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HomeMy WebLinkAbout10-16-2006 Packetatr LA f4 E City of Lake Elmo EL M O 3800 Laverne Avenue North Lake Elmo, Minnesota 55042 (651) 777-5510 Fax: (651) 777-9615 Www1akeElmo.Org The City of Lake Elmo Parks Commission will conduct its regular meeting on Monday, October 16, 2006, at 7:00 p.m. 1. Agenda 2. Minutes a. September 18, 2006 3. Parks Plan Update - TKDA 4. City Council Update 5. Adjourn The public is invited to attend. DRAFT City of Lake Elmo Parks Commission Meeting Minutes of September 18, 2006 Chairman Schumacher called to order the meeting of the Lake Elmo Parks Commission at 7:03 p.m. COMMISSIONERS PRESENT: Wagner, Larson, Steele, Ames, Watters, T. Bouthilet, and Bruchu (7:04). STAFF PRESENT: Assistant Planner Matzek, Superintendent Bouthilet, and Recording Secretary Anez. CONSULTANTS PRESENT: Rich Gray and Berry Farrington from TKDA. ALSO PRESENT: Susan Dunn. Agenda M/S/P, Ames/Steele to put TKDA first after the minutes and accept the Agenda as amended. Vote: 8:0. Minutes M/S/P, Wagners/Watters to accept the Minutes of August 21, 2006 as presented. Vote: 6:0:2 Abstain: Steele, Bruchu - Absent. TKDA Park Plan Update - Rich Gray and Berry Farrington Mr. Gray said that TKDA employees Dick Thompson and Angela Flores will offer guidance and expertise through the process. Ms. Farrington said the Park Plan is a policy guide used for>making decisions. It will take pressure off the commission in making future decisions. She provided the commission with a general schedule for future meetings. Goals and Issue Identification were identified as the night's subject in order to gather information. Seating was rearranged to a roundtable discussion. CIP 2007-2011 Ms. Matzek recognized an error in the iCIP and clarified that the merry-go-round should be moved to Lions Park. Commissioner Schumacher said that the issue regarding the future use of Heights Park needs to be resolved before improvements are made. The Master Plan for Sanctuary, the Sunfish Master Preservation Plan, the play structure for Heights Park, and the estimated remaining balance for the Park Comp Plan Update were moved from 2006 to 2007. In 2011, $5,000 was added for basketball court resurfacing in DeMontreville Park. Also added in 2011 were $1,000 for future amenities in Sanctuary Neighborhood Park and $10,000 for squaring off the parking lot in Stonegate Park. Commissioner T. Bouthilet suggested putting more money into Reid Park to better utilize the existing parking lot, trails, and ballfield. He suggested purchasing additional playground equipment. Lake Elmo Parks Commission Meeting Minutes of September 18, 2006 DRAFT Superintendent M. Bouthilet said it currently has a climbing structure that cost about $25,000, which is smaller than the equipment at Pebble Park, but approximately the same size and cost as Stone -ate. Ridge, and Kleis. Commissioner Steele asked for a bench in Kleis Park. Superintendent Bouthilet said he has an extra bench that can be placed there. Superintendent Bouthilet explained that portable toilets are placed where there are scheduled activities. Three portable toilets were burned in Tablyn Park this year. They are no longer placed in Kleis Park because it is no longer booked for activities but Sunfish has them all winter. Commissioner T. Bouthilet suggested an additional $15,000 for playground equipment at Reid Park. Superintendent Bouthilet said that would not be enough money and suggested $30,000 for a play structure. M/S/P, T. Bouthilet/Wagner to allocate an additional $30,000 into the CIP for additional playground equipment at Reid Park in 2008. Commissioner Ames said he believes we should remain true to the mission of the Park Plan. Commissioner Bruchu noted that $30,000 is almost half of our park dedication money. Assistant Planner Matzek said the income in park dedication is an estimated average over past years and actually fluctuates year to year based on developments within the