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HomeMy WebLinkAboutDraft Park Commission Minutes July 2015MINUTES City of Lake Elmo Park Commission July 20th, 2015 Members Present: Weis, Zeno, Hartley, Nelson, Silvernale Members Absent: Hieptas, Steele, Ames, Frick Others Present: Mayor Pearson, Rolf Larsen, DPW Mike Bouthilet, Jaime Colemer, City Clerk Johnson The meeting was called to order by Chair Weis at 7:12 PM. Approval of Agenda M/S/P: Hartley/Zeno: To approve the agenda with three additions – Item C under New Business: Sunfish Lake Park. 5 – 0. Approval of June 20, 2015 Minutes M/S/P: Weis/Zeno: Tabled to next meeting. 5 – 0. Old Business–City Council Action on Park Commission Recommendations i. Hazardous Tree Removal DPW Mike Bouthilet reported that the hazardous tree removal has been completed. ii. Sanctuary Park Final Touches Update DPW Jamie Colemer reported that the first lift of the red court is done and touch ups are being done around the tether ball area. Discussion held concerning the work that needs to be done to correct the slope prior to trail installation in order to meet ADA guidelines. iii Pebble Park – Gazebo Progress DPW Bouthilet reported that approximately $10,000 remains in the budget for this project. Design options for the gazebo were reviewed along with cost estimates. Chair Weis noted that the gabled structure is less expensive and a cupola could be added for detail along with an oval sign for Lake Elmo branding to be standardized going forward. Commissioner Hartley asked about cost to add electric outlets to the gazebo. DPW Bouthilet added that electric cutouts could be added to the poles for approximately $200, noting that power and water are close to the location identified for the gazebo. M/S/P: Chair Weis, seconded by Commissioner Hartley, moved to approve a 20 x 24 gazebo, not to exceed $30,000 with the gable roof design and cupola, oval sign, cutouts for electric and rough in for water. Motion passed 5 – 0. iv. Manzara Nature Center Update New Business – Reid Park Development Discussion New Business – Volley Ball Courts New Business – Reid Park Modifications New Business – Legends of Lake Elmo Concept Plan Discussion New Business – Park Building / Tartan Park Staff Reports & Commission Updates Sanctuary Park Update – Meeting adjourned at Respectfully Submitted, Julie Johnson City Clerk