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HomeMy WebLinkAbout2016.01.13 Parks MinutesMinutes Parks, Recreation, and Open Space Commission Meeting of January 13, 2016 Hugo City Hall, 7:00 pm Call to Order Present: John Pontrelli, Mat Rauschendorfer, Nicole Schmid, Dave Strub, Ranelle Tennyson Absent: Tom Windisch Staff Present: Scott Anderson, Public Works Director; Shayla Denaway, Parks Planner; Debi Close, Secretary Dave Strub called the meeting to order at 7:05 pm. 1. Approval of Minutes from December Meeting After requesting a change, Rauschendorfer made a motion, Pontrelli seconded to approve the minutes of the December 13, 2015 Parks Commission meeting. All Ayes. Motion carried. 2. Approve the 2016 Goals Shayla Denaway presented the annual goals drafted at the December 13, 2016 meeting for review. Discussion included: trails, Lions Park, Irish Avenue Park, plans and policies, and recreation options for residents. Minor changes were made to better align the goals with the Capital Improvement Plan. Tennyson made a motion, Rauschendorfer seconded to approve the 2016 Parks, Recreation, and Open Space Commission Goals. All Ayes. Motion carried. Goals determined: Trails: Support a trail connection on Oneka Lake Boulevard/147th St with the road reconstruction project; and identifying trails that would not be built with development or road projects. Lions Park: Hold a workshop with the City Council; and draft a strategic plan for development of the park. Page 1 of 3 Parks Commission Minutes January 13, 2016 Irish Avenue Park: Approve a vision for future uses of the park; and promote the vision and interim uses to the residents. Plans and Policies: Research current trends in community parks; review and update the Parks, Trails and Open Space Plan; respond to resident input; and review development applications with respect to the Parks Plan. Recreation: Evaluate the recreation needs of seniors; strengthen partnerships; and continue recreation programming and events. The Parks, Recreation, and Open Space Commission 2016 Goals will be reviewed by the City Council at their February 8, 2016 Goal Setting Workshop. 3. Approve the 2016 Capital Improvement Plan Parks Planner, Shayla Denaway reviewed the drafted Capital Improvement Plan drafted at the December 13, 2016 meeting for additional discussion. Discussion included: The development and planning of Lions Park and Irish Avenue Park, trail construction, removing funding for purchase of a property for a dog park, and drafting an agreement with the Fable Hill Homeowners Association to accept their $20,000 donation and construct a playground in the neighborhood in 2016. Tennyson made a motion, Pontrelli seconded to approve the 2016 Parks Capital Improvement Plan. All Ayes. Motion carried. 4. Presentation of Washington County Library Strategic Plan Parks Planner, Shayla Denaway gave an update on the Washington County's Libraries strategic planning process and draft plan. Discussions included increasing lifelong learning, outreach, digital resources, and youth involvement, increasing service awareness, improving facilities, and developing partnerships. A need for additional evening programs was discussed in addition to positive feedback on the Library Express at City Hall. The feedback will be shared as public input is being sought on the Washington County Library Preliminary Facilities Planning and Strategic Plan. 5. Request from WBLAS Parks Planner, Shayla Denaway shared a request for financial support from the White Bear Lake Area Schools for new volleyball nets at Oneka Elementary. Replacement equipment is needed for Open Gym and other recreation programs. Schmid made a motion, Tennyson seconded to contribute $350 towards the purchase of new equipment at Oneka Elementary School. All Ayes. Motion carried. Page 2 of 3 Parks Commission Minutes January 13, 2016 6. Update on Recreation Programs Parks Planner, Shayla Denaway provided information on the Family Movie Nights at Oneka Elementary and the Sledding Party at Oak Shore Park. 7. Update on Oneka Lake Blvd. Road Project Shayla Denaway updated on the neighborhood meeting that was held on December 14, 2015 for the Oneka Lake Blvd Road Project. The City Council passed a motion on January 4, 2016 to authorize a feasibility study and to include the trail connections. 8. Adjournment Schmid made a motion, Pontrelli seconded to adjourn the meeting at 9:49. All Ayes. Motion carried. Page 3 of 3 Parks Commission Minutes January 13, 2016