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2012-10-09 Parks and Rec Comm Minutes CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING October 9, 2012 The September meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, October 9, 2012 at Mendota Heights City Hall, 1101 Victoria Curve. Chair Levine called to order the parks and recreation commission meeting at 6:30 p.m. The following commissioners were present: Chair Stephanie Levine, Commissioners Mary McGrory- Ussett, Ira Kipp, Joel Paper, David Miller, Mike Toth and Pat Hinderscheid. Staff present: Assistant to the City Administrator Jake Sedlacek. Approval of the Agenda COMMISSIONER LEVINE MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER HINDERSCHEID SECONDED THE MOTION. AYES 7: NAYS 0 Introduction of New Commissioner Chair Levine introduced new Parks and Recreation Commissioner Joel Paper. Commissioner Paper reported that he is a lifetime resident of Mendota Heights, he and his family are frequent users of the parks system. His family is also active in youth athletics. Commissioner Paper is excited to be a part of the commission and to contribute to the community. Approval of Minutes of September 11, 2012 COMMISSIONER MCGRORY-USSETT MADE A MOTION TO APPROVE MINUTES OF THE MAY 8, 2012 MEETING; COMMISSIONER TOTH SECONDED THE MOTION. AYES 7: NAYS 0 Recreation Programmer Update Mr. Sedlacek recognized Recreation Programmer Teresa Gangelhoff for the many hours put in this summer for programs; Ms. Gangelhoff will be back of the November meeting. Reviewing the programmer’s report, Mr. Sedlacek noted that the fall field trip was full, residents may call city hall to be placed on a waiting list. Recreation Program Review Mr. Sedlacek explained the agenda materials showing expenses and revenues for recreation programs offered in 2012. The chart did not include staff costs for Recreation Programmer MH Parks and Recreation Commission 10-09-2012 Page 1 Teresa Gangelhoff, or parks maintenance costs. The commission had questions about specific expenses and revenues. Mr. Sedlacek reminded the commission that the materials were a first draft, and that staff would respond to questions with further detail at the November meeting. The commission was pleased with the initial report, and would like to find out more about how programs are selected and evaluated. Commissioners Levine and Paper expressed their interest in meeting with staff to discuss program evaluation. Staff was asked to define what other recreation offerings are available to Mendota Heights residents, so that we might be able to consider what gaps there are in services, and what overlap might exist in current programming. Mr. Sedlacek reported that the President of Mendota Heights Athletic Association will be attending the November commission meeting, with a report on their programs. The report will include basic information such as financials, and participation rates. Commissioners are encouraged to forward any questions they have to staff prior to the meeting, so MHAA representatives can be prepared. Par 3 Update Mr. Sedlacek provided the September 2012 update for the Par 3 golf course. Through the end of September the golf course has a positive cash balance of approximately $5,500. Mr. Sedlacek reviewed the financial reports from the agenda materials, noting that revenues and expenses are all in line with projections for the year. Business at the golf course has slowed considerably; cooler temperatures are likely to limit the number of rounds to be played in October. Clubhouse hours have been limited, and the course will close when weather conditions are poor. Mr. Sedlacek thanked Clubhouse Manager Jennifer Zweber for her work in the 2012 season – the clubhouse manager is a part-time temporary position, averaging 20 hours a week during the golf season. There is no certainty that Ms. Zweber will return in 2013, so Mr. Sedlacek is working with her to document ideas, changes and suggestions Ms. Zweber has made during the year. The commission asked if the city had considered expanding the responsibilities of the clubhouse manager position to eliminate concern over turnover in the position. Mr. Sedlacek responded that staff is not opposed to considering alternatives; the current staffing structure has benefits, such as greater flexibility for filling the schedule. Planning for 2013 includes improved communication and advertising for youth programs, but will also include a clearer timeline for hiring, to ensure that we maximize spring business opportunities. Parks Maintenance Update Mr. Sedlacek thanked the commissioners for taking the time to visit parks and to share their observations for maintenance/improvements. The central observation made by staff after reviewing the feedback was that response to all of the maintenance/improvement observations would require additional resources than our current staff has. MH Parks and Recreation Commission 10-09-2012 Page 2 Mr. Sedlacek ran through a list of comments that had been received over the course of the summer – all of which had been shared with our parks maintenance staff. In the future, staff will provide more timely responses that concerns had been heard and/or addressed. Issues impacting safety in the parks were all addressed by maintenance staff in a timely manner. However, a number of observations relating to aesthetics were not able to be completed due to limitations on staff time. Upon hearing the list of issues, the commission discussed how to prioritize observations and relaying the highest priority items to parks maintenance staff in a timely manner. The commission directed staff to maintain an ongoing list of observations from commissioners, for discussion purposes. Starting with the November meeting, staff will present the list of observations, the commission will review the list, and discuss priorities for attention. Commission Comments Commissioner Toth asked staff to respond to his concern about a large lilac bush at the corner of Lexington and Wagon Wheel Trail, which limits visibility for drivers on Wagon Wheel Trail who are turning onto Lexington. Mr. Sedlacek stated that staff had studied the issue – the lilacs do appear to be within the Dakota County Right of Way. Staff also determined that the lilacs could be considered a safety issue. Mr. Sedlacek reported that vegetation impacting sight lines is a common issue; if any citizen made a request, staff can contact Dakota County to work with the property owner on the matter. The commission felt strongly that Dakota County should be asked to remove the lilacs within the right of way. Several commissioners welcomed Mr. Paper to the commission and wished him well. Commissioner Hinderscheid complimented our parks maintenance staff on the bleacher pad and bench recently added to Ivy Falls Park. Commissioner Paper expressed his pleasure to serve on the commission, and shared his view that Mendota Heights has a wonderful parks system. Commissioner Levine asked staff to keep tennis nets up for as long as possible, as our community tennis players will play until the snow flies. Adjourn COMMISSIONER MILLER MADE A MOTION TO ADJOURN THE MEETING; COMMISSIONER MCGRORY-USSETT SECONDED THE MOTION. AYES 7: NAYS 0 The meeting adjourned at 8:21 p.m. Respectfully Submitted by Jake Sedlacek MH Parks and Recreation Commission 10-09-2012 Page 3