HomeMy WebLinkAbout04/07/1987 . � - ! i
CITY 0�' APPLE VAI,LEY
PARK COMMITTEE MINIITES
Tuesday, April ?, �9$7
Minutes of the Park Committee of the City of App1e Va11ey, held Tuesday�
April 7, 1987� at 7:00 a.ar. at Carbone�s Restaurant.
PRESENTt Chairperson areg Kopischke; Committee Members Dave Gross, Charlie Maus�
Tina Rankin; Park Director Jon G�rban.
ABSENT: Dave Reif, Lynn Miller.
Chair Kopischke called the meetin� to order at 7:10 a.m.
MOTI�N: of Gross, seconded by Maus, to approve the agenda for t�e meeting.
VOTE: Ye s� !F; NO� 0.
MOTION: of Rank�.n� seconded by Gross, to approve the minutes of March 3, �9$?,
and March 19� 1g87, as presented.
VOTE: Yes* 4; No, 0.
OLD BUSINESS:
A. Outdoor Ice Rink Shelter--Mr. Gurban reported that he will be meeting
April 9 with Mr. Jerry Norgaard, Facilities Manager, AVHA, to continue
discussians regarding the ir�prove�nent of ice facilities, quality of
ice, etc. The attempt is to broaden the perspective�-not just a second
arena� but possibly covering one of the outdoor rinks. Pr�or to June 15,
Mr. Gurban will have the proposal ready to bring before the Park Committee
and Mr. Norgaard, along with his group. Mr. Gurban indicated that we are
dedicated to improving ice conditions either with a second arena or with
� an outdoor shelter type of facility.
B. Park P1an Update r�+. The "opening't position regarding side-yard easemen.t€
and nei�hborhood park identity was reviewed by Mr. Gurban as he indicated
for inclusion in the Comprehensive Park P1an Update.
C. Issues for "�9g7--The items from the "second session" of planning, #2$
through #�5 were added to the list of Issues for 1987 and presen.ted FIO.
D. Apple Ponds Development--The memo from Mr. Gurban regarding his meeting
with the develo�lers of Apple Ponds FIO.
E. Indoor Soccer Facility. FIO.
PAIAMINO PARK DEVELOPMENT:
Mr. Gurban reported that one bid for �45, 769 for the grading and seeding
of Palomino Park seemed like a reasonable price and, therefore� requested
that the Park Committee reco�nmend to the City Council the expenditure of
Park Dedic:�.tion Funds to undertake this project. The Park Dedication Fund
balance, as of March 31 , '!9$7, is $29�,836.64.
MOTION: That the Park Committee recommends to the City Councii the
expenditure of �45,769 from Park Dedication Funds for the
gradin� and seeding of Palomino Park.
(3ROSS/RANKIN 4f0
PATIiWAY LIGHTING:
Mr. Gurban�s memo regarding pathway lighting at �dildwood Park in answer to
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PARK COMMITTEE MINIITES
April 7� �9$7
Page 2
a ci�izen's concern. for Iighting in that area. The matter of 2ighting
pathways �hou3d be considered via a program that addresses the issue and steps
taken for fundin� by way of the yearly budget, park dedication i'unds� and/or
a future bond issue. This issue shauld be aduressed as a part af the
Comprehensive Plan Pudate--Public Safety, LSGH3'ING.
The solar light used at Valleywood could be placed at Palomino or Sunset
and a larger one secured for Valleywood. T�e question of whether or not
to light park shelters was brought forth for discussion. Lighting the
shelters could cau5e them to be used later than is wished.
ORINTATION MEETING--FUTURE MEETINGS; Discussion followecl as to the need for
having open dialogue with the City Council and Plannin� Commission in order
to cover such subjec�s as the Comprehensive Plan, Bond Issues--present�
future--, ete. There �hould be a joint committee/commission warkshop in
May with an agenda to be prepared by the Park Committee Chairperson and the
City Council Liaison.
April 13� Groundbreaking Ceremony, Hay�Community Center
ApriZ 21 � meeting cancelled unless the need arises for an.e
MaY 5, '�;00 a.m.--Breakfast Meeting, Carbone 's
OTHER:
�esignation of Dave Reif and Lynn Miller--The Committee accepted Kith
regret th� resignation of Dave Reif and Lynn Mi11er from �he Committee
and wished to convey to them their appreciation for their ti.me of service.
Ms. Rankin indicat�d that it would be very helpful for the Public to be
made at�rare o� the Redwood Pool closing during the summer at this time
since people are not planning summer activities. Mr. Gurban indicated he
had prepared a press release, but the final decision from City Council is .
pending. Construction cou�d begin in April.
ADJOURN: ,
MOTION: of Gross, seconded by Maus, to adjourn the meeting at 8s00 a.�.
V07.'E: Yes, 4; No, 0.
CHAIRMAN APPROVED: I
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STAFF REVIEWED: � �y �� '
CC: All Park Committee i4embers
City Council Read File
Park Maintenance Supervisor