city. Superintendent Bouthilet said if we are looking at building a central park, perhaps we should allocate money elsewhere. Vote: 6:2 Nay-Steele/Schumacher. Superintendent Bouthilet said that $7,000 for VFW Park in 2007 is leftover for water service. M/S/P, Watters/Ames to recommend the Parks CIP as amended. Vote: 8:0. City Council Update Assistant Planner Matzek said the Basketball Court for Carriage Station was approved. Superintendent Bouthilet said it is a modified court with two hoops. Assistant Planner Matzek said the Parks Commission has received an application and action is being postponed in order for all commission interviews to occur at one time. 9:06 adjourn. Respectfully submitted, Kimberly Anez Recording Secretary Lake Elmo Parks Commission Meeting Minutes of September 18, 2006 2 Approved: September 18, 2006 Lake Elmo Park Commission Minutes of the Regular Meeting August 21, 2006 Chairman Schumacher called the Special Parks Commission meeting to order at 7:00 PM. COMMISSIONERS PRESENT: Schumacher, Terry Bouthilet, Watters, Larson, Blackford, Wagner, and Ames. STAFF PRESENT: Public Works Superintendent Mike Bouthilet, Assistant City'Planner Matzek, and City Planner Dillerud. Agenda M/S/P Watters/Ames to approve the Agenda as published. 7:0 Minutes M/S/P Blackford/Watters to approve the Minutes July 17, 2006 as presented. 7-0 M/S/P Watters/Wagner to approve the Minutes of July 25, 2006 amending the vote on Agenda Item #3 to read Larson as abstaining rather than, and Watters voting "aye". 7-0 Fields of St. Croix Public Trail Link Assistant Planner Matzek presented the Commission several Power Point slides describing a proposal that Commissioner Larson has been working on for several months that would extend the City public trail system from 50th Street North through Fields of St. Croix to Tana Park, and eventually to the Old Village. She explained and depicted both existing HOA trails that would be converted by easement to public trails and new public trails that would be constructed within HOA outlots. She also reviewed trail signage and intersection modifications that have been developed by Commissioner Larson to clearly define what trails remain private as those trails intersect the new public trails within Fields. Commissioner Larson explained that it was his intent to present the City's proposal to the September annual meeting of the Fields HOA, and seek HOA membership authorization for the HOA Board to continue forward with the necessary easement execution and trail improvements as depicted by the plan presented. Ms. Matzek suggested that from Tana Park there would be an option to continue the public trail south to Highway 5, or west through land that will be developed in accordance with the in - progress Village Area Plan. In either case, the intent (from the Trails System Plan) is to link the Sanctuary (and neighborhood park), Carriage Station (and neighborhood park), Tamarack Farms, Tana Ridge and Fields neighborhoods to Tana Park and the Old Village using this proposed link. She suggested that it may be best to await completion of Village Area plans and development of the Heritage property to the west before extending the link beyond Tana Park. M/S/P Ames/Wagner to proceed with work on the appropriate public trail easements with the Fields HOA and/or Mr. Engstrom as proposed by Commissioner Larson, and recommend to the City Council that the 2006/2007 trails construction program be amended to add the required public trail links within Fields to complete the trail link from 50th Street North to Tana Park, including the signage and trail intersection improvements suggested by staff and Commissioner Larson. Lake Elmo Parks Commission Meeting Minutes of August 21, 2006 Approved: September 18, 2006 Sunfish Park Land Trust Easement Ms. Matzek provided the Commission with a list of questions from the Minnesota Land Trust the answers to which will assist in the drafting of a Land Trust Easement over Sunfish Park. She asked the