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012489 PK MINCITY OF SHOREWOOD PARR COMMISSION MEETING TUESDAY, JANUARY 24, 1989 • CALL TO ORDER M I N U T E S COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM Chairman Laberee called the meeting to order at 7:00 PM. ROLL CALL Present: Chairman Laberee, Commissioners Lindstrom, Jakel, Andrus, Christensen, and Weatherly: Council Liaison Gagne: and Deputy Clerk Niccum Absent: Commissioner Vogel APPROVAL OF MINUTES Christensen moved, Andrus seconded, to approve the minutes of December 5th and December 12th as written. Motion carried - 6/0. MANOR PARK WARMING HOUSE /PAVILION The Commission discussed the use of a Gelco Space Mobile Office as a temporary warming house. Staff said Coon Rapids, Eagan and Big Lake use them. She talked to Lowell Lubeck of Coon Rapids. He said this is the second season they have used them. They • use one 12' x 60' and two 10' x 50', and can get 4 teams at a time in the 12' x 60'. The City would have to provide the floor covering. The satellites would still be necessary. Electricity would have to be run in. Lubeck said they dig out an area and just back the trailer into it, placing it at ground level. They are very pleased with them. Lindstrom said that when Vogt was sending out the Request for Proposal the pavilion was not included due to the fact that the warming house alone would cost $15,000 to $20,000. Lindstrom said he felt that the pavilion was more important than the warming house. He also said moving the pavilion to the new area was mentioned. He felt that it was important to have the pavilion close to the parking area and road. Christensen moved, Jakel seconded, to recommend to Council that an 8' x 32' mobile office be rented for the 1989 -1990 season for a period of 3 months at the cost of #150 a month ($450), and placed in Manor Park; that the follr be covered for protection with something (preferably free); that Public Works be asked to build a suitable entrance platform above ground and benches for seating; that electricity be run to the trailer; and that necessary satellite(s) be provided. They will have the rink attendants monitor useage, etc. for the 1989-1990 season. Motion carried - 6/0. Andrus mentioned the shack used for a skating warming house on the Nicollet Mall. He said it was thrown up out of 2" x 4 "'s with exposed studs, and the fanciest thing in the whole place was a nail that held a roll of toilet paper for blowing noses. MAYOR HAUGEN - DISCUSSION Mayor Haugen clarified with the Park Commission that reports given at Council meetings represent opinions of the Park Commission as a whole rather than personal opinions. She also said if the Commission wants feedback on policy decisions or has questions to feel free to contact any Council member. -1- PARK COMMISSION MINUTES TUESDAY, JANUARY 24, 1989 Page two 1 6 MATTERS FROM THE FLOOR Snowmobile Ordinance Barb Brancel commended Gordon Clristensen and Sue Niccum for all the work they did on the Snowmobile Ordinance. Park Liaison Brancel Commissioner Weatherly thanked Brancel for supporting the Park Commission so strongly. City of Chanhassen - Ballfield Policy Commissioner Lindstrom reported on the City of Chanhassen's policy change regarding use of their softball fields by non - residents. Manor Park - Trailer as Warming House Brancel mentioned the flat roof on the trailer and wondered if this would create a problem, also the fact that a "trailer" was being used. Staff reported that a Public Hearing would be required if use was approved because a change would have to be made in the zoning ordinance. The Commission asked Staff to call the Minneapolis Park Board to see how they allow the use of temporary • buildings. Badger Park Warming House - Windows Staff reported that the windows in the warming house have to be replaced due to discoloration. Estimates were presented for glass and acrylic. Jakel moved, Weatherly seconded, to go with acrylic windows. Motion carried - 6/0. (Amount was approved at last Council meeting) Commissioner Jakel Resigns Jakel told the Commission he will be resigning as of the last meeting in February. He feels it is time to move on. AD Jakel moved, Lindstrom seconded, to adjourn at 8:45 PM. Motion carried - 6/0. RESPECTFULLY SUBMITTED, Sue Niccum Deputy Clerk /Park Assistant •