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HomeMy WebLinkAboutPK PACKET 06112018 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe.         I. Call to Order. II. Roll Call. III. Introduction of Members. IV. Approval of June 11, 2018, Parks Commission Meeting Agenda. (action requested.) V. Approval of the March 12, 2018, Parks Commission Meeting Minutes. (action requested.) VI. Presentation: A. Presentation of the East of the River Park Master Plan by, Carrie Christensen, Senior Planner, Minneapolis Park Board. B. Presentation of the SANBE Foundation Grant for the Construction of the New Nature Park, by Wendy Webster, Director of Community Services and Communications. C. Presentation of the Parks Cleanup Event held in April, by Lona Doolan, Citizens for Sustainability. D. Presentation of the Online Sustainability Tour Map, by Jay Hartman, Director of Public Works. E. Recommendation to City Council to approve the site located at the open grass area south of the City Hall/Community Center building to be developed for use as an Organics Recycling drop off site (motion requested) by Scott Bentz, Parks Commission Chair. VII. Commission Reports. VIII. Other Business. IX. Community Forum. Individuals may address the Planning Commission about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the Park Commission will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. X. Adjournment.   CITY OF SAINT ANTHONY VILLAGE PARKS COMMISSION MEETING AGENDA JUNE 11, 2018 COUNCIL CHAMBERS 7:00 PM CITY OF ST. ANTHONY 1 PARKS COMMISSION MEETING 2 3 MARCH 12, 2018 4 7:00 p.m. 5 6 I. CALL TO ORDER. 7 8 Chairperson Bentz called the meeting to order at 7:00 p.m. 9 10 II. ROLL CALL. 11 12 Commissioners Present: Chair Scott Bentz, Commissioners Therese Bellinger, Sarah Ksiazek, 13 and Erin Jordahl Redlin. 14 Absent: Marnie Overman. 15 Also Present: Breanne Rothstein, Planner; Tom Kuykendall, Sports Booster Rep.; 16 Jay Hartman, Public Works Director; and, Wendy Webster, 17 Community Services Director 18 19 III. INTRODUCTION OF MEMBERS. 20 21 IV. APPROVAL OF THE MARCH 12, 2018, PARKS COMMISSION MEETING 22 AGENDA. 23 24 Motion by Commissioner Jordahl Redlin, seconded by Commissioner Ksiazek, to approve the 25 March 12, 2018, Parks Commission agenda. 26 27 Motion carried unanimously. 28 29 V. APPROVAL OF THE DECEMBER 4, 2017, REGULAR PARKS COMMISSION 30 MEETING MINUTES. 31 32 Motion by Commissioner Ksiazek, seconded by Commissioner Jordahl Redlin, to approve the 33 December 4, 2017, Regular Parks Commission Meeting Minutes. 34 35 Motion carried unanimously. 36 37 VI. PRESENTATIONS. 38 39 A. Presentation by Evan Halet, Eagle Scouts 40 41 Evan Halet New Brighton Eagle Scout Troop #106, stated that he is present to inform the 42 Commission of his project, which will install six bat houses in St. Anthony Parks. He stated 43 that this project will help to control mosquito and gnats in an environmentally friendly 44 method. He stated that the bats should not be a problem during the day, when the park is 45 active because they are nocturnal. He stated that the process to establish the bat houses could 46 take six days to one year. He noted that he will need help from parks stall to install the houses 47 onto light poles. He noted that the light poles are a good location because they will attract 48 bugs at night for the bats to feed on. He provided information on a disease that is threatening 49 Parks Commission Regular Meeting Minutes March 12, 2018 Page 2 the bat population and hoped the houses will provide a safe home and will aid park goers with 1 lesser bug population. 2 3 Sports Booster Rep. Kuykendall asked the maintenance of the homes. 4 5 Mr. Halet replied that the homes would be constructed with a marine grade plywood, so there 6 should be no problems with rotting. He stated that the homes are intended to last for years. 7 8 Commissioner Bentz asked the size of the houses. 9 10 Mr. Halet provided details on the size of the bat houses, estimating 18 inches by eight inches. 11 12 Commissioner Bellinger asked if these houses have been seen in another city. 13 14 Mr. Halet replied that he has seen the homes in parts of northern Minnesota. 15 16 Commissioner Bellinger asked how they will know if the project is successful. 17 18 Mr. Halet replied that if a bat is seen around the light post, you will know the home is being 19 lived in. 20 21 Public Works Director Hartman noted that Mr. Halet will be building six houses to be 22 distributed between two parks. He asked if Mr. Halet will be building the houses himself or 23 whether the Troop will assist in building the houses. 24 25 Mr. Halet replied that it will be a group project. He stated that the houses will be built in his 26 grandfather’s garage with help from other members in his troop. He stated that the intent is 27 for him to lead the project and not actually build the houses himself. 28 29 Public Works Director Hartman asked when the project would be completed. 30 31 Mr. Halet anticipated that the project would be complete near late April but noted that his 32 schedule is flexible. He stated that once the build is done, he will correspond with staff to 33 determine the best time for the installation of the houses. 