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HomeMy WebLinkAbout1990-08-14 Minutes Pursuant to due call and notice thereof the Park and Recreation Committee of the City of Centerville held their regular meeting on Tuesday, August 14, 1990 at City Hall. Chairman Dixon called the meeting to order at 7:00 p.m. Present: . LeTendre, Drilling, Reisdorfer, Liaison Neumann; Absent: Downing. Motion by Dixon, second by Drilling to approve the July 10, 1990 meeting minutes with the following correction: page one, paragraph nine now reads: "... the possible purchase of a used 24 hours power..." amend to read: "...the possible purchase of a used 20 horse power.... motion carried unanimously. £.nce at Royal Meadows Park The following residents were present and discussed their concerns of increased traffic in their yards due to the installation of the fence and Royal Meadows and the Park and Recreation Committee's intentions regarding the easements between their properties: - Jim Davis - 7152 Brian Way - John and Shelly Greene - 7160 Brian Way - Mike Thompson - 7144 Brian Way The Park and Recreation Committee told the residents that we would look into the options available on both issues and inform them. The residents also expressed concerns about the dirty /clogged drainage drains and the level of the pond. The Park and Recreation Committee directed them to City Hall and Tamara Miitz- Miller, Clerk /Administrator. Grading of Water Tower Park Orville Hughes, Public Works Director, and Gerald Rehbein were thcir erns abo�,t the grading at. the park. p L'C SCll V vv CiicCilou � �` � �i��� =---- - No overall plan has been laid out but they have been asked several times to do different grading jobs. They felt it was an expensive way to do it. The Park and Recreation Committee does plan to do an overall plan and have the grading complete this year. It was noted that Ory should be taking his direction from Tamara Miltz- Miller, Clerk /Administrator, in these situations. Motion by Dixon, second by LeTendre to halt all expenditures for grading at the Water Tower Park for now, motion carried unanimously. P&R Meeting Minutes August 14, 1990 page two Golden Meadows Gerald Rehbein, developer, briefly present that this was a ninety -six unit POD (planned unit development); twelve eight -plex units. The Park and Recreation Committee was asked how they wanted to handle the park dedication. Issue was tabled until more information was available. • Central Park Oren House This is to be an Open House, not a City Celebration. Two picnic tables have been ordered for the park. Motion by Dixon, second by LeTendre to have Tamara Miltz- Miller, Clerk /Administrator to direct Orville Hughes, Public Works Director, to do the following: 1.) Prime and paint building doors; 2.) Remove carpet and put it into garage; 3.) Install door closures; 4.) Drag pleasure rink perimeter; 5.) Trim weeds in hockey rink; 6.) Keep doors open when possible to remove musty smell; and to have Committee member Drilling check into a display listing the volunteers, motion carried unanimously. The following needs to be done: 1.) LeTendre to check into a tent; 2.) Drilling to arrange games; 3.) Downing to set up posters for the open house; - hours: 1:00 p.m. - 5:00 p.m. - dedication at 2:00 p.m. 4.) LeTendre will be Master of Ceremonies; 5.) Reisdorfer to organize food; - cookies, coffee and punch 6.) Dixon to look into putting sand in hockey rink for volley ball; 7.) LeTendre organizing volley ball netting and stands. Night Golf Fund Raiser Motion by Reisdorfer, second by Dixon to direct Tamara Miltz- Milier, Clerk /Administrator to request volunteers from the other City committees and the City Council to help, motion carried unanimously. Member Dixon to cover the Lino Lakes area with posters and door prizes. P &R Meeting Minutes August 14, 1990 page three Member LeTendre has ordered all the equipment and will meet with golf course officials. Member LeTendre is to coordinate the event. Council Meeting Committee members will meet at the Water Tower Park on Wednesday, August 22, 1990 at 6:00 p.m. to review current grading. Also go over to Royal Meadows park to review its current status. Following that, members will go to the City Council meeting to discuss grade levels. Roval Meadows Park Motion by Dixon, second by LeTendre to direct Tamara Milts- Miller, Clerk /Administrator to have sand put in park sand box and give Park and Recreation Committee more information regarding the request for sand by the swings, motion carried unanimously. Handicap Accessibility Central Park Motion by Dixon, second by Reisdorfer to have Tamara Miltz- Miller, Clerk /Administrator, direct Orville Hughes, Public Works Director, to put up handicap railings and do a final grade around the concrete patio and sidewalk, motion carried unanimously. City Tractor Member Drilling noted that several people have approved her feeling that the large tractor was a Park and Recreation purchase when it was actually a City purchase. Lone Term Development of Centerville Parks Table unit next regular meeting. 199 Budget Total budget for 1991 of $35,400 was detailed and left for Tamara Miltz- Miller, Clerk /Administrator. A copy of the Park and Recreation Committee's proposed 1991 budget is on file with the Clerk/Adminsitrator. Planning and Zoning Joint Meeting Issue tabled until next regular meeting. Matting for Central Park Member Dixon will obtain additional samples and costing information for the matting needed on the concrete for the skating season. F &R Meeting Minutes August 14, 1990 page four September 11, 1990 Meeting Motion by Reisdorfer, second by Dixon to have Tamara Miltz- Miller, Clerk/ Administrator, coordinate our next meeting with Mayor Haberman and Orville Hughes, Public Works Director. This meeting is to include a tour of all existing parks and options for future parks. Ad.iourn Meeting adjourned 10:10 p.m. Respectfully Submitted, Neil Reisdorfer Acting Secretary NR /sb s Q4/141 _de Ote4Z 47 I A ged Aa „tn.ci/4, fin 7 / 1 t t iSeorioi t Q0C4 ( e ,1 ‘ ele W 01/4" t it vl,fE, o f f"-z- AI /hp / W Pi .t /J fil ecMacf, Orc._ ac -�ior , ne. /t..J / i e//1 ;_i- 2 y kour ,. 4 2 O . 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