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HomeMy WebLinkAbout1997-05-07 Agenda Packet PARK AND RECREATION AGENDA WEDNESDAY, MAY 7, 1997 CALL TO ORDER: APPROVAL OF MINUTES: 1. April 1, 1997 Park and Recreation Meeting Minutes SET AGENDA: PETITIONS AND COMPLAINTS: UNFINISHED BUSINESS: 1. Set a public hearing date for LaMotte Park Development 2. Formulate letters of solicitation of funds from sporting and civic groups NEW BUSINESS: �� 1. Fund raisin ideas �� g � 2. Scheduling Events � A. North Metro ', B. Centennial Soccer I � � ADJOURN: I CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES MAY 7, 1997 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regular meeting on May 7, 1997 at City Ha11. Meeting was called to order at 6:47 p.m. by Chairperson Richard Thompson. PRESENT: Richard Thompson Michael Navin Kevin Fogarty Steve Brown ABSENT: Dale Larson LaMotte Park - , Park and Recreation Committee elected to hold the LaMotte Park Public Hearing June 24, 1997. � Further, Park and Rec. plan to invite sport organizations to the Public Hearing. Mr. Fogarty will submit a list of organizations to be mailed notice. Mr. Navin will submit a public h�aring draft sample to be mailed. �� Park and Rec. Recommend that the park expansion not be rented out for crops. �� MOTION by Mr. Navin, seconded by Mr. Thompson to change the June and July meetings to Tuesday, June 3 and Tuesday, July l, 1997. Motion carried. NEW BUSINESS: Fu�u�' Rc�isirzg Ideas - 1. Fence sign ads 2. Trips to gambling establishments, Mega Mall or golf outings Schec�ulinQ Events - MOTION by Mr. Thompson, seconded by Mr. Brown to approve the request for an events by Neil Reisdorfer for the use of the softball fields on June 14, 1997. Motion carried. Jrrrle A erg idcr _ Submit surveys Eagle Pass update from developers and their time tables Current Statutes of North Metra LcrMotte Park Develo�ment - Park and Rec. discussed the life of the hockey rink and moving it to Acorn Park. Further, if moved, should Centerville provide a temporary ice rink on the ballfield. Another suggestion was to put in a surface to allow an ice rink year around. Ad�ourn - MOTION by Mr. Thompson, seconded by Fogarty to adjourn the Park and Recreation meeting. Meeting adjourned at 8:21 p.m. Respectfully Submitted, Kevin Fogarty CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE APRIL 2, 1997 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville did not hold their regular meeting on April 7, 1997 at City Hall due to a lack of a quorum. PRESENT: Michael Na�in Kevin Fogarty ABSENT: Richard Thompson Dale Larson I i I I i _ . • `/,,�r'�� � (� t�� �� r� -� CI'I'Y OF �ENTERVIL� PARK- ANH R�CREATION COMMITTEE -- ArGENDA APRIL 2, 1997 CALL TO ORDER APPROVAL OF MINUTES l. March 5, 1997 UNFINISHED BUSINESS l. Set a public hearing date for LaMotte Park Development 2. FormuIate Ietters of solicitation of funds from sporting groups and civic groups , NEW BUSINESS � 1. Fundraising ideas ADJOURN I C= TY O F C ENTE RV = L L E PARK AND R E CREAT = ON COMM = TTE E MINLTr$S March 5, 1997 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regularly scheduled meeting on March 5, 1997. Meeting was called to order at 6:50 PM. Members present : Rick Thompson, Mike Navin, Kevin Fogarty. Members absent : Dale Larson, Nancy Johnson. Staff present : Jim March. APPROVAL OF MINiTTSS : A mation was made by Thompson, seconded by Fogarty to approve the February 5, 1997 with corrections. Motion carried. APPEARANCES : Jim March, Clerk/Administrator update: Mr. March presented the committee.with a colored exhibit that was prepared by the City Engineer. Mr. March also presented the committee with a letter from the City Engineer that discusses the cost of completing a ' topographic survey for LaMotte Park as not to exceed $2,280. The � survey could be completed in the spring. Mr. March also noted that the City Attorney has been instructed , to review how the City had acquired the approximately two acres known as Cedar Street Park. The City may wish to dispose of this property in the future. Mr. March explained he had discussions with Anoka County Parks Director and that there may be a possibility of a paved trail running through the Rice Creek Regional Park around the south side of Centerville Lake and into the LaMotte Park. NORTH MBTRO UPDATg : Mr. Thompson attended the North Metro meeting and that it appears that not much progress has been made. Lino Lakes is working on a proposal for the next meeting of North Metro. April