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1984-12-11 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, DECEMBER 11, 1984 The regular meeting of the Mendota Heights Park and Recreation Commission was called to present: Schneeman order by Chairperson Stein Stein, Doffing, McMonigal, were absent. Also present at 7:30 o'clock Singer and were Terry P.M. The following members were Williams. Members Knittig and Blum, Kevin Frazell and Dewey Selander. APPROVAL OF Minutes of the November 13, 1984 meeting were approved as MINUTES submitted. RESPONSE TO PUBLICIZED The Commission was concerned about recently reported actions taken REPORT OF THE CITY by the City Council regarding the status of the Recreation COUNCIL'S ACTIONS Programs and the salary for the present Program Director. The REGARDING RECREATION present program consists of those programs recommended by and PROGRAM AND DIRECTOR'S for citizens and are implemented by non-professional staff. SALARY This program has been under study for some time and will continue with improvement to be solicited in "HighLites". The Commission has been pleased with Mr. Selander's response to necessary changes and will recommend that his salary extend beyond the three month term. LEXINGTON AVENUE The updated cost estimate for the Lexington Avenue Bike Trail was BIKE TRAIL reviewed by the Commission. After discussion, Doffing moved the Park and Recreation Commission approve the plan and estimated costs for the Lexington Avenue Bike Trail and that staff prepare specifications for drawing up the contract. The motion was seconded and approved unanimously. Ayes: 5 Nays: 0 CURLEY ADDITION BIKE The Commission reviewed the memo from Public Works Director TRAIL Danielson regarding the Curley Addition Bike Trail. Although the construction of the bike trail has been authorized by the City Council, there still remains the issue of screening the trail from an adjoining residence. Upon further discussion, Williams moved that a natural screen should not be financed by the City as it would set a precedent for other park/trail land. The motion was seconded and approved. Ayes: 5 Nays: 0 MARIE/SUMMIT PARK The Commission reviewed a memo from Mr. Danielson concerning the LAND SALE use of income from the sale of the lot at Marie Avenue and Summit Lane. Citing the importance of not setting a precedent of using park funds to provide plantings for the benefit of private residences, the Commission deferred any recommendations for use of income until the property is sold. EASEMENT FOR ACCESS A request made by Thomas Dolan for the City to consider acquiring TO IVY FALLS PARK an easement for access to Ivy Falls Park was discussed by the Commission. Since a similar request was made by another party sometime ago, the request was placed on the January agenda, when more time could be devoted to it. December 11, 1984 Park and Recreation Commission Minutes, Page Two PARK ATTENDANTS Mr. Selander reported that eight rink attendants have been hired and that stricter guidelines will be enforced this year than in years past. Selander will attempt to visit the rinks each night and the police department will also be patrolling each rink area each night. ICE RINK USEAGE Requests for use of ice rinks after regular hours must be made by contacting Kim at City Hall. A confirmation letter will then be sent to the interested party(s). Coachs and groups from Mendota Heights interested in using the rinks during evening hours should contact Dewey at home so the locations can be distributed and scheduled in. Schools wanting to use rinks will continue to go through the maintenance department. SENIOR CITIZENS CLUB Due to the small response, interest in a Senior Citizens Club from Mendota Heights will be advertised once again. OUTDOOR RECREATION Due to increased demand, the Commission will recommend to the City ADDITIONS Council the use of park funds for the construction of an outdoor volleyball court at Rogers Lake and three outdoor basketball courts with one rim each. Cost estimates should be finalized by the February meeting so that bids may be let out in time for completion by summer. MAINTENANCE REPORT Terry Blum reported that flooding the ice rinks had their best start i,n years. The back panels and wiring for the lights at each of the rinks are still in poor condition and need repairs. CROSS COUNTRY SKI A private individual has offered to groom both of the City's cross - TRAIL GROOMER country ski trails for $135 each time. Since this was a reason- able cost, Singer moved that the City Council allocate $270 for the grooming of the two cross country ski trails. The motion was seconded and approved. Ayes: 5 Nays: 0 MISCELLANEOUS A meeting between two members of the Wachtler family and the Mayor, City Administrator and Chairman of the Park Board will be set sometime in January to discuss the status of the Wachtler property and possible agreement to first right of refusal. Mn/DOT has cooperated with the City in gaining easements along 35E for a future bike trail. Use of revenue or equivalent services for the use of park land by Lunda Construction will be placed on the April agenda. Singer and Williams indicated a willingness to City Administrator Frazell to serve another term on the Park and Recreation Commission. Their terms expire January 31, 1985. The meat meeting of the Park and Recreation Commission will be Tuesday, January 8, 1985, at 7:30 P.M. ADJOURN There being no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Alan Singer, Secretary