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HomeMy WebLinkAboutCOMMISSION_MINUTES_2003-02-27Park and Recreation Commission Meeting Minutes February 27,2003 Meeting Called to order: Kroeger Roll Call: Kunz, Kroeger, Long, Silvis, Lee, Roepke, Jeanette Steeves Absent: Szezepanski, Dazenski Approval of the January 2003 minutes Motioned: Silvis 2nd: Long Unfinished Business: Skate Park Kroeger stated that the skate park meeting is on March 6, 2003 at the Community Center and he asked how the notification of the meeting was distributed to the community. Lee replied that residential mailings, within 500 feet of the Community Center, were sent out, a notice was published in the New Brighton Bulletin, Mounds View Matters and the St. Paul Pioneer Press, it was put on the city's web page and electronic message board. Kroeger stated that the committee needed to discuss the details for the meeting on the 6`b. Lee stated that it will be a general format with a brief presentation and then open up to questions and answers. Kunz stated that it will be important to get feedback from the residents. Kroeger would like written comments. Lee stated that he is already working on a feedback form and that it can either be filled out at the end of meeting or mailed back to the City. Kroeger asked who facilitate the meeting. Silvis suggested Lee and the Committee agreed. Kroeger suggested that the next step after the meeting will be to compile the feedback from the residents and put it in a proposal to the Council. Kroeger asked if a 10 foot fence is needed. Roepke said the purpose of the fence is to keep the kids from climbing it when the park is unattended. Kroeger stated the following skate parks charge/don't charge: Don't Charge: Andover, Centerville, Coon Rapids, Maple Grove Charge: Shoreview, Big Lake Lee said the question will come up, "will it be a success?". Kroeger suggested asking cities that have skate parks: would they do it again? Lee asked if it will be supervised and will the City charge to use it? Kroeger stated that is the question and we will need the public's input to decide. Roepke stated that he believes it should be supervised if it is located at the Community Center. Kroeger asked would that apply if the skate park was located elsewhere? Should the skate park be kept open during the Community Center hours or longer. If longer, hire someone to monitor? Kunz thought the City should charge to use the skate park because we charge to use the basketball courts at the Community Center. New Business Park and Ree Commission Memberships Krueger stated the Park and Rec Commission has been asked by Mayor Linke to make recommendations, from the 4 applications received, to fill the 2 vacancies on the committe. Krueger stated that he believes the candidates should be beneficial to Park and Rec and to the City of Mounds View. Long was impressed with all of the candidates that applied. Committee decided to refer to the candidates as 1, 2, 3, 4 (in the order their application's were filled out.) Committee members recommend the following Kunz: 2 and 3 Kroeger: 3 and 4 Long: 3 and 1 Silvis: 1 and 4 Kunz motioned to recommend candidates 3 and 4. Silvis thought commission should recommend a 3`d and let the Mayor and Council decide. No 2"d received from the commission and motion dies for the lack of a 2"d Silvis motioned to recommend candidates 1, 3, 4 to the Mayor and Council for their consideration. Motion: Silvis 2"d: Long 3 -Ayes (Silvis, Long, Kroeger) 1 -Nay (Kunz) Motion passes YMCA Executive Committee Kroeger asked if there was a Park and Rec Commissioner willing to be a member of this committee. Long asked how often will they meet? Lee replied twice a year but because they are behind in the meetings, more than that. Roepke stated that a council member suggested meeting monthly until all issues have been caught up. He said the committee will be more involved in the management piece of the YMCA. To make sure that there is compliance in the contract between the YMCA and the City of Mounds View. Kunz volunteered to be on the committee. Committee Reports Lee stated that he will be presenting the citywide survey proposal to the council at the April 7 work session and also the recommendations for Chapter 405. Lee also stated that Rick Whriskey will be attending the March 27, 2003 Park and Rec meeting. Council instructed Lee to continue with the pathway construction in 2003 and would like to have the pathway by the Walgreens raised also. Kunz stated that he would like to see the commission focus on the remaining shelter buildings and also hockey rinks. Kroeger agreed and he suggested that Random and Groveland shelter buildings be discussed. Kroeger stated that the next meeting will be March 27, 2003. Kunz motioned to adjourn but it died because the lack of a 2"a Kunz and Roepke cannot attend the March 27th meeting. Motion to move the meeting up one week to March 20, 2002. Motioned: Kunz 2"d: Kroeger Motion passes 3 to 1 3 -Ayes (Kunz, Kroeger, Silvis) Long abstained (he will not be able to attend the March 20t" meeting.) Motion to adjourn: Motion: Kunz 2nd: Silvis Motion unanimously passed. Respectfully submitted by: Tracy Juell Secretary