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HomeMy WebLinkAbout11-15-10 Commission minutes FINALFINAL Lake Elmo Park Commission Minutes of the Regular Meeting November 15, 2010 Chairman Ames called the meeting to order at 7:02 p.m. COMMISSIONERS PRESENT: Members Present: Mike Zeno, Marty Dobbs, John Ames, David Steele, Judith Blackford, Rolf Larson, Pam Hartley STAFF PRESENT: Project Assistant Kriegler, Administrator Messelt 1. Agenda Agenda was approved (M/S, Steele / Zeno, 7-0) 2. Minutes October 18, 2010 Approved as amended (M/S Steel/Zeno) 5-0 with Dobbs and Hartley abstaining. Under “Minutes”, remove unnecessary “on”. Under “Update and discussion of the Park Commission”, remove “tentative” in the motion and add that the motion was made by Ames, seconded by Steele and passed 5-0. 3. Welcome to Park Commission member Pam Hartley Chairman Ames welcomed Pam and asked each commission member to share why they were interested in serving on the commission and what issues / areas they were most passionate about. Pam shared on the same subject explaining that she was relatively new to Lake Elmo, but had served her former community as a member of the Environmental Committee. Pam expressed that she is interested in the preservation and restoration of existing parks and the protection of trees, shrubs and plants in the area. She’s a landscape designer, Master Gardener and Tree care Advisor. 4. Review and discussion on the Park CIP Administrator Bruce Messelt provided an introduction to the Park CIP explaining that the prepared draft was largely a reflection of the plan that has been in place this past year - - with projects shifted up a year. Prior to CIP related discussion, Bruce extended both an apology and expression of gratitude related to the Park Commission having to endure disruptions to their meeting location twice in the past few months. Bruce explained the circumstances related to conflict and pledged staff’s every effort to avoid this from happening again. In addition, Bruce provided an overview of some of the recent audio visual and facility improvements at City Hall as well as his appreciation for the work of the Commission. He particularly expressed his support of moving forward with trail development, the commission’s participation in the Old Village master planning process, and the desire to see the Demontreville Road reconstruction project providing an improvement in pedestrian / bicyclist safety. He also touched on the possibility of the Washington County Sheriff Dept. conducting patrol of S.F.L.P. on horseback and an MPCA request for the placement of shallow aquifer monitoring wells throughout the city , a few of which could be located in city parks. The wells are to be unobtrusive with the opportunity for staff and commission having input for placement of the wells with the parks. 1 1 1 2 Rolf Larson requested that the Park Commission receive an up-to-date briefing of the Village plan sometime in the near future. Commissioners made adjustments to the draft plan as indicated in the attached. Significant changes / comment included the addition of $3,000 for Demontreville Park for the replacement of play area curbing; shifting of a possible “dog park” from Lake Jane Hills Park to Sunfish Lake Park West; changing the description for ball field improvements at Pebble Park from “convert” ball field; increase funding levels for trail development to reflect a commitment to move into an implementation / construction phase. There were a number of questions related to the need for light improvements at Lions Park. With a lack of answers and detailed information related to the scope and need of this project, the Commission expressed a discomfort with moving forward with the inclusion of such a significant item. Additionally, the Park Commission expressed the interest in conducting park visits and a more thorough needs assessment / goal setting for improvements at Sanctuary and Tana Ridge Parks. Adjourned 9:30 pm Respectfully submitted, Carol Kriegler, Project Assistant