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2013-12-10 Parks and Rec Comm Minutes CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING December 10, 2013 The December meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, December 10, 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. Approval of Agenda COMMISSIONER HINDERSCHEID MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER TOTH SECONDED THE MOTION. AYES 6: NAYS 0 Approval of Minutes of November 12, 2013 COMMISSIONER TOTH MADE A MOTION TO APPROVE THE MINUTES; COMMISSIONER PAPER SECONDED THE MOTION. AYES 6: NAYS 0 Ivy Hills Park Tennis Courts The commission discussedthe optionsinvolving theTennis Courts at IvyHills Park. Mr. Wallgren provided to commission with several estimates to improve the tennis courts at IvyHills Park. Two of the estimates were for making repairsto the court surfacethen installing a sport tile system, bid varied from$44,000to $53,000. Another bid was included in the packet, which was forreclaimingthe existing courtand replacing the fencing $70,000. The commission had a longdebate over the number ofcourts needed in Mendota Heights, and how the commission would address future tennis projects. COMMISSIONER HINDERSCHEID MADE A MOTION TO MAKE REPAIRS TO THE COURTS AND INSTALL A SPORT TILE SYSTEM, WHICH WOULD INCLUDE JR. TENNIS LINES. MOTION WAS SECONDED BY COMMISSION PAPER. AYES 2: NAYS 5 MOTION FAILS The commission continued to discuss what should happen with the tennis courts. Several commissioners were concerned that making repairs to a tennis court would not serve a broad range of residents. Commissioner Miller said that he would like to see the space usable for more activities then just tennis. Mr. Wallgren informed the commission that the space could include basketball hoops and lines for volleyball, and pickle ball. MH Parks and Recreation Commission 12-10-2013 Page 1 COMMISSIONER MILLER MADE A MOTION FOR CITY COUNCIL TO CONSIDER MAKING REPAIRS TO THE TENNIS COURTS AT IVY HILLS PARK, AND INSTALL A MULTIPURPOSE SPORT TILE SYSTEM. THE SPACE COULD BE USED FOR BASKETBALL, VOLLEYBALL, TENNIS, OR PICKELBALL. MOTION WAS SECCONDED BY COMMISSIONER PAPER. AYES 5: NAYS 2 MOTION PASSES Recreation Programming Report Mr. Wallgren provided updates on the status of the ice rinks which are scheduled to open around thth December 17. Mr. Wallgren provided information about an upcoming field trip on December 30, as well as details about the gymnastics and skating lesson programs. Mr. Wallgren also informed the nd commission that reservation for parks, shelters, and fields will begin being taken on January 2. A list and description of recreation programs for 2014 was provided. Mr. Wallgren pointed out several new programs such as co-ed volleyball, co-ed kickball, skateboard camp, and paddle board lessons. The commission was excited about the new programs, and happy to see the staff is using existing features in the city to offer new and creative programs. Chair Levine asked about an all day camp that would include many different activities. Mr. Wallgren informed her that staff does not have transportation or indoor facilities to accommodate these programs. Commissioner Kipp wanted to make sure that when people enter the water at Rogers Lake they do not disturb and of the native plants that are in place. People will have to enter the water from the pier. Par 3 Report Mr. Wallgren informed the commission that the Par 3 is now closed for the season. There were two golf events that took place during the month of November at the Par 3. Both events were put on by the ndth Cherokee Sirloin Room. On November 2 they had 80 players and on November 30 they had 30 players. The course has taken in $142,086 in revenues; expenditures year to date are $126,819. The net result in revenue over expenditures is $15,267 year to date. Announcements Mr. Wallgren informed the commission that city staff is collecting holiday lights at city hall for recycling. Mr. Wallgren also said that there are bins of Toys-for-Tots at the city hall if anyone is interested in making any donations. Mr. Wallgren announced that there would be an opening on the parks and recreation commission beginning in February 2014, and if anyone is interested in joining the commission they should contact city hall. MH Parks and Recreation Commission 12-10-2013 Page 2 Commission Comments Commissioners Toth thought that it was a good meeting and the recreation programs were great. Commissioner Hinderscheid said it was a good meeting with lots of good discussion. Commissioner Miller said there was a lot of good discussion and that commissioner McGrory-Ussett will be very hard to replace. Commissioner Paper thanked staff for all of the work at the Par 3 and on the recreation programs. Commissioner Kipp was glad everyone shared their opinions and was glad to see paddle boarding lessons being offered next summer. Commissioner McGrory-Ussett though we the commission had lots of good discussion. Chair Levine thanks staff for their work and will be very sad to see commissioner McGrory-Ussett leave the commission. COMMISSIONER HINDERSCHEID MADE A MOTION TO ADJOUN THE MEETING; CHAIR LEVINE SECONDED THE MOTION. Ayes 7: Nays 0 The meeting adjourned at 8:20 p.m. Respectfully Submitted by Sloan Wallgren MH Parks and Recreation Commission 12-10-2013 Page 3