HomeMy WebLinkAboutCOMMISSION_MINUTES_1977-12-12DEPARTMENT OF PARKS,
RECREATION AND FORESTRV
UEMD T0: City Co�mcil Membere
FROM: Bruce Mderson
1>ATS: December 12, 1977
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RE: December 15eh Park Co�isaion Me4ting
ALtached you will find a copy of the upcoming Park Commission
agenda, a copy of the September minutea and a copy of the monthly
�partmental report.
If you have any queetiona concerning the upcoming agenda feel
free to give me a call.
GATEWAV
DEPARTMENT OF PARKS,
RECREATION AND FORESTRV
December 9, 1977
Dear Commissioner:
Clf� � tiIOU�dS Ve�
� nAMSEVCOUNTV,MINNE50TA
3401 MIGHWAV 10
MOUNDS V IEW, MINN. 55111
Enclosed you will find the Parks and Recreation Co�ission packet for
the December 15th meeting. As can be noted, it will be a busy agenda
as we have combined two months of buslneas into one meeting.
Hopefully the encloaed information mill provide you with enough back-
ground information from which to base your deciaione. Please bring this
packet vith you, ae ve will be referring to the memos ae part of our
etaff report.
As thie is our first meetim�;, feel free to contact our office for any
iasue clarification or additional itema that you feel should be discuseed.
In addition to the enclosed information a resource file, which eervea
ae a"detailed resource" is available for your review 2bnday - Friday
during office houre.
I look forward w meeting each of you on the 15th.
Siacerely,
�� a�/
Bruce K. Mders n, DireeWr
Parke, Recreae on S Forestry
BRA/Pc -
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GATEWAV
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MEMJ T0: Mounds View Parks and Recrea[ion Commissioners
FROM: Bruce K. Anderson, Direc[or
DATE: December 6, 1977
- :.E: Mon[hly Update - November - December
The purpose of this repor[ is to keep the Parks and Recrea[ion Commission
informed on current issues within [he Parks, Recreation and Forestry Depart-
ment that do not need official Commission action. The Director will present
a report similar to this each month if the Commissioners feel that St is
beneficial.
A resource file of rela�ed items will be placed in the City Nall and is
available for review upon request.
1. New M rec[or Hired - Effectfve November 7, 1977, Bruce K. Mderson was
appointed the Director of Parks, Recrea[ion and Fores[ry. A brief look
a[ my backgrouad includes:
a. Four years full-time experience as [he Assiatant Director of the
Maplewood Co�nunity Services Depar[ment.
b. One year full-time experience as Director of Parks and Recreation
in Rosemount, Minnesota.
c. One and a half years full-time experience with Recreational Services
Inc., as the Director of the Apar[men[ Recrea[ion Division.
In addition, a variety of part-ti� experience in a program leaderehip
capacity in New Brigh[on, Maplewood, Edina, Richfield and Minneapolis
Parks and Recreation Departments.
A co�lete personal resume is available for review in [he "resource file"
at the City Hall office.
2. Staff Trainin¢ Session - The staff management team participated in two -
tvo day training seasions a[ Seven Pines Lodge in Lewis, Wisconsin. The
dates of the training sessions were November 7 and 8 and November 19 and 20.
Tne training sessions were coordinated by Peter Gregg, a Professional Maaage-
ment Consultant. The first training period was spent evaluating the "team
managemenc" approach and how we each fit into the "managemen[ grid". After
heurs of deliberation the staff established "Community Isauea" and began to
brsinstorm poasible solutions. The second weekend had the City Council and
Staff revieaing each groupe iseue priority lie[ and the ca�llation of a
mester list. After prioritiea were eatabliahed a detailed problem solving
aeee'_on was begun with a^_tion plans written for many of the priorities.
�
�
N;
Parks S Recreatiun Commissioners -2-
December 6, 19J7
The training session proved to be a valuable training tool for each of the ��
city participants. A comple[e repor[ listing Ci[y priorities and ac[ion
plans, Sa available in the resource file. �
3. Capital Improvement Program Update - As per [he Council and Commiasion
reco�endation the following capital improvementa have been compleeed in
tan�
1. Greeafield Park - Wa[er line
2. Greenfield Park - Basebsll field 4', wire fencing,
eafe[y purposes
3. Hillview Park - seasonal hockey boards
4. Wooderest Park - widen driveway and replace culver[
5. Woodcrest Park - parking lot (gravel)
6. Two bleachers
7. Lambert Park - 1 se[ of hockey nets
8. Hillview Park - 1 set of hockey nete
4. C1vic Cen[er Park - 1 drinking fountain - stubbed Sn
10. Greenfield Parking lot
11. Greenfield Park - 2 bleachers
TOTALS
6udReted Cos[
$5,000.00
i�700.00
3,000.00
1,350.00
550.00
1„000.00
220.00
220.00
1,000.00
995.00
750.00
$18,785.00
•These monies were budge[ed out of the Revenue Sharing Account.
Actual Cost
$8,400.00 est
1,550.00
2,950.00
600.Q0
550.00
1,170.00
220.0�
220.00
771.90�
995.00*
630.00*
$18,056.90
There wes one i[em not completed thie year and that was the eodding of the
infleld at the Greenfield Basehall field and the pitchers mound at Greenfield.
This project will be a firs[ priority in the Spring, so that the field will be
ready for play in 1978.