34 35 B. Presentation by Citizens for Sustainability 36 37 Kristin Mroz, Citizens for Sustainability (CFS), reviewed the 2018 roadmap which puts 38 emphasis on focus with the government, community, and schools. She reviewed the potential 39 partners for each category and possible opportunities. She stated that on February 21st there 40 was a meeting with the parks staff and looks forward to continuing discussions and discussion 41 of potential collaborations that could integrate sustainability into the parks. 42 43 Emily Wallace, CFS, stated that there will be Earth Day activities on April 21st, meeting at 44 Silver Point Park. She stated that there will also be activities at Trillium Park. She noted that 45 there will be park pruning, buckthorn removal and trash clean-up. She stated that they are 46 Parks Commission Regular Meeting Minutes March 12, 2018 Page 3 hoping to have clean-up kits available for people to take home to continue neighborhood 1 clean-up. She stated that more details are available on the CFS website and Facebook page. 2 3 Ms. Mroz provided information on pollinator kits. She stated that CFS is working to promote 4 a native seed exchange at local events, such as the Earth Day Clean-Up and Arbor Day events. 5 She stated that a number of the CFS members are interested in organic compost pilot sites. 6 She noted that curbside pickup can be challenging for a community of this size and therefore 7 they are looking at local drop-off opportunities. She stated that both Ramsey and Hennepin 8 counties have funding available to create a drop-off location within St. Anthony. She stated 9 that CFS is going to bring a request to the City Council, identifying locations within both 10 Ramsey and Hennepin counties that could be used for organics drop-off. She stated that the 11 CFS members have advocated for pedestrian and bicycle safety over the years. She stated that 12 CFS is reaching out to residents for assistance in asking both Ramsey and Hennepin counties 13 in collaborating for improvements at County Road C and Highway 88. She noted that a 14 number of entities are involved in that intersection and therefore prior planning would be 15 helpful to ensure that pedestrian/bicycle safety is being considered in the planning process. 16 17 Commissioner Jordahl Redlin referenced the organics collection and asked who would pickup 18 the material from the drop-off site. 19 20 Ms. Mroz replied that for the Ramsey County location, Ramsey County would facilitate the 21 pickup of the material. She was unsure how the Hennepin County site would be collected. 22 23 Commissioner Jordahl Redlin asked is Salo Park would be included in the Earth Day events, 24 as it was shown on the slide but not mentioned in the presentation. 25 26 Ms. Mroz confirmed that Salo Park would be included in the activities for the Earth Day 27 event. She stated that CFS identified two areas for the activities this year. She stated that 28 Salo Park works with the apartments nearby to clean-up that area. She stated that the CFS 29 will be more focused at Trillium and Silver Point parks. 30 31 Sports Booster Rep. Kuykendall referenced the pedestrian safety at the intersection mentioned 32 and asked if the pedestrian pathway would fit within the current configuration of the roadway, 33 or whether the traffic design would change. 34 35 Ms. Mroz replied that she has not personally seen those plans. 36 37 C. Recommendation to City Council regarding the Parkland Dedicated for the 38 Southern Gateway Project located at 251 Lowry Avenue (motion requested) by 39 Breanne Rothstein, City Planner. 40 41 City Planner Rothstein presented a request for parkland dedication from the Southern 42 Gateway project. She explained that City Code requires that every project dedicate a 43 reasonable amount of land, or cash in lieu, for parkland and reviewed the policy details. She 44 stated that the developer has presented a request to satisfy the parkland dedication required, 45 identifying the proposed parkland dedication. She stated that in addition to the park land, a 46 Parks Commission Regular Meeting Minutes March 12, 2018 Page 4 system of trails is also included. She stated that this development would have 414 units, 1 mixed between seniors and general occupancy. She stated that the units would be surrounded 2 by a trail system that would have connections to the existing City system and would be 3 available for use by the general public. She stated that there are also general activity nodes 4 throughout the property along the trail system. She stated that the preliminary plat has been 5 recommended for approval by the Planning Commission and therefore staff would also like a 6 recommendation from the Park Commission which staff will bring forward to the City 7 Council. She provided three examples of cross sections throughout the project that will be 8 part of the trail system/activity nodes. She provided details on how the Commission can 9 evaluate the request for park dedication. She stated that staff is asking for a recommendation 10 on the formula for calculating park dedication. She recommended that the Commission 11 require cash in lieu, subtracting the value of the trail easement and construction cost of the 12 trail to determine the cash contribution from the developer. 