Commission to only consider the questions at this time while awaiting progress on the Park Plan update project. She advised that, once the Park Plan update is further along, some answers to the questions regarding potential future uses of a small portion of Sunfish Park may be more obvious. Ms. Matzek also requested the Commission to individually and independently undertake the following assignments in preparation for an upcoming meeting (September) with the Park Plan consultants: Think about park systems and components in other Metro cities of a similar size (build out at 24,000 population and area of 25 square miles with about 25% developed at "urban" scale and density). Review the policies contained in the 1990 Park Plan to determine which may still be valid, which may accomplished, or may be invalid considering the City's 2030 Comprehensive Plan. Also consider any new park planning/development policies that seem appropriate for Lake Elmo in a 25 year park plan. Carriage Station Update Mike Bouthilet explained the playground and trails are complete in the park, but need to be backfilled. Quotes were received on the proposed basketball court. He clarified that the basketball court will not be coming back to the Park Commission because it had previously been approved. Chairman Schumacher asked if any trees were removed. M. Bouthilet informed him that some were transplanted. He also informed the Commission of the MNDOT approved grant to plant approximately 130 trees along State Highway 5 in the spring of 2007. The grant is through the MNDOT Community Landscaping Partnership Program. Commissioner T. Bouthilet said he had been at the park and had noticed trash in the dirt. Chairman Schumacher said it is important to call the Washington County non -emergency phone number when appropriate. Pebble Park Safety Incident Chairman Schumacher said he had read a newspaper article the previous week in which four juvenile males were found with a gun at Pebble Park. The article stated the Washington County police were called. Chairman Schumacher said he believes Pebble Park is the most mis-used park. Commissioner Watters stated she had visited the park on Sunday and noticed trash dumped at the park. She asked M. Bouthilet if there was something that could be done. Commissioner Bouthilet identified Tablyn Park as being a close second for parks having trash dumped in them. Chairman Schumacher suggested Commissioners visit the City parks and to call the Washington County non -emergency phone number when appropriate. Lake Elmo Parks Commission Meeting Minutes of August 21, 2006 Approved: September 18, 2006 Commissioner Larson asked M. Bouthilet and Ms. Matzek if there was something that could be done to study adjustments to the parks to reduce the trash dumping problem. Chairman Schumacher asked Ms. Matzek to recommend TKDA look into rearranging parks (existing equipment, parking, etc.) to make them better used — reduce trash dump -offs, etc. Commissioner Larson asked that Tablyn Park and Pebble Park be specifically identified. Buckthorn Chairman Schumacher stated he had received a letter from Joan Ziertman, Chair of the Community Improvement Commission (CIC), saying the CIC was not able to head up buckthorn removal this fall. City Council Update Ms. Matzek stated there were no park related items on the last City Council agenda. Adjourn M/S/P Ames/T. Bouthilet to adjourn meeting at 7:58 p.m. Respectfully submitted, Charles Di erud City Planner/Assistant Administrator Lake Elmo Parks Commission Meeting Minutes of August 21, 2006 TKDA ENGINEERS - ARCHITECTS - PLANNERS MEMORANDUM To: Lake Elmo Parks Commission Reference: Copies To: Kelli Matzek, Assistant Planner - From: Rich Gray, ASLA Proj. No.: Berry Farrington Routing: Date: October 10, 2006 444 Cedar Street, Suite 1500 Saint Paul, MN 55101-2140 (651) 292-4400 (651)292-0083 Fax www.tkda.com October 16, 2006 Comprehensive Parks Plan Meeting City of Lake Elmo, Minnesota 13713.000 Our second Comprehensive Park