HomeMy WebLinkAboutParks and Recreation - 04/03/2006 APPROVED MINUTES
PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY,APRIL 3, 2006 7:00 P.M., CITY CENTER
Council Chamber
8080 Mitchell Road
COMMISSION MEMBERS PRESENT: John Brill, Chair; Geri Napuck(left at 8:55 p.m.),
Vice Chair; Rob Barrett, Tom Bierman (left at 8:15
p.m.), Lee Elliott-S toering, Randy Jacobus (left at
9:05 p.m.), and Ian Mackay.
COMMISSION MEMBERS ABSENT: Jeffrey Gerst and Michael Moriarity
COMMISSION STAFF PRESENT: Bob Lambert, Director of Parks and Recreation;
Stu Fox, Manager of Natural Resources;
Laurie Obiazor, Recreation Manager; and
Carol Pelzel, Recording Secretary
STUDENT REPRESENTATIVES: Danny Crichton
I. CALL TO ORDER AND ROLL CALL
A. INTRODUCTION OF NEW MEMBER—LEE ELLIOTT-STOERING
The meeting was called to order by Chair Brill at 7:00 p.m. Brill thanked Rob Barrett and
Jeffrey Gerst for their three years of service as Chair and Vice Chair of the Commission.
Elliott-Stoering introduced herself and explained that she has been a resident of the City for
16 years and her family has grown up with the Parks and Recreation structured and non-
structured programs.
II. APPROVAL OF AGENDA
Motion: Jacobus moved, seconded by Mackay, to approve the agenda as presented. The motion
carried, 7-0.
III. APPROVAL OF MINUTES —March 6, 2006
Motion: Barrett moved, Napuck seconded, to approve the March 6, 2006, Parks, Recreation and
Natural Resources Commission minutes as published. The motion carried, 5-0-2 with Bierman
and Elliott-S toering abstaining because of absence from that meeting.
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IV. REPORT OF CITY COUNCIL ACTION—March 8 and March 21, 2006
Lambert reported at their March 8 meeting, the City Council took the following action:
• Approved the renovation of Miller Field#11.
• Approved a real estate exchange agreement between the City and School District. This
land exchange allows the City to add the third ice rink to the Community Center.
• Approved establishment of a Veterans' Memorial Committee.
• Approved the Hockey Association's request for the third rink with conditions.
• Approved the language in a letter to the Fish and Wildlife Services regarding trail
connection to Riverview Road.
Lambert further reported that at their March 21 meeting the City Council approved the Round
Lake improvement projects as proposed.
V. REPORT OF PLANNING COMMISSION—March 13 and March 27
Lambert explained that at one time the Parks Commission reviewed development proposals that
would eventually go to the Planning Commission. It was felt that the Parks Commission's review
was redundant with the Planning Commission in terms of reviewing and commenting on park
dedication, trail locations, etc. For that reason, the Parks Commission no longer reviews these
proposals. Lambert said staff felt it important that the Parks Commission be aware of what the
Planning Commission is reviewing as it relates to decisions made by this Commission.
Fox said it is his intention to provide information to this Commission on items reviewed by the
Planning Commission on a monthly basis. The Planning Commission also reviews variance
requests and at their March 27 meeting they approved a variance to permit a house addition to be
built within the front yard setback as well as the side yard setback area. At their March 13
meeting they approved a proposal from ERS Development requesting the preliminary plat of
1.33 acres into two lots. The developer wished to subdivide the large lot into two lots that meet
current zoning regulations for the R-1.22 zoning.
VI. PETITIONS, REQUESTS AND COMMUNICATION
VII. OLD BUSINESS
A. REVIEW OF COMMUNITY CENTER EXPANSION PROGRAM
Lambert introduced Del Erickson, architect for the Community Center expansion project.
He said that an update would be provided to the Commission on a monthly basis as to
where they are in the process. At this time, they are still in the program development stage
and this evening they will review the program and some of the concepts based on that
program. Lambert said they are asking the Commission to approve a scheme for the last
concept and once both the Commission and City Council approve this scheme, the architect
will begin to develop a plan.
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Erickson explained that over the past three months they have been working with City staff,
Community Center members and the School District to develop a preliminary program
draft. The information being presented this evening is a compilation of the input received
to date. Erickson pointed out that based on preliminary square footage numbers, it appears
that they are over the bond referendum amount. The diagrams prepared show where
activities will be located relative to one another. They have developed three schemes that
they feel addresses the input received from the various participants.
