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2019-12-10 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS, DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING December 10, 2019 The December meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, December 10, 2019, at Mendota Heights City Hall, 1101 Victoria Curve. 1. Call to Order – Chair Steve Goldade called the meeting to order at 6:30 p.m. 2. Roll Call – The following Commissioners were present: Chair Steve Goldade, Commissioners Patrick Cotter, Pat Hinderschied, Bob Klepperich, Stephanie Meyer, and David Miller Absent: Dan Sherer and Student Representative Matthew Boland. Staff present: Recreation Program Coordinator Meredith Lawrence, Assistant City Administrator Cheryl Jacobson and Public Works Director Ryan Ruzek. 3. Pledge of Allegiance 4. Approval of Agenda Motion Klepperich/second Meyer to add Approval of Minutes from November 6, 2019 Workshop Session to the agenda AYES 6: NAYS 0: ABSENT 1 5.a Approval of Minutes from November 12, 2019 Regular Meeting Motion Klepperich/second Cotter to approve the minutes of the November 12, 2019 Parks and Recreation Commission regular meeting. AYES 6: NAYS 0: ABSENT 1 5.b Approval of Minutes from November 6, 2019 Workshop Session Motion Cotter/second Miller to approve the minutes of the November 6, 2019 Parks and Recreation Commission workshop session. AYES 6: NAYS 0: ABSENT 1 6. Citizen Comment Period (for items not on the agenda) Mr. Orrin Kirschbaum, 1392 Cherry Hill Road, stated that on the corner to where he lives is Wentworth Park. The Commission has done a nice job of renovating it over the years; however, the tennis courts have been neglected. There are a lot of residents that would love to play tennis. Two things he cautioned on were: 1. If the tennis courts are rehabilitated, please do not replicate what was done at Ivy Falls when they put in the plastic pieces. 2. It would nice if the courts could be saved, the fencing is in poor condition, and the courts have not been done for many years. Chair Goldade replied that the Commission has been taking tours of the parks and did take note of the needs of the tennis courts at Wentworth Park. 7. Acknowledgement of Reports 7.a Par 3 Update Commissioner Hinderscheid reminded everyone that there are options available if a resident does not play golf. Recreation Program Coordinator Meredith Lawrence pointed out that the Par 3 should show a small operating profit for this year. 7.b Recreation Update The Recreation Update was included in the Commission packet and included the following topics: • Winter Break Field Trip Opportunities o Registration is available online o Partners with the City of West St. Paul • Superhero Masquerade Recap • Gymnastics • Orbit Earth • Skating Lessons • Warming House Update • Summer Program Planning Commissioner Hinderscheid asked if the cost of the mower would come out of the cash fund for the Par 3 or out of the General Fund. Ms. Lawrence replied that the cost will be recommended to come out of the General Fund. This was included in the 2020 preliminary budget. The City Council approved the budget at the last Council meeting. Motion Klepperich/second Miller to acknowledge the Par 3 and Recreation Updates AYES 6: NAYS 0: ABSENT 1 8. Unfinished Business 8.a Lego League City Shaper Presentation Mr. Joe Frazier, coach of The Convent of the Visitation First Lego League team, introduced the team members who then presented their City Shaper Civil Engineering project. Their focus was on creating an updated version of Rogers Lake that is ADA accessible; this included: • Recreating the boat launch o Currently there is a small dirt trail that gets muddy o Cementing the area (7 ft long x 9 ft wide) at a cost of $1,500 • Replace the existing swing set o Include the current regular swings and baby swing o Include an ADA compliant swing with a pull chain and rubber mat o Total cost would be approximately $5,616 • Add shade to the Rogers Lake Park Playground o It would be 38 feet in diameter and 10-15 ft tall at a cost of $11,000 - $15,000 o One for the playground and a second one for ADA compliant swing set o Made out of steel and woven polypropylene mesh • Improve the fishing dock o Add a fishing dock bridge with bridge of 50 ft x 6 ft; the fishing area is 20 ft x 10 ft; cost would be approximately $10,000 o Apply for a grant from the Minnesota Department of Natural Resources (MN DNR) Partnership Program for Fishing Piers and Shore Fishing Areas • Adding a Community Center/Cat Space o 1,600 square feet o Main room, bathrooms, utility room, storage room, and extra space used for cat care o Three ADA compliant bathrooms ranging from $10,000 - $20,000 each o The utility room would house the furnace ($3,500 - $5,500) and a water heater ($2,500) o Main room would include spots on the community rack for information on hiking through trees and a guided nature walk o Small food stand o Cabana should be kept for renting for parties o Total cost would be approximately $125,000 • Adding a place for cats to hang out; playroom including cat trees, cat toys The Commissioners expressed their appreciation to the team for their presentation and praised their speaking skills and creativity. They asked questions of each of the presenters on the reasons or thoughts behind their recommendations, other ideas taken into consideration, details on the plans identified, and where they got their cost estimates. 