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1985-07-09 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES July 9, 1985 The regular meeting of the Park and Recreation Commission was called to order by Chairperson Stein at 7:35 P.M. The following members were present: Stein, Singer, Doffing, Leffert, and new member Carol Damberg. Absent were: Schneeman and Knittig. Also present were Jim Danielson, Public Works Director, Dewey Selander, Recreation Director and Liz Witt, Councilmember. APPROVAL OF Minutes of the June llth meeting were approved with one MINUTES change - newly appointed member Carol Damberg was absent. COMPREHENSIVE Councilmember Liz Witt presented a plan to hire park planner PARK STUDY David A. Kirscht Associates for a fee of $23,400 to update the City's master park system plan. The fee would also include preparation of schematic plans for two proposed site acquisitions (see letter #1). After a great deal of discussion, a motion was made by Robert Leffert to recommend to the City Council the concept only of hiring a park planner using park monies to satisfy the fees incurred. Alan Singer seconded the motion. Upon vote, motion passed unanimously. Ayes: 5 Nays: 0 PARK SURVEY Discussion was held concerning the recent park survey. The survey indicated that bike/walking trails are the most impor- tant area of improvement sought by those who returned the survey. Chairperson Stein also asked that the secretary record in the minutes that basketball courts and volleyball courts also were high on the list of improvements and that the City Council consider funding these two improvements (see recent park and recreation survey responses, June 1985 - #2). CITY HALL COMMITTEE Chairperson Stein was asked by City Administrator Frazell to request volunteers from the Park and Recreation Commission for membership on the City Hall Task Force Committee. Robert Doffing and Alan Singer both volunteered to serve on this task force. WACHTLER MEETING A meeting with Mr. Joe Wachtler and his attorney was held with Park Chairperson Stein and City Administrator Frazell concerning purchase of the Wachtler property by the City of Mendota Heights. Both the Wachtler family and the City will have individual appraisals of the property prepared and will continue their discussions. BIKE TRAIL UPDATE Commissioner Doffing reported on the trail breaking ceremony on June 15th, and that the contractor has commenced construction of the proposed bike trails. Public Works Director Danielson received a memo from Allen Moe (see memo #3) Senior Planner for Dakota County concerning the Park and Recreation Commission Minutes, July 9, 1985 Page 2 capital improvements schedule for 1985 to 1989, regarding bike- way construction. Mr. Danielson was asked to respond to this memo in a most positive and affirmative manner. MAINTENANCE REPORT Question arose as to who is to maintain the ballfielda at Henry Sibley High School. At present, both Mend -Eagan and Mendota Heights Park and Rec use the fields and it is not clear whose responsibility it is to maintain the fields. It was also recommended to Dewey Selander to have more sand placed around the play structures in each of the parks. RECREATION PROGRAMS Dewey Selander reported "all is going well with recreation programs." COUNCIL REPRESENTATIVE Commissioner Doffing volunteered to attend the July 16th Council meeting and Commissioner Leffert to attend the August 6th Council meeting. ADJOURN There being no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Robert Leffert, Secretary RL:madlr attachments