Bierman said when looking at the schemes, the meeting rooms located on the second floor
share a common wall to the rinks where the stands are located. He questioned the noise
factor and asked how that was going to be addressed. Erickson responded that the acoustics
would be such that it would absorb sound in the lobby area to reduce the overall noise
coming out of the rinks. The meeting rooms will have some kind of sound separation such
as a masonry wall. Bierman suggested that they flip flop the lobby area with the meeting
rooms resulting in the meeting rooms being located further away from the rink. Erickson
explained that current space is being converted to meeting rooms.
Lambert pointed out that some of the challenges they are facing in this entire process is
looking at the existing core of this building and trying not to gut the entire facility. They
have had to look at what they can do with the core space. This Community Center will
essentially be two different facilities and they have attempted to make the skating rinks a
separate facility. Skating participants who have rented the ice will not have to show
membership cards to enter, therefore, this is a separate operation. Everything else is located
on the Community Center side and includes members or daily paying users. They have
developed a scheme where skating participants will go one direction and everyone else will
go the other way through the turn styles, a controlled access, although they will be able to
control access to skating during open skate or paid events at the rinks. Lambert said the
administrative area has been expanded. It made sense to move most of the Recreation
Division into the Community Center allowing them to work as a team. They have also
discussed the division of the swimming locker rooms. They considered using the existing
space for swim team locker rooms and new locker rooms would be for everyone else using
the gym, fitness center, etc. Input received from adults indicated that they do not use the
current locker rooms because of the small, wet space and the noise in the locker rooms
when taken over by the teenagers. Lambert said it has been a challenge for the architect to
make use of the existing space while adding onto the facility.
Barrett pointed out that earlier in the process, the gym had been located on the north side of
the building. He asked why it has now been moved down. Lambert said it had been
changed because everyone going to the locker rooms would have to go back through the
lobby and through the access point to the skating area to use the gym. This did not make
sense since it needed to be tied into the Community Center facilities. Barrett said it appears
that they would be land locked should they find it necessary to expand the locker rooms in
the future. He asked if the locker rooms for the swim team would be new. Lambert
responded that they had talked about putting the lockers on the other side of the pool, if the
School District wanted separate locker rooms. Barrett asked if the play area had been
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removed from the plans because of the financial liability. Lambert explained that as they
looked into play structures, they found that building a large, separate play structure would
not be financially feasible. They did determine that a child's play area where parents can
drop off children and pay for their care while using the rest of the building is critical to
making a fitness center work.
Elliott-Stoering asked if there would be bleachers or a viewing area in the gym. Lambert
answered that there would be no viewing area or bleachers. It would be unlikely that the
Basketball Association would be using this gym for organized games and that this gym is
more of a program recreation gym.
Jacobus questioned if staff is asking for this Commission to suggest things to be added to
the Community Center or to be cut. Lambert explained that at this point the Commission
should be thinking in areas of spatial relationships, as well as where they might cut. They
are asking for approval of a scheme and staff is recommending approval of Scheme G.
Barrett asked if it is viable to convert the existing racquetball courts into meeting rooms
and to build two new courts. Lambert said that is something they will have to look at to see
whether or not this is something they can afford. Staff feels this is a good investment over
the cost to build,but if something has to be cut this may be the area they want to cut.
Erickson reviewed with the Commission the various schemes developed and how they
changed throughout the process. Scheme G is the latest scheme developed. The biggest
challenge they have had to address is to reduce the square footage of the building, which
has an impact on the cost. The next step will be to develop this scheme into something that
is more accurate in scale and size and to apply costs to the plan so that they know where
they are.
Napuck questioned the number of meeting rooms and asked if moving the childcare area in
Scheme G creates more meeting room space. Erickson said it does because they are not
using the racquetball courts on the upper level. One possibility would be to use this space
for a fitness area instead of meeting rooms. This is something they can look at. Basically,
the space is available and allowed them the ability to develop more meeting rooms. Napuck
said they might want to consider using some of the meeting room space for something else
if they have to cut something.
Barrett asked how much they are over budget. Erickson said they would be doing more
detailed work and hope to have more accurate numbers some time in June. Based on
Scheme G, which has 100,000 square feet of renovated areas in the existing building they
are looking at approximately $1,150,000 for renovation and for the new area based on
national averages they are looking at roughly $6,493,000. With these numbers, they are
roughly $1.2 million over the referendum amount. Barrett asked if they could go over the
referendum number. Lambert explained that they could, but they would have to find other
revenue sources. They have $6.6 million of referendum money and any other funds for the
Community Center renovation could come from cash park fees which would mean cutting
projected projects in that CIP.