8.b Playground Capital Improvement Plan Public Works Director Ryan Ruzek presented a list of the 11 parks in the city with playground equipment. This included the year each park was built and the costs of each. The Commission reviewed the list and made the following recommendations: • Park partial/full replacements every year, starting with Marie Park in 2020 and ending with Wentworth, possibly in 2030 – depending on budget • Budget for Marie Park would be close to $175,000 – high due to things are not getting any less expensive – for a complete park replacement (as necessary) Motion Klepperich/second Miller to approve a Capital Improvement Parks Plan where the parks would be improved on a year-over-year basis with a budget of $175,000, based on 2019 dollars, to be further homed in at the start of each year Discussion Commissioner Hinderscheid noted that it was his belief that when the Commission talked about this previously it was decided that the Commission would request monies needed specifically. He was unsure that the City Council would act on a $175,000 budget without specifics on what the plan was. Chair Goldade added that this, for him, was saying that whatever the Commission wanted to go forward on with a suggested budget includes a playground update. So the budget for 2020 would include Marie Park, and going forward this Commission believed that either a total replacement or partial replacement of playground equipment was probably, if not #1 on the budgeting every year, it would be very close to that because they see the value of those amenities in the community. AYES 6: NAYS 0: ABSENT 1 8.c Community Engagement Check In Recreation Program Coordinator Meredith Lawrence stated that the Commission wanted to work on Community Engagement to obtain feedback. Commissioner Cotter explained that he and Chair Goldade scheduled a meeting at The Village Commons. Information was sent out ahead of time. Unfortunately, there were no takers and no guests. They decided to try again in January with refreshments. Commissioner Hinderscheid explained that he and Chair Goldade have set up a meeting with the Mendota Heights/West St. Paul Rotary Club for January 8 at Southview Country Club. This will be a breakfast meeting and they will have 30 minutes to make a presentation. Commissioner Meyer explained that she and Vice-chair Klepperich struck out with Community Education; however, they are working with some of the Neighborhood Watch folks that have held meetings at City Hall to talk about security and neighborhood safety. It is possible they have at least one person interested. They hope to hold some small groups in homes. They have also been talking with the Mendota PTA; they have a meeting January 21, 2020 and they hope to get on that agenda. 9. New Business 9.a 2020 Draft Project List Recreation Program Coordinator Meredith Lawrence explained that each month she meets with Chair Goldade and Vice-chair Klepperich to plan the Commission Meeting agenda and Vice-chair Klepperich mentioned that he would like the Commission to come up with four or five projects that they would like staff to start working on for 2020. Commissioner Sherer was not able to attend but did send Ms. Lawrence his suggested list: • Dugouts for Mendakota Park • Playground Improvements at Marie Park • Civic Center Park – Field Lighting • Friendly Hills Tennis Court Resurfacing Chair Goldade stated that, based on the previous conversation, Marie Park is already on the draft 2020 Project List and Wentworth Tennis Courts is also on the list from last month. Suggestions were made by the Commissioners as follows: Commissioner Hinderscheid: • Dedicated Pickleball Court • Splash Pad (with 50% public support/donations) even though this was not recommended by the City Council Commissioner Cotter: • Skate Park at Rogers Lake Resurfacing • Marie Park • Wentworth Tennis Courts Resurfacing • Friendly Hills Tennis Court Resurfacing Commissioner Meyer: • Valley Park as a possibility for Pickle Ball Courts • Par 3 Trail Connection Commissioner Miller: • Market Square Park – Shade Structure is questionable • Stand alone Pickle Ball Facility somewhere Commissioner Klepperich: • Dugouts for Mendakota Park • Wentworth Tennis Courts Resurfacing • Friendly Hills Tennis Court Resurfacing • Playground Improvements Chair Goldade: • Dugouts for Mendakota Park Chair Goldade summarized the commission’s priorities as: • Marie Park • Wentworth Tennis Courts Resurfacing • Dugouts for Mendakota Park • Friendly Hills Tennis Court Resurfacing • Stand-alone Pickle Ball Courts Ms. Lawrence reminded the Commission of the continuing work on the Warming House that will continue in 2020. 9.b Set Meeting Dates for 2020 Recreation Program Coordinator Meredith Lawrence shared the proposed meeting dates for the Commission in 2020. Traditionally, these meetings occur on the 2nd Tuesday of each month. The Commissioners reviewed the dates and had no changes. 10. Staff Announcements Recreation Program Coordinator Meredith Lawrence made the following announcements: • Flooding has and will continue for the rinks • Unknown when warming houses will be open for the season – progress is being made • Opening for the Parks and Recreation Commission as Mr. Miller will be completing his term at the end of January - information can be found on the city's website • Opening on the Planning Commission – information can be found on the city’s website 11. Student Representative Update None. 12. Commission Comments and Park Updates Vice-chair Klepperich: • Acknowledged that Matthew Boland was given a very nice award at the Finals of the State Football Tournament representing St. Thomas Academy – he was named their Outstanding Teammate • Shout out to the Public Works Crew for all of the work on the streets Commissioner Meyer – no comments Commissioner Hinderscheid: • Complemented the Lego League presentation – they did a wonderful job and he was really impressed Commissioner Miller: • Victoria Highlands Playground – one can no longer see the leftover baseball equipment; however, it is probably under the snow • Next month is his last month on the Parks & Recreation Commission; he suggested to the members of the Mother’s Club that they should apply Chair Goldade: • Had a chance to walk Valley Park; lots of changes but it is still a beautiful park • Has not been to Wentworth Park lately but he is sure the equipment is in and people are playing on it • The new fencing is in at the Dog Park for the small dogs • It is a great time of year to go out and enjoy the weather, even if it is cold 13. Adjourn Motion Klepperich/Second Meyer to adjourn the meeting at 7:53 PM AYES 6: NAYS 0: ABSENT 1 Minutes Taken By: C. Darlene Oehlke Independent Contractor