Loading...
PRB012075minutes.Y~&.&ZD RECREATION - CIT% OF WSKEGC PAGE 1 of 3 XJNUTES CF I!EETIXG FELD January 2C, 1575 PRESENT - Director, Ron Ford; President, Dick Arrowood; Sec.-Treas., Joyce * Iirygier; Roland Linck; firnit Beske; Tom Ralmann; Baseball Corn., Joe Beatka. GUESTS: Larry La Kar & Dave Schrieber ABSEXT: Dick Manchester; Don Xangas; Don Xc Cullough. The meeting was called to order by Director, Ron Ford at 7:35 P.M. CLD BUSINESS: The secretary read the minutes of 12/16/74 for approval. Noted by Arrowood that Anton Lesjack was notified, finance committee approved heating at Idle Isle and the sno-grass machine was budgeted. Beske moved and Linck seconded approval of minutes-- motion carried. SCFRIEBER- LA XAR RETCRT: Bay Lane plans: A) Use present arra.ngement leaving fields in turf with special soil mix for 6' ba~se lines. Fields l&2: Raise infields and some outfield to elimin- ate wettness--$2200/field. I Fields 38~4: Redo baselines--#495/field. B) Optimum arrangement--fields arranged according to stand- ards with all fields gra2ed and raised. Field 1: To remain in turf, but move and rsise and l seed $1700. Field 2: To remain in turf and rema,in in present loca- ' tion, but.raise, seed an3 drain @2OC. Field j&4: To be skinned'and special scil mi.xture added, infi.eld and outfi.eld raised{%305/fiel& Kill Valley plans: C) Cdpinal Beatka plen without encircling fence -r:ith center to be as far away as possible from school--gocd natural drainage. Fields 2,3,&4: #640O/field (street level) Field 1: Lower level--to be to standards for J.V. 8: H.S. Varsity play--need regrading with ii radinp to be a variable, epecisl soil mix, 13,600. . D) Field placement at corners--outfields overlap--not recommended. E) Optimum arranpement according to standards with back- stops to be as far awry as possible from school leaving ?, large original play area. Fields 2,3,&4: #6400/field. (street level) Field 1: Same a.s plen C. t I The board was polled and they agreed on plan B for Bay Lane and l plan E for 8511 Valley. While our meeting was in session Beatka and La Mar met with the School Board/g@ning development of beseba,ll facilities at Kill Valley end Bay Lane schools--no action was taken. i - ” PAGE 2- Minutes Jenuery 20, 19’75 Questions ra.Ised by Scbrleber: 2-Teeds to know status of l-Needs copy of 1275 budget. 12 acres of woods nea.r 9a.y Lane.. . . . . . . . Ford told us that the Bosse 6 acres seems 0.X~. 1::lth ‘sewer for area. approved, while there 3s no data. on other 6 acres. 5-Needs to know whether any loxlends have been dedicated to City . . . . . . . . . . Fcrd told us that 20 acres at Ridses have been dedicated and Schmidt Pa~rk has been ded~icated and is being imprcved; he will pet together all additional information on subject, 4-Xeeds to know j.f there is a need for Folf facilities......feelinE of the boerd was negative. 5-Reeds recreation records from Kangas. 8 8 Three copies of XUSXEGO C@?.!PREKEKSIVE PARK AND RECREATION STUDY for 19'75 were distributed a,nd discussed: These covered long and short renge acquisitions and two proposed master plans, one for Kurth Park and one for Lions Park. KURTII: Flan shows only exi,stin,r la,nd--one baseball d,iamond, besketball court, tennis courts, rest a~reas and buffer pla,ntI.ncs, also includes parking for 32 cars--discussed the wisdom of eliminating one heavily used diamond before anotker Is built; #discussed possibility of ;rainlng access through City owned pravel pits to eliminate traffic problem; di.seussed the possibility of a,ddlnS. to Eurth by at I.ea,st 3 acres for additional bal.1 dia.mond a,n5 if possible a~ddin.E more land to Kurth for additional a.ctivi- ties. Schrleber discussed possibities for additional d.i.amond at Tess Corners School, Glenbrock, a.nd 8locnfield. Ford moved to approve preliminary plan for Kurth Park in concept and try to add additional adja.cent land for second ba~ll field, Beske seconded. Arrowood arnended that time tab1.e for devel.opment of Iiurth be such that it not be started until second ha,11 field be provide?-- tie vote. itith permission of Arrowood and Beske, Ford rephra.sed motion to read: Approve in concept the pre- lininery master plan for Kurth Park, Arrowood seconded, motion carried. Timeta,ble discussed--tha,t If Xurth ‘were to be constructed, ccnstrcction would not start before Sept. 1st; however there is the very real possibility that basketball court or some of the areas could he phased so that they could be constructed before S/1/75 without affecti~nr; baseball fields, per Reimann suGgestion. Lions : Plan shows exj sting I.rnd--uti l.ization of ex5 stl.ng parklnz lot for scaled 3own be,stetball court, jnforrr,zl sandlot baseball fl~eld not. for league pla.y, small shelter and restroom fa.cility, Rest area for adults, paths, Fia,nt sa,ndbcx, plantings, sma,l~l offstreet pa.rking area possible, walking easement desired to connect with paths and @in access for children because of busy roa.ds nearby--suycest neiphborhood participation proSram to give them feeling of being part of pa.rk and. po ssibly cut down vandalism, and cut -low7 estimated rough cost of .$:Q,OOO. Arrowood ;noved, Ra~l.mann seconded, that we a.pprove prell minary master plan as presented--motion carried. Boa.rd agrreed that pilot plan of involving neighborhood residents in planning parks be i~nplemented by announcing that prior 17:OO P.M.) tc the February meetirq discussion of ~.l:ns _ # P ’ ‘i PAGF, 3 Kinutes January 2C, 1975 Em: aUSIxESS : Common Counc5~3. epprcved basebell budpet es presented. Eeetka a a.sked for approval of aporox. #3CO re@stration fees and approx. $360 Insura~nce fees which must be in shortly. Ford moved, Linck seccnded motion to approve these fees--motion carried. Yoard approved the rehiring of Joe Beatka as 1975 Baseball Commissioner. Board dfi.scussed lake lot park across from tavern on Lannon Dr. Ford will take Freliminary Study book and have City make copies for all board members to evaluate. ADJODRIWENT: Arrowood moved, Linck seconded--motion carried at 11:35 P.X. Respectfully submitted, Joyce KrySier, Sec.-Treas.