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Lambert said they have also done an initial grading plan for relocating the baseball field by
the Community Center and found that it would not fit. In May staff will be presenting to
this Commission a revised plan for the baseball field. He said they want to design it right
and this may result in their losing one field. Once they have a plan they are comfortable
with they will present it to the Baseball Association and then come back to this
Commission with a final site plan.
Mackay said he is concerned about approving something that is already $1.5 million over
budget. Lambert suggested that they not get hung up on the numbers at this time. They will
discuss the budget at a later date. Right now they are trying to get comfortable with the
relationship of the access points to the gym, to the Community Center, etc. They have to
have some direction from this group as to what scheme works. Erickson said they will
present a master plan that might include alternates or items that don't have to be built.
Mackay said he is also concerned that if they have to cut items, areas that were placed on
the edge of the building will just be cut off without strategically thinking about the use of
these things. To even think about removing the racquetball courts may not be the thing to
do. He suggested they talk about what type of funding they anticipate they will have to add
to accomplish this project. Lambert said they need to have patience. There is a process to
follow which will provide them opportunities to address cutting the program. They will
have to spend some park dedication fees for this project;however, they are not at the point
of knowing how much more it will cost. They have some very schematic drawings that
give them direction as to where things should be in this building. Barrett said that whatever
they propose to do they have to do now and not in phases. When building the original
Community Center it was talked about phasing things in but that never happened. Mackay
said it is good to know that they will have to spend extra money to get this project done.
Motion: Motion was made by Barrett, seconded by Napuck, to approve Scheme G as the
preferred concept plan and authorize to continue developing this concept based on the
scheme. The motion carried, 7-0.
B. EDENVALE PARK CONCEPT PLAN
Lambert explained that they held a neighborhood meeting with the Edenvale neighborhood
to review the revised concept plan for Edenvale Park. All of the residents in attendance
supported the revisions to the plan. Staff is recommending approval of the concept plan so
that they can go forward with the final plans and specifications.
Mackay asked if the soccer field and baseball field work together. Lambert answered that
they will have to use one or the other,but not at the same time. They plan to depict the
outfield of a softball field overlaid on the soccer field. This gives the City the flexibility to
schedule this park for soccer, lacrosse, football or baseball;however, it will not be easy to
have soccer one night and softball the next as the soccer goals will be in the middle of the
outfield of the softball field. Lambert said it is likely that the City will designate the use of
the field for softball,baseball or soccer for a season at a time,rather than alternating uses
throughout the season.
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Motion: Napuck moved, seconded by Brill, to approve the revised Edenvale concept plan
and recommend the City Council authorize final plans and specifications based on the plan.
The motion carried, 7-0.
Bierman said he wanted to applaud City staff for the process they have gone through to get
members of the community involved in developing these plans for the various parks. This
is a very impressive process and City staff has done a wonderful job.
C. FOREST HILLS PARK CONCEPT PLAN
Lambert reported that City Staff met with the Forest Hills neighborhood and no one was
opposed to the design. Staff is recommending approval of this plan. Mackay asked if
referendum money is being used for this. Lambert said it is and they are estimating about
$950,000 for this park and $650,000 for the Edenvale Park improvements. Once they get
the final plans and specifications they will know more exact costs but they believe they are
in the ballpark.
Motion: Motion was made by Jacobus, seconded by Barrett, to approve the concept plan
for Forest Hills Park and recommend the City Council authorize final plans and
specifications for this park. The motion carried, 6-0. (Bierman had left the meeting.)
D. UPDATED LAKE MANAGEMENT PLAN FOR ROUND LAKE
Lambert explained that the City Council approved a proposal to provide Round Lake
Improvement Projects for 2006 by Blue Water Science in the amount of$16,960. The
proposal from Blue Water Science provides a list of suggested projects to enable City staff
to monitor water quality,provide low-impact water treatment alternatives and evaluate
goose management alternatives for the lake in anticipation of opening the beach to the
public in 2007 or 2008. One of the main issues still remaining with Round Lake is the
goose problem. They need to research effective ways to harass the geese and to look at
ways to improve the water quality even more. Lambert said they also need to attract
residents back to this beach.
