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HomeMy WebLinkAboutParks and Recreation Commission Meeting Packet 5-24-2007Parks and Recreation and Forestry Commission Meeting Agenda May 24, 2007 730 P.M. 1. Roll Call 2. Approval of minutes from the April 26, 2007 meeting. 3. Public Input - Citizens are encouraged to speak to the Park and Recreation and Forestry Commissioners on issues of concern. 4. YMCA Update 5. Unfinished Business: a.) Hillview Playground Equipment - The 2007 budget has $38,000 allocated for the replacement of the playground equipment at Hillview Park. This is to include $38,000 the play set, border curbing and fiberfill. In working through the detailed costs of this project, it was determined that the proposed playground along with the border curbing and fiberfill would exceed the budget by a 6 to 8 thousand dollars. To stay within the $38,000 budget the play set could be trimmed by removing a few items, or the budget could be increase to account for the increased cost, or the fiber fill could be purchased utilizing the Park Improvement Funds budgets for 2007 ($35,000 available). Colors selected were: Blue plastic (slides), Green Platforms, Yellow Bars b.) Park Improvement Plan — the Park Improvement Plan is the document utilized by the Commission to plan and budget for park improvements. This document has three main components/ categories: Category A — These are simple maintenance items that City crews can perform during the calendar year Category B — These are items to be budget for in the next year or two ($35,000 budgeted in 2007) Category C — These are items with large capital expenditures anticipated over the next five or more years. These items will also be included in the City's Capital Improvement Program. Draft City Budgets for 2008 are due at the end of June. The Park Improvement Plan should be reviewed and updated. The Commission has selected Thursday, May 24t" to conduct a park tour. The tour will start at 6:OOpm. at City Hall and will conclude at 7:30pm. The Parks and Recreation meeting will then start at 7:30pm. The parks selected to tour this year are: Oakwood Park, Hillview Park, Groveland Park, Woodcrest Park, and if time permits — Lambert Park. Park needs identified on the Park Tour will be incorporated into the Park Improvement Plan. The Park Improvement Plan in turn is incorporated into City budgets and Capital Improvement Programs. 6. New Business: a.) Silver View Pond Aerator — The City Parks Department acquired two pond aerators with the sale of the City's golf course. These pond aerators are used to minimize algae growth in ponds during the summer months. These aerators could be used to help with the algae issue at Silver View Pond. The main cost associated with installing these aerators at Silver View Pond is extending electrical power to the aerators. This cost is estimated to be $5,000. Staff is suggesting that aerators be installed and that a portable generator be used to power the aerators on a temporary basis. This would give the city a better indication as to the effectiveness of the aerators before expending the fiends to run electrical lines. As an additional note, one of the aerator is in poor condition and may not be usable — however these aerators are relatively inexpensive. b.) Other New Business? 7. Commissioner/Staff Reports: a) County Road 10 Trailway Project: Segments 9&10 Project Update — Work on the trailway is well underway. The contractor is currently working on establishing the gravel base for the trailway. b) Oakwood Park Proposal Phase I Demolition of the park has been completed. Large Dozer were brought in on May 15`n to perform the earthwork. The water service for the irrigation system was dug in on May 16`n Shop drawings of the irrigation system have been received and the contractor has started the installation of the system. After irrigation system has been installed, the contractor will provide the City with "as -built" drawing of the system. The site is anticipated to be seeded within two weeks. Phase II Phase II is the creation of a playground area adjacent to the proposed soccer fields. The Commission has made a motion recommending "Recess Time II" in earth tone colors. The proposal will include two bucket swings and two belt swings. The proposal excludes any "tot lot" equipment. This is state bid item (state already received competitive bids) and may allow City to forego the bidding process. It is anticipated that this would be ordered along with the Hillview Park Playground Equipment. Phase III Disc Golf — The Commission has made a motion and recommended the design of an 18 -Hole course by Mike Snelson from Fairway Flyerz. Mr. Snelson is currently working on the course layout. He has taken GPS readings and some pictures of the area. He will be making arrangements to have our City Forester meet with hien on site (this has not yet occurred as the City's Forester has been on vacation). A preliminary plan should be available at the June 28`n meeting for review and comments by the Commissioners. c) Groveland Building Replacement Project — The site has been sodded. There remains a couple minor punch list items for the contractor to address. The landscaping will be done by an Eagle Scout candidate later this summer / early fall. d) The YMCA Advisory Committee Meeting Update — The committee met on May 7, 2007. The agenda included discussion regarding purchase of new tables along with security cameras. e) Parks Promotional Video — A suggestion has been made to re -execute the parks video in the summer when there is activity (softball, baseball, etc) going on. The City has authorized advertisement to hire a full time cable coordinator. Once hired, this person can assist in the creation of this video. f) Environmental Commission - A question arose on whether the Commission should be involved in environmental issues. There was an Environmental Commission at on point but was disbanded due to the lack of activities. The Commission questioned what activities they would be involved in. Staff will check with Council what item they would be addressing / what would the Commission be making recommendations on? This issue has been placed on the June 4"' Work Session Agenda. g) Any Other Reports? 