13 14 Traci Thomas, Village LLC, provided an overview of the proposed project, noting that the 15 preliminary plat was approved by the Planning Commission on February 26, 2018. She 16 explained how the project evolved to address comments from the surrounding neighbors. She 17 requested that the Park Commission accept an easement for the public land dedication 18 requirement. She referenced the public land dedication within the staff report, noting that 19 only includes the trail on the north side of the site. She noted that updated information was 20 provided to staff today, which includes the full trail system that includes additional trails and 21 activity nodes. 22 23 Kevin Phifer, Wenck Engineering, stated that this is an ideal location for additional 24 greenspace in the City as it will connection different public areas. He stated that there would 25 be about one-half mile of trails that loop through the development and provide connections to 26 the current trail system. He stated that they will attempt to save as many trees as possible and 27 will add additional trees and landscaping within the park dedication area. He provided 28 additional details on the activity nodes which could include community gardens, picnic areas, 29 pollinator gardens, benches, lighting, and public art display. He stated that they would like 30 input from the Commission on the amenities desired for the activity nodes. 31 32 Jered Ward, Wenck Engineering, stated that the area within the easement proposed is 3.44 33 acres, which is greater than the 1.37 acres required by City Code. He stated that this park 34 would be unique because it accommodates all types of users because of the variety of activity 35 nodes. He stated that there would be 2.8 acres of open space, outside of the trails themselves. 36 He stated that this would fit within the connectivity of the City and would also fill a void in 37 the southwest corner of the City for those users. He stated that they feel that this linear park 38 would fit well with the objectives of the City. 39 40 Commissioner Jordahl Redlin asked if there would be a cap on the construction costs, as 41 identified in the staff recommendation. 42 43 City Planner Rothstein confirmed that staff would review the proposed cost and place a cap on 44 the construction costs, using common construction costs and the engineer’s estimate for 45 reference. 46 Parks Commission Regular Meeting Minutes March 12, 2018 Page 5 1 Chairperson Bentz asked if the cost for the activity node construction would be included. 2 3 City Planner Rothstein stated that the staff recommendation would include only the cost of the 4 trail. She explained that the developer is asking for a more incorporating cost for construction 5 of infrastructure rather than providing an additional cash donation. 6 7 Chairperson Bentz stated that the initial calculation was 12,000 square feet of trail. He stated 8 that the applicant’s presentation appeared to include additional trail and asked if there is a new 9 calculation of the linear feet of trail. 10 11 Mr. Ward replied there would be 2,370 linear feet of trail. He stated that the activity nodes 12 are an important part of the trails and with the hardscape there would be 24,300 square feet in 13 total. He noted that the square footage only includes the outside loop. 14 15 Commissioner Jordahl Redlin asked for information on what the City has required in the past 16 for park dedication. 17 18 City Planner Rothstein stated that Silver Lake Village was the last development, which was an 19 overall PUD. She believed that an allocation of cash payment was done for the housing, 20 development by development, but was unsure how the commercial development was 21 calculated. She noted that she can gather additional information after the meeting. 22 23 Commissioner Jordahl Redlin asked if this system would be developer maintained. 24 25 City Planner Rothstein confirmed that this proposal includes that the developer would 26 construction and maintain in perpetuity. 27 28 Commissioner Ksiazek asked for information on the width of the walkway, as it appears to 29 vary in width in different areas. 30 31 Mr. Ward replied that the trail width would be eight feet in the north corridor but would be 32 lowered to six feet in the southern portion of the site. He stated that there would be flexibility 33 depending on the desire of the Commission. 34 35 Sports Booster Rep. Kuykendall asked to see the suggestions from staff on how to evaluate 36 the request and the recommended formula. 37 38 City Planner Rothstein again reviewed the suggestions on how the Commission should review 39 the request and the formula proposed by staff. She stated that staff would recommend giving 40 credit for the trail easement and construction, with the remaining balance to be paid in cash. 41 42 Chairperson Bentz referenced an area on the southwest corner of the plat and asked if the 43 intention for that area is to be used for a parking area. 44 45 Parks Commission Regular Meeting Minutes March 12, 2018 Page 6 Ms. Thomas noted that part of the preliminary plat review included proof of parking. She 1 stated that there was significant neighborhood comment about ensuring there is sufficient 2 parking on site. She stated that they believe there is more than ample parking as proposed, but 3 if there is an issue identified with parking, they could construct additional parking in that area. 4 She noted that if that additional parking is required, the trail in that area would be rerouted. 5 6 Community Services Director Webster asked the number of mature trees that will be removed 7 from the site, noting that the presentation stated that 17 mature trees will be saved. 