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1998-07-14 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION COMMISSION MINUTES JULY 14, 1998 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, July 14, 1998, 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: Liberacki, Linnell, Damberg, Norton and Kleinglass. Commissioner Libra arrived late. Chair Spicer was excused from the meeting. Also present were Parks Project Manager Guy Kullander, Recreation Programmer Bill Bird and Administrative Assistant Patrick C. Hollister. Commissioner Linnell served as Acting Chair of the meeting. 19 LAND SALE OFFER Commissioner Linnell noted that two representatives of Sommerset were present at the meeting to present their offer. Commissioner Linnell asked the representatives to introduce themselves and explain their offer. Mr. Howard Guthmann introduced himself and Mr. Ralph Sonday, newly elected Association President from Sommerset. Mr. Guthmann said that the two Sommerset 19 buildings were built in 1971 and 1972, and that the land in question was purchased by the homeowners association in 1976. Mr. Guthmann said that the land features wetlands to the south and high ground to the north. Mr. Guthmann said that the City had a trail easement through the property. Mr. Guthmann added that Sommerset had offered the land for sale for a single-family home development, but that the deal collapsed when the City denied an application for a wetlands permit from the potential buyer. Mr. Guthmann said that since the City will not allow the site to be built on, Sommerset would like to sell the land to the City. Commissioner Liberacki said that Staff should research whether or not the land in question was required as open space for Sommerset 19's original Planned Unit Development. Commissioner Liberacki added that he felt that the City should not buy the land if it was required for the PUD. Commissioner Linnell recalled that the City had received a similar request from Ivy Falls Townhouse Association for a donation of a land parcel, and that the Parks and Recreation Commission had recommended against that transfer also. Mr. Kullander said that Staff could do more research on this parcel Mr. Kullander said that he was under the impression that all 22 Sommerset residents were joint owners of the parcel and that the City would need consent from all 22 residents to make any type of land sale. Mr. Kullander asked if all 22 residents approved of this transfer. Mr. Guthmann said that all 22 residents would agree to the transfer. Commissioner Linnell said the Parks Fund was limited and the Parks Commission attempted to live off of the interest of the fund. Commissioner Linnell asked why the City should pay money for open space that is already open space. Commissioner Liberacki said that in general it is a good idea to acquire undeveloped parcels that are adjacent to existing parks and this parcel was, but that Staff should do more research on the history of the PUD for Sommerset 19, Commissioner Norton asked Mr. Guthmann what he expected to get for this land. Mr. Guthmann said that Sommerset 19 paid $26,000 for the land in 1976 and that Sommerset would not be interested in selling it for less money than that. Commissioner Liberacki made the motion that Staff do more research on this land and the Planned Unit Development, including DNR contour maps and wetland maps if they are available. Commissioner Kleinglass seconded the motion. AYES: 4 NAYS: 0 [Commissioner Libra arrived at this point.] BATTING CAGE REQUEST Mr. Scott Miller reintroduced himself to the Commission and said that he was once again requesting that a batting cage be added to Mendakota Park. Mr. Miller said that he wished to clarify that he is not appearing on behalf of MHAA or anyone else except himself. Mr. Miller added that he did get support from the MHAA board for the batting cage request. Mr. Miller added that the softball association was also in favor of the batting cage request. Mr. Miller said that although the Sibley fields were supposedly a joint -use facility, it was difficult to obtain keys for the facility. Commissioner Kleinglass moved to recommend that the Council authorize a contribution of $12,500 from the Special Parks Fund toward the construction of a batting cage at Mendakota Park on the condition that MHAA agree to contribute a matching $12,500, Commissioner Libra seconded the motion. AYES: 5 NAYS: 0 ABSTENTIONS: 1 (Norton) The Commission then instructed Mr. Miller to solicit a commitment from MHAA For $12,500 for the batting cage before proceeding to Council with the request. IN -LINE SKATE HOCKEY Mr. Bill Wild and Mr. John Hickey introduced themselves to the Commission and presented their request for the creation of an in -line skate hockey rink in the City of Mendota Heights. Mr. Wild said that these facilities are being built in many neighboring communities and that they are very popular and heavily used. Mr. Wild also said that when in -line skate hockey was first proposed several years ago, many cities feared that paving a hard surface would cause faster melt -off of ice. Mr. Wild said that discussions with other cities have revealed that the paved surface actually increases the duration of the ice. Commissioner Linnell said that he felt that Friendly Hills Park would be the most appropriate location based on the concentration of kids in the vicinity and the fact that Friendly Hills Park is scheduled for board replacement this year. Commissioner Linnell moved to recommend that the City Council approve $39,000 from the Special Parks Fund for the creation of one paved in -line hockey rink facility, preferably in Friendly Hills Park, Commissioner Damberg seconded the motion. AYES: 5 NAYS: 0 ABSTENTIONS 1 (Norton) The Commission advised Mr. Wild and Mr. Hickey to attend the July 21, 1998 meeting of the City Council to discuss their request. 1;�1Ii�Illy Y a9 Commissioner Kleinglass moved to approve the June 9, 1998 minutes with corrections. Commissioner Liberacki seconded the motion. AYE5: 6 NAYS: 0 PARKS CAPITAL IMPROVEMENT PLAN 1999-2003 The Parks Commission advised Staff on revising the Parks Capital Improvements Plan for 1999-2003. UPDATES Staff provided updates on the following items: Recreation Programmer's Report Mr. Bird reported that the annual Celebrate Mendota Heights Parks! had been successful, although not as well attend as last year's event. Mr. Bird said that the petting zoo was a particularly popular attraction at the event. Mr. Bird thanked Kim Blaeser, Senior Secretary for her hard work in organizing the event, as well as all other volunteers. Friendly Hills "Tot Lot" Hearing August 4, 1998 Mr. Hollister said that the Public Hearing on the release of four City -owned lots in Friendly Hills was scheduled for the City Council meeting on August 4, 1998. Park Bench in Friendly Marsh Park Mr. Kullander reported that a bid had been awarded and that the park benches would be installed as soon as they arrive, roughly two to three weeks. Civic Center Ballfield Fence Improvement Mr. Kullander reported that a bid had been accepted for the extension of the Civic Center ballfield fence and that the work was scheduled to be performed soon. Comprehensive Plan Mr. Hollister updated the Commission on the progress in revising the City's Comprehensive Plan. Parks Report There were no comments on this item. Police Report Mr. Hollister said that due to the current vacancy in the Police Clerk/Receptionist position, the Police Report for the month of June was not available. MOURN Motion made to adjourn by Kleinglass and seconded by Damberg. AYES: NAYS: The meeting adjourned at 8:30 p.m. Respectfully Submitted, Patrick C. Hollister