Agenda : 1) Set a public hearing date for LaMotte Park Development 2) Formulate letters of solicitation of funds from sporting groups, civic groups, etc... 3) Brainstorm ideas for fundraising Meeting adjourned 7:50 PM. Submitted b�r, Kevin Fogarty CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES FEBRUARY 5, 1997 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regularly scheduled meeting on February 5, 1997. Meeting was called to order at 6:38 PM. Member present: Thompson, Navin, Johnson and Fogerty. APPROVAL OF MINUTES• MOTION by Fogerty, seconded by Johnson to approve the January 8, 1997 Park and Recreation Minutes. Motion carried unanimously. APPEARANCES: Jim March, City Clerk/Administrator update: * LaMotte Park purchased for $118,511.84. Deed is in hand. * Audit of'95 indicated: Park fund at $64,862.00 City has received $32,000 form Willow Glen for first payment. March covered the plat drawing of Lakeland Hills of 12/26/96. Upon review of the plat it appears that it is in the best interest of the City of Centerville to accept park dedication fees in lieu of Land. MOTION by Johnson, seconded by Fogerty to accepr_ park dedication fees for Lakeland Hills in lieu of land. Motion carried unanimously. March also distributed a summary of park dedication fees. (See attached). Discussion on development of Laurie LaMotte Park expansion. P&R will approach the City Council to seek authorization to expend funds to determine grading plan of intended park development. Possible development to occur in '97. Please place P&R on the Council agenda in up coming weeks, prior to end of February. IJNFINISHED BUSINESS: 1. Laurie LaMotte Park - See above 2. 1997 Budget & 1996 withdrawn funds - Tabled until more information is available. - 3. Rink update - Number of people, time of operation, two hour limit - Navin will handle request of private parties. NEW BUSINESS• North Metro negotiations will be carried out by Rick Thompson and Nancy Johnson. Michael Navin has stepped down from that capacity. MARCH AGENDA� 1. LaMotte Park Discussion 2. North Metro Update 3. Budget Figures MOTION by Navin, seconded by Fogerty to adjourn. Motion carried unanimously. Meeting adjourned at 8:30 PM. Respectfully, , I '� Michael Navin I Vice Chairperson . ��� , Centerville Parks & Recreation Laurie Lamotte Park Presentation The purchase of 12.41 acres to enlarge Laurie Lamotte Park is a outstanding enhancement of the city. The acquisition allows the city to meet the growing n�eds of a health concious and environmentally aware population. We propose tonight an option/alternative that will give Centerville and ou� neighbors, immediate functional use of the newly enlarged park. To accomplish the proposal, partnerships between local government and community organizations will be solidified. Local government will have the opportunity to demonstrate an innovative approach in building on the capacity of our resources. Parks & Recreation seeks the endorsement of the following concepts: > The attached layout concept for Laurie Zamotte Park. ', The layout provides: ', * a total of four ballfields; this is an increase '� over today's two fields. ', * two, regulation size football/soccer fields. �, * enlargement, of the present day P�easure Rink. Enlarging the area allows the establishment of a regulation sized volley ball court. i * a basketbal7. court . �� * picnic areas for enhanced family experiences. '� * ample parking areas that reli.eve traffic �, pressure from Heritage Street/Lamotte Drive. �� * continued use of the existing hockey rink and �� warming house. > The two acre parcel of open space in the southeast portion of the city appears to be underutilized. We propose liquidating this resource. Using funds generated from the sale can then be applied to land preparation work on Laurie Lamotte Park based on the above described layout. Lacal entities have expressed an interest in the property; a possible moneyless exchange can occur. Land for services rendered(land preparation}. > Solicit three bids for the estimated land preparation work. > Approach City Council with bid amounts and recommendation for further action. We believe this action to be in the best interest of the citizens of Centerville. The development of Laurie Lamotte Park will serve as a statement of the current leaders of Centerville as to their vision for the future. A future with city resources providing recreation enjoyment and environmental stewardship. Sincer 1 , , � / V �.1�1`� Ce terville Parks & Recreation