8 9 Mr. Ward was unsure of the number but noted that there is a significant number of trees that 10 will be removed for grading. He stated that the intent was to preserve as many of the trees on 11 the external boundary of the site to act as screening to the neighboring properties. 12 13 Chairperson Bentz asked for clarification on the credit that would be given for the additional 14 trail easement proposed by the developer. 15 16 City Planner Rothstein stated that the recommendation is to accept the public easement for 17 trails, noting that sidewalks would not be counted. She explained that any trail put in 18 easement would be counted towards the formula. She stated that the revised submittal would 19 be used to determine the amount of trail easement and the purchase price of that land would 20 be used to determine the value of the trail easement used in the formula. 21 22 Commissioner Jordahl Redlin stated that it is unclear which paths would be considered trails 23 and which would be sidewalks. 24 25 Mr. Ward identified the areas of sidewalk that were not included in the calculation for trails. 26 He stated that the total square footage area, as proposed by the developer, also includes the 27 activity nodes. He confirmed that the trail calculations would not take into account the first 28 ten feet from the building. 29 30 Community Services Director Webster stated that it appears the trail is scheduled to be built 31 out over an area considered to be floodplain and asked the challenges that would be expected 32 for that process. 33 34 Mr. Ward stated that there are no trails that will be constructed over floodplain. He noted that 35 a trail will cut through a stormwater easement. He stated that the colored areas on the map are 36 easement areas, and not floodplain. He identified the different easements on the property. 37 38 Community Services Director Webster asked and received confirmation that the easements 39 and 100-year floodplain are both shown in red. 40 41 Motion by Commissioner Jordahl Redlin, seconded by Commissioner Ksiazek, to recommend 42 that the City Council approve of parkland dedication requirements as outlined in the staff 43 report, taking a partial cash payment in lieu of land with a credit for the value of the trail 44 construction and a credit for an eight-foot easement along the trail on the western, northern, 45 and eastern edges of the development. 46 Parks Commission Regular Meeting Minutes March 12, 2018 Page 7 1 Motion carried unanimously. 2 3 VII. COMMISSION REPORTS 4 5 Chairperson Bentz stated that he presented the 2018 workplan to the City Council the 6 previous month, which was approved. He stated that several Commission and staff members 7 met with CFS about potential collaborations and changes in duties of the Park Commission. 8 He stated that he looks forward to working more on that. 9 10 Public Works Director Hartman stated that the Wyland Foundation National Mayor’s 11 Challenge for Water Conservation will take place the following month. He noted that 12 additional information can be found on the website. He stated that the City had another 13 successful skating season, noting that the rinks were closed two weeks prior. 14 15 VIII. OTHER BUSINESS – NONE. 16 17 IX. COMMUNITY FORUM – NONE. 18 19 X. ADJOURNMENT. 20 21 Motion by Commissioner Jordahl Redlin, seconded by Commissioner Ksiazek, to adjourn the 22 meeting at 8:18 p.m. 23 24 Motion carried unanimously. 25 26 Respectfully submitted, 27 Amanda Staple (TimeSaver Off Site Secretarial, Inc.) 28 29 THIS PAGE LEFT INTENTIONALLY BLANK Minneapolis Park and Recreation Board JUNE 2018 EAST OF THE RIVER PARK MASTER PLAN Staff will utilize other resources outside MPRB as needed, to provide additional review and technical insight into the process, outreach, planning, and proposed vision and goals associated with the project. Staff may meet with these advisors in small groups or individually, as schedules and needs warrant. Roles: Technical Advisory Committee 2 1. Overview 2. Provide Specific Service Area or Park Input 3. Review Draft 4. Steward Master Plan PAC (Internal MPRB) TAC (External Institutions) CAC + YDT Community •Public Schools •City of MPLS •UofM •Hennepin County •Met Council •Adjacent municipalities •MWMO •Recreation •Maintenance •Forestry •Police •Environmental Services PROJECT OVERVIEW •Create a unique neighborhood park plan for each individual park (including triangles) •Set budgets and priorities •Guide capital improvement decisions •Guide acquisition and development of new parks •Set a vision for operations and management What is a Service Area Master Plan? 5 Service Area Master Plans take a comprehensive look at Outdoor park assets and… Service Area Master Plans focus on NEIGHBORHOOD PARKS OUTDOOR AMENITIES REGIONAL PARKS must have their own master plans approved by the Metropolitan Council. In some cases, regional facilities may be included in Service Area Master Planning. What is a Service Area Master Plan? 6 •The Park Board has never done comprehensive master planning for neighborhood parks. The closest we came was in the 1960s/1970s when the recreation centers were built. •The city has changed and is changing: demographics, recreation needs, density, community awareness, changing development patterns. •The 2007 -2020 Comprehensive Plan set a vision for aligning the parks with