8. Request for future agenda items/other business Possible Items for June 28t" Agenda 0 Warks and Recreation and Forestry Commission Meeting Minutes April 26, 2007 1. Call to Order: 6:32 PM Roll Call: Aukee, Kunz, Dong, Arel, Peterson (arrived 6:35), Palm, (arrived 7:30) Staff Present: Dazenski, Lee, Weldon 2. Approval of minutes from the March 15, 2007 meeting. Motion by Aukee, 2nd by Arel to approve minutes. Motion Passed 4-0 3. Public Input - Citizens are encouraged to speak- to the Park and Recreation and Forestry Commissioners on issues of concern. NO residents present 4. YMCA Update: Weldon New Program Director for the YMCA - Pat Prindle, will be starting on April 30"' Bike Helmet fitting program - May 22nd 4pm to 7pm, $10 charge for helmet and fitting at MVCC. Senior Day in the Park — June at Silver View Park Track program to start next week Registration for summer programs are now being accepted - Summer Soccer and T -ball. May 0' is the deadline to register. Pari- Rentals — still have openings - $45 '/2 day and $90 for full day for Mounds View Residents 5. Unfinished Business: a.) Oakwood Park Proposal Phase I Contract awarded to Peterson Companies. Grading activities to start next week. Contractor will start with tilling the soil. Commissioner Aukee asked if information on this park rehabilitation can be placed on website. (NOTE: currently no webmaster — this may take time) Phase II Phase II is the creation of a playground area adjacent to the proposed soccer fields. The Commission had previously made a motion recommending "Recess Time II" in earth tone colors. Staff is currently waiting on ordering this. There is the possibility of ordering this playground equipment along with the equipment for Hillview Park. This will save on shipping and perhaps allow the City to continue to get the discount. Phase III Disc Golf — The Commission has a motion recommend the design of an 18 -Hole course by Mike Snelson from Fairway Flyerz. Contracts have been executed. Mr. Snelson is currently working on the course layout. He has taken GPS readings and sore pictures of the area. He will be making arrangements to have our City Forester meet with him on site. The purpose of this meeting is to determine how to keep the impact on trees and vegetation to a minimum. Hopefully have a preliminary plan available at the May 24t" meeting for review and comments by the Commissioners. Rick Wrisky will be on vacation the first part of May for two weeks. Disc Golf — Commissioners sent out an email pertaining to the Professional Disc Golf Association. Also, Super America is selling disc golf discs. Apparently they have a lot of interest and sales. This might be a great place to add (at least in the future) a map for the Silverview and Oakwood course layout. Place a map of the current course on the City's web site. b.) Park Watch Program — Commissioners Aukee and Kunz have drafted an article for the next Mound View Matters. This will be published in the next edition - the July / August Edition. c.) Meeting with City Council — On April 2, 2007 the annual meeting between the Commission and the City Council was conducted. Commissioner Kunz, Kroeger, Aukee attended this meeting. The list of topics that were discussed include: *Oakwood Park plan *Improving ball fields *Attendance on YMCA Advisory Committee with regard to time *How does the Commission fit in with operation of the MVCC? *Does the City Council think we should attend more city council meetings? In mass? *Representative on BBC Committee? Environmental Commission - A question arose on whether the Commission should be involved in environmental issues. There was an Environmental Commission at on point but was disbanded due to the lack of activities. The Commission questioned what activities they would be involved in. Staff will check with Council what item they would be addressing — what would the Commission be making recommendations on? Representative on BBC Committee - The City Council has assigned the Parks and Recreation Commission to take the lead on this item. Cindy and Jolm to be on this Committee. d.) Hillview Playground Equipment - The 2007 budget has $38,000 allocated for the replacement of the playground equipment at Hillview Park. The Commissioners were encouraged to visit the park to determine replacement needs. The Commission has requested to review the original proposed Oakwood playground at this meeting. Staff presented the plans that were originally put together for Oakwood Park. Some of the Commission members thought this design might be a good fit for Hillview Park. There was an original discount saving offered of 5%. Ordering Oakwood and Hillview Plat sets will save on shipping costs. Commissioner Palm discussed "Spiderman" play set located at Forest Lake. It included a lot of netting and climbing. Commissioner Palm had taken picture of this set. Motion by Palm, 2°d by Long, to recommend to proceed with the Hillview Playground Equipment Replacement Project. Motion Passed 6-0 Colors selected were: Blue plastic (slides), Green Platforms, Yellow Bars e.) Parks Promotional Video — A suggestion has been made to re -execute the parks video in the summer when there is activity (softball, baseball, etc) going on. Wait to see if the City hires a cable operator. 