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HomeMy WebLinkAbout2016.08.10 Park Minutes Minutes Par<s, Recreation, anc Open Space Commission Meeting of August 10, 2016 Hugo City Hall, 7:00 pm Present: Cathy Moore-Arcand,John Pontrelli, Nicole Schmid, Dave Strub, Ranell Tennyson,Tom Windisch Absent: Mat Rauschendorfer Staff Present: Scott Anderson, Public Works Director Shayla Denaway, Parks Planner Jay Kennedy,City Engineer Windisch called the meeting to order at 7:00 pm. 1. Approval of Minutes from July Meeting Strub made a motion, Pontrelli seconded to approve the minutes of the July 13, 2016 Parks Commission meeting as presented. Aye—Moore-Arcand, Pontrelli, Schmid,Strub,Tennyson Abstained—Windisch Motion carried. Parks Planner, Shayla Denaway shared with the Commission that City Engineer,Jay Kennedy from'A'SB and his associate, Bailey Krause,were here to present a draft of the Lions Park feasibility study, including possible phasing options. Funding for the feasibility study was approved at the May 2, 2016 City Council meeting. A joint workshop was held between the City Council and the Parks Commission on April 28, 2016 where topics discussed included the master plan,vision, infrastructure options, and financing options for Lions Park. City Engineer,Jay Kennedy informed the Commission that the feasibility study would look at three main aspects regarding the construction of Lions Park;the phasing of improvements,the financing options, and the design process. He explained that his presentation would focus on possible phasing options for Lions Park that look into consideration completing the improvements over time, combining phases,flexibility with adjacent developments, and the ability to manage finances. Page 1of3 Parks Commission Minutes August 10,2016 Kennedy presented the Commission with five phasing options: Project 1: Improve Fitzgerald Avenue and Upper 146th Street. Remove existing garage and pavilion to reconstruct City Hall plaza. Maintain existing building, playground, courts, and skate park. Project 2: Improve Upper 146th Street and Finale Avenue. Add new playground, plaza spaces, and Veteran's memorial. Relocate the skate part. Maintain existing building. Project 3: Remove existing building. Build new park pavilion building and possible fire pit area. Project 4: Improve 147th Street. Develop open field spaces. Install community sports pad and rain gardens. Project 5: Improve 147th Street. Install stormwater ponds and water reuse system. Kennedy explained that the financing plan is still being developed. He informed the Commissioners that the next steps for Lions Park would be continued phasing and design,financing plan development, City Council budget discussion,and finally implementation. Commissioners were satisfied with the phasing options presented and were pleased to see that no amenity was being taken away without being replaced during the same phase. The Commission stressed the importance of completing the financing plan and placing values on each phase.Rc 1 Parks Planner,Shayla Denaway shared with the Commission that the Minnesota Department of Transportation (MnDOT) has asked the City for review and formal support of US Bicycle Route 41 (USBR 41) that will be utilizing Hugo's roadways and trails. USBR 41 will be approximately 325 miles long and use existing roads and trails to connect St. Paul to Grand Portage State Park. Four public workshops were held in June and comments were received on both the proposed route and names for the route. The second round of public workshops will be held in August and draft route maps will be presented. MnDOT anticipates that the route will receive official designation by fall 2016. Denaway presented the Commission with a draft route map of the roads and trails that USBR 41 would utilize in Hugo and informed the Commission that Staff is recommending a resolution of support for USBR 41 to be included on the September 6, 2016 City Council meeting agenda. Strub made a motion, Windisch seconded to support the City Council resolution supporting US Bicycle Route 41. All Ayes. Motion carried. ()C)C)ClV _ . `_Hi i ,t _t Cap Parks Planner,Shayla Denaway provided the Commission with an update on the City owned parcel on Goodview Avenue. At the July 13, 2016 Parks Commission meeting the Commissioners heard complaints from adjacent property owners regarding the use of the property and discussed the City's options for the Page 2 of 3 Parks Commission Minutes August 10,2016 property. Options for the property include; continuing with maintenance and public use as is, acquiring all the rights to the property then selling it,vacating the property, or making significant changes to the property. At the meeting the Commission directed Staff to clear out and clean up the property and to continue to research options to sell the property. Denaway informed the Commission that the property has been cleaned up and that Staff is continuing to research options for selling the property. Denaway asked for direction from the Commission since the process of acquiring the rights to the property, in order to sell it,will involve full commitment and additional costs. The Parks Commission recommended that a neighborhood meeting be scheduled to hear the views and opinions of the neighborhood and to see what their visions are for the property. 5. McCollar Park Grand Opening Parks Planner, Shayla Denaway added to the agenda a reminder for the Commission of the Grand Opening at McCollar Park scheduled for Saturday, September 10,2016 at 10:00 am. Commissioner Tennyson added to the agenda an update on the Forest Lake YMCA. She attended her first official board meeting last month. The Forest Lake YMCA reported that attendance is more than double what was projected and that they are short staffed at the present time, but overall things are running smoothly. 7. Adjournment Schmid made a motion, Windisch seconded to adjourn the meeting at 8:11 pm. All Ayes. Motion carried. Page 3 of 3 Parks Commission Minutes August 10,2016