Mackay said if he remembers correctly, two years ago it was felt that a lot of money and
time would be required to bring this lake back to a swimming lake. Lambert responded that
the Watershed District felt the only way to make sure this lake usable was to build a
$960,000 alum treatment plant. At that time, staff did not support this. They felt that the
new State law that prohibits phosphorus use in residential fertilizer would make the biggest
impact on lakes. The ponds are also improving and have a big impact on this lake. City
staff still support all of the recommendations of the latest Watershed District Report which
does not include the alum treatment plant. Staff believe that it is only a `last resort', and
hope that all of the other efforts being made to address water quality in this lake will
gradually improve Round Lake each year.
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E. BID AWARD FOR EDENVALE PLAY STRUCTURE
Fox reported to the Commission that a neighborhood playground discussion meeting was
held with fifteen neighbors of Edenvale Park. After reviewing the proposals by seven
manufacture representatives, the majority of the neighbors voted to recommend the
playground structure from Midwest Playscapes, Inc. The City Council awarded the contract
to Midwest for$40,000 of playground equipment. Fox reviewed the process used in obtain
these proposals and how they decide which manufacturer to go with. The Edenvale play
structure will cost$40,000 and it is anticipated that all of the playgrounds will be installed
mid to late June. City staff will be doing the prep work and the manufacturer will be
installing the equipment.
Brill said he did attend this discussion meeting and found it to be very interesting and feels
the process works very well.
F. BID AWARD FOR STERLING FIELD PLAY STRUCTURE
Fox reported that a neighborhood playground discussion meeting was held with twenty-
five neighbors of Sterling Field Park. The majority vote was to recommend the playground
structure from Webber Recreation Design Inc. The Council did award the contract to
Webber for$20,000 at their March 21 meeting. Fox explained that typically, these items
would have come before this Commission prior to going to the City Council but since the
Council will not be meeting until April 18 they wanted the Council to consider these items
at their March 21 meeting. Waiting would have delayed the project.
G. BID AWARD FOR TOPVIEW PARK PLAY STRUCTURE
Fox explained that a neighborhood playground discussion meeting was held with thirty
neighbors of Topview Park. The majority vote was to recommend the playground structure
from St. Croix Recreation and the Council did award the contract to St. Croix for$20,000
at their March 21 meeting. In response to a question from Elliott-Steering, Fox stated that
each park has a park bench, information sign and swings. The budget for the park is based
on the size of the use area.
H. BID AWARD FOR EDGEWOOD PARK PLAY STRUCTURE
Fox stated that a neighborhood playground discussion meeting was held with fifteen
neighbors of Edgewood Park. The majority vote was to recommend the playground
structure form Clearwater Recreation, LLC. The City Council awarded the bid to
Clearwater for$20,000 of playground equipment.
Barrett said there appears to be a number of items that have gone directly to the City
Council and have bypassed this Commission such as a third hockey rink. It was decided to
build the third rink without any discussion by this Commission. It appears that the
importance of this Commission has been diminished. Lambert responded that ordinarily,
the park play structure items would have come before this Commission before going to the
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City Council. The Council only has one meeting in April so rather than delay these items
up to 30 days, staff decided to forward these items directly to the City Council. The
Commission has never turned down something that was approved by the neighborhood so
staff thought it would be okay to go directly to the Council. In terms of the hockey rink,
Lambert explained that the Hockey Association indicated to the City Council that if they
had to go through the Parks Commission their fund raising efforts would have been
delayed. With the season being almost over, the Hockey Association President stated that a
one-month delay would have killed their fund raising efforts. This Commission and the
City Council approved a third rink study that was done in 1998, which authorized a third
rink without the use of tax dollars. The Hockey Association proposal is significantly
different because they are now requesting up to $1 million of City money for this project.
Barrett stated that approving one million dollars of park fees without the Commission
recommendation concerns him, Barrett believes the Parks, Recreation and Natural
Resources Commission should have had the opportunity to review this request prior to it
going directly to the City Council.
Mackay pointed out that the Round Lake item was also considered by the City Council
prior to this Commission. He said he understands the need for expedience but it would be
appreciated if the Commission had received a heads up that these requests are going to the
City Council. Lambert stated that he would try to avoid this happening in the future,but if
it was necessary he could invite Commission members to the Council meeting.
Napuck pointed out that several associations and organizations make the same claim that
they need more time to make money. There may also be the belief that going directly to the
City Council would be beneficial to them.
