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HomeMy WebLinkAbout1995-02-01 Minutes PARK AND RECREATION COMMITTEE MEETING MINUTES Wednesday, February 1, 1995 - 6:30 p.m. Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regular meeting on Wednesday, February 1, 1995 at the City Hall. Acting Chairperson Rich Thompson called meeting to order at 6:35 p.m. Present: Larson, Thompson, Pelton and Councilmember Buckbee. APPROVAL OF MINUTES: December 4, 1994 and January 4, 1995 meeting Consideration of the December 4, 1994 and January 4, 1995 meeting minutes was tabled. OLD BUSINESS: Rink Maintenance Update Ice is in good shape. Rink Attendant Update One attendant was let go due to not showing up and not getting substitutes. Currently Jim Nadeau, Arron Dixon, Richard Peterson, Jill Novak and Ryan Cerepak are the attendants. These five are working out great. Five seems a good number to allow for substitutes if needed. Central Park Extension Update Originally, according to the tasks setup in fall 1994, Site Development, including Central Park expansion, was to be worked on by Linda Drilling and Carol Zoff Pelton. Linda was on hiatus until January, then resigned as of the February meeting. Therefore, no further effort has been put into Central Park site development to date. Pelton suggested Park & Recreation solicit new members to help with these tasks. Park & Recreation anticipates with new members, a site development plan will provide an estimate for development costs do enter into the proposal for purchase of the extension of the park, to be used for a comprehensive grant proposal. Trails Update Pelton presented info she received at the meeting held by met Council and MNDOT in January. Park & Recreation proposed to be ready with a joint venture trail proposal for CSAH 14 &52 for construction in 2000/2001 by 4th quarter 1995, when solicitations for proposals are due. It's anticipated that Centerville will be working with Lino Lakes, Centennial School Dist., Anoka County Park & Recreation and Highway Department. NEW BUSINESS: Park and Pedestrian System Motion by Pelton, second by Thompson to request City Council approve the Park and Pedestrian System. Comp Plan at the February meeting. This will be required for any grants and will expedite the projects as discussed in old business. Passed unanimously. Lino Lakes Vision 2010 Plan Motion by Pelton, second by Larson. Park and Recreation recommends two copies of the approved Centerville Park and Pedestrian System Comprehensive Plan be given to Lino Lakes for their consideration as they develop their Vision 2010 Plan. Then, we would request a representative attend over March meeting to discuss if and how they would like to participate in the development Pedestrian System (CSAH 14 & 52) of the plan. Passed unanimously. Chain of Lakes Little League: Regarding letter of January 2, 1995; Rick will contact Patrick Mehr to confirm need for Monday- Friday p.m. of both fields. Dale to contact Trio, Kelly's and Waterworks to see if they need any fields this year. They need to note in writing their intentions to the City by February 24, 1995, for consideration at March 1, 1995 Park and Recreation meeting where commitment will be made. Motion by Thompson for letter from City Council to Drilling and Reisdorfer an Dixon to express gratitude for commitment to service of the City on Park and Recreation committee. Second by Pelton, passed unanimously. Acorn Creek Development City Councilmember Buckbee updated Park and Recreation on Acorn Creek Development. The easement for ped access has not been registered with the County. Jerry Rehbein may be present at the March meeting to discuss this matter. Accounts to Date Report Thompson requested a dollar accounts to date report at the March meeting. North Metro Recreation Park and Recreation request that a representative from North Metro Recreation attend our March meeting or send written info to update us on current rec. offerings, locations, attendance, etc. ADJOURN Motion by Pelton, second by Larson, motion carried unanimously at 8:30 p.m. Respectfully Submitted, Carol Pelton