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HomeMy WebLinkAbout01/03/1984 i • CITY OF APPI,E V�I,LFY ��:RK �OI�MITT� MI�1tJ2'E,� Tuesaay, aanua,ry 3, 1984 PRES�NTt Chairrna� Rabert Nae�e3.is �andra Bc�yd, Rob�rt Eric�sc�z�� Jdl��. Fa.nch, R3.�a Gu�enkaufy Gr�g K.capischke! Virgini€� �t�rla.ng; As�zst�n� I�ir�ctc+r o� Parks €�rlf� R�GT'�'�'�3.t313�; Terry' Schultz. .ABSEPfi9.'. Nt� ane, 't. Chairman Naeg�l:� called the �a�eti�ag ta Qrder at 8:01 p.m. 2. l�ew memb�rs �andra �ayd �.nd John Fin.ch wer� �relcomed �a �h� Committee by Chairman PTaegel�.! Theix ideas and �.nput will be appreciated, 3. Tte� 14� E1�+etion n� t�ff3��ers� a�td. Item 11 � �Jther� �rere reversed o�. �he ��enda. 4. Mintz�es af the I3ecemb�� 6, 1g$3 meeting were approved as mailed. 5. Qr�entati+��t Packa�e/Park Cammat�ee t�ve�view �hair�tan's "�tate of' the Parks" Addre�s� Chairman Na.��eli expressed en�husiasm a� the "a2m€��t completion" o�' a 1.2 mi�.lion dol.lar bond issue. Cvnstru�ti,on has been gaa.n� an since the spring o� 'Iq$� w�.th most nf the parks being comple�ed 3.n 19$�� when Farquhar Park ;ts co�nplet�d d.tzacing the �pring c+� 1�8�F� the bnnd issue w�.i1 be CCJI�PLET�S Chairm�n Nae�el.i, ernphasized what a �dQd y�ar 19$3 had be�r� and exprs��ed &PPR'��IATI�N' ta the �ammi�tee Members and enthus�astic remark� regarding the very �SIT�VE �NFLUENCE of �aving Park �3.�rec�dr �urba�, �n baardl 6. Attendanc� at Meetin�s. (o�' �he by+�lawffi) Mr. E�3,cksQn previously submitted rew+�rd3.n� / relat�.n� �c� Attendance at Meatin��; th� Chairman requested �he twa new members tc� rev�.ew and far all membe�s �a rew�3�e �if desired} th�.� part�on sc� tha� the by-1.aws can be discussed at �he Januar�► 17 or February '� mee�a.n�. �he i��ue of atte�,dance is the �no�t i.rnpcsr�ant portiart of the by--laws� i� is fel'� �nd c�nc� the ward�.n� of �his pcsrt�.nn is �e�er�a.ned, the r�emaaned erf the by«��.aws can be diseussed, 7. Dana�ian--Nei�hbc�rhaod �raup: 'The d3sband�d Palomi�ao H�.11s Garden Club wc��zld prefer th� #3f�0.f�p doanatior� tc� '�� �a.ven ta the Parks be used for a b�sl�etba�.�. hoop inside the tennis �aurts at Belm�nt Park �wi�h t�nnis havin� first p�iorit�r. M�mbers o� the Par�� Comm�.ttee discu�se€� th� prc�blems with con�tructi�.� a hac�p ins3.de the ten�3.s court, and su��;��ted that a �ame court tae �laced on the nnrth traa.l� c4mi�g intc� th� Park as has pr��riou�ly been thc�u�,h� Qf when da�scu�ssin� future deve�.r�pment at Belmcant« �I�TT�N: C�ratefully reee�.ving the d.ran�taon of #3(3l�.Ut3 from the di�banded Palcrmir�o xillc� �arden Club to be passed alon� to th� C�.ty Counc3.l, recc�m�nend�.n� �hat it be "e�rr�arked°i for Park ��dicatia� Ftu�ds sp�ci.fical3.y �ar some type c�f impr�v�±ment at Belmant Par�� if at all pc�ssibl�. VC�.'E« Yes, 7; No, n. �R��KSQI�/�°.£EBI�IAit� • � $ARit CCI�MITTE� M2NtTI'�°� �'an�r�r 3, 'i 98� Pa�� 2 8. Old Taw�a Hall (�'IC?)