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2000-03-14 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION COMMISSION MINUTES MARCH 14, 2000 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, March 14, 2000, in the Large Conference Room at City Hall, 1101 Victoria Curve. The meeting was called to order at 6:30 p.m. The following Commissioners were present: Commissioners Lawrence Craighead, Stan Linnell, Ann Connelly, Dave Libra and Jay Liberacki. Chair Richard Spicer was excused from the meeting. City Staff present were Parks Project Manager Guy Kullander, Recreation Programmer Mary Hapka, and Administrative Assistant Patrick C. Hollister. Mr. Hollister took the minutes. ICE/HOCKEY RINK MAINTENANCE Ivir. Mike Stodolka, 1407 Farmdale Road, presented a letter to the Commission outlining his concerns about rink maintenance for next winter. Mr. Stodolka asked if there was some way that the City could better ensure adequate flooding of the rinks. Mr. Stodolka suggested that the City may wish to hire two seasonal workers just to flood the rinks. The Commission directed Staff to return to the October Parks Commission with a plan to improve flooding of the rinks. MENDOTA HEIGHTS ATHLETIC ASSOCIATION TOURNAMENT FEES Ivlr. Tim Manning of the Mendota Heights Athletic Association told the Commission that MHAA objected to paying fees for maintenance before, during, and after baseball tournaments at Mendakota Park. Mr. Manning drew a distinction between MHAA "in- house" tournaments that involve local kids and parents and larger regional tournaments such as AAU tournaments which draw from a much larger area outside of Mendota Heights. Commissioner Craighead moved to recommend that the fee policy be amended to exclude MHAA from any tournament fees for the year 2000 and to review the matter again for 2001. Commissioner Connelly seconded the motion. AYES: 5 NAYS: 0 PROPOSED SENIOR CENTER AT THOMPSON COUNTY PARK Mr. Kullander told the Commission that discussions were occurring between the City of Wets Saint Paul, the City of South Saint Paul, and Dakota County about the possibility of a jointly run Senior Center at Thompson County Park. Mr. Kullander said that Staff would like input from the Parks and Recreation Commission about whether or not the City of Mendota Heights should also participate in this venture. The Commission agreed that this facility would be too far away from Mendota Heights to be of any real use to the City's senior population. UPDATES Staff provided updates on the following items: • Resignation of Commissioner Damberg • January/February Parks and Recreation Report • Fishing Pier at Rogers Lake Park • Police Report PARKS PROJECTS FOR THE YEAR 2000 Mr. Kullander said that the 1999 Budget included $73,000.00 for Capital Improvements of which approximately $50,000.00 was used. Mr. Kullander added that the 2000 Budget also includes $73,000.00 for Capital Improvements. The Parks and Recreation Commission recommended that the funds budgeted for fiscal year 2000 be used to complete the following three projects. The project descriptions are listed with the highest- ranking priority first. 1. Replace warming house at Wentworth Park The Commission desired to replace the existing small (14'x18') twenty -five plus year old warming house with a larger multiuse structure which is similar in appearance and design to recently constructed park facilities. The Commission determined that a budget of $50,000.00 be established for this project. 2. Valley Park Cross Country Ski Trail The Commission's current plan is for a first stage development of a looped trail in the area north of the current ball field. The loop(s) would include a connection near Bachelor Avenue to access a cross - country trail on the Par 3 Golf Course. Work required for this project includes the removal of brush and vegetation to provide a twelve foot wide trail way and signage. The existing parking lot would be the "jumping off' point for this trail loop(s). Estimated budget: $5,000.00. 3. You are here signage Estimated cost: $2,500.00 for enough materials for 15 to 20 signs. Summary: 1. Replace Wentworth Park Warming House $50,000 2. Cross Country Ski Trail $ 5,000 3. You Are Here Signage $ 2,500 $57,500.00 In addition to the above projects for fiscal year 2000, the Commission discussed the replacement of older wood timber play equipment that exists in seven parks (Friendly Hills, Marie, Wentworth, Valley, Rogers Lake, Hagstrom-King and Valley View Heights). Estimated replacement cost per park: $12 to $15,000.00 each for a total of $100,000.00. The Commission determined that replacement of the timber play equipment is a high priority but recognized that using the Special Park Fund for maintenance expenses would seriously deplete the Special Park Fund and therefore requested that the City Council to recognize that current park dedication fees from single family developments can no longer sustain or increase the Special Park Fund. The Park and Recreation Commission requested that the City Council authorize the use of Special Park Funds to complete the three projects described above. The Commission further requested that the City Council consider new funding sources to supplement Park Dedication Fees to maintain the Special Park Fund and to possibly fund the replacement of the older timber play equipment components. ADJOURN Motion made to adjourn by Libra and seconded by Craighead. AYES: 7 NAYS: 0 The meeting adjourned at 9:30 p.m. Respectfully Submitted, Patrick C. Hollister