Plan Update meeting is coming up on October 16. We think that you all provided a lot of good information at the last meeting. At the upcoming meeting we will be presenting some material and having more discussion about what Lake Elmo's future park system will be like. In preparation for the meeting, please review the attached materials: ■ Agenda ■ Draft Goals ■ Parkland classification system from the current Lake Elmo Park Plan ■ Draft map of existing parks Also, please come with some ideas of communities that you would like us to look at for the benchmarking study. These would be cities that you think have good park systems or recreation programming which might be well -suited to Lake Elmo. Thanks to you and to other members of the community who filled out the Recreational Activity menu. That will be one of the topics we talk about on the 16th. An Employee Owned Company Promoting Affirmative Action and Equal Opportunity 0014,610 ENGINEERS • ARCHITECTS • PLANNERS Agenda Lake Elmo Comprehensive Parks Plan Update Meeting 2 October 16, 2006 1. Select 3 benchmark communities 2. Review Draft Goals 3. Park Planning Context - 5 minute break - 4. Park Types/Classification System 5. Recreational Activity Menu findings Next Meeting: Park Standards Date: November 20, 2006, 7:00 PM 1500 Piper Jaffray Plaza 444 Cedar Street Saint Paul, MN 55101-2140 (651) 292-4400 (651)292-0083 Fax www.tkda.com 7:00 — 7:15 PM 7:15 — 7:35 PM 7:35 — 7:55 PM 8:00 — 8:45 PM 8:45 — 9:00 PM An Employee Owned Company Promoting Affirmative Action and Equal Opportunity 0 0 '41;14 ENGINEERS • ARCHITECTS • PLANNERS 1500 Piper Jaffray Plaza 444 Cedar Street Saint Paul, MN 55101-2140 (651)292-4400 (651) 292-0083 Fax www.tkda.com DRAFT Park Plan Goals developed from the September 18, 2006 Park Commission Meeting A. Parks are located so that all neighborhoods have a local park. B. Parks are connected to each other and to other land uses by trails. C. A centrally located park serves as the heart of Lake Elmo and as a community gathering place and landmark. D. Parks provide for multiple uses and for multiple users within one environment. Parks are well -suited to a diversity of interests and abilities including those of children, adults and senior citizens. Parks encourage a diverse range of positive activities and community interaction, including sports, arts, music, festivals, informal and formal gatherings, picnicking, solitude, people -watching, nature appreciation and other park activities. E. Theme -specific parks accessible to all Lake Elmo residents provide for special uses. F. Natural spaces within parks are stewarded to protect natural resources, biodiversity and habitat and to foster enjoyment of nature. G. Parks are designed around unique features and natural resources. Water features are valued elements of the park system. H. Parks are easy to find and access. October 10, 2006 An Employee Owned Company Promoting Affirmative Action and Equal Opportunity Lake Elmo Comprehensive Plan Chapter !X — Park Plan F. PARKLAND CLASSIFICATION • REGIONAL PARKS STANDARDS: 1. VTashington County shall be the implementing agency responsible for acquisition, development, operation, and maintenance of the Lake Elmo Regional Park Preserve. POLICIES: The City will participate in the master planning and development process for regional park projects that will have an impact on Lake Elmo. 2. The City will oppose any use of the regional park for non -recreational purposes. CONSERVANCY OPEN SPACE AREAS STANDARDS: The City shall seek to preserve natural and environmentally sensitive areas that offer passive recreational potential. POLICIES: 1. Distinctive natural features that give a conservancy area its distinguishing character will be retained wherever possible. Every reasonable effort will be made to retain cultural resources intact. 