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1996-07-09 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION COMMISSION MINUTES DULY 95 1996 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, July 9, 1996, in the Large Conference Room at City Hall, 1101 Victoria Curve. The meeting was called to order at 6:35 PM. The following members were present: Norton, Kleinglass, Spicer, Damberg, Liberacki, and Linnell. Libra was excused from the meeting. Also present were Engineering Technician Guy Kullander, Recreation Programmer Chris Esser, and Administrative Intern Patrick C. Hollister. Commissioner Kleinglass moved to approve the June 11, 1996 Minutes with corrections. Commissioner Damberg seconded the motion. AYES: 6 NAYS: 0 MHAA "BIF" Payment Proposal Mr. Esser presented a letter from Norm Gellerman, Executive Director of the Mendota Heights Athletic Association proposing arrangements for the rental payment of portable toilets on public and private fields within the City. Mr. Kullander elaborated that this issue first came up four or five years ago, when the MHAA requested that the City install portable toilets in non -City -owned facilities and send MHAA an invoice for the costs. Mr. Kullander continued that last year a bill for 1995 BIEs was sent to MHAA, to which they objected, and thus this issue is now up for discussion again. Mr. Kullander said that the cost of a single portable toilet was about $45/month. Mr. Kullander added that since the City is currently paying for 16 portable toilets (11 in City parks and one each at Sibley, St. Thomas, Visitation, Sommerset, and Mendota Elementary) the cost for a single season for all 16 totaled about $3000/year. Commissioner Norton moved that the Parks and Recreation Committee recommend that the Council authorize the following: 1. that iV A and the City share the costs of Lite "Us on the three private sites of St. Thomas, Visitation, and St. Peter's Church, and 2. that the City pay the full cost for BIFs at ISD 197 sites and City Parks, and 3. that the MHAA should be required to pay the full cost of any additional BIFs the MIIAA requests for special events such as tournaments. Commissioner Linnell seconded the motion AYES: NAYS: VALLEY VIEW CROSS-COUNTRY SKI TRAIL FEASIBILITY REPORT Mr. Kullander presented two possible scenarios for cross-country ski trails, one at Saint Thomas and one in Valley Park. Mr. Kullander explained that St. Thomas has the following views about a future trail on its grounds: 1. St. Thomas would like the City to help fund the grooming of the trail. 2. Any City resident would be able to use the trail. 3. St. Thomas would be fully insured and would indemnify the City against liability for that portion of the trail on school grounds. 4. The City would be welcome to advertise the trail as a City trail. Mr. Kullander then discussed the second scenario, a cross country ski trail in Valley Park north of Marie Avenue. Mr. Kullander explained that the Par 3 golf course was amenable to the idea of a ski trail on their property, provided that it did not damage their turf, and that this trail would connect to trails in Valley Park. Commissioner Norton said that she would prefer a trail in Valley Park to a trail at St. Thomas. Mr. Kullander said that the Valley Park trail would cost about $45,000 for initial creation, and about $3,000 to $4,000 per year for maintenance. Mr. Kullander reminded the Commission that although these figures may seem high, this is roughly the same initial and yearly costs incurred by the City's tennis courts, which probably serve about the same number of people as would the ski trail. Mr. Kullander said that the cost of any ski trail would be charged to the Special Park Fund. Chairman Spicer directed Staff to consult with Commissioner Norton to further develop the Valley Park Ski Trail concept and report to the Parks Commission in August. FULL-TIME RECREATION PROGRAMMER POSITION Commissioner Norton requested that this item be added to the Agenda this evening. Commissioner Norton explained that she felt the City needed a full-time recreation programmer in order to adequately serve the needs of our residents. Commissioner Norton further stated that she felt this had been the consensus on the Parks and Recreation Commission for quite some time. Commissioner Norton made a motion that the Parks and Recreation Commission request that the Council appoint a full-time Recreation Programmer and allocate funds for that position. Commissioner Damberg seconded the motion. AYES: 6 NAYS: 0 UPDATES Staff provided updates on the following items for the Parks and Recreation Commission: • MIIAA Tournament • Basketball Program Funding • Wentworth Park Shelter(s) • Valley View Park Half -Court Basketball • St. Thomas Ski Course • Ivy Falls Park • Kensington Bid • Victoria Curve Trail • Mendakota Lights Task Force • NSP Substation • Umpire Absence Reimbursement from 1995 Season • Park Reservation Policy • New Middle School Soccer Field • Parks Report • Police Report Commissioner Linnell asked Mr. Kullander to determine if an additional ballfield could be created at Mendota Elementary School, as well as one 90' field with parking at Friendly Marsh Park, Chairman Spicer asked Mr. Kullander to examine the possibility of creating ballfielus in Ramsey County Park in Lillydale, adding that it may be worth it even if they were occasionally flooded. Commissioner Linnell expressed regret that the New Middle School Soccer Field had been reduced in size from the original plans to save more trees at the request of the neighbors to the school. Mr. Linnell stated he felt this change was a "trade-off to benefit the neighbors at the expense of the kids." 5-YEAR CAPITAL IMPROVEMENT PLAN Mr. Kullander presented a 5-Year Pazks Capital Improvement Plan for Commission review. Commissioner Kleinglass moved that the Parks and Recreation Commission recommend that the Council adopt the 5-Year Capital Improvement Plan as proposed, with the understanding that the Parks Commission may wish to recommend the additional allocation of funds for a future ski trail at a later date. Commissioner Damberg seconded the motion. AYES: NAYS: ADJOITRNMENT Motion to adjourn made by Linnell and seconded by Kleinglass. AYES: 6 NAYS: 0 The meeting adjourned at 9:00 PM. Respectfully Submitted, Patrick C. Hollister