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HomeMy WebLinkAbout2018.02.21 Park MinutesMinutes Parks, Recreation, and Opera Space Commission Meeting of February 21, 2018 Hugo City Hall, 7:01 pm Present: Cathy Moore — Arcand, Mat Rauschendorfer, Nicole Schmid, Dave Strub, Ranell Tennyson Absent: Roger Clarke Staff Present: Scott Anderson, Public Works Director Shayla Denaway, Parks Planner Debi Close, Secretary Strub called the meeting to order at 7:02 pm. .. / L :)(ov a I r.i, t llal', . 'S .I..1 C2�€i U11c., a< ri 'iii`' 3 r' idit'E'E 1 1r; Tennyson made a motion, Rauschendorfer seconded to approve the minutes of the January 17, 2018 Parks Commission meeting as presented. Ayes — Rauschendorfer, Strub, Tennyson Abstained — Moore — Arcand Late to vote — Schmid Motion carried. 2. Nei�;��k�orh( ci Parl 11I: (late P , n Shayla Denaway, Parks Planner, presented a plan to update four neighborhood parks in 2018: Frog Hollow: add/remove landscaping, make pavement repairs, playground equipment updates, add seating. The estimated cost is $4000 Heritage Ponds Park: Improve landscaping, install benches, plant additional shade trees. The estimated cost is $13,000. Val Jean Park: Improve the park shelter, replace benches, and add shade trees. The estimated cost is $9,500. Arbre Park: add landscaping and trees, make playground and sports equipment improvements. The estimated cost is $8,000. Parks Commission discussion included a request to install exercise equipment as space allows. The Commission was also in favor of purchasing large shade trees as possible. Tennyson made a motion, Moore — Arcand seconded to approve the neighborhood parks upgrades as outlined. All Ayes. Motion Carried. t r;�s ,E.r:> / } i. :,5. „t -_1 �/; _ f:r ��* �_i. r,:,�f ivrs4. t� t„r;it i_. i R'F;'e',�'<. Ii .. �`-.,d'.:> Denaway presented the action plan for the Washington County Active Living Grant Program. Funding was received to master plan Clearwater Creek Park Preserve up to $15,000. The action plan includes site evaluation, community engagement, drafting a master plan, and preparation of a partial design document. Open floor discussion included: Feasibility study, partial grading, trail construction, surfaces, options of crossing the creek Moore-Arcand Made a motion, Rauschendorfer seconded to approve moving forward with master planning Clearwater Creek Preserve. All Ayes. Motion Carried. 4. Recreation Program Update Denaway updated on the recreation programs currently scheduled. February 26, 2018 - Z Juggling Rosenschnoz March 6, 2018- Dementia Discussion March 23, 2018 — Family Movie Night showing the Boss Baby Sledding Party canceled - unpredictable weather. Upcoming summer programs include: Park Play Days, Tech Tac Toe, Outdoor Family Movie Night, Kidz N Biz, an outdoor family concert, and the Tour De Hugo. The Clean Up Events will be April 28 and October 6 5. Adjourni-r ei t Schmid made a motion, Rauschendorfer seconded to adjourn the meeting at 8:02 pm. All Ayes. Motion carried.