HomeMy WebLinkAbout04/19/1994 � }
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IT�M #3.
CITY OF APPLE VALLEY
FARKS AND RECREATION ADVISORY COMMITTEE
April 19, 1994
Minutes of the Apple Valley Parks and Recreation Advi.sory Cammittee held
April 19, 1994 at the Apple Valley Community Center.
PitESENT: Ghairperson Greg Kopischke; Committee Members R4ya1 Bakke, Russ
DeFauw (arrivt0 ot 6:ds o...1 John DiRico, David Gzoss, and Charlie Maus;
Parks and Recreation Director Itandy Johnson.
ABSENT: Tina Rankin and Laura Steadman.
Item #1. Chairperson Greg Kopischke called the meeting to order at 6:40 p.m.
Item #2. Approval of Agenda.
Raquest was made to shift Item #4.A. Annual Photo to Che last item on
the agenda and add Item #6.A. Memorial Tree Pianting.
MOTION: by David Gross, seconded by Charlie Maus to approve the
agenda with the requested changes.
V02E: Yes - 5, No - 0
ITEM #3. Approval of March 1994 Minutes.
MOTION: by Charlie Maus, seconded by John DiRico to approve the
March 1994 minutes as presented.
VOTE: Yes - S, No - 0
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ITEM #4.B. New Business - Commission/Committee Recognition Program,
Information Item - April 14, 1994 City Council authorizsd the
Commission/Committee Recognition Program. Each member of the Park and
Recreation Advisory Committee, Urban Affairs Committee ax�d Planning
Commission will be allocated $720.00 of credit to be used toward park and
recreation activities operated by Che City o£ Apple Valley as a way of
saying "thank you" for the time and ef£ort these volunteers put in for the
City of Apple Valley. The credit will be available for use by the
Committee/Commission members and their immediate famiiy members.
Randy Johnson will be contacting each Committee/Comrnission member by mail
with a more detailed listing of available programs. In January, each
member will be mailed a Form #1099 for tax reporting purposes.
ITEM #S.A. Old Business - Athletic Complex Purchase.
Information Item - All land sale details have been worked vut. The Gity
will take possession of the first 32 acres December 31, 1994 and the final
40 acres will be obtained June 30, 2Q00. MeNamara has been paid in full
for the entire 72 acres with the agreement that his operation will be
allowed to continue gravel mining the final 40 acres unti2 the year 2000.
Committee members offered their congratulations to Randy Johnson for his
participation in handiing the iand purchase.
ITEM #S.B. Old Business - Arena 2nd Sheet of Ice.
Information Item - The City Council auLhorized the go ahead, by a 5 to �
vote at the March 17, 1994 meeting, for the construction of the second
sheet of ice in Apple Valley. The Apple Valley Hockey Associa�ion has
contributed $10�,000 toward the construction. Bonestroa, Rosene, Anderlik
and Assoeiates will be the project architects.
The Park and Recreation staff have been working with the Sehool, District on
the construction plans. The plans should be available for Committee review
at the next meeting.
The arena plans include a 100' x 200' olympic sheet of ice, permanent
bleacher seating with storage underneath, fihe City of Apple Valley will be
sole operator of the building.
ITEM #6.A. Other.
Rick Scheid (Connie Scheid's husband) has accepted the City`s invitatian of
a memarial type service in Connie's honor. Connie's brother (from out of
state) is also interested in attending. After some discu�sion, the
following details were agreed upon:
Invitations will be extended to Connie's family, Apple Valley Farks ar�d
Recreation Advisory Committee members and Mayor and City Council c�embers to
attend the ceremonial tree planting in Palomino Fark in memory Qf Connie
Scheid, following the regular Parks and Recreation Advisory Gommittee
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meeting of May 17, 1994.
Randy Johnsan will ask the minister of Christus Victor Lutheran Church t4
say a few words at the ceremony also. The Park Department will construct a
small tree marker stating "This tree planted in memory of Gannie Scheid."
Refreshments will be available on site.
ITEM #4.A. Annual Photo for Summer Brochure.
The Committee members moved to the outdoor playground area to have their
ghoto taken far the summer edition of the Farks and Becreation brachure.
ITEM #7. - Adjourn.
There being no further business on the agenda, tY�e Parks and Rserestion
Advisory Committee was �d�ourned.
MOTION: by David Gross, seconded by Russ DeFauw to ad�ourn the
meeting at 7:20 p.m.
VOTE: Yes - 6, No - 0
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