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HomeMy WebLinkAboutPRCAgenda_03Sep8• CITY OF FALCON HEIGHTS PARKS AND RECREATION COMMISSION MONDAY SEPTEMBER 8, 2003, 7:00 PM AGENDA Council Chambers, Falcon Heights City Hall 2077 West Larpenteur Donna Daykin_ Denise Deen_ Patrick Dolan_ James Evans_ Chuck Long_ Council Liaison Laura Kuettel Staff Bill Maertz 1. Call to order 2. Approval of agenda 3. Approval of minutes of July 14, 2003 4. Election of recording secretary 5. Report on Ice Cream social • 6. Curtiss Field developments 7. Trolley Path update 8. Adjounment • Parks and Recreation Commission Minutes August 11, 2003 Call to Order: The meeting was called to order by Chair Long at 7:05 PM. Commissioners Daykin, Deen, Dolan, Evans, Long and Council Liaison Kuettel were present. Bill Maertz, Staff Liaison, was absent with prior notice. Approval of Agenda: Deen moved, and Evans seconded the motion to approve the agenda, as presented. The motion was unanimously approved. Approval of the Minutes for July 14, 2003: Dolan moved, and Daykin seconded the motion to approve the minutes, as presented. The motion was unanimously approved. Trolley Path Task Force: Commissioner Deen will represent the Parks and • Recreation Commission on this task force. The first meeting is scheduled for Monday, August 25, at 7 PM. She has a conflict with that date and Chair Long will attend. The Commissioners feel the interested residents from the public meeting will be willing to serve on this task force. As of this meeting, 12 of the 18 letters have been returned. The final 6 residents will be contacted by city staff. The University of Minnesota will sign off for approval of the grant once all residents have responded. For informational purposes, one resident tallied 120 people using the path during a 3 hour watch. Playground Equipment Replacement at Community The Commissioners reviewed some of the playground equipment choices for Community Park. Our recommendations will have to be reviewed by Staff Liaison Maertz, who can then give the commission additional information to make a final selection. Questions: What are the dimensions of the area? Who will do the prep, City staff or installers? Does the funding include the costs of preparing the site and installation or just the cost of the equipment? The Commissioners were in agreement that the site be wheelchair accessible, and that the Commission should solicit funds from the Falcon Heights/Lauderdale Lions and possibly the business community. The first choice (without having any of the above questions answered) was the Schooner, which would benefit larger and/or separate groups of children, is large • enough for adults and/or babysitters to reach children, and has several different types of activities. • • Parks and Recreation Commission Minutes August 11, 2003 -2- Notes on the Ice Cream Social: The Commissioners were interested to know the number of people who attended the Ice Cream Social (despite the rain), the amount of money the dunk tank generated and other items of interest. When Staff Liaison Maertz returns for the September meeting he will hopefully have that information available. Some comments: Promotional leaflets could list those intending to be dunked, the newspaper coverage prior to the social was great, and the roped off area around the dunk tank was the best crowd control to date. Dolan moved, and Daykin seconded the motion to adjourn the meeting. The motion was unanimously approved and the meeting was adjourned at 7:40 PM. Minutes respectfully submitted by, Laura Kuettel Council Liaison • • Trolley Path Committee Meeting 7:00 PM Tuesday, September 9, 2003 Falcon Heights City Hall 2077 W. Larpenteur AGENDA 1. Update from Falcon Heights staff 2. Presentation of preliminary design concept by Peter MacDonagh of the Kestrel Design Group • 3. Discussion If you have any questions or concerns please call Bill Maertz, Director of Parks and Public Works at 651-644-5050 •