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1989-10-10 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, OCTOBER 10, 1989 The regular meeting of the Mendota Heights Park and Recreation Commission was held on Tuesday, October 10, 1989 in the City Hall Conference Room, 1101 Victoria Curve, Commission Chair John Huber called the meeting to order at 7:40 P.M. The following members were present: Huber, Katz and Spicer. Lachenmayer, Lundeen, and Damberg were excused. Absent: Owens. Staff members present were Acting City Administrator Danielson, Parks Project Manager Kullander and Administrative Assistant Batchelder. APPROVAL OF MINUTES The minutes were not approved as there was not a quorum present. No official commission action was taken during the meeting because of the lack of a quorum. CONSULTANT SELECTION Acting Administrator Danielson presented a brief update on the consultant selection by City Council and the progress of the contract that Council directed be executed between Barton-Aschmann and the City. MENDAKOTA APPRAISAL SCHOOL DISTRICT 197 Danielson explained that Barton-Aschmann would prepare a contract which City Attorney Hart would review. Danielson stated the contract was expected to be ready for review on October 17. Danielson explained how City Council had directed staff to prepare the contract in incremental portions, by parks, trails and ballfields, so that the City has flexibility in implementing stages of the construction. He explained that this was important because there are park dedications that the City does not legally own yet and that we can control the project better if it is done incrementally. Acting Administrator Danielson stated that the appraisal on the Mendakota site was finished and that the appraisal would be reported to City Council for action. Acting Administrator Danielson explained that School District 197 had finished their study on facilities and use needs for athletics and has appointed a task force to meet with City officials to negotiate the development of the Sibley site as part of the City's referendum package. Danielson stated he had met with Bruce Anderson and Lois Rockney and that their preliminary concern seemed to be with the amount of money available and the maintenance of the site. The task force that was authorized by the School Board consists of Bruce Anderson, Lois Rockney, Bob Doffing, James Nikolai and Lee Bakewell and their task is to work out an agreement with the City. KENSINGTON PARK Acting Administrator Danielson stated he had met with the President of Centex and the City Attorney concerning the dedication of the land designated for Kensington Park. Danielson stated that Centex wants to obtain PUD approval for their whole project before they release the land. Danielson stated that Centex will finish acquiring the land by the 1st of the new year. Danielson stated that Centex has PUD approval for the 1st phase of Kensington, but not the whole project. He stated that Centex would be applying for this approval before the new year. PAVED HOCKEY RINK AT FRIENDLY HILLS Commission Chair Huber began the discussion on the paving of the hockey rink at Friendly Hills by asking about the timing of the proposal. He questioned the need to move forward on this right away and stated he felt this was an item that could wait until staff had time to survey surrounding communities about the acceptance and feasibility of hard surfaced ice rinks in those communities. He stated that construction could not begin this year and that there was ample time to consider this item. Huber inquired if the hockey supporters at Mend -Eagan were gung-ho about this item. Commissioner Katz responded that yes, the hockey people at Mend -Eagan seemed to be supportive of this and pushing for it. Chuck Bangasser addressed the commission and stated that that there this was. not his project were many people at alone, Mend -Eagan that wanted to see this happen. He agreed that there was time to consider this item and that it was important to do it right the first time Bangasser if it proves feasible. Mr. identified Cottage Grove, Roseville, Edina, Eden Prairie, Minnetonka and Orono as some communities that had hard surface ice rinks. Commissioner Katz inquired about the liability involved in rollerblading on asphalt. Michael Bangasser replied that it was illegal to skateboard on the public street, but that it was okay to do it in your driveway. Commission Chair Huber directed staff to ask the City's risk manager to look into the liability of rollerblading on a hard surface rink. Acting Administrator Danielson stated that the risk manager would be out to look at all aspects of the Park's referendum and that he could look into this too. Commission Chair Huber requested that staff survey the local communities that had hard surface ice rinks and prepare a report for the Park and Recreation Commission, PROJECT PRESENTATION Referendum Project Manager Kullander presented his project timeline schedule and estimated cost projections. He discussed the design, construction and maintenance of each trail segment of the project and its associated level of difficulty and a time schedule that corresponds with the level of difficulty. Kullander explained that the schedule of trails and timing of construction is somewhat dependent on the large parks and when they come on line. Commissioner Spicer inquired if it was the Commission's job to set priorities for the different segments and portions of the referendum. Commission Chair Huber responded yes and that was what the Commission had hoped to do but lacked the quorum in tonight's meeting to do so. He stated that priority setting would be necessary as the project moved from conceptuality to designs and construction schedules and that based on Guy's work we are beginning to arrive at that point. SPECIAL MEETING Commission Chair Huber stated that he felt the need to move rapidly on the referendum projects and that because no decisions could be made tonight that it was necessary to meet in two weeks. By consensus it was decided the next meeting would be scheduled for October 24, 1989 at 7:30 p.m., at City Hall. ADJOURNMENT There being no further business the meeting was adjourned at 9:50 p.m. Respectfully submitted Kevin Batchelder Administrative Assistant