I. BIDS FOR STARING LAKE TRAIL
Fox reported that the City has been planning for the last few years to upgrade major loop
trails. They are proposing that this year they reconstruct 2.4 miles around Staring Lake.
They are proposing to replace the existing 8-foot wide loop trail with a 10-foot wide
bituminous trail. In addition, all of the adjacent trail connections will either be
reconstructed or receive a bituminous overlay. Fox said it is anticipated that there will be
additional expenditures of$60,000 for supplies and materials since the Park Maintenance
staff will be doing all of the restoration and seeding work to finish this project.
Mackay asked if it would be advisable to spend a little more money so there would less of a
burden on City staff. Fox responded that the installation work being done will impact how
they maintain the trail in the future so it is best if City staff does that work. Mackay
questioned if this trail would be closed this summer for reconstruction. Fox explained that
the project would affect the people who walk around the lake. They will put up barriers and
users will be impacted for approximately one month. Fox indicated that this project is in
the City's capital improvement plan with money budgeted annually for various capital
improvement projects.
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Motion: Motion was made by Barrett, seconded by Jacobus, to recommend that the City
Council award the bid for the reconstruction of the Staring Lake Park trails to Northwest
Asphalt, Inc. in the amount of$170,865. The motion carried, 6-0.
J. BIDS FOR HOMEWARD HILLS TRAIL RECONSTRUCTION
Fox explained that staff is proposing to reconstruct an old trail that is currently 6-feet wide
to an 8-foot wide bituminous trail along Homeward Hills Road from Pioneer Trail south to
Riverview Road.
Elliott-Stoering said she noticed that this project did not include an estimate of cost for
City staff as there was in the previous trail reconstruction. Fox explained that the costs
associated with this project would be very minor because a lot of the trail is up against an
existing curb line. It would probably cost less than $10,000 for installation by City staff.
Motion: Motion was made by Elliott-S toering, seconded by Napuck, to recommend that
the City Council award the bid for the reconstruction of the Homeward Hills Park trail to
Northwest Asphalt, Inc. in the amount of$145,160. The motion carried, 6-0.
VIII. REPORTS OF STAFF
A. DIRECTOR OF PARKS AND RECREATION SERVICES
1. Preserve Association Request Re: Tennis Net
Lambert explained that this item is an informational item. The Commission's agenda
material included correspondence that has occurred between the City and the Preserve
Association. The City has used the Preserve's tennis courts for 25 years for tennis
lessons at no cost. The Association Board is now looking at renovating those courts or
removing them entirely. They are asking the City to pay for a couple tennis court nets
for this year. They are not asking for anything additional at this time and may want to
re-negotiate next year if they renovate the courts.
2. Letter from Jim Ramstad to Glenn Orcutt, FAA Program Manager
Lambert reported that a copy of a letter to Glen Orcutt from Congressman Ramstad was
included in their agenda material. This letter references the Final Agreement and
Memorandum of Understanding relating to the proposed expansion of Flying Cloud
Airport.
3. Schedule of Service Area Reports
Lambert explained that he has asked different staff within the Parks and Recreation
Department to schedule about 10 minutes with the Commission over the next year to
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give them additional information on what the Parks Department does.
B. MANAGER OF RECREATION SERVICES
1. Fit City Desisnation
Lambert reported that the City was designated as a "Governor's Fit City"by the
Minnesota Department of Health and Governor Pawlenty. This program brings
awareness to the residents as to how many things the City does to encourage people to
be fit and what programs and opportunities are provided so residents stay fit.
C. MANAGER OF PARKS AND NATURAL RESOURCES
1. Service Area Report— Stu Fox
Fox presented an overview of the Park Maintenance Division, which includes Park
Maintenance, Park Construction and Forestry.
In response to a question from Barrett, Lambert responded that when the dog park is
completed they would have a grand opening.
2. Shade Tree Advocate Flyer
Lambert said a Shade Tree Advocate Flyer was given to the Commission. Staff felt this
information is important to this Commission.
The Commission also received a copy of the Parks Department annual report. Lambert
said this item would be placed on the May agenda. He asked that the Commissioners
review the report and bring any questions they may have regarding it to the May
meeting.
IX. NEXT MEETING
The next meeting of the Commission is scheduled for Monday, May 1 at 7:00 p.m.
X. ADJOURNMENT
Motion: Mackay moved, Elliott-S toering seconded, to adjourn the meeting. The motion carried
4-0. (Jacobus and Napuck had left the meeting.)The meeting was adjourned at 9:20 p.m.