community needs. It’s time to work through the details of aligning with community needs. •Plans are informed by community input, data, current policies and plans, and the latest in park innovation and design. Project Overview: Service Area Master Planning 7 •MPRB is funded through a variety of sources: •Property taxes in Minneapolis (18.5% of taxes collected) •State and regional funds: bonding, lottery, and Legacy amendment Park dedication fees •Outside grants and donations •20-Year Neighborhood Parks Plan (NPP20) agreement with City •Annual budgeting process looks at general operating AND capital expenditures (physical park improvements) Detailed financial information is at www.minneapolisparks.org (search for “budget”) MPRB Funding 9 What you should know about 10 Context + Purpose •Neighborhood equity metrics determine when improvements are made in neighborhood parks…. •Service Area Master Plans determine what improvements are made in neighborhood parks…. Both must be driven by equity Neighborhood Park Equity Metrics Community Characteristics Neighborhood parks: capital project selection •Park Asset Lifespan •Park Asset Condition •Proportion of Value Park Characteristics 11 •Racially Concentrated Areas of Poverty •Population Density •Youth Population •Neighborhood Safety SelectionCriteria Criteria perkinswill.com 12 PROCESS OVERVIEW perkinswill.com 13 PLANNING PROCESS DESIGN PHASE TIMELINE How do we interpret community engagement? Prepare to present to designers. 14 Meet the designers. Present data to designers. Begin design work. CAC #6 DESIGN WEEK Visit with designers. See design happen. OPEN HOUSE Review initial concepts. Work with neighbors to refine designs. July 14, 10-3 PM CAC #8 COMMUNITY WORKSHOPS AND BUS TOUR WORK GROUP MEETINGS AGENCY COORDINATION MPRB STAFF COORDINATION CONCEPT DESIGN REFINEMENT CAC #5 DATA JAM CAC #7 O & M MARCH APRIL 30-MAY 4 JUNE JULY Learn about operations and maintenance and develop guiding principles. June 13, 6-8 pm perkinswill.com 18 COMMUNITY ENGAGEMENT perkinswill.com 19 STAKEHOLDER ENGAGEMENT perkinswill.com 20 We have three primary modes of engagement: 1)Quick engagements at events (MOBILE) 2)Deeper conversations at focus groups and meetings (20 Park Design Sessions) 3)Online (website, survey, Instagram) SUMMARY STAKEHOLDER ENGAGEMENT perkinswill.com 21 GRAND ROUNDS MISSING LINK •This corridor is listed as a regional search corridor in the Met Council 2040 Regional Trails/Parks Plan. •Starting in 2023, MPRB will allocate 25% of the regional park funding to opportunity parks. •The GRML is eligible for regional trail funding, not regional park funding. •Segments of the regional trail are being constructed in 2018 under 35W from Ridgway Parkway. •The last master plan was completed in 2009 but was not adopted by Met Council. •We are working on the update to the master plan as part of the East of the River Park Master Plan. •We would like to work in collaboration with St. Anthony to realize this exciting regional connection. Grand Rounds Missing Link 24 Minneapolis Park and Recreation Board BUFFALO BAYOU | HOUSTON, TX BUFFALO BAYOU | HOUSTON, TX BUFFALO BAYOU | HOUSTON, TX ATLANTA BELTLINE ATLANTA BELTLINE ATLANTA BELTLINE HIGHLINE | NY, NY HIGHLINE | NY, NY CHICAGO WATER FRONT perkinswill.com 35 QUESTIONS AND THANK YOU www.minneapolisparks.org/eastoftheriver Carrie Christensen, Senior Planner Minneapolis Park & Recreation Board e: cchristensen@minneapolisparks.org p: 612-230-6540 THIS PAGE LEFT INTENTIONALLY BLANK CITIZENS FOR SUSTAINABILITY A group of citizens working to create a resilient and sustainable community Parks Commission Update June 2018 AGENDA 1.Earth Day Clean-up 2.What’s Next? 2 MAY 5 EARTH DAY CLEAN-UP •Salo Park Clean-up •Trillium Park Pruning and Buckthorn Removal •Silver Point Park Clean-up •Streets and Highway 88 Clean-up •Neighborhood Clean-up Kits 3 SALO PARK 23 volunteers •SAVHS/Kiwanis Key Club •Residents of Village Condominiums •St. Anthony neighbors Focus: •Remediate a constant source of litter •Remove debris from holding ponds critical to protecting Silver Lake •Revitalize a central gathering point Highlights: Key Club energy and passer-by volunteers 4 SALO PARK 5 Insert pictures SILVER POINT PARK 6 50 volunteers •4 Girl Scout Troops •Voyagers •St. Anthony neighbors Focus: •Community engagement •Make it fun (scavenger hunt) •Pickup litter (15 bags of trash collected) Highlights: On-site restrooms, friends with tents and kid sized gloves, youthful energy, Cub donation for goodies SILVER POINT PARK 7 Insert pictures TRILLIUM PARK 8 24 volunteers •St. Anthony Village Gardeners •SAMS/Kiwanis Builders Club •Nativity •Sathya Sai Center of Minneapolis South Focus: •Revitalize garden •Shrub/tree pruning •Buckthorn removal •Pickup litter Highlights: Accomplished a long list of needs, outside group found us through Friends of Mississippi, donations from Nativity (coffee), Patriots (water coolers), Florence Iverson (donation for goodies), friends with tent, gloves and landscaping tools TRILLIUM PARK 9 Insert pictures STREET CLEANUP / SCAVENGER HUNT 10 NEIGHBORHOOD CLEANUP KITS 11 •Promoted with Earth Day cleanup •Available at City Hall •Promote at VillageFest and National Night Out WHAT’S NEXT? 12 1.Prepare for Organics Recycling •Help develop communication plan and educational material •Promote within the community 2.VillageFest Parade and Booth •Promote organics and pass out