Richard Thompson Michael Navin Kevin Fogarty Nancy Johnson � I I I I I I I �. CITY OF CENTERVII�LE PARK AND RECREATION COMMITTEE JANUARY 8, 1997 CALL TO ORDER APPROVAL OF MINUTES 1. December 4, 1996 APPEARANCES FIRST ORDER OF BUSINESS UNFINISHED BUSINESS 1. Discussion of status of existing parks 2. North Metro Update ' 3. Park acquisition funds, budget approved for 1997 NEW BUSINESS I 1. Chain of Lakes Little League conespondence I SET FEBRUARY AGENDA ' ADJOURN �• . . CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES DECEMBER 4, 1996 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regularly scheduied meeting on December 4, 1996. Meeting was called to order at 6:44 PM. Members present: Nancy Johnson, Kevin Fogerty, Rick Thompson and Michael Navin. City Councilmember Liaison, Laura Powers-Rasmussen and Jim March, City Administrator. APPROVAL OF MINUTES: MOTION by Navin, seconded by Fogerty to approve the minutes of October 2, 1996. Motion carried unanimously. APPEARANCES: ' FIRST ORDER OF BUSINESS: i�NFINISHEi� BUSINESS• 1. Hockey Rink - Park and Recreation request Public Works do the following: a. Flood both rinks daily b. Check equipment to ensure proper operation. Navin will check with Centennial Fire Department for first aid courses for employees. Navin and Fogerty will provide feedback on job applicants. 2. Eagle Pass Park - Park and Recreation acknowledge the presentation of Mike Quigley frnm the last months meeting. Park and Recreation will table this issue until Mike Quigley presents the items discussed with Park and Recreation Committee i.e. picnic paviiion, smaller swing set, monkey bar set ups and the sport court. 3. North Metro Recreation - MOTION by Navin, seconded by 7ohnson to have the Park and Recreation Committee forward to the city council the recommendation that Centerville be an active participant in the development of a joint powers agreement and a proposal to enter into an agreement with Lino Lakes, Lexington and Circle Pines to provide recreation programs to the citizens of Centerville in lieu of the North Metro recreation Program. All negotiations and proposals are subject to final Park and Recreation review and City Council approval. Motion carried unanimously. 4. Park Development - no discussion � . S. Report from Members - Fogerty has received further communication from Anoka County regarding a trail planning workshop on December 12, 1996. No one from Park and Rec. can attend. �W BUSINES5: 1. Update on park acquisition - March informed P&R closing will occur once Drewlos are back in town. 3. Change in Bylaws - P&R discussed changing the bylaws as such: Article III, B... Park and Rec. shall consist of (5) five members. Article y... Quorum shall consist of (3) three or more members MOTION by Navin, seconded by Fogerty to change Article III, B and Article y as mentioned above. Motion carried unanimously. SET JANUARY AGENDA: 1. Discussion of status of existing parks, 2. North Metro Update 3. Park acquisition funds, budget approved for I997. ADJOITRN: MOTION by Thompson, seconded by Johnson to adjourn the Park and Recreation meeting. Motion carried unanimously. i Meeting adjourned at 8:06 PM. � Respectfully Submitted, I I � Kevin Fogerty ,. • �� r ZCCe . �/ 1880 91�latn Street Centervil�e, 91�I9� 5.�038 ����� 18 (612J 429-3232 • �ax (612) 429-8629 :i.`>'`:>" 1-:,"��i��:i�; ::�: f��.l:i:+':; 1��':!:l���li���,)�•1�:;:1:;����!._ `:::,.'�';::��i�l:::i'� .. I . ' .. 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Box 161 • Circle Pines, MN 55014 ,�'' � I �� � � � s ,� r � , ,,,��,.�' .� December 11, 1996 r `" �,,� `�-�, �. v `� � <<� �� Mr. Michael Navin ��� r� �� -r ; ,Y Centerville City Hall ;� � 1694 Sor�l Street Centerville, MN 55038 Dear Mr. Navin, This letter is to request the use of both baseball and softball fields and facilities located � in Central Park for the summer months of 1997 beginning Aprit 1 fhrough August 15, i 1997, Monday through Friday, from 4:00 p.m. until dark Thes� fields will be assi�,med as I home fields for children who live in Centerville and Lino Lakes, who are served b_y Chain I of Lakes Little League. � Please advise us as to the availability of using the building at the park again to sell I concessions. If you have any questions or coneerns, please feel free to contact �ne. Mv I home phone nuznber is 786-7175. Thank you for your assistance. I Sincer�, , r �,.: �' i ����� l� I i Patrick Mahr. President �� PM/sr +' �: rF � ?� . 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