2. The City shall utilize other mechanisms other than the parkland dedication ordinance such as wetland protection, flood plain ordinance, shore land regulations and tree preservation codes to insure and require the protection of conservancy areas. e COMMUNITY PARKS STANDARDS: 1. Areas of diverse environmental quality developed for passive and active recreation facilities shall be designated community parks. 2. Community parks shall be 25 or more acres and serve the recreation needs of the entire City. POLICIES: 1. Community parks shall be limited to one or possibly two in the City. 2. The passive recreation facilities provided in a community park shall include but not be limited to trails for hiking and skiing, picnic areas, natural/culture interpretive sites, scenic overlooks and landscaping plantings. IX-5 Lake Elmo CoMprehensive Plan Chapter IX — Park Plan 3. Active recreational facilities in community parks shall be ballfields, tennis courts, playground equipment, ice skating, etc. • COMMUNITY PLAYPIELDS STANDARDS: Areas designed for intense active recreational activities shall be designated community playfields. 2. Community playfields shall be 25 or more acres and serve the multi -functional active recreation needs of the overall City. POLICIES: 1. Community playfields shall be limited to one or possibly two in the City. 2. The active recreation facilities provided in a community playfield shall include but not be limited to athletic fields, swimming pools, ball courts, tennis courts, playground equipment, ice skating, etc. 3. Community playfields may be located in proximity to other public facilities and sited on a parcel suited for intense recreational activities compatible with other surrounding land uses. 4. Design of a community playfield shall consider vehicular and pedestrian traffic. • NEIGHBORHOOD PLAYGROUNDS STANDARDS: Areas designed for active recreational activities shall be designated as neighborhood playgrounds. 2. Neighborhood playgrounds shall be 5 to 10 areas in size and serve the recreation needs of residents primarily living within a half -mile radius. Neighborhood playgrounds have a secondary service area beyond the half -mile radius. This secondary service area will vary from park to park depending upon physical barriers such as highways, lames, wetlands, topography, etc. 3. Neighborhood playgrounds shall serve approximately 75 to 120 homes and a total population range of 230 to 350 persons. 4. Design and location of neighborhood playgrounds shall consider both vehicular and pedestrian access. POLICIES: 1. Neighborhood playground facilities shall be designed, as appropriate, to_accommodate NIP Lake Elmo Comprehensive Plan Chapter IX - Park Plan balifields (baseball, soccer, football, etc.), tennis courts, ice skating, playground equipments, etc. 2. Lighted facilities in neighborhood playgrounds shall be allowed as conditions warrant. Neighborhood playgrounds shall be located to serve the largest population. e MINI PARKS STANDARDS: I. Parks with specialized or limited recreational use shall be designated as a Mini Park. 2. Mini Parks shall be less than 5 acres. 3. Mini Parks shall have a limited purpose or single use facility, and shall serve a small area. POLTCMS: 1. Mini parks will not be encouraged and will be used only to serve a unique need or area or to preserve specific points of natural, historic, cultural or recreational interest. DRAFT SOT 0 P S9TH — D montreville Park Demontrevi'lIe WildlifeSArea ;5THI St. Croix's Sanctuary ST Kleis'Park- 1 5C Carriage Station P' r SOTH o n - 1 ❑ N Z� 0 47TH 47TH... _... Z H rem olsrt rt �z 45TH -- x Tana Ridge Park 51 - -- - -44TR44TH "- 4 3RD DL ES M Pebble'Park- - - --w J AOTH Sunfish, ark _C ld ;;VflLa9 4 TM Lake. Jane - - - _ 3arli h Hllls Park. - _ Lake Elmo Elementary Sch- I 377H... . _ €}i 'sT yyy�\\\J 3 39TH ❑VFW Ballfield ¢ 5T 35TH t IMPTION Lion, Park - -i -_ - Center for the Arts, _ STILLWATER _. _- - Li I-:. 32ND 32N0. l31ST Reid Park 3 H w ar�wODD Tab\ ' /31. Q o 9TH 2OT lyn Park J •%R�g'.IS iHerita a Park 2nH " 25r W f tei'gtlt , I 9 6 GION JZ Z ..22ND D / ENO ER tp �� 215T / :%j�' /.moo. __ 20TH t TH EeWe Pai//nt"'• w BTH UP 9 Rid e Park Z h 13TH !m�$■oe t TH Homes_ tead Park 1..