bins and bags •Promote neighborhood cleanup kits 3.Plan for Fall Sustainability Fair 13 Within Government Within the Schools Q1 2018 Q2 2018 Q3 2018 Q4 2018 Parks Collaborations CFS 2018 Roadmap Within the Community Winter Ecology Club Spring Ecology Club RCWD Grant Fall Ecology Club Earth Day Cleanup Outreach VillageFest Projects Change Policies / Practices Organic Compost Pilot(s) Pollinator Protections Name Change Pollinator Kits Sustainability FairWater ConservationTree ReviewArbor Day Education Projects Recycling Grant Maintain Gardens Seed Exchange Bike/Walk Advocacy Earth Week THIS PAGE LEFT INTENTIONALLY BLANK     City of St. Anthony  PARKS COMMISSION    June 11, 2018  Dear Parks Commissioners,   At the April 24, 2018  St. Anthony City Council meeting, the Council tasked the Parks Commission with  recommending a site to develop as an Organics Recycling Drop‐off.  The site would be available to all St.  Anthony residents to bring their recyclable organics to drop off and be taken away for composting.  The  Commission members initially did research on their own and then met on May 17th to discuss options.  At this meeting the Commission chose a site south of the City Hall/Community Center building next to  the parking lot. (See attached photo)  The Commission felt that this would be the best option for several  reasons:   It has a central location accessible to all residents.   There is no residential area nearby.       The Police Department is close by thereby minimizing the chance of illegal dumping and  vandalism.   It is highly visible and will increase awareness of Organics Recycling.  Other sites were considered but after discussing positives and negatives it was felt by the Commission  that this would be the most appropriate site.  Therefore, at the June 11th Parks Commission meeting there will be a vote on the following  recommended motion:  The St. Anthony Parks Commission recommends that the St. Anthony City Council approve the site  located at the open grass area south of the City Hall/Community Center building to be developed for use  as an Organics Recycling drop off site.     Scott Bentz  Parks Commission Chair  Approved by City Council January 23, 2018      St. Anthony Village Parks Commission   2018 Work Plan  The Parks Commission is a five member advisory commission, appointed by the City Council and is charged with the  following duties (City Code Chapter 32, Section 32.25):  (A) To prepare, revise, and maintain a comprehensive, long‐term plan for the redevelopment of parks within the  city. This plan shall be viewed as a working document that serves as a framework and reference to future  redevelopment;   (B) To make recommendations to and advise the City Council and staff regarding park issues and ideas;    (C) To establish priorities and recommend a phasing plan and schedule for implementing innovative park  improvements, renovations, and plans;    (D) To work with other communities to explore cooperative arrangements to develop connecting routes in the  form of bikeways, walking paths, and corridors of green space wherever possible;    (E) To investigate funding sources, including requests for increases in the city budget, designated for parks and  green spaces;    (F) To seek new areas for additional parks, natural areas, walking paths, bikeways, and green space corridors;    (G) To generate community involvement in the development of parks and their elements;   (H) To review and recommend revisions to the operation and maintenance of city parks; and    (I) To periodically review, re‐evaluate, and update the comprehensive park plan to reflect current and future  park needs of the city. (1993 Code, § 306.06)  In 2018, the Parks Commission will focus on the following items:  1. Review and making recommendations on parks, trails and open green space.  2. Review and making recommendations on proposed City Code amendments, Comprehensive Plan amendments  and other long range planning documents that deal with parks, trails and open space.    3. Among potential projects in 2018, the Parks Commission prioritized them in the following order (recognizing  that not all will be completed in 2018):     Explore sustainability initiatives   Explore pedestrian & bike friendly routes including sidewalks   Explore and assess pocket parks for added amenities (ie. Benches)   Joint Meeting with Planning Commission    Explore water conservation initiatives working with Rice Creek and MWMO watersheds, and  partner with schools for water conservation poster contest.   Explore Future upgrades to the current skate park to include total rehabilitation.   Promote Arbor Day and Tree City in 2018 activities.    