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2014-12-09 Parks and Rec Comm Agenda PacketCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA PARKS AND RECREATION COMMISSION Tuesday December 9, 2014 - 6:30 P.M. City Council Chambers 1. Roll Call 2. Approval of Agenda 3. Approval of the November 10, 2014 Minutes 4. Park Maintenance and Trails 5. 2015 Goal Setting Workshop 6. Staffing the Cross Country Ski Trail 7. Recreation Program Report 8. Par 3 Report 9. Announcements 10. Commission Comments 11. Adjourn Auxiliary aids for persons with disabilities are available at least 120 hours in advance. If a notice of less than 120 hours is received, the City of Mendota Heights will make every attempt to provide the aids. This may not, however, be possible on short notice. Please contact City Administration at 651-452-1850. Meetings can be viewed anytime on -demand at: www.mendota-heights.com. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING November 10, 2014 The November meeting of the Mendota Heights Parks and Recreation Commission was held on Monday, November 10, 2014 at Mendota Heights City Hall, 1101 Victoria Curve. Chair Hinderscheid called to order the parks and recreation commission meeting at 7:00 p.m. The following commissioners were present: Chair Hinderscheid, Commissioners Ira Kip, Stephanie Levine, Joel Paper, Jack Evans, Michael Toth and David Miller. Staff present: Recreation Program Coordinator Sloan Wallgren. Approval of Agenda Chair Hinderscheid added Special Parks Fund and Splash Pad to the agenda. COMMISSIONER KIPP MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER PAPER SECONDED THE MOTION. AYES 7: NAYS 0 Approval of Minutes of October 14, 2014 COMMISSIONER LEVINE MADE A MOTION TO APPROVE THE MINUTES; COMMISSIONER MILLER SECONDED THE MOTION. AYES 7: NAYS 0 Marie Park Hockey Rink Update Mr. Wallgren updated the commission on the progress of the new hockey boards at Marie Park. The boards have been installed and the fencing will be added very soon. Mr. Wallgren informed the commission that the boards would be painted in the spring, and that if a groups was interested in painting the boards as part of a community services project they could contact city hall to discuss the opportunity. Dog Park Update Mr. Wallgren informed the commission that the city council would be discussing the dog park issue at the 2015 Goal Setting Workshop in January. After the meeting there should be a clear direction that the city will be taking. Recreation Programming Report Mr. Wallgren updated the commission on new programs that he is working on such as: Skyhawks sports camps, computer camp, theatre camp and a science program. Currently, registrations are still being accepted for our gymnastics program, ice-skating lessons and the four December field trips. MH Parks and Recreation Commission 11-10-2014 Page 2015 Capital Improvement Plan Mr. Wallgren informed the commission that the city council is in the process of discussing projects on the 2015 Capital Improvement Plan. The 2015 plan includes rebuilding the warming house at Marie Park, replacing hockey boards at Wentworth Park and improving the tennis court at Ivy Hills Park. The cost of the three projects is around $120,000. Mr. Wallgren also informed the commission that in the future staff is looking to extend the trail on Dodd Road from Market Street north to Marie Avenue. This project would be possibly scheduled to take place in the next few years. The commission would like to see this trail built, but the safety of the residents that walk or bike along Dodd Road. The commission would eventually like to see the trail extended all the way north to Wentworth Avenue. The commission discussed adding a Splash Pad to the CIP. They would like to see a Splash Pad built in the city. Mr. Wallgren informed the commission that the cost of a Splash Pad would be $300,000 to $400,000 and that he did not know where the funds would come from to build