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1988
A/
MAY 2 16
MINUTES
CITY OF EDEN PRAIRIE
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_ AGENDA
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, MAY 2, 1988 7:30 P. M. CITY HALL
7600 EXECUTIVE DRIVE
COMMISSION MEMBERS: Pat Breitenstein , chairperson; Raiford
Baker, Moe Cook , Karon Joyer , Brian
Mikkelson, Pat Richard, Charles Shaw
COMMISSION STAFF: Bob Lambert, Director of Community Services
7:30 I. ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES OF APRIL 18, 1988
IV. PETITIONS, REQUESTS AND COMMUNICATIONS
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None
V. DEVELOPMENT PROPOSALS
7:35 Wyndham Nub
VI. REPORTS OF COMMISSIONERS, BOARDS AND STAFF
A. Reports of Director of Community Services
7:45 1. Outdoor Center Reservation Rates
8:00 2. Cleanup Eden Prairie Project
8:05 3. Review of Part-time Staff Levels
8:10 4. Adaptive Recreation Update
B. Reports of Superintendent of Recreation
8:15 1. Day Care Program Report
8:30 2. Trollwood Presentation (tape)
VII. OLD BUSINESS
None
VIII. NEW BUSINESS
None
IX. ADJOURNMENT
APPROVED MINUTES
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
Monday, May 2, 1988 7:30 p.m., City Hall
7600 Executive Drive
COMMISSION MEMBERS PRESENT: Pat Breitenstein, chairperson;
Bud Baker, Moe Cook,
Karon Joyer, Brian Mikkelson,
Pat Richard, Charles Shaw
COMMISSION MEMBERS ABSENT: None
COMMISSION STAFF: Bob Lambert, Director of
Community Services, Rick
Bolinske, Superintendent of
Recreation; Barb Cross,
Landscape Architect
I. ROLL CALL
The meeting was called to order at 7:30 p.m. by chairperson,
Pat Breitenstein.
11. APPROVAL OF AGENDA
MOTION: Joyer moved to approve the agenda as presented.
( Richard seconded the motion and it passed 6-0.
Ill. APPROVAL OF MINUTES OF APRIL 18, 1988 }
Richard referred to the motion made on Page 9 on the Preserve
Homeowner's Association Trail. He said the motion passed
3-2.
Cook referred to motions made on Page 2 on Eden Lake Playground
Expansion which passed 5-0 and on Page 4 on Technology
Park which passed 5-0.
MOTION: Baker moved to approve the minutes of April 18,
1988 as amended. Cook seconded the motion and it passed
6-0.
IV. PETITIONS, REQUESTS AND COMMUNICATIONS
None
V. DEVELOPMENT PROPOSALS
A. Wyndham Nob
Refer to staff report dated April 22, 1988.
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APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMM. May 2, 1988
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Barb Cross said the proposal is for a 14 lot single family
development and the developer is requesting a zoning
change and preliminary plat. She introduced Mr. Don
Patton representing Burl Corporation.
Mr. Patton said water and sewer are being' completed on
the first phase of development, Wyndham Crest. This
site is located north of Wyndham Crest situated on 8
acres south of Townline Road, east of Dell Road and
west of Purgatory Creek. All recommendations made
by regulatory agencies have been adapted. Tree replacement
for the site will be 120 caliper inches.
Joyer referred to the 36 inch oak tree located in the
center of the cul-de-sac. Patton said there was no
other alternative except to remove the tree.
Baker asked where the replacement trees will be located.
Patton said they will be out of the City right-of-way
in the lots themselves approximately 20 feet from the
curb.
Cook asked if County Road 62 will be even with the
outlet road of this development. Patton said there will
be some transition, but they will be even when the road j
is completed. 1
Cook asked where Purgatory Creek is in relation to this
development. Patton showed its location on the map
and the development is west of Purgatory Creek.
Cook asked where the tree line will be. Patton showed 1
the location on the map.
Cross said the issues to be considered on this development
are the dedication of the floodplain although any grading
to be done in the floodplain has already been approved
by the DNR, Watershed District and U.S. Army Corps
of Engineers. Trees will be replaced on a caliper inch ti
basis and the trail system will feed into the right-of-way.