THIS PAGE LEFT INTENTIONALLY BLANK M E M O R A N D U M DATE: December 4, 2017 TO: Parks Commission Members FROM: Jay Hartman, Director of Public Works RE: 2018 Parks Commission Meeting Schedule The following is a list of the 2018 Parks Commission Meetings. Meetings occur quarterly on the 1st Monday of the month unless noted. The meetings will be at City Hall Council Chambers starting at 7:00 pm. February 26, 2018 Joint Meeting with Planning Commission 5:30 pm March 5, 2018 Joint Meeting with City Council 5:30 pm March 5, 2018 Normal Meeting at 7:00 pm June 11, 2018 Normal Meeting at 7:00 pm September 10, 2018 Normal Meeting at 7:00 pm December 3, 2018 Normal Meeting at 7:00 pm If you have any questions, please call me. Thank you. Jay Hartman Director of Public Works 612-782-3314 ***Work Session to follow regular meeting*** THIS PAGE LEFT INTENTIONALLY BLANK December 13, 2017 PARKS COMMISSION CONTACT INFORMATION      Name          Term End Date    Scott Bentz~Chair        12/31/18  3629 Roosevelt Street NE  St. Anthony, MN 55418  612‐655‐5347     (e‐mail)  scott.bentz@savmn.com      Erin Jordahl Redlin~Vice Chair    12/31/19  3012 Armour Terrace  St. Anthony, MN 55418  651‐249‐4928     (e‐mail) erinjordalredlin@savmn.com      Therese Bellinger        12/31/18      2836 Roosevelt Street NE  St. Anthony, MN 55418  612‐889‐4147     (e‐mail) therese.bellinger@savmn.com      Sarah Ksiazek     12/31/19     3008 Crestview Drive  St. Anthony, MN 55418  612‐741‐0564     (e‐mail)  sarah.ksiazek@savmn.com      Marnie Overman        12/31/19  3523 Edward Street  St. Anthony, MN 55418  651‐226‐5797     (e‐mail) marnie.overman@savmn.com    Staff Liaison:     Jay Hartman     Public Works Director     Jay.hartman@savmn.com        612‐782‐3314    Dr. Cassandra Palmer    Wendy Webster      Tom Kuykendall  SANB School Board    Community Services Director  Sports Booster Rep   2405 Silver Lane, NE   wwebster@stanthony.k12.mn.us  2500 30th Ave NE     St. Anthony, MN 55421    612‐706‐1166      St. Anthony, MN 55418  cpalmer@stanthony.k12.mn.us     tjkuykendall@msn.com          Council Liaison: Thomas Randle  Tom.randle@savmn.com  THIS PAGE LEFT INTENTIONALLY BLANK 20 St. Anthony - Administration (O) The bylaws may be amended at any meeting of the Planning Commission by a quorum of the Commission, provided that notice of the proposed amendment is given to each member in writing at least 2 weeks prior to the meeting. In addition, any amendment to the Planning Commission bylaws must be approved by the City Council. (1993 Code, § 305.07) § 32.08 CITY COUNCIL ACTION WITHOUT RECOMMENDATION OF THE PLANNING COMMISSION. If a matter is required to be referred to the Planning Commission and is referred to the Planning Commission and if no recommendation is transmitted by the Planning Commission to the City Council within 60 days after referral to the Planning Commission, the City Council may take action without the recommendation. If a matter not required to be referred to the Planning Commission is referred to the Planning Commission, the City Council may at any time take action without the recommendation of the Planning Commission. (1993 Code, § 305.08) PARKS COMMISSION § 32.20 PURPOSE. The City of St. Anthony does now operate and maintain public parks for the benefit and pleasure of its residents. A City Parks Commission is hereby established to advise the City Council regarding the promotion of the systematic, comprehensive, and effective development of park facilities necessary for the overall health, ability, and well-being of city residents of all ages. (1993 Code, § 306.01) § 32.21 MEMBERSHIP. The Parks Commission will consist of 8 members, 5 voting and 3 nonvoting, all of whom will be residents of the City of St. Anthony. Five of the 8 will be appointed by affirmative vote of a majority of the members of the St. Anthony City Council. There will be 3 nonvoting liaison members, each appointed by their respective organizations. The 3 liaisons will be appointed by the School Board of District #282; St. Anthony Community Services; and, the Sports Boosters of St. Anthony Village. (1993 Code, § 306.02) City Organizations 21 § 32.22 TERMS OF OFFICE. (A) Members appointed by the City Council will serve 3-year terms. The first Parks Commissioners will be appointed as follows: 2 members 1-year terms 3 members 2-year terms 2 members 3-year terms (B) Thereafter, members shall be appointed to 3-year terms when the original term of office expires, except where a vacancy occurs in the middle of a term. In which case, the appointment will be for the duration of the unexpired term. The 3 liaison members will serve at the pleasure of their respective organizations and can be replaced at any time. Members of the Parks Commission shall be residents of the City of St. Anthony throughout their term of office. (1993 Code, § 306.03) § 32.23 VACANCIES. (A) Any of the following will cause the office of a Parks Commission member to become vacated: (1) Death; (2) Disability or failure to serve; (3) Removal of legal resident from the city; (4) Resignation in writing; (5) Failure to uphold the oath of office; and/or (6) Failure to attend 4 or more scheduled meetings of the Parks Commission in a calendar year, unless waived by the City Council after a written request from the Parks Commission member. (B) The city will publish an open invitation to all residents interested in serving on the Parks Commission to inform the City Manager in writing of their interest and desire to be interviewed for a seat on the Parks Commission. (1993 Code, §306.04) 22 St. Anthony - Administration § 32.24 COMPENSATION. The Parks Commission members shall be compensated at $25 per meeting attended and the Chair will be compensated at $35 per meeting attended. The compensation will be effective January 1, 2015. (1993 Code, § 306.05) (Am. Ord. 2014-04, passed 11-10-2014) § 32.25 POWERS AND DUTIES. The powers and duties of the Parks Commission shall be as follows: (A) To prepare, revise, and maintain a comprehensive, long-term plan for the redevelopment of parks within the city. This plan shall be viewed as a working document