HomeMy WebLinkAbout08-13-1974 PTRC Meeting Minutes Miage of Arden Hills
Tuesday , August 13, 190,
Miage Nall
C a t 1 _$O Q r ci 3's"
The mocti �ig��naa C0 led to order at 8 : 15pp .m. dy Chairman Anderson .�
P�C3 i S C'.H C
Presirtlt: ChaiC`na1' R . Anderson , K. Boss , M. iq°,7iliq1.4istY
Erickson .R. CaOweiio J . McTavish and V.
Wont : 0. Begg ► n , W. duiaggina A. B #o;i1qu }td s P. I Endau } s°i ,
. McCauley, N. MCin`+'osh and C. Grldno tee.
Meeting of Parks and Recreation
Committee oi July 23 ; 1974 wore approyad as submi 'd'iod .
• E4 n The report from t e? Village At+orney in t M par i s
to the dispasKion of 2 Lake Lane Wis to secure
t' S e Massaccess t
monies -�'';}� purchase. n i E 4C'r3 '.'9 i�i .a.9 property L C?�this
.�,.t � 7 was
,�}
given . 1 t was the ' ga f opinion �h' f I h i s land ,
acquired by tux forfeiture by the v` i i f afje , Must
ba returned to lho County it +he Wd is used
for anything other then parks .
b . It was reported ted that the Council felt the moa}e`}1
being asked for the Voss property could be more
rya of f tub i '1 spent in f.'.'nothS ni en o; the V i l t aG'e
.;or tr't:.au i 3 i.t f cn . She Council recommended 'p"hat the
Parks and S' Cra ea''4 iob; Committee approach Mr. Moss
with the pvopowa ? of a land exchznga in order to
acquire the lower ! ngsrsan access .
ti . The :`qugt`y as approved c safety fence Wong Lexing-
ton
a . Council opproved the request to have land evalu-
ated to i g ur , the dollar amount dua Parks
f.s n
Pacreatija for park dsdicytion ,
• r,:'' . a 10 foot aassmQnt has been oil ( by i em".`+''am for
Parks un3 - ,. ` t i aS _ e
P a ge� 2 Minutes o-l' Par!'-s A, Rec. Comi-ii). P!ta . 8---14 3-74
Council Rept, cont .
pel"Itom-con
C. A deveiopmsnt -jqreament viiil be drawn up as to What
the specific dedicaflqn will ! be , dollars and land.
4. Finp-nce -Comm-it-tse
jjji cotsaiiil tes w; I � look at proposed budoe-I-s and
suggest on-a al -term t,ivex for each to keep t1he tax
javy at curren-i` level and noil- dip into gon-aral re-
so raJe fund . I Th is 2w i 1 1 be of concern in a o r k on
5 year rark Acquisition Plan . )
) ,J6'lnt Potters Aq'r!'memant
As scion as f0ouindsviau Scihcoi Disll'rict signs -INIG
bids wi $ I be !et for I ic gh-Hn,Cj on tennis
COU r-1 s .
Pur-'ers Park-Rein Construe'll- ion
R. Andarson thal- tho nxisting traii system in Hunters
Park and commmarcial vrea be chocked in ! iqht of current con;truc-
tion in that urea . It a0so recommended thall- we check with
or -L
Rein to be sure he ic- aware of the trails and lhat no blockage
or otstructio-n comve ontO thO�M-
Sub comnfltt' O Reports
1 . T,,-jin City Cln�rfsjjan Homes _Pe j)crt
Jain MIcTav 1; sh C.,avc- an it f orm,---, 1 report re gard I ng the
land needed ior- a park in the Ea Johannna Area
ate its 0 the p,-Oj)os(z?d Christian 1-10ime da�-
vetopment. The sub-committee fieels the 3 10+S on thq'I
sido 0-, c-pE�n spac e
k or CoLm-1-y Road E (across
from Freeway Park ) straight north to the railroad
traciks ( @rjj;;rox- 5✓ acres) pims a strip avotip -rhe FIR
tracks to s0 ' d Size ! i 1-,,9 �1:or a w v,s c i n pzi c olv t'le e L , d be
spacc., @--ceptable, for a park i n that area
or he V i ! I E,oc
A -l- i on t4 b Mc:T a v i s in o s e c on.d,e e. 1)y Boss , to
recommend lo IhC Cozicici J - E u c'K 11 r C-,' I a Y tO
Rev. Poterscp of Twin City Chs istican Nomos '11-3 Comm
-
desive to a"C,7 tj i r e f r o m. d cf,fj i c a i on., a n d --)b i .4 i 'I-y
4
-1-0 plirch;�'�rja atnd portions o-f' tots 14 , 15 ,
16 , 17 , 18 anrlci lc of tine ( Soe
djnicripl'- ion above' . )
7
Rage: 3. Parks qcc . 41,011
Mot ion rnc do ")y Mc T�,v is so-conded by r3csn to
rsco,,niiond tha ' llhe Cc-unci � direc+ M,r u c v, y
to contacl- Mr. Louis Hermes ard, Mr. -Bier to WAr"4.%
a v a i # a b I I i ty c p Li-c h a s i n g 'I o t s 1-7 2 & 3 i s e e
a bo va ) a d j o i n j j q
rc r y fo r p a r
a C(I U j S j 0 n �.`;ol- iori carrr. C,, .
Sao attachad
M-re:- d i scvss Ion of thle al-ove Motion made by
I Pllc,favish , ;.,econ)dod bv� cne,;01 I that the- co"itmittee
recc �:Mend accs` oi the 5 'Year Acquisition
'Wo r s,i r)q I A I- I Fodqet ltor acquisition as a
budqctl and subjecl- -rc) update. cz.rriad.
lngerson A c c s s -a r s dis,,;ussed brief ly.
urnw�
Mi e t i n g a aj 0 n e d a iC ,45 m,.
• e s p e C t fug i y s u b m 1 t c-,-d
7,FHE NEXT _5eE_'.G7 I'Ll L t%R .1,1 El IE T ING OF TH-F PARKS PPJJ D RECREPCIA01,11 COM,?AITTEE
WILL BE HEID ON FUE.3WAY , SEF-ITIEPMPER 10 , i974 AT 6 .00 p.m. AT THE
VILLAGE HALL ,