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City of Lake Elmo <br />Parks Commission Meeting <br />Minutes of April 17, 2006 <br />Chairman Schumacher called to order the meeting of the Lake Elmo Parks Commission at 7:05 p.m. <br />COMMISSIONERS PRESENT: Larson, Steele, Blackford, T. Bouthilet, Wagner, Heroff, Bruchu, <br />and Ames. STAFF PRESENT: Superintendent Bouthilet, Planner Dillerud, and Administrator <br />Rafferty. <br />1. Agenda <br />2. Minutes of March 20, 2006 <br />M/S/P, Ames/Larson to accept the Minutes of March 20, 2006 as presented. Vote: 9:0. <br />3. Park Plan RFP <br />The City Planner presented the RFP for the Park Plan. Commissioners provided minor edits to the <br />RFP that the City Planner agreed to incorporate prior to submission for City Council Approval. <br />M/S/P, Bruchu/Steele to recommend moving forward with the Park Plan RFP. Vote: 9:0. <br />4. Cost Estimates and 2006 Trail Construction Program <br />The Planner handed out a memo from the City Engineer where he prepared cost estimates for <br />construction of two trail priorities: 55th Street to Sanctuary and in Carriage Station from Marquess <br />Trail south to 50`h Street. <br />M/S/P, Ames/Steele to recommend moving forward with the process in order to construct trails at <br />55`h Street and 50`h Street in accordance with the Trail Plan Guide. Vote: 9:0. <br />4. Electrical Service at VFW Park <br />Superintendent Bouthilet provided cost estimates to install electrical service in VFW Park for $3,000 <br />and to install water at a cost of $2,000. He said there is $10,000 in the Parks CIP. <br />M/S/P, HeroffBlackford to recommend installation of electrical service at a cost of $3,000 and water <br />at a cost of $2,000 in VFW Park. Vote: 9:0. <br />6. Foul Line Net <br />Superintendent Bouthilet provided a cost estimate of $6,500 to install a foul line net into VFW Park. <br />M/S/P, Wagner/Steele to recommend exploration of other alternatives to a foul line net at VFW Park. <br />Vote: 9:0. <br />7. Park Walk-through Schedule <br />Commissioner Larson reported that twelve parks have been walked and there are six remaining. The <br />next walk-through will be on Saturday, April 22, 2006. <br />8. Park Templates for Park Plan <br />Commissioner Larson presented templates of parks with pictures and descriptions for use as web <br />pages. He was commended for an excellent job. <br />9. City Council Update <br />There were no council actions related to Parks. <br />Lake Elmo Parks Commission Meeting Minutes of March 20, 2006 <br />