6. New Business: a.) Park Improvement Plan - Draft Budgets for 2008 are due at the end of June. The Park Improvement Plan will need to be reviewed and updated. The Commission has selected 'Thursday, May 24"' to conduct a park tour. The tour will start at 6:00pm at City Hall and will conclude at 7:30pm. The Parks and Recreation meeting will then start at 7:30pm. The parks selected to tour this year are: Oakwood Park, Hillview Park, Groveland Park, Wooderest Park, and if time permit — Lambert Park. 7. Commissioner/Staff Reports: a) County Road 10 Trailway Project: Segments 9&10 Project Update —Contracts for this project have been executed. The City has issued a notice to the contractor to proceed. Work on the trailway should begin shortly. b) Groveland Building Replacement Project — Staff met with TKDA and various inspectors on Friday, April 20th. There were some issues with the lights and some power problems along with a lock that would not function properly. TKDA is putting together a punch list for Staff to review later this week. The contractor is scheduled to finish the touch up grading and complete the seed / sod by mid May. The landscaping will be done by an Eagle Scout candidate shortly after. Look at installing a temporary trailway to the building — see where traffic pattern is first. Can flowers be added to the landscape plan? Probably not due to the increase need for maintenance. c) Tree Preservation & Landscaping Ordinance — The City has placed an article in the May/June Edition of the Mounds View Matters seeking public input on this topic (included in packet). This will be placed on a future City Council Work Session Agenda for further discussion. d) The YMCA Advisory Committee Meeting Update — The committee met on April 2, 2007. The Agenda has been included in the information packet. Discussion pertaining to security cameras, etc. 18 Weddings currently booked, listed on "Knot" website. e) Greenfield Baseball Field - The Commission wanted to know the cost of an artificial turf pitchers mound for Greenfield Park. That cost has been determined to be $4,000.00 (includes shipping). There is an option to have a self weighted, roll up tarp (with roller). Tarp cost $800 Roller apparatus $400. Motion by Long, 2"d by Aukee to purchase tarp / roller set up along with artificial mound. Motion Passed 5-0 Commission wanted to see if the associations would provide contributions for this item. Also look at Jox Boxes at $800 per box. 8. Request for future agenda items/other business Possible Items for May 24th Agenda ® Silver View Pond Aerator 9. Motion to Adjourn 8:10 PM by Long, 2nd by Aukee, Motion Passed 6-0 70 _0 73 (1) 0 :3 (OD) °y 0 - -!� 1-- C) 0 U) IN 0 0) 0) Sc 0 ' O)(00) E O -a 0 C) C) C) cm a -0 C:) m Cc: �o CD m C: CD 0 , c) -0 C) 0 0 Z 2 j!� 2 a) c CC) cl ; 0 :3 c"I 'D c"I c :3 CD a. = �o 6 -a m CL 0 'm CL C) a) IN �5 C, 0 > (D r, 0 C, 0 C�' U" C, C) 0 C, 0 0 C:) ull ami 1:1°oo m a) E CL Ca CD E -'a -Y. 0 C) C) 2 cm -a 0 o C:) c) (IZ•Z) C� CoCD ca C5 C�, ?-6co CD --'4 a) E E a) �5 -2L' 2 �6 cn >, " ca. 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A k0a� .,oR 2 k@\8�2LL a # ] U) mf]//$ S § \ ) AC) / U) 3 \ $ q $ ct C / a Cl) o r w e _ _ E\ §5 0]% o W E- - \m w vi k /\0 j =\\\±a a)c)fn �§/Q as mg222�r]\ \\\k/co E - - 3 f 2 / } = 3 7 °E \ k \ u o 6 \ § \ � ) 0 0 0 d k Grea Lee tr From: Greg Lee Sent: Friday, May 11, 2007 8:42 AM To: 'Cindy Palm'; 'Dale Aukee'; Dan Weldon; 'Darren Peterson'; 'Dave Long (E-mail)', Gerald Arel; 'Jerome Kunz (E-mail)% 'John Kroeger (E-mail)'; 'John Kroeger -work'; Steve Dazenski Subject: FW Status of Greenview dsic golf course Hi Commissioners, FYI Greg -----Original Message ----- From: Steve Dazenski Sent: Friday, May 11, 2007 8:24 AM To: 'Mike @ Fairway Flyerz' Cc: Greg Lee; Nick Fleischhacker Subject: RE: Status of Greenview dsic golf course Hi Mike, thank you for the update, that works for the time, Rick Wriskey is on vacation till next week. FYI disc golfers were actually stacked up at Silver View waiting to tee off. I think this new coarse will be very popular. Steve -----Original Message ----- From: Mike @ Fairway Flyerz [mailto:mike@fairwayflyerz.com] Sent: Thursday, May 10, 2007 7:05 PM To: Steve Dazenski Subject: Status of Greenview dsic golf course Steve, Just a brief update for you. I have preliminarily marked off the 'front 9' and am crunching figures to verify distances and difficulty ratings. Once complete I will get a hold of Rick Risky and yourself for a walk-through. I should be ready by the end of next week if everything works out. I am almost ready to mark off the 'back 9' and anticipate that also to happen by the end of next week, but it will probably not be ready for your attention until the week of May 21st. Players I have mentioned this to are awaiting in anticipation. I will begin to culminate a volunteer list of workers/installers/tree trimmers/brush clearers, etc. and should have from 5-15 available shortly. I am not going to do any cutting/trimming/clearing until I gain your department's approval. Let me know if you need more concise information. Sincerely, Mike Snelson Fairway Flyerz I