4. Co��atitv Education ilpda[e - There was a Community Education Advisory Committee
meeting on Thursday, November 10. Following a slide presentation on the Mounda
V1ew Communi[y Education program, four task force committeea submitted Cheir
reports:
a. Chippeva Coordinator - no repor[
b. Capital Ou[lay - They adopted a list of propoaed community expendiCUreB oF
$13,000. Mounds View submitted one requeat, that being the upgrading of
the Edgewood Ballfields, our request was denied. A comple[e list of the
adopted items can be found in the resource file.
c. Extracurricular - This committee report wae often considerable diacuasion
by the co�ittee. A copy of the committeea recom�renda[ions may be reviewed
in the resource file. �
d. Resource Center - Because oF [ime constrain[s, this subject wae not covered
and was also tabled wtil [he December 8[h meeting. A complete copy of the
proposal [o make New Brigh[on Elemen[ary a Co�uni[y Resource Center can
be found Sn the reaource file.
5. ForeeCtv Grant - We submitted the Shade Tree Program grant m the Depertment of
Agriculture as required by the State on November 14. The grant providee for
$37�865 in the sanitation phaee and $2,520 in the replan[ing phase. The grant
basically Se approved "as is" and !e based en actual oosts Ln 1977 and projectione
for 1978. The grant ia used to base our allo[ted reimburaement to the pHvate
homeowners for the removal of diaeased trees (37� Sn 19)7).
A complete copy of the grant propoeal ie Sn the reeource file.
Patks 6 Recreation Cemmissioners -3- December 6, 1977
6. Lavcon Grant for Silver View Park Land Acquisition - F1na1 word was
received from the State Planning Department that the grant for the
Silver View Park acquisition has been officially adop[ed. The final
figurea are not known, but [hey are approximately $100,000 broken down
as follows:
a. State Funds - $50,000
b. B.O.R. Funds - 25,000
c. City of Mounds View aatch -$25,000
To[al $100,000
Th1s money would be used [o acquire 19 acres of land adjacen[ to the 16
acres Che City presently owns.
The monies will be mailed in early March, 1979 wi[h acquisiton expected
soon after.
MEMl T0: Parke and Recreacion Commiseioners
FROM: Staff
DATE: December 9, 1977
RE: Mn DOT IIicyele Crant Applica[ion
A preliminary grant applica[ion for a two m11e bikeway trail following
County Road i from 35W to Spring Lake Road was submitted to Mn DOT on
November 17 for pose161e considera[ion. The grant was submitted on a
last minute basis Co mee[ the November 18 deadline.
It was staff's con[ention that since this grant was of a preliminary nature
it was better to eubmit [he gran[ wi[hout prior commiesion approval with
[he underetanding [ha[ i[ could be wi[hdrawn if so desired.
A co�lete coat breakdown of the propoaed bikeway gran[ can be found on
the at[ached page.
Staff would recommend approval of t6e grant proposal and ask that a letter
atating such would be directed to Mn DOT.
A cotoplete copy of the proposed grant application car. be found in the
resource file.
ar,uiNr,uM i
fh� proposed budge[ brcai:down fnr the Muundn Vicw bike [r�il ttystFm reads
:�a fulluv�:
Sub grade prcparation -
Roll and grade 10,560 feet of linear trail
a. 200 haurs of ni�nual labor @ S7•02/hour = $1,404.00 *
b. ren[al of roller for 80 liours (� $10.00/hour = 800.00 *
c. EU hours field superviaion = 775.00 •
d. 120 hours af pTOgram adminis[rntion = 1,OSS.OQ •
$4,034.00 *
Bike trail way surface
a. 10,5G0 ft. of 2" Bituminous SurFace - 8' patli
@ $2.25/f[. _ $23,760.00
b. 80 hours oi H c1J supervision = 775.00 *
c. 40 ho�rs of program administration 352.00 *
$24,887.00
Slgnage and Painting .
a. 100 t�ours of manual labor @$7.02/hour =
b. 40 hours of Cleld supervision =
c. 40 Iiours of program administrntion =
d. trail way signagc 50 signs @$20.00 ea.
e. Paint supplies =
Y'otal budgered r.ost for compleled trail wny system
$ 702.00 *
388.00 *
176.00 *
1,000.00 *
493.00 *
$2,759.00
$31,680.00
•The City�of Moundti Vicw will be pnying tha starred items as their 25� share
ot the p[opo.ed projecC which Lutals $7,920.00.
I�1�D T0: Parka and Recrea[ion Commissioners
FROM: Staff
DATE: December 9, 1977
RE: Lakeside Park
The Latceside Park Cowmisaion has me[ [wice during the past month to
diacuss the future of Lakeside Park and the Commission. I[ appears
that the existing Commission is experiencing a multitude of problem
azeas, including:
1. Poor attendance at mee[ings
2. Lack of long range plane
3. Lack of professional exper[Sse
4. Poor attendance for scheduled programs
5. Increased operating expenses
6. Questiona concerning present role; policy making ve. working role
The Mounds View City Council directed the Council representa[ive Judy
Rowley and Mayor John Pickar to attend the November 21 Spring Lake Park
City Council meethig to express the Council's cuncerns on Lakenide Park.
On December 8 an iaformal task force met to review the existing atatus
of Lakeside Park and recommend soluticns for the January 12 meeting.
One of [he possible solutions is that the Commission become etric[ly
policy oriented and the adminiatra[ive responsibilities would be turned
over to the tvo ci[ies Parks departmen[s.
Staff will be submitting a report in conjunctlon with Jay McCluakey,
Spring Lake Park Parks and Recreation Direc[or, a[ the .Tanuary 12
meeting to determine the feasibility of such a proposal.