� Mr« �rurba�a�� m��tta af De�ember '1� 1�83 ta �h� Mayor and ��,ty Co��e�.l addressin� the Traz�s�'er c�f 41d ��wwxs H�3.1 to �akt��a F�Qa�e�r Va.11ag� was �hared w3.�h the Park C�r�mittee. �he q�estion ca� a p�.aque oz� �he �ld "�or+n Ha�.3, wa� brc�u�ht up with the su��e��ion t�a� the Hi�stdric�l Camm�.t��se ma� �a.n�t to be respansible #'nr thi.�. 9. bakata County Ca�urt (�Tb) Re t. ��r�dalism at Hagem�sister: A �sma11 remua��ation f�rr tree dar�a��s whach aecurred be1o�+ the nartheas� si.de crf the par� buildin� �at H��eme3.ster r�a� rec�ived. '�*The �a�m3.tte� wauld 1,ike an update at the z�e�t meeti�g re��rdin� the re�sult o�' significaz�t tree dama�e at Rec�wapd f Sout�� and th� tree �i� b�r car �.t Pennc+ck. 11. ��her: a. M3.d-Wint�r ��st--Mr. Schult� reported that it is de��.rab�.e tr� have �' memlaers a�. th� �te+�rin;g �om�3ttee �'or the M3.d-Wir�ter �"est, T� datey he h�d az�e vcslcu�teer; M�. �t��*la.ng k�t�dly vol�.nteered ��ainS Feagle are despea��t�11 z�eeded to pul1. ���ether th�.s ccrmmvu�tit� fe�st�.v�I; �ee��.n�s wi3.1 be held weel�ly u�ti.l the fesst�.val. Mid-�l3.nter �'�st--February �-1�i HI�� band �.s �up��� reported Ms. @ute�,ka��� $'14�Q is th� balance xn the checkin� acccauzi� �or Mid.»�"in�ter Fest; the �ommittee �rie� t� make it �e1P»s�pporti��. 1�dd�t�c�aa�.. ac��.vities ar� needed far the Childr�n! Every lausa.�.e�s in Apple Valle� usually b�.�r� 'ICt+ b�tt+��a� tc� sel1; i.f the�► a�� ua�able tcr sell �he�, they �ill usua�.l� �ive t�iem to their e�ploye+�s. Terry requested th��t if Cc�mmittee mea�bers k�ew af anyone a.�terested i� vo�.unteerin��, P1.ease l�t hi� kncsw. b. Re�reat�.oa Depart�e�.t IIpda��*--The fir�t ma�s�3.�.�ht sk3, held New Yea��s w�ekend was q�zi�e success�ul w�th �.ba�t 6t3 people in attes�danee. �Ir. �chultz was �ampl��e��ed o� the �XCELLENT Cra�s-�o��atr� ��3.i�g �'ol.d�r rece�.ved by �11 AV' haus�hca3,d�. 1�,�f� w�re printed, with ,;?�6€?�3 beiag us�d far di.stribut3.nn tn all �� hnusehold�. A ��parate sheet wi11 be pri�ted €��tl�.ning pr3.ces t�a be chargad for varic�us activit�.e� offered at Valle3rw�od. c. Bui.ld��g F�alicyt this �r:i11. be r�v3.ewed at ��e Ja�tt�ry '�'7 cr F�bruar3r � meet�.ng. d. Fa31 Recreatatin Prc��ram�: �5 o#"fered� �pprax�.�a�te2y 2�OQd pec�pl� a.nvc�lve� . rr3.th a� �e� profi� �f �e�,4�0,t30. Pira aa���ti�re �e�dbaek wa.s re�eived far� � i�.cr���e in prc��a� charg�s,� A qu�rterly repdrt wall be r+�ce�.v�d b� th� Park� �o�zm3��tee fram �r. �c�hult�. � e. �l�at�.ng R3.��, (�al�x3.� Parks severa�. compla3.n�� were rece�.ved re�ard�.�,g the �c�nduct of t'he warmin� ho�se atte�.dant and re�ard3.ng the probl��s that re�u�t whe�a ha�key p1€�;��rss use th� fi�re �k�t�.n� r3.nk� e�c. i • FARK �QA�M��"� MZNt�E� J$nuary 3� 1984 Pa�e 3 1�. E�.ec�ic��, c�f Ufficers� *�HHA.IRMAN--Noma.nation c�f Mr. Naegeli� by Mr. Itop�.��hke,, sect�nd.