Cook asked if any sidewalks or bike trails are proposed
on the site. Patton said no. 1
Baker asked what type of zoning change will be required. I7j
Cross said the area is currently zoned rural and will
be changed to low density residential.
MOTION: Baker moved to approve Wyndham Nob Addition
per recommendation. Mikkelson seconded the motion
and it passed 6-0.
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APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMM. May 2, 1988
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Vl. REPORTS OF COMMISSIONERS, BOARDS AND STAFF
A. Reports of Director of Parks, Recreation & Natural Resources
Refer to memo dated April 26, 1988 from Bob Lambert.
Director of Parks, Recreation & Natural Resources and memo
dated April 25, 1988 from Tom Eastman, Supervisor Hof Operations.
Lambert said there are two issues involved with fees
for the Outdoor Center. They are how groups should
be defined between non-profit special interest groups
or community service groups and how much of a fee
should be charged. He is concerned with deciding which
groups can use the Outdoor Center without supervision.
Baker said he feels there should be one policy which
applies to all groups, but that it should be at the discretion
of a City official to decide who pays a damage deposit
or needs supervision.
Lambert said he feels this type of policy would upset lots of
C people, but that there should be a written policy rather than
leaving each decision up to the staff persons handing out. the
reservation.
Gail Renow of Rainbow Drive said that she is familiar with the
Outdoor Center since she has taught some classes there. She
did not think it should be opened to the public at all and that
it should be run as a nature center.
Richard asked if the liability to the City would be any
different if the building was unsupervised. Lambert
said he did not believe there would be a difference.
Richard said he agrees that all groups should pay the
same fee and be supervised and if the policy did not
work out, it could be changed later on.
Cook said this building is not a regular park shelter
and he sees nothing wrong with charging all groups
the same fee.
Lambert asked the commission if they feel there would
be a problem to use the facility for monthly meetings
of the Boy Scouts, etc. Joyer said she recalls this
subject being discussed previously.
Lambert said the current policy is not to allow regularly
ark she Iter.
scheduled meetings at the Outdoor Center or Y p
Baker said there: is a real need for the Boy Scouts and
Cub Scouts to find a place to hold their meetings.
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APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMM. May 2, 1988
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Mikkelson asked what the weeknight schedule is for the
Outdoor Center. Lambert said Fridays are reserved for
seniors and they want to keep Monday thru Thursday
night open to schedule special interest programs, etc.
here.
Mikkelson said that since there are still 16 open days
in any given month, where is the line drawn.
Bolinske said that the Boy Scouts have expressed an interest fo
in using the Outdoor Center every Monday night for the
entire year and the square dance group would like to
use it twice a month. Bolinske added that the Outdoor
Center will also be used for part of the school program
in the summer.
Shaw said he is concerned with having the building unsupervised
and feels the fees for all groups should be $25 per day
and $5 per hour which will cover expenses and a $100
damage deposit. This policy could be reviewed in one
year.
Mikkelson said he thinks Shaw's idea is very good, but
what will happen to groups who exceed the maximum number
of users.
Richard said a statement could be added to the damage
deposit form saying that the deposit will be forfeited
if the group exceeds the total recommended number of
users.
Baker said that charging this fee will only hurt the kids
because their groups cannot afford to pay it.
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Lambert said he doesn't think the building is designed
for kids although his major concern is having wedding .receptions
here since they can get out of hand so easily If there is alcohol.
Baker said he feels there should be a balance between
youth groups and others using the Outdoor Center similar
to the policy at the ice rink.
Cook said he believes the minimum fee charged should
at least cover expenses and certain evenings could be
set aside for youth groups, etc.
MOTION: Shaw moved to recommend that Outdoor Center
reservation rates for all youth groups be $25 per day
and $5 per hour with a $100 damage deposit and $20 ! ,
per hour with a $100 damage deposit and $150 maximum
fee for all other groups, that those using the building
must be Eden Prairie residents, businesses or groups,
that the building must be supervised at all times and
that a balanced schedule be recommended by staff for
both adult and youth groups.