+2TH 10TH 9TH w roc=e � O1MAgg0 e�PP�F 9�.. S Oak landJunior \ m High School r HOLEY Stonegate Park _"- w _ _ -� Cimarron x ❑ 4TH _ Golf Course W tST Yq TO INWO W 6y T\ - '�. 8j TO dgAMW Deft: NNIryOA EXISTING PARK SYSTEM °"� ��aTS'ax6 �"'° TKDA Lake Elmo Comprehensive Park Plan - 2030 —77" M Community Park M Art Center 0 0.5 1 2 = Neighborhood Park Regional Park Miles Mini Park m School DNR Boat Launch 0 Recreational Is respondent interest High, Medium or Low? Low? High Medium Low Are facilities Adequate, in Surplus, or in Deficit for park users today? Surplus Adequate mcit Playgrounds 18 9 12 5 28 4 Natural areas — wildlife and nature observation 23 17 2 6 28 7 Picnic grounds — tables and grills 9 22 11 4 27 8 Nature, history and culture interpretation 8 13 22 7 22 9 Swimming beach 9 11 23 7 16 12 Lake access and boat launch 12 16 16 7 20 11 Shore fishing areas 11 7 24 5 20 11 Campgrounds 5 10 26 8 30 4 Gardens 10 16 17 6 17 15 Indoor programming space 6 14 22 6 15 13 Off -leash dog areas 11 7 26 5 13 16 Sledding hill 16 13 14 4 20 14 Swimming pool 14 8 22 4 15 18 Skate park 1 9 32 6 10 16 Disc golf 4 5 34 5 13 15 Downhill ski areas 7 8 28 5 16 11 Golf course 6 9 28 12 17 3 Athletic fields: Baseball/Softball 15 15 13 5 18 13 Athletic fields: Soccer/Football/other field games 13 14 16 5 16 14 Skating and hockey rinks 12 16 15 5 18 14 Tennis courts 6 16 19 6 24 6 Volleyball courts 3 11 29 4 20 10 Basketball courts 6 17 19 3 18 13 Other: Comprehensive Parks Planam I " 1 KDA Page 1. Results: Recreational Activity Menu ENGHERS ARCHITECTSPLANNERS October 13, 2006 1�0 Park Facilities Is respondent interest High, Medium or Low? High Medium Low Are facilities Adequate, in Surplus, or in Deficit for ark users today? Surplus Adequate Deficit Restrooms 17 8 14 5 28 6 Portable toilet 16 11 14 5 29 5 Running water 14 10 15 4 21 12 Shelter 11 18 10 4 22 11 Warming house 9 17 15 4 20 10 Park building 6 15 18 4 21 9 Parking 16 18 5 6 28 6 Other: Recreational Programming *The City of Lake Elmo does not currently offer Recreational Programming* Is respondent interest in City -offered Rec. Programming HighMedium or Low. , ? Medium Low Is currently available programming (offered by associations or others) Adequate, in Surplus, or in Deficit for park users today? Surplus AdequateHigh Pre-school activities 7 3 28 4 16 7 Youth day cams 7 7 23 4 15 9 Youthsports 8 3 24 4 20 4 " Baseball 9 5 23 4 21 4 is Softball 7 5 24 4 19 4 • Soccer 9 5 23 4 20 4 CS Football 8 6 23 4 18 6 . Hockey 9 4 24 4 18 6 a� Tennis 5 7 24 4 17 5 Volleyball 4 7 25 4 17 5 F Basketball 8 7 22 3 19 6 Other: Youth Instructional dance, martial arts, arts and crafts, etc. 3 8 24 3 8 8 Adult Sports 1 5 25 3 16 4 Baseball 1 9 25 4 19 4 < Softball 4 7 25 4 1 17 5 �•� Soccer 5 29 4 18 4 Football 4 31 4 18 4 �.Hockey 1 8 27 4 19 4 =Tennis 1 8 25 4 18 6 t, 2 7 26 4 19 4 -Volleyball w Basketball 3 7 25 3 18 5 Other: Adult Instructional (fitness classes, dance, martial arts, etc.) 8 12 93 3 12 10 Comprehensive Parks Plan 1 KDA IdAnal Page 2. Results: Recreational Activity Menu cNGINEERS•ARCHITECTS • PLANNERS October 13, 2006 Page 1 of 1 Kimberly Anez From: Schumacher, Bob [bschumac@sowashco.kl2.mn.us] Sent: Thursday, September 21, 2006 9:40 AM To: Martin Rafferty Cc: Chuck Dillerud; Kimberly Anez; deanjohnston@comcast.net Subject: LE Parks Commission Greetings everyone. It is time for me to consider stepping down as chairman of the Lake Elmo Parks Commission. My term expires on December 31, 2006. I am not certain how to cleanly sever this great and longstanding relationship. We historically cancel the holiday meeting in December. New officers are elected at the January '07 meeting. Please advise me on the proper way to handle this. I am honored to have served the city in the capacity as Parks Commissioner and later as Chairman. Is there another venue that I may serve my city in the future? Thank you, —Bob Schumacher 11 / 14/2006