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2012-09-11 Parks and Rec Comm Minutes CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING September 11, 2012 The September meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, September 11, 2012 at Mendota Heights City Hall, 1101 Victoria Curve. Chair Levine called to order the parks and recreation commission meeting at 6:31 p.m. The following commissioners were present: Chair Stephanie Levine, Commissioners Mary McGrory- Ussett, Ira Kipp, David Miller, Mike Toth and Pat Hinderscheid. Staff present: Assistant to the City Administrator Jake Sedlacek and Recreation Programmer Teresa Gangelhoff. Approval of the Agenda COMMISSIONER MILLER MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER MCGRORY-USSETT SECONDED THE MOTION. AYES 6: NAYS 0 Approval of Minutes of July 10, 2012 COMMISSIONER MCGRORY-USSETT MADE A MOTION TO APPROVE MINUTES OF THE MAY 8, 2012 MEETING; COMMISSIONER HINDERSCHEID SECONDED THE MOTION. AYES 6: NAYS 0 Recreation Programmer Update Ms. Gangelhoff reviewed the programmer’s report which was provided at the meeting. Fall field trips include supervision; registrations can be taken on line or at city hall. The fall issue of the Heights Highlights will have more information on the upcoming ice skating season. The city is currently accepting applications for ice rink attendants – applicants must be 16 years of age or older. Par 3 Update Mr. Sedlacek provided the August 2012 update for the Par 3 golf course. Through the end of August the golf course has a positive balance of just over $6,000. Mr. Sedlacek reviewed the agenda materials, emphasizing that recreation programs have been identified by staff as a key to course success in 2013. The end of the year wrap up with clubhouse manager Jenifer Zweber will include refinements to current programs, including cuts and new activities. Staff intends to have the updated marketing plan for 2013 drafted for the October parks and recreation commission meeting. MH Parks and Recreation Commission 09-11-2012 Page 1 Mr. Sedlacek responded to questions regarding maintenance and programming. It was noted that the current year-to-date cash balance is lower than the similar period in 2011. Mr. Sedlacek reported that 2012 numbers are up-to-date, in comparisons to last year, where several late billings came in the months of September, October and even November. Staff has taken steps to ensure that billing occurs on a timely basis in 2012. Future Meeting Topics Mr. Sedlacek provided updates on current topics – the skate park improvements are underway and the city council will be interviewing candidates for the open commission seat on September 18, 2012. Also, staff participated in a kick-off for a trail and resource planning process. The Dakota County Greenway Master Plan looks to define opportunities to develop trail and natural resource corridors through the county. A technical advisory group is focusing on the area from the intersection of Hwy 110 and Dodd, down to Lebanon Hills Regional Park. Mr. Sedlacek asked for commission feedback on topics for future meetings. After some discussion, the following items were identified for October and November 2012 meetings:  Parks Status Updates from commissioners will be added as a regular agenda item.  A review of recreation program offerings will be included on the October agenda.  A report from Mendota Heights Athletic Association will be included on the October agenda  The Mendakota Park playground update will be introduced in October, and discussed in more detail in November. The commission asked for an update on the project to upgrade restrooms at Kensington and Mendakota Parks. The projects are complete – there are now two fully accessible bathrooms at Mendakota Park (men’s and women’s), and one of the two (unisex) restrooms at Kensington Park is now fully accessible. Commission Comments Parks maintenance staff was recognized for their work to keep our parks in good condition and handling the challenges of storm clean up this summer. Adjourn COMMISSIONER MILLER MADE A MOTION TO ADJOURN THE MEETING; COMMISSIONER TOTH SECONDED THE MOTION. AYES 6: NAYS 0 The meeting adjourned at 7:16 p.m. Respectfully Submitted by Jake Sedlacek MH Parks and Recreation Commission 09-11-2012 Page 2