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HomeMy WebLinkAbout03-26-2015 MinutesPARKS AND RECREATION AND FORESTRY COMMISSION 6:30 P.M. | MARCH 26, 2015 | MOUNDS VIEW CITY HALL MEETING MINUTES 1. CALL TO ORDER AT 6:31 PM 2. ROLL CALL: Commissioners: Arel, Aukee, Katovich, Kroeger, Kunz, Long, Palm, Rundle, Roste Staff: Peterson | YMCA: Danielson 3. APPROVAL OF AGENDA: Motion to approve by Arel, 2nd by Rundle. Motion Passed 8-0 4. SPECIAL BUSINESS A. Reappointment Oath for David Long by Don Peterson B. Presentation - City Volunteer program PSA by Assistant City Administrator Desaree Crane: City has received a grant for volunteering throughout the city and wants to develop a PSA to promote volunteering in the community. Staff will contact Commissioners as filming time gets scheduled to include whoever is available for various time slots. Also include area businesses that have made volunteer services toward the city. 5. APPROVAL OF MINUTES A. February 26, 2015: Motion to approve by Rundle, 2nd by Kroeger. Motion Passed 8-0. 6. PUBLIC INPUT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address. Please limit your comments to three minutes. No residents present 7. STAFF REPORTS A. YMCA: See attached report. Summer park program enrollment has strong increase from last year. Dance program has been growing for ages 3-12. Teen Leaders Club hosted a dance for Edgewood Middle School with about 150 in attendance. AOA new offerings include Tai Chi, personal 1-1 training. Events are increasing including non-residents, park rentals are on track with previous years, field rentals have increased. Greenfield may have multiple rentals per day. There is enough interest to possibly add another full-sized baseball field within the city. Is Silverview softball field an option? If multiple time slots are booked for the same day, and they want the field prepped between time slots, there would be a charge for the city to come out. April 25: Community Fair with free waffle breakfast (with donations accepted), and Lions Club as well as area community businesses available. 8:30-11 am 10-noon for Community Fair at MVCC. Ice Rink usage: 910 at Lambert, 902 at Hillview. Total count reflected a head count each hour so this number includes multiple people over the course of several hours. B. Public Works: See attached report: Trees around Water Department buildings were removed, trees in the area of Greenfield Park will be removed with Met Council project this spring. Some tree and brush removal around Silver View Trail to continue. City Council approved improvement of Silver View trail costing about $371,020 to come from Special Project Fund. 8. UNFINISHED BUSINESS A. Review Groveland Park 2015 Improvements 1. Fred Kolkmann Tennis & Sports Surfaces – Staff feels that the Matéflex material is the preferred method. Will last 15-20 years. The outside is nailed down and built from the outside-in making it difficult for vandalism to occur by pulling up the surface. Limited to fire damage, replaceable with small segments. Would need to have lines painted once every five years or so. Tolerant to multi-use for bikes, in-line skates, various shoes, and basketball courts. How do we prep the surface? Need to level the surface and fill existing cracks. May have to shave high spots. How do clean it? Blow leaves off in fall, will need to power wash periodically as well. How do we maintain in later years if we need to replace segments? Extra pieces are included in price. The locking system will always be consistent and interchangeable. Fred will meet with Staff to look at the Groveland tennis courts and return next month with more concrete estimate. 2. Minnesota/Wisconsin Playgrounds – Harlan Lehman: We can salvage and use some posts and equipment to reuse and repaint. New swings in two different sets, add tot lot, add some new platforms. 3’ cement curbing around with wood fiber chipping Motion by Kroeger, 2nd by Palm to recommend to the City Council to move forward with Minnesota/Wisconsin Playgrounds’ proposal by reusing existing features and adding new features as presented for the Groveland Park playground. Motion Passed 8-0. Color idea: Blue poly, Starlight large posts, gray decks, Other post colors? Blue??? B. Review Park Guide Brochure: Made some changes. Palm will send changes to Peterson, as well as Danielson and Arel working with Peterson on grid. Staff will bring back at April meeting. 9. NEW BUSINESS A. Review Park and Recreational Facilities Improvement Plan Worksheet: Working on various items listed on the plan for 2015. Need to consider where Hillview hockey rink may fit in. Roste has information from a company that works with hockey rinks and will share the information with Staff for future discussion. Consider Rice Creek erosion by County Rd 10 and County Rd H where people fish at the site. This is an issue for RCWD and Ramsey County. City Council Priorities include investigating a splash pad. Staff is looking into grant money to help fund this project in the future. 10. COMMISSIONER REPORTS A. Katovich: New Emerald Ash Borer found in Ham Lake. Anoka County has been added to quarantine. B. Long: Geese issue at Silver View Park. What solutions do we have? We can get dogs to come and chase them, provide shiny objects such as pinwheels, invisible objects such as fishing line, swan rental. C. Aukee: Any intention of dredging Silver View pond? Not at this time. D. Kroeger: Park Dedication Funds: Do we have the money from BioLife and BelRae developments included? Staff will verify. 11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS: NONE 12. ADJOURNMENT: Motion to adjourn at 8:38 PM by Kroeger, 2nd by Long. Motion Passed 8-0.