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2013-11-12 Parks and Rec Comm Agenda Packet CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA PARKS AND RECREATION COMMISSION Tuesday, November 12, 2013 - 6:30 P.M. City Council Chambers 1. Roll Call 2. Approval of Agenda 3. Approval of the October 8, 2013 Minutes 4. Ivy Hills Park Tennis Courts 5. Recreation Program Report 6. Par 3 Report 7. Announcements 8. Commission Comments 9. Adjourn Auxiliary aids for persons with disabilities are available at least 120 hours in advance. If a notice of less than 120 hours is received, the City of Mendota Heights will make every attempt to provide the aids. This may not, however, be possible on short notice. Please contact City Administration at 651-452-1850. Meetings can be viewed anytime on-demand at: www.mendota-heights.com. MH Parks and Recreation Commission 10-08-2013 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING October 8, 2013 The October meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, October 8, 2013 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, Pat Hinderscheid and Michael Toth. Staff present: Recreation Program Coordinator Sloan Wallgren and Public Works Director/City Engineer John Massitello. Approval of Agenda COMMISSIONER MCGRORY-USSETT MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER TOTH SECONDED THE MOTION. AYES 7: NAYS 0 Approval of Minutes of August 13, 2013 Chair Levine pointed out an error in the minutes; Mr. Wallgren noted the error and will make changes. COMMISSIONER MCGRORY –USSETT MADE A MOTION TO APPROVE THE MINUTES FROM THE SEPTEMBER 10, 2013 MEETING; MOTION SECONDED BY COMMISSIONER MILLER. AYES 7: NAYS 0 North Urban Regional Trail Chris Hartzel from Dakota County was present to provide an update on the North Urban Regional Trail. The commission was very pleased with all of the work that has been done. The commission also thanked Mr. Hartzel and his staff for their efforts with working with all of the user groups that this project has involved. Ivy Hills Park Tennis Courts Mr. Wallgren informed that commission that Ivy Hills Tennis Courts are in need of repair. There are several options regarding the tennis courts. Option #1 would be to reclaim the existing asphalt, grade, and compact. Option #1 would also include installing a 2 inch layer of asphalt, new fencing and netting which would cost roughly $70,000. Option #2 make necessary repairs to asphalt and install sport tiles, which would cost roughly $50,000. Option #3 Remove the tennis courts and replace with an open green space, which would cost roughly $6,000. Options #4 turn the space into an area for other recreational activities. Options #5 leave the courts in their current condition. Commissioners Toth, Hinderscheid, Miller, Paper, and Chair Levine were in favor or option #1, if we could secure grants to help with the funding. Commissioner Kipp was in favor of option #2. MH Parks and Recreation Commission 10-08-2013 Page 2 Commissioner McGrory-Ussett was in favor of option #3, noting that there is an ample amount of tennis courts in city. COMMISSIONER MILLER MADE A MOTION TO RECOMMEND THAT CITY COUNCIL MOVE FORWARD WITH OPTION #1, IF THE CITY COULD SECURE A GRANT TO HELP OFFSET THE COSTS. THE MOTION WAS NOT SECONDED AND TABLED FOR FURTHER DISCUSSION. Commissioner Toth commented that we will need to have a plan for the future when this same issue comes up at other parks in the city. The commission directed staff to get additional information on costs and life expectancy of asphalt courts vs. sport tiles. Recreation Programming Report Mr. Wallgren provided the commission with a list of revenue and expenses for recreation programs through September of 2013, noting we have taken in $50,947 in revenue and expenses are $42,025 resulting in net revenue of $8,922. The list also included figures from 2012 as well as participation numbers from both 2012 and 2013. Mr. Wallgren informed the commission that staff is working on expanding some programs for next year and also introducing some new programs. Mr. Wallgren also informed that commission about upcoming field trips and winter recreation programs that are being offered. Par 3 Report Mr. Wallgren informed the commission that things are starting to slow down at the Par 3, but the course would remain open as long as possible. The Par 3 hosted a couple events in September and the Par 3 is hosting a Glow-in-the-dark golf event on October 19, 2013; the cost is $15 per person. The course has taken in $137,988 in revenues; expenditures year to date are $110,368. The net result in revenue over expenditures is $27,620 year to date. Commission