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1998-09-08 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA 17\t7;�.`1�►1�� a[�l 7 �I:Y ilI1L[K1J�U�.Yy CU�l�i�1111 Y �[ SEPTEMBER 8, 1998 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, September 8, 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: Spicer, Norton, Libra, Craighead, Linnell, and Liberacki. Commissioner Damberg was excused from the meeting. Also present were Parks Project Manager Guy Kullander and Administrative Assistant Patrick C. Hollister, FRIENDLY HILLS HOCKEY RINK LIGHT REPLACEMENT Mr. Kullander said that in order to conserve on electrical consumption and control the level of unnecessary spill light at the Friendly Hills Hockey Rink, he recommended that the Commissioner consider replacing the existing twelve 1500 watt flood lights with six to Night metal halide sports lighting fixtures which would be designed to focus the majority of the light output onto the rink area. Mr. Kullander said that his cost estimate was $3000- $4,000, and that the City may qualify for a matching grant from NSP for half of the cost. Mr. Kullander said that the City would install lights that were focused on the play area, not "floodlights". Conunissioner Libra moved to recommend that the City pay for the light replacement frcm the Special Parks Fund. Commissioner Norton seconded the motion. AYES: 6 NAYS: 0 INTRODUCTION OF NEW COMMISSIONER LAWRENCE CRAIGHEAID Chair Spicer said that the Council had appointed Mr. Steven Kleinglass to serve on the Planning Commission and had appointed Mr. Lawrence Craighead to fill out the remainder of Mr. Kleinglass7 term on the Parks and Recreation Commission. The Commission welcomed Mr. Craighead to the Commission. MINUTES Commissioner Linnell moved to approve the August 11, 1998 minutes with correctiens. Commissioner Norton seconded the motion. AYES: 5 NAYS: 0 ABSTAIN: 1 (Liberacki) FRIENDLY HILLS PLAYGROUND EQUH'MENT DONATION REQUEST Ms. Janet Schnakler and Ms. Beth Sevenich of the Friendly Hills Middle School PTA and Ms. Liz Wynne, Principal of Friendly Hills Middle School were present for this discussion. Ms. Sevenich introduced Ms. Schnakler, Ms. Wynne, and herself and said that they were present at the meeting of the Parks and Recreation Commission to ask the City to make a $30,000 financial contribution for some new playground equipment at Friendly Hills Middle School. Ms. Sevenich said that the new playground equipment was intended to serve the needs of older children, ages 7 to 14 years old, and would include handicapped accessible elements. Ms. Sevenich said that the new Friendly Hills Middle School playground equipment should be thought of as a community facility. Ms. Sevenick said that the various parks in Mendota Heights have very little playground facilities for older children. Ms. Sevenich said that in addition to City funding, they were also looking for financial support though a community -wide pledge drive, through the business community, and through other community organizations. Ms. Wynne said that the other parks in Mendota Heights serve younger kids, and that in addition to recreation, this new equipment was intended to serve the functions of fitness, problem solving, and team -building. Commissioner Norton asked why this item was not in the original referendum for Friendly Hills Middle School, Ms. Wynne said that it was in the original referendum, but that it was later cut out of the budget due to cost over -runs. Commissioner Norton said that the school district should make a contribution to this equipmentI Ms. Wynne said that the school district had other priorities. Ms. Wynne said that this project could be built in phases and that she did not want to wait for a school district contribution. Commissioner Craighead asked about the safety of rope -climbing equipment and what provisions the school intended to make for adult supervision. decided to hold onto these lots instead of selling them, some improvements could be considered such as the addition of park benches and possibly a walking trail. Councilmember Krebsbach said that there may be a problem with the water table and that City Staff was researching the buildability of the lots. The residents in attendance then discussed various scenarios, including officially incorporating the land into the City's park system, adding benches, creating an ice skating rink, holding an open air garage sale, and/or creating a community garden. Several residents also said that the rocks left over from the Friendly Hills street reconstruction project should be removed and the turf restored to its former condition. Commissioner Craighead moved to direct Staff to investigate the removal of rocks from the Tot Lot and the restoration of grass on the property. Commissioner Craighead further moved to advise the Council that the decision on whether or not to sell the lots is up to them and that the Council should decide on this before March 1, 1999. Commissioner Craighead further moved that if the Council decides not to sell the lots, the lots should be improved as an open space facility in a low -maintenance manner, such as the replanting of grass and the planting of a few perimeter trees. Commissioner Libra seconded the motion. AYES: 6 NAYS: 0 31Z1�:� �I �1�►`.I1'if.Y:`�E��rld11;7:�ill ti�1:T.Ylf;7;l� ILK" Commissioner Linnell introduced Mr. AI Singer of the DNR Metro Greenways program. Commissioner Linnell said that he had asked Mr. Singer to come to the Commission meeting to give a presentation on potential grants for greenspace acquisition. Mr. Singer introduced himself and said that the Metro Greenways program has three goals: to protect high value natural areas, to connect fragmented natural areas, and to provide opportunities for the public to learn about Minnesota's natural heritage. Mr. Singer said that up to $400,000 would be available to Metro area communities for the acquisition of greenspace, but that the details of the program were not yet available because they had not been finalized. UPDATES Staff provided updates on the following items: • Recreation Programmer's Report • Parks Report • Police Report ADJOURN Motion made to adjourn by Norton and seconded by Libra. AYES: NAYS: The meeting adjourned at 8:40 p.m. Respectfully Submitted, Patrick C. Hollister