�c� by Mr. Era.ckson. Ms. Sterlin� moved �hat x�ominaticra� be elosed� second�d by M+�. �ut�r�kauf. �R. I�AEGELI elect�d unaa��.mo�asl�r a� Ch�irman �rf Parks �omm3,tte�„ *VIC�-CHA�R�APt--iVamiz�ation o� M�. Gute�l�auf, by Mr. Kt�piseh�e� see4nded by Mr. Erick�or�. M�. Sterl3.n� moved that nc�m�natidn� be cl+��ed. MS. �U�E'NKAU�" el.ect�d un�namnusl.y �� V�.ce�C�.a�.rmar� a�' �he Parks Cc�mm3.ttee. Chairm�n �'a��e1�, sta�ed �hat he is 1.aakin� fnrward ta '19$�---the �wc� r��w memb�rs brin� the Cammitte+� to ful3. ec�mpl�me�t; he 1c�c�ks forwar�. �o thea.r new ideas a�.d differ�nt perspect�.ve. M�TT4N« by Ms�. Cu:t��,kau�', seconded 'by i�s. Ster�.in� to ad�ourn the �ee��.ng. �he m��ting ad�aurmed at 9.35 P•�• REF()�RESTATI4N C4P�iITTEE; 1. '�i�e-Chairp�rsc�n G�te�s�auf called the mee�ize� to order at .9:36 p.�« 2. �reasur�r's Repc�rt-«.$647r5'� in the �avin�s Accc�ua�} pre►fats f�am Arbt�r Day gal.es duxir�� the pa�st ��ro �ears. Ma�IC1�; �� �ra.nsfer R�fc�restat�.an Cn�mmi�tee �unds out.+�f the sa�ri�gs �ceau�t � ir�to a checking accQUnt that wi11 require tw�a si�nat�re�-.- Ghairman of Refarestatian and Chairman of park�. VUTE. Yest 7; Nc�� U. �Iae�gelif�texl.in� RefQr�sta�ion �omrr�ittee is an of�'icial or�an.i.zed ca�m�.tteg af the Ci�y. Fxiends af RefQ:restaticrn is made up af the same perso�r but a.s �. non-prc�f3.�G cc��ttr�3.ttee �o raise funds. Checkin� aacc�unt shc�uld be "Frie�.ds of Re�ar�stat��n«" 3,. 1983 Revi�:w �,�,��,�,w„to 'be d�.acu�sed at the F�'bruary ? ���tan�. 4. 1g84 �oa1� 6. Other: �fi�pun�y� the �qu�.s�re1'� co�t�.me used durin� Arbc�r �$y �'estiv�.�ies and dura.r�g ather e'ammun3.ty events (mad� at a cas� af �6b.t?t7� wi11 be s,�. the pos�ess3�a�: of th� Reforestatian Cflr��ni��ee fdr �'uture u�e. • • PA.RK �t�I�Nf��'� M�N'�'TE� J�.nu��� �, 1+�$� Pa�e � 7. E1ect3nn c��' C�ff'ic�er�� Re�`c�restatiatt �a��ittee: *�hairpe��c��;--Nc�mir�at�.cr�, c��' M�c. Gut��e�au�� by� Mr�, Er3ck�c�m.� �e�t�nd�d b�r by Mr. Ifc���.�chke. " ' P�c►a��.nati;+�n bf Mr. Eric��am,, b�' Ms. €�uten�auf, �ecc��tded by �5�. N�e�e�.i. �I�. ���r�.ing. naQ�ed th�� the mnm�,n�tit�n� 'b�: c�.c►�ed. Va�e �a�C�n w3:th A�r�Er��car� 'bei�� e�.e���d Ch��.rpersan r��' the ��fc►�a��t��iax� Cammitt�e� 1$��. *Viae••�haiaeper�ca,--ATo��nat��n of �i�s. �u�ea���f, b� M+s. �t���.i�gy �ecor�ded b�* Ms. Boyd. _ ; Ncrm�.x��tic�a� af Mr. Kc�pi��hke�, b� l�s. �utenkat��� seconded by Mr+ F'in.ch. �tc�. �ter�ing mc�ved that tk�s nami�t3.c�n� b� c�.a�ed. lTate taken �ri�h ��. C#uten'��uf b�in� electe�d Yia�-�hairper- �an c►f the R�fc�xest�.tion Camm�.ttee� 19$4,. 1q84 GQals--Chairper�c�n Eri.c�,��an requ��ted that everyene rerr�.�w at�d thix�k �.bcatzt �oals. 1���^2C�N: b� M�. ��erl3.r��� �ecaaded by M�� Gutenkauf �c� ad,�+�urn the �aeet�.�g. The meetf�� ad�c�ur�a.ed at 9�57 P•�• Next M��t�.r��_-Ja�.uaaey 1'�, 1984� Citp Ha11. Chai,rman Approval �taff �eviear ,.,�,,,.� �..��-��! : ccz A1�. Far� mmittee �emb�r� Ct�ur�cil R�ad. �'ile P�rk Ma3.nter�a�+e� Supervisdr