Comments Commissioner Kipp shared that a study was done on the five lakes in Dakota County around Mendota Heights, and Roger’s Lake was the only one found not to be significantly polluted. Commissioner Paper thanked all of the residents that attended the open house prior to the meeting. Commissioner Toth asked that we check the hockey boards at Friendly Hills Park, and thanked the commission for everything they have done and are doing. Chair Levine commented on how wonderful the newly refurbished playground at Mendakota Park looks. Adjourn COMMISSIONER PAPER MADE A MOTION TO ADJOUN THE MEETING; COMMISSIONER TOTH SECONDED THE MOTION. Ayes 7: Nays 0 The meeting adjourned at 8:45 p.m. Respectfully Submitted by Sloan Wallgren DATE: November 12, 2013 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Ivy Hills Tennis Courts BACKGROUND The City of Mendota Heights maintains tennis courts at Marie Park, Friendly Hills Park, Wentworth Park, Valley Park and Ivy Hills Park. Regular maintenance of these courts includes patching and sealcoating approximately every 6 years. Eventually each court requires more significant work. The tennis court at Ivy Hills Park is in need of such repair. The typical lifetime of an asphalt tennis court if maintained properly is roughly 20 years to 30 years. The sport tile systems come with a 15 year guarantee and are suggest to last 20 to 25 years. A concrete tennis court should last at least 50 years. I have attached a 40 year break down of the maintenance and replacement costs associated with the three different surface materials. The commission has several options involving the tennis courts: 1.Reclaim existing asphalt, grade, and compact. Install 2 inch layer of asphalt, new fencing and netting. $70,000 2.Fix the net posts and install sport tiles. $50,000 3.Replace with concrete courts and new fencing. $165,000 4.Leave the tennis courts as is. $0 5.Remove the tennis courts. $6,000-$10,000 BUDGET IMPACT The funding for this project would come from the Special Parks Fund, which has a balance of roughly $130,000. There is possible grant money available through the United State Tennis Association (up to 20%) and the United States Tennis Association Northern (up to 10%). ACTION REQUIRED If the commission desires to move ahead with one of the above options, pass a motion expressing the commission’s desire of how they would like the city council to proceed regarding the Ivy Hills Park Tennis Courts. Worst Case Best Case Year Asphault VersaCourt Concrete Year Asphault VersaCourt Concrete 2014 $70,000 $50,000 $165,000 2014 $70,000 $50,000 $165,000 2015 2015 2016 2016 2017 2017 2018 2018 2019 2019 2020 $10,000 2020 2021 2021 2022 2022 $10,000 2023 2023 2024 2024 2025 2025 2026 $10,000 2026 2027 2027 2028 2028 2029 2029 2030 $50,000 2030 $10,000 2031 2031 2032 $10,000 2032 2033 2033 2034 2034 2035 2035 2036 2036 2037 2037 2038 $60,000 2038 $10,000 2039 2039 $50,000 2040 2040 2041 2041 2042 2042 2043 2043 2044 $10,000 $50,000 2044 2045 2045 2046 2046 $10,000 2047 2047 2048 2048 2049 2049 2050 $10,000 2050 2051 2051 2052 2052 2053 2053 2054 2054 $70,000 Totals $180,000 $150,000 $165,000 Totals $180,000 $100,000 $165,000 DATE: November 12, 2013 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Recreation Programs Update Gymnastics Registration for our Gymnastics program has been going well. The program is for boy & girls ages 3 and older. Classes include: balance beam, uneven bars, floor exercise, tumbling & more. Classes are held Saturday mornings at Henry Sibley High School from December through February. The program fee is $99 and space is still available. Learn to Skate Program Instructor Alexandra is returning for another great winter. Our outdoor skating lessons are offered at Friendly Hills Park for youth ages 3 and older. The program fee is $35 and classes are held Saturday mornings in January and February. Space is still available in all of our classes. Winter Break Field Trip Bowling, Lunch and a Movie December 30, 2013: We start the day with two games of bowling, with a pizza and pop lunch included. Then we are off to a G or PG rated movie. Participants will have several movies to choose from. This trip is for youth ages 6 and older, the fee is $26. 55+Programs Staff has been working with the Thompson Park Activity Center (TPAC) to promote activities for seniors in the area. Staff at TPAC has seen a large increase in program registration, which they have credited to the advertising in the Heights Highlights. For more information about programs please call 651-403-8300 or visit their website at www.tridistrictce.org. 2014 PROGRAMS Staff has been working on programs for 2014. Programs descriptions and fees will be provided at the December meeting. Page 1 of 1 DATE: November 12, 2013 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Par 3 Update – October 2013 Update The course is now closed for the 2013 season. Staff is working on scheduling leagues and lesson programs for 2014. Staff is also researching new marketing opportunities. 