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HomeMy WebLinkAbout2.19.20 Park Minutes Minutes Parks, Recreation, and Open Space Commission Meeting of February 19, 2020 Hugo City Hall, 7:00 pm Present: Roger Clarke,Shawn Haag,Cathy Moore—Arcand, Nicole Schmid, Dave Strub, Ranell Tennyson Absent: Mat Rauschendorfer Staff Present: Shayla Denaway, Parks Planner Debi Close, Secretary Strub called the meeting to order at 7:00 pm. 1. Approval of Minutes from the January 15, 2020 Meeting Rauschendorfer made a motion, Haag seconded to approve the minutes of the December 16, 2019 Parks Commission meeting. All ayes. Motion carried. 2. Sunset I....ake Future Park Update Shayla Denaway, Parks Planner reviewed the data provided by the DNR for Sunset Lake:fish species, depth, size and surveys. The DNR informed staff that they would be willing to stock the lake if public use increased and if a pier or dock was added to the park that they would grant permission to treat the weeds around this fishing area. Strub informed that the current Home Owners Association pays for an aerator with insurance to prevent winter fish kill and does some stocking. WSB provided a traffic volume data sheet, showing current traffic and projects of future traffic based on the concept plans for a park on Sunset Lake. Strub, Moore-Arcand and Tennyson favored Homestead Avenue as the access to a Sunset Lake Park public park. Open floor discussion included:gravel or paved parking options,concept plan options,trespassing on private property,scaling back park, installing parking lots only at this time, phasing process to develop the park, restrooms, lighting,trash,trails and access to the park. Page 1 of 2 Parks Commission Agenda February 19,2020 Clarke made a motion, Moore-Arcand seconded to direct staff to scale back concept designs and research permanent parking lot size and cost. All ayes. Motion Carried. 3. Clearwater Creek Preserve/JD 3 Update Denaway reviewed Rice Creek Watershed District's concept plans to clean Judicial Ditch#3. Their plans impact Clearwater Creek Preserve, several Hugo trails, and other parks. A significant component of the park is to build a maintenance access path along the ditch. In Clearwater Creek Park, Debris removal will be done and several water crossings will be constructed to provide access for maintenance. Tree clearing will be significant. Work has started with the mapping of the ditch going throughout Hugo. 4. Liens Park Work Plan Denaway presented the Lions Park drafted work plan schedule showing guidelines, planning status,steps, timelines and meeting schedules. Currently the design guidelines and conceptual plan have been approved. Next step is to review the feasibility study, review phasing, outline options with development and evaluate the preliminary cost estimates. Tennyson made a motion, Haag seconded to direct City Staff to review/prepare a feasibility study. All ayes. Motion carried. 5. Upcoming Recreation Programs Denaway gave an update on upcoming programs: Movie Nights—February 21, March 20 Kidz 'N Biz—April 18 Family Open Gym—Tuesdays,Thursdays&Sundays Memory Cafes—Ongoing(4`h Wednesday of every month) Preschool Story Hours—Ongoing(2°d Monday of every month) 6. Adjournment Tennyson made a motion, Clarke seconded to adjourn the meeting at 8:30 pm. All ayes. Motion carried. Page 2 of 2 Parks Commission Agenda February 19,2020