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APPROVED MINUTES I
EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMM. May 2, 1988
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On call for discussion, Cook asked that the damage
deposit be referred to as a deposit only.
Joyer asked if this policy would apply to the school
district. Lambert said the schools would be covered
under youth groups.
Lambert added that the Outdoor Center will be open
for reservations on Saturday and Sunday for private
and business reservations and one other weekday for
exclusive use by youth groups.
The motion passed 6-0.
2. Cleanup Eden Prairie Project
Refer to memo dated April 28, 1988 from Stu Fox,
Environmental Services Manager.
This is an information item only.
3. Review of Part-Time Staff Levels
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Refer to memo dated April 28, 1988 from Bob Lambert,
Director of Community Services.
The recreation staff met with the Personnel Department
earlier this year to develop more consistency in pay
scales for the part-time positions.
MOTION: Cook moved to recommend approval of the
part-t me pay scales as presented. Shaw seconded
the motion and it passed 6-0.
4. Adaptive Recreation Update
Refer to memo dated April 25, 1988 from Sandy Werts,
Recreation Supervisor.
This is an information item only.
An Adaptive Recreation Supervisor has been hired
to coordinate the program in both Eden Prairie and
Edina. A survey will be sent out to all parents
of physically and mentally handicapped children to
find out what their Interest is. This will be an
experimental program.
APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMM. May 2, 1988
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5. City Council Meeting Report
The following actions were taken at the April 19
meeting:
A petition was received from the Mitchell Lake Homeowners
Association asking that the level of the lake be raised.
The Council denied the request.
The Edenvale Golf Course Proposal was withdrawn.
The Preserve Homeowners Association trail issue will
be discussed at tomorrow night's meeting.
The Lake Riley Chain of Lakes project was approved.
Preliminary approval has been received from the City
of Chanhassen to share the costs of this project
with Eden Prairie.
The Purgatory Creek Recreation Area major access
study by Brauer and Associates was approved.
The Lake Riley operations policy was approved including
�,- mooring in marked areas, etc.
B. Reports of Superintendent of Recreation
1 . Day Care Program--Update
Refer to memo dated May 2, 1988 from Rick Bolinske,
Superintendent of Recreation.
Bolinske said many changes have occurred in this
program since it was last reviewed by the commission.
One of the most significant was that outside care
was offered at a higher fee than was charged to j
members.
Baker noted that income approximates wages in most
cases and that child care is now running on a break
even basis with the exception of evenings and Saturdays.
He asked what Is projected for the future. Since
there was an $18,000 deficit projected in :February., he asked
if the program can continue breaking even on a regular
basis. Bolinske said It could probably be doubled
within one year.
Baker said he questions whether the facilities are
adequate to double the usage. He asked if there
have been any problems encountered with the away
care. Bolinske said no.
APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL RES. COMM. May 2, 1988
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Claire Hilderman of Rustic Hills Dr., a day care provider,
said she does not feel the child care at the Community Center
is hurting other day care providers. The cost is very low
and provides a service which cannot be found anywhere else.
Ann Florizano of Kristie Lane commented that many
of her friends are members at Flagship and Flagship
does not offer this type of care. She feels the
number using the service will increase in the future.
Cheryl Boettcher of Tartan Curve said she appreciates
the day care center and thinks the care given is
wonderful. She does feel that the hours should
be extended in the mornings and afternoons.
Baker said he feels the profit and loss situation should
be reviewed every three months and changes made
if the need arises.
Shaw asked if child care at the Community Center
has been advertised. Bolinske said yes, but it could
be advertised more. Shaw added that care needs
to be taken so we don't advertise to be losing money
or having lost money.
Cook said he doesn't feel this commission is qualified
to make decisions regarding hours, etc. He said
the people who operate the program should monitor
it, make changes and fine tune it if necessary.
Shaw asked if the commission can charge those that
run the program to do so on a break even basis
by whatever means they find necessary.
Lambert said the City Council has to establish all
fees charged by the Community center.
