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2014-12-09 Parks and Rec Comm Minutes CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING December 9, 2014 The December meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, December 9, 2014 at Mendota Heights City Hall, 1101 Victoria Curve. Vice-Chair Paper called to order the parks and recreation commission meeting at 6:30 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 and City Engineer/Public Works Director John Mazzitello. Approval of Agenda COMMISSIONER PAPER MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER LEVINE SECONDED THE MOTION. AYES 6: NAYS 0 Approval of Minutes of November 10, 2014 COMMISSIONER LEVINE MADE A MOTION TO APPROVE THE MINUTES; COMMISSIONER MILLER SECONDED THE MOTION. AYES 6: NAYS 0 Park Maintenance and Trails Mr. Mazzitello updated the commission on all of the trail projects that took place during 2014. He also updated them on the projects that will be taking place during 2015. Mr. Mazzitello also explained to the commission what type of projects are paid for with Park Maintenance funds and which type of projects were paid for with Special Parks Funds. 2015 Goal Setting Workshop Mr. Wallgren informed the commission that the council would be meeting in late January or February to discuss goals for 2015. He directed the commission to identify three items that they would like staff to bring to the council during the workshop. Commission Evans would like the council to find a long term funding source for the Special Parks Fund. He mentioned that after the projects in 2015 the fund would almost be depleted. Commissioner Levine would like to see increased recycling opportunities in the parks as one of the goals for 2015. Chair Hinderscheid would like the council to consider building a Splash Pad in the near future. The commissioners all agreed that the three items that should be brought to the council were: future funding for the Special Parks Fund, increased recycling in the parks, and building a Splash Pad in the city. The commission also would like the council to discuss the Dog Park issue. MH Parks and Recreation Commission 12-09-2014 Page 1 Cross Country Ski Trail Mr. Wallgren presented the cost of staffing the Par 3 clubhouse on the weekend from early January to mid-March. He state the cost for labor and utilities would be roughly $1,150.00. The commission discussed this idea, and thought it was a good service to offer the residents. The commissioner also wanted to see snacks and beverages available for sale to help offset some of the operational costs. COMMISSIONER LEVINE MADE A MOTION TO STAFF THE PAR 3 CLUBHOUSE ON SATURDAY AND SUNDAYS FROM JANUARY THROUGH MID-MARCH. COMMISSIONER PAPER SECONDED THE MOTION. AYES 7: NAYS 0 Recreation Programming Report Mr. Wallgren updated the commission that he was meeting with Dakota County this week to discuss opportunities to partner to offer programming for senior activities. He is also meeting with staff from the Eagan Theatre Company to offer a summer theatre camp this summer. Registration is now taking place for our winter ice skating lessons. Please sign up soon because the classes fill up. th The gymnastics program started December 6 at Henry Sibley High School. There are about 50 kids participating in the program. There are four field trips scheduled during winter break. Mr. Wallgren informed the commission that all the information could be found on the city website. 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. The ski trail should be open by the first of the year. Staff is working on programs for next year already. Staff is planning a spring golf swap for juniors in late March. Mr. Wallgren informed the commission that today he purchased some equipment form Minnetonka Country Club, which is closing for good. He bought a Toro Sand Pro, 10 garbage cans for the course, 10 rakes for the sand traps, 72 tee markers and 6 sets of patio furniture. Total sales for the month of November were $664 are expenses were $7,171. Total sales for the year through November are $136,731 and expenses are $125,678 resulting in a net revenue of $11,053. Mr. Wallgren informed the commission that the golf course in on track to have a profit of $5,000 at the end of the year, bring the Par 3 cash balance to roughly $33,000.00. MH Parks and Recreation Commission 12-09-2014 Page 2 Announcements Mr. Wallgren informed everyone that we are recycling Christmas tights at city hall. Mr. Wallgren also noted that we are still taking applications for a student representative to serve on the parks and recreation commission, applications are being accepted until December 29, 2014. Mr. Wallgren updated the commission that the name of the North Urban Regional Trail (NURT) has been renamed the River to River Greenway. Commission Comments Commissioner Toth mentioned to everyone to be patient with the outdoor rinks, staff will have them open as soon as possible. He also wishes everyone Happy Holidays. Commissioner Levine thanks Mr. Mazzitello for attending the meeting and encouraged everyone to get out and use the trails. Commissioner Miller was glad to see the Par 3 having success and wished everyone Happy Holidays. Commissioner Paper thanked Mr. Mazzitello for attending the meeting. Commissioner Kipp thanked the police department for keeping people off Rogers Lake until the ice is thicker. Commissioner Kipp also mentioned that it would be helpful if we could somehow track the usage at each of our parks. Commissioner Evans was glad that the council will be looking at how to fund the Special Parks Fund. Chair Hinderscheid thanked staff for their work and wished everyone a Happy Holidays. COMMISSIONER PAPER MADE A MOTION TO ADJOUN THE MEETING; COMMISSIONER TOTH SECONDED THE MOTION. Ayes 7: Nays 0 The meeting adjourned at 8:00 p.m. Respectfully Submitted by Sloan Wallgren MH Parks and Recreation Commission 12-09-2014 Page 3 MH Parks and Recreation Commission 12-09-2014 Page 4