that serves as a framework and reference to future redevelopment; (B) To make recommendations to and advise the City Council and staff regarding park issues and ideas; (C) To establish priorities and recommend a phasing plan and schedule for implementing innovative park improvements, renovations, and plans; (D) To work with other communities to explore cooperative arrangements to develop connecting routes in the form of bikeways, walking paths, and corridors of green space wherever possible; (E) To investigate funding sources, including requests for increases in the city budget, designated for parks and green spaces; (F) To seek new areas for additional parks, natural areas, walking paths, bikeways, and green space corridors; (G) To generate community involvement in the development of parks and their elements; (H) To review and recommend revisions to the operation and maintenance of city parks; and (I) To periodically review, re-evaluate, and update the comprehensive park plan to reflect current and future park needs of the city. (1993 Code, § 306.06) § 32.26 PARK COMMISSION BYLAWS. (A) A schedule of meeting dates shall be established and changed or altered at any regularly scheduled meeting between the Chair and Public Works Director. City Organizations 23 (B) Additional meetings may be held at any time upon the call of the Chair or by a majority of the voting members of the Parks Commission or upon request of the City Council following at least 24 hours’ notice to each member of the Commission and adhering to the requirements of the Open Meeting Law. (C) Prior to the first regular meeting of each year, the City Council shall appoint a Chair and Vice Chair. (Am. Ord. 2014-04, passed 11-10-2014) (D) The duties and powers of the members of the Parks Commission shall be as follows: (1) Chair: (a) Preside at all meetings of the Parks Commission; (b) Call, amend, or cancel meetings of the Parks Commission in accordance with the bylaws; and (c) Review agenda with staff prior to the scheduled meeting. (2) Vice Chair: during the absence, disability, or disqualification of the Chair, the Vice Chair shall exercise or perform all the duties and be subject to all the responsibilities of the Chair; and (3) Secretary: record the proceedings of all meetings. (E) Matters referred to the Parks Commission by the City Council or School Board shall be placed on the calendar for consideration and action at the first meeting of the Parks Commission after the referral. (F) Three members of the Parks Commission shall constitute a quorum for the transaction of business. (G) Reconsideration of any decision of the Parks Commission may be had when the interested party for the reconsideration makes a showing, satisfactory to the Chair and/or Public Works Director that without fault on the part of the party, essential facts were not brought to the attention of the Parks Commission. (H) Robert’s Rules of Order are hereby adopted for the government of the Parks Commission in all cases not otherwise provided for in these bylaws. The bylaws can be amended at any meeting by a vote of the majority of the entire membership of the Parks Commission, and by City Council and School Board approval, provided 5 days§ notice has been given to each member of the Parks Commission. (I) Deadline for filing for placement on the agenda for any related parks issue shall be exactly 1 week prior to the meeting the applicant desires to be heard. 24 St. Anthony - Administration (J) Any member of the Parks Commission who shall feel that he or she has a conflict of interest on any matter that is before the Parks Commission shall voluntarily excuse himself or herself, vacate his or her seat, and refrain from discussing and voting on item(s) in question. (K) Any Parks Commissioner who has advanced knowledge that he or she will not be able to attend a scheduled meeting of the Parks Commission, shall notify the Public Works Director at the earliest possible opportunity and, in any event, prior to 3:30 p.m. on the date of the meeting. The Public Works Director shall notify the Chair of the Parks Commission in the event that the projected absences will produce a lack of quorum. (L) The Vice Chair shall succeed the Chair if he or she vacates his or her office before his or her term is completed; the Vice Chair to serve the unexpired term of the vacated office. A new Vice Chair shall be elected at the next regular meeting. (M) The bylaws may be amended at any meeting of the Parks Commission by a quorum of the Parks Commission, provided that notice of the proposed amendment be given to each member in writing at least 2 weeks prior to the meeting. In addition, any amendment to the Parks Commission bylaws must be approved by the City Council and School Board. (1993 Code, § 306.07) § 32.27 CITY COUNCIL ACTION WITHOUT RECOMMENDATION OF THE PARKS COMMISSION. If a matter is referred to the Parks Commission and if no recommendation is transmitted by the Parks Commission to the City Council after referral to the Parks Commission, the City Council make take action without the recommendation. (1993 Code, § 306.08) § 32.28 REQUESTS. All requests shall be submitted to the Planning Commission for review before the request is submitted to the City Council. (1993 Code, § 306.09) § 32.29 STAFF LIAISON. The Public Works Director or designee will be the staff liaison to the Parks Commission. (1993 Code, § 306.10)