m . by Chairman Anderson . Roll Call Present : Chairman Anderson , G. Beggin , M. Blomquist , K. Boss , R. Cadweii , M. Cronin , M. Erickson , C. Grudnoske P. Lindquist and J . McTavish Absent : N . McIntosh and G. McCauley Also Present : Councilman Woodburn , Councilman Wingert and J . Buckley Parks and Recreation Director. Approval of Minutes The Minutes of March II , 1975 and March 25 , 1975 were approved as mailed . Ramsey Count�Open Space_ • Mr. Hinseth presented Ramsey County Open Space proposed acquisition and proposed use of land for the Round Lake area . K. Boss made a motion, seconded by C. Grudnoske, that the Committee hold a public hearing to give the neighborhood ar. opportunity to discuss the proposed purchase of Round Lako and use of the site . Motion carried unanimously . Motion was made by K. Boss, seconded by C. Grudnoske that the Committee reccmmands that all property owners ad ' acent to Round Laka be inforned of the public hearing by mail . Motion carried unanimously . Councilman Crichton said hE) would have the Village office staff provide a list of owners to whom Betters sliouid be mailed . A motion was nade by G. Beggin , seconded by M. Erickson that the. date for the neeting be May I , 1975 , 8 : 00 p .m. at the Village Hall . Motion carriec . B. Hinseth said a representative from Ramsay County Open Space would be present on May i, and make a presentation • Council �aport • In the absence of B. Bauer, Councilman Crichton reported on Baue:r's presentation to the Council . Councilman Cri �:hton reported on the March 31st Council meeting . Planning Commission Report J . McTavish reviewed Planning Commission minutes . The park area in Arden Manor would be an easement and not a perma- nent dedication . To ersure the quality of construction for the park J . Buckley will prepare specs for recreation areas . it was recom- mended that bo;ids be posted to guarantee construction . J . McTavish re-:ommended that ordinance 98 , 175 and ! 47 be reviewed . 5 Yr. Site Dev3lopment Committee On the agenda for the next special meeting of Parks and Recreation, April 22 , the )arks to be discussed will be as follows : I . Hunte -s Park-C. Grudnoske 2 . Village Hall -Florai Park-R. Anderson , M. Blomquist and K. Bo ;s 3. Lake Johanna Fast-Freeway Park-M. Blomquist, M. Erikson and J . McTavish Lexington Avenie improvement A motion was made by P. Lindquist, seconded by J . M,_-Tavish that because of pot3ntial environmental damage and physical disturbance, Parks and Recr Sat i on Committee recomnnends than?' the w 3st side of Lexington not )e widened or distrurbed . Motion car- ied . Summer Proc_ram J . Buckley asked if Committee felt the summer program should be continued . G. Beggin asked for a detailed report of prior years programs . J . 3uckley said he would prepare an eval :ation of past participation in the summer program. Tree Purchase Deferred to April 22nd meeting. Committee members should bring lists to next meetin ) . Adjournment The' nesting wa3 adjourned a - 10 : 50 p .m. Submitted by M. Cronin yam,