Baker asked Rita Phelps if she is comfortable with
the fee schedule as it is. Rita said she is comfortable
with it, but feels the hours should be extended.
Sheila Jefferson of Ticonderoga Trail said she has
a friend who is considering becoming a member at
the Community Center because of the child care although
she was unsure about what running on a break even i
( basis meant.
Baker said staff is trying to cover the wages involved
In the child care program without losing money.
Lambert added that there are hidden revenues not
shown in membership fees.
APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL
RES. COMM. May 2, 1988
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Joan Angelson, a new resident in Eden Prairie, said
it is difficult to find child care when you are new
in the area and she feels the program might be at
a break even point without staff realizing it.
Lambert said the bottom line is that the net costs
should pay for the staffing and make it easy to justify
the fees that are being charged. Fees should be
comparable to what is charged in the private day
care business.
Jean Femray of North Hillcrest Court said she is
a day care provider and gets at least four calls
a week asking about daycare. She doesn't feel this
program is in competition with her.
MOTION: Baker moved to recommend that the day
care program at the Community Center be continued
and will be brought to the commission for a review
of profit and loss criteria in three months. Cook
seconded the motion and it passed 6-0.
2. Trollwood Presentation (tape)
This item was cancelled.
VII. OLD BUSINESS
None
Vlll. NEW BUSINESS
None
IX. ADJOURNMENT
MOTION: Cook moved to adjourn the meeting at 9:15 p.m.
Richard seconded the motion and it passed 6-0.
Respectfully submitted,
Lois Boettcher
Recording Secretary
AGENDA
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, MAY 16, 1988 6:00 P. M. CITY HALL
EXECUTIVE DRIVE SOUTH CONFERENCE ROOM
COMMISSION MEMBERS: Pat Breitenstein , chairperson ; Raiford
Baker, Moe Cook , Karon Joyer , Brian
Mikkelson, Pat Richard, Charles Shaw
COMMISSION STAFF: Bob Lambert, Director of Community Services
6:00 I. ROLL CALL
II. TOUR OF UNDEVELOPED PARKLAND
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES - MAY 2, 1988
V. PETITIONS, REQUESTS & COMMUNICATIONS
None
VI. DEVELOPMENT PROPOSALS
8:00 1. Glenshire
8:15 2. Bluff's East 6th
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VII. REPORTS OF COMMISSIONERS, BOARDS AND STAFF
A. Reports of Director of Parks, Recreation & Natural
Resources
8:30 City Council Meeting Report of May 8, 1988
VIII. OLD BUSINESS
None
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IX. NEW BUSINESS
None
8:35 X. ADJOURNMENT '�
_iAPPROVED MINUTES
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
Monday, May 16, 1988 7:30 p.m., City Nall
7600 Executive Drive
COMMISSION MEMBERS PRESENT: Pat Breitenstein, chairperson;
Bud Baker, Moe Cook,
Karon Joyer, Brian Mikkelson,
Pat Richard, Charles Shaw
COMMISSION MEMBERS ABSENT: None
COMMISSION STAFF: Bob Lambert, Director
of Parks, Recreation and
Natural Resources, Barb Cross,
Landscape Architect
I. ROLL CALL
The meeting was called to order• at 6:00 p.m. by chairperson,
Pat Breitenstein.
I1. TOUR OF UNDEVELOPED PARKLAND
The members of the commission toured several areas of undeveloped
parkland prior to the commission meeting.
Ill. APPROVAL OF AGENDA
MOTION: Joyer moved to approve the agenda as presented.
c ar seconded the motion and it passed 6-0.
IV. APPROVAL OF MINUTES OF MAY 2, 1988
MOTION: Shaw moved to approve the minutes of May 2, 1988
as printed. Baker seconded the motion and it passed 6-0.
V. PETITIONS, REQUESTS AND COMMUNICATIONS
None
VI. DEVELOPMENT PROPOSALS
A. Glenshire
Refer to staff report dated May 6, 1988.
Barb introduced Tom Robertson of Associated Investments.
Mr. Robertson reviewed the site which is located at the
corner of Valley