it. The commission understood that a Splash Pad would likely not be built in 2015, but feels that it is important to put in the long range CIP for the future. COMMISSIONER EVANS MADE A MOTION TO ADD A SPLASH PAD AND EXTENDING THE TRAIL ON DODD ROAD FROM MARKET STREET NORTH TO WENTWORTH AVENUE TO THE CAPITAL IMPROVEMENT PLAN. COMMISSIONER MILLER SECONDED THE MOTION. AYES: 7 NAYES: 0 Par 3 Report Mr. Wallgren informed the commission that the course closed for the season on November 2, 2014. The golf course will be working with St. Thomas Academy again to create a cross country ski trail at the Par 3. Commissioner Paper asked if we could leave the clubhouse open during the winter for people to use. Mr. Wallgren said that the clubhouse could remain open, he will put together costs for heat and labor to have the clubhouse open on the weekends in January through mid-March. The commission also mentioned that the skis or snowshoes could be rented out in the clubhouse if it were open during the winter. Total sales for the month of October were $5,223 are expenses were $10,807. Total sales for the year through October are $136,068 and expenses are $118,624 resulting in a net revenue of $17,444. Special Parks Fund The commission discussed the current status of the Special Parks Fund. The fund currently has a balance of $155,000. The commission was concerned that after the projects scheduled for 2015 there would only be $30,000 remaining in the fund. The commission discussed where funds would come from for future park improvements and projects. Chair Hinderschied suggested that in the future maybe the commission and council should have joint workshop. MH Parks and Recreation Commission 11-10-2014 Page Announcements Mr. Wallgren informed everyone that the Mendota Lights at the Village would be held Saturday, December 6, 2014 from 4:OOpm to 7:OOpm. The event will include hayrides, face painting, carolers, tree lighting by the mayor and of course Santa will be there. Mr. Wallgren also congratulated Katy Mulvey and Elena Turbenson from Trinity at Rivers Ridge High School. The pair qualified for the girl's high school state tournament as a doubles team. The Trinity girl's tennis team practices at the Marie Park tennis courts. Mr. Wallgren stated that the warming houses and rinks would be open for the season around the 12th of December. Commission Comments Commissioner Miller thought we had a good discussion and thanked public works for the great job of keeping our streets in great shape. Commissioner Levine was excited about future programs and thanked our maintenance staff for everything they do. Commissioner Paper thought it was a good meeting Commissioner Kipp thought it was a good meeting. Commissioner Toth thanked the residents for all their feedback about the dog park. He encouraged residents to contact them with any issues, and wanted to ensure everyone that the commission does listen to all the feedback. Commissioner Evans thanked staff for the great job at the golf course and also thought it was a good meeting. Chair Hinderscheid thanked the residents for the input about the dog park. He also thanked public works for doing a great job with the recent snow fall. COMMISSIONER PAPER MADE A MOTION TO ADJOUN THE MEETING; COMMISSIONER LEVINE SECONDED THE MOTION. Ayes 7: Nays 0 The meeting adjourned at 8:30 p.m. Respectfully Submitted by Sloan Wallgren MH Parks and Recreation Commission 11-10-2014 Page CITY OF MENDOTA HEIGHTS 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota•heights.com DATE: December 9, 2014 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Park Maintenance and Trail Updates Update Mr. Mazzetillo will be at the meeting on December 9, 2014 to update the commission on projects that took place over the summer and about upcoming projects. CITY OF MENDOTA HEIGHTS 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota•heights.com DATE: December 9, 2014 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Council Goal Setting Workshop Background The city council has a goal setting workshop each January to discuss the major goals throughout the city for the year. The date for this year's workshop has not been set, but will take place in late January or early February. The meeting includes a wide variety of topics involving all aspects of the city. In the past years each department has brought forward specific issues with in their department. Because there will be many topics discussed at the workshop and a limited amount of time, staff is recommending for the parks and recreation commission to select the top two or three items that the they would like the council to talk about. Action Required If the commission can come to a consensus of the top issues they would like the council to discuss, please make a motion for staff to prepare a report for each item and present it to the council at the next workshop. CITY OF MENDOTA HEIGHTS 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com DATE: December 9, 2014 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Staffing Background In past years the clubhouse at the Par 3 has been closed from December through March, depending on weather. The heat has always left on at a minimum level. Our average monthly heat bill has been roughly $75. This past winter we remodeled the clubhouse, the heat was kept at a higher than normal setting during the remodel. The average heat bill last winter was roughly $175. The costs to staff the clubhouse for 11 Saturdays and Sundays from 10:OOam to 3:OOpm are listed below. Labor -110 hours @ $8.25 per hour=$907.50 Additional heat bills -$100 per month X 2 '/2 months=$250 Total Cost to staff the clubhouse=$1,157.50(rough estimates depending weather conditions) Budget Impact The wages associated with staffing the clubhouse would come from the Parks Budget, Temporary Salaries. This would be the same place where the wages for Rink Attendants, Summer Maintenance Staff and Summer Recreation wages are paid from. Required Action If the commission desires to staff the clubhouse at the Par this winter please make a motion directing staff to do so. CITY OF MENDOTA HEIGHTS 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota•heights.com DATE: December 9, 2014 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Recreation Program Report Update Staff is meeting with representatives of Dakota County and the Thompson Park Activity Center to work collaboratively to offer more programs for older adults. It is our goal to offer more programming for this age group in the near future. One of our projects that we are working on currently will be to offer a Senior Resources information meeting in late March or early April. During the meeting residents will learn about resources available to them in the community such as: housing options, transportation, clubs, groups, living assistance and much more information. During this meeting we will also have a round table discussion to what activities our residents want us to offer. Gymnastics Our gymnastics program begins December 6th. The program is held Saturday mornings at Henry Sibley High School. The program runs December through February. Ice Skating Lesson Program We are now accepting registration for our ice skating program. The program is held on Saturday mornings at Friendly Hills Park. The program is held during the month of January. Upcoming Field Trips December 22 -Rock Climbing & Movie December 23 -Science Museum & Omni Theatre December 29-Grandslam & Skateville December 30 -Wild Woods Water Park January 23-WSP Sports Dome & Sea Life Aquarium CITY OF MENDOTA HEIGHTS 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com DATE: December 9, 2014 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Par 3 Update Update The golf course closed for the season on November 2, 2014. Staff is working with Community Education and the City of Eagan to promote our Junior Golf Leagues and Lessons. The first two weeks after school lets out are typically the busiest weeks for the golf camps. This year the Eagan School district will be out of school a week earlier then our district. This will hopefully allow us to fill the first week (morning & afternoon session) with kids from Eagan, and the second week will leave plenty of room for kids from our district to attend. Registration for summer programs will begin March 17, 2015. Staff is working on hosting a golf swap for junior clubs the weekend of March 22-23, 2015. Families would bring their used clubs in the week of March 16th and we would price the clubs for sale. The goal of the swap would be to create excitement for the upcoming season, promote our programs and provide an affordable chance for families to purchase clubs. Maintenance Update We will start to groom the cross country ski trail soon depending on weather conditions. We would like to have the trail ready for the first of the year. Budget Total sales for the month of November were $664 and total expenses were $7,171. Total sales for the year through November are $136,731 and expenses are $125678 resulting in a net profit of $11,053 year to date. MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT November 2014 (91.66% OF YEAR) REVENUES NOVEMBER YTD YTD BUDGET 2014 2014 % GREENS, LEAGUE & TOURN FEES $105,000 $615 $82,628 78.69% RECREATION PROGRAMS $35,000 $0 $37,072 105.92% CONCESSIONS $21,000 $49 $16,918 80.56% SUNDRY REVENUE $100 $0 $113 113.00% INTEREST $250 $0 $0 0.00% CAPITAL CONTRIBUTIONS $0 $0 $0 0.00% PAR 3 FUND REVENUE TOTAL $161,350 $664 $136,731 84.74% EXPENDITURES NOVEMBER YTD YTD BUDGET 2014 2014 CLUBHOUSE SALARIES $32,700 $1,081 $24,100 73.70% ADMINISTRATIVE SALARIES $24,021 $1,861 $22,098 91.99% FICA/PERA $8,844 $416 $6,968 78.79% MEDICAL INSURANCE $7,144 $490 $5,386 75.39% U/E & W/C INSURANCE $6,100 $0 $1,223 20.05% RENTALS $1,500 $61 $2,522 168.17% UTILITIES $9,800 $1,393 $9,790 99.89% PROFESSIONAL FEES - AUDIT $2,425 $0 $2,425 100.00% PROF FEES - CONSULTING FEES $900 $0 $1,520 168.86% PROF FEES - GROUNDS MGMT $8,000 $0 $6,000 75.00% PROF FEES - GROUNDS WAGES $18,000 $115 $13,341 74.12% PROF FEES - TREE MAINTENANCE $500 $0 $0 0.00% ADVERTISING/NEWSLETTER $600 $0 $309 51.54% LIABILITY/AUTO INSURANCE $3,450 $0 $3,242 93.97% OPERATING COSTS/SUPPLIES $7,200 $114 $5,987 83.15% FUEL $2,000 $0 $1,735 86.73% REPAIRS & MAINTENANCE $15,000 $1,515 $12,260 81.73% SUNDRY/DUES/MILEAGE/CLOTHING $1,700 $25 $2,339 137.59% CONTINGENCY $0 $0 $1,760 0.00% ONLINE REG & CREDIT CARD FEES $2,750 $100 $2,675 97.27% PAR 3 EXPENDITURES TOTAL $152,634 $7,171 $125,678 82.34% MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT November 2013 AND 2014 REVENUES NOV NOV YTD YTD 2013 2014 2013 2014 GREENS, LEAGUE, TOURNAMENT FEES $821 $615 $91,884 $82,628 RECREATION PROGRAMS $0 $0 $30,920 $37,072 CONCESSIONS $55 $49 $19,255 $16,918 SUNDRY REVENUE $0 $0 $27 $113 INTEREST $0 $0 $0 $0 CAPITAL CONTRIBUTIONS $0 $0 $0 $0 PAR 3 FUND REVENUE TOTAL $876 $664 $142,086 $136,731 EXPENDITURES CLUBHOUSE SALARIES $390 $1,081 $27,035 $24,100 ADMINISTRATIVE SALARIES $1,745 $1,861 $20,737 $22,098 FICA/PERA $310 $416 $7,252 $6,968 MEDICAL INSURANCE $428 $490 $4,797 $5,386 U/E & W/C INSURANCE $31 $0 $4,361 $1,223 RENTALS $53 $61 $1,424 $2,522 UTILITIES $997 $1,393 $7,916 $9,790 PROFESSIONAL FEES -AUDIT $0 $0 $2,390 $2,425 PROF FEES -CONSULTING FEES $0 $0 $402 $1,520 PROF FEES -GROUNDS MGMT $0 $0 $6,000 $6,000 PROF FEES -GROUNDS WAGES $113 $115 $13,432 $13,341 PROF -FEES -TREE MAINTENANCE $0 $0 $0 $0 ADVERTISING/NEWSLETTER $99 $0 $295 $309 LIABILITY/AUTO INSURANCE $38 $0 $3,331 $3,242 OPERATING COSTS/SUPPLIES $76 $114 $5,249 $5,987 FUEL $11 $0 $2,147 $1,735 REPAIRS & MAINTENANCE $1,514 $1,515 $14,108 $12,260 SUNDRY/DUES/MILEAGE/CLOTHING $0 $25 $2,096 $2,339 CAPITAL OUTLAY $0 $0 $0 $0 ONLINE REG & CREDIT CARD FEES $76 $100 $2,498 $2,675 CONTINGENCY $0 $0 $1,336 $1,760 PAR 3 EXPENDITUES TOTAL $5,784 $7,171 $126,807 $125,678