2013/2014 Off-Season Goals: •Increase lesson programs •Sell advertising for scorecards and hole signs •Partner with Mendota Heights businesses for promotional opportunities •Work with Community Education, City of Eagan, and Thompson Park Activity Center to increase program marketing •Continue to work with MHAA •Secure maintenance contract MAINTENANCE UPDATE •The irrigation system has been winterized. •Staff has removed all equipment from the course and placed in storage. BUDGET IMPACT The attached monthly expenditure report shows revenues and expenditures through the end of October. The course has taken in $141,210 in revenues; expenditures for this period total $121,023. This results in net revenue over expenditure of $20,187 year to date. At the beginning of 2013 the Golf Course Fund had a balance of $17,000. Page 1 of 3 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT October 2013 (83.33% OF YEAR) REVENUES OCTOBER YTD YTD BUDGET 2013 2013 % GREENS, LEAGUE & TOURN FEES $123,000 $2,653 $91,063 74.03% RECREATION PROGRAMS $35,000 $0 $30,920 88.34% CONCESSIONS $23,000 $569 $19,200 83.48% SUNDRY REVENUE $100 $0 $27 27.26% INTEREST $250 $0 $0 0.00% CAPITAL CONTRIBUTIONS $0 $0 $0 0.00% PAR 3 FUND REVENUE TOTAL $181,350 $3,222 $141,210 77.87% EXPENDITURES OCTOBER YTD YTD BUDGET 2013 2013 % CLUBHOUSE SALARIES $46,700 $2,047 $26,645 57.06% ADMINISTRATIVE SALARIES $22,447 $1,745 $18,991 84.60% FICA/PERA $8,610 $727 $6,941 80.62% MEDICAL INSURANCE $6,273 $428 $4,369 69.65% U/E & W/C INSURANCE $6,100 $0 $4,330 70.98% RENTALS $1,300 $107 $1,371 105.46% UTILITIES $10,230 $1,318 $6,919 67.64% PROFESSIONAL FEES - AUDIT $2,390 $0 $2,390 100.00% PROF FEES - CONSULTING FEES $800 $0 $402 50.25% PROF FEES - GROUNDS MGMT $14,000 $0 $6,000 42.86% PROF FEES - GROUNDS WAGES $20,000 $1,858 $13,320 66.60% PROF FEES - TREE MAINTENANCE $2,000 $0 $0 0.00% ADVERTISING/NEWSLETTER $600 $99 $295 49.18% LIABILITY/AUTO INSURANCE $3,100 $0 $3,293 106.23% OPERATING COSTS/SUPPLIES $9,800 $469 $5,172 52.78% FUEL $2,000 $372 $2,135 88.17% REPAIRS & MAINTENANCE $13,000 $1,455 $12,594 96.88% SUNDRY/DUES/MILEAGE/CLOTHING $1,660 $40 $2,096 126.28% CAPITAL OUTLAY $0 $0 $0 0.00% ONLINE REG & CREDIT CARD FEES $2,450 $233 $2,422 0.00% CONTINGENCY $0 $22 $1,336 PAR 3 EXPENDITURES TOTAL $173,460 $10,921 $121,023 69.56% Page 2 of 3 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT October 2012 AND 2013 REVENUES OCT OCT YTD YTD 2012 2013 2012 2013 GREENS, LEAGUE, TOURNAMENT FEES $3,831 $2,653 $98,052 $91,063 RECREATION PROGRAMS $0 $0 $28,315 $30,920 CONCESSIONS $371 $569 $18,957 $19,200 SUNDRY REVENUE $0 $0 $83 $27 INTEREST $0 $0 $0 $0 CAPITAL CONTRIBUTIONS $0 $0 $0 $0 PAR 3 FUND REVENUE TOTAL $4,202 $3,222 $145,407 $141,210 EXPENDITURES CLUBHOUSE SALARIES $2,984 $2,047 $37,308 $26,645 ADMINISTRATIVE SALARIES $833 $1,745 $9,100 $18,991 FICA/PERA $562 $727 $5,594 $6,941 MEDICAL INSURANCE $203 $428 $2,031 $4,369 U/E & W/C INSURANCE $0 $0 $6,337 $4,330 RENTALS $101 $107 $1,455 $1,371 UTILITIES $1,258 $1,318 $7,738 $6,919 PROFESSIONAL FEES-AUDIT $0 $0 $1,498 $2,390 PROF FEES-CONSULTING FEES $0 $0 $525 $402 PROF FEES-GROUNDS MGMT $1,000 $0 $12,000 $6,000 PROF FEES-GROUNDS WAGES $4,413 $1,858 $21,406 $13,320 PROF-FEES-TREE MAINTENANCE $0 $0 $962 $0 ADVERTISING/NEWSLETTER $99 $99 $496 $295 LIABILITY/AUTO INSURANCE $0 $0 $2,641 $3,293 OPERATING COSTS/SUPPLIES $430 $469 $7,407 $5,172 FUEL $205 $372 $2,302 $2,135 REPAIRS & MAINTENANCE $955 $1,455 $13,696 $12,594 SUNDRY/DUES/MILEAGE/CLOTHING $664 $40 $2,691 $2,096 CAPITAL OUTLAY $0 $0 $0 $0 ONLINE REG & CREDIT CARD FEES $222 $233 $2,308 $2,422 CONTINGENCY $0 $22 $0 $1,336 PAR 3 EXPENDITUES TOTAL $13,928 $10,921 $137,494 $121,023 DATE: November 12, 2013 TO: Parks and Recreation Commission FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Upcoming Dates 2nd Annual Holiday Gala Luncheon Wednesday December 4, 2013 at the Thompson Park Activity Center from Noon to 3:00P.M. Tickets are $7 for Adults, $4 for children, and kids 3 and under are free. 6th Annual Mendota Lights at the Village Saturday December 7, 2013 at the Village of Mendota Heights from 4:00P.M. to 7:00P.M. Hayrides, face painting, Mr. & Mrs. Claus, carolers, and tree lighting. Mendota Heights Warming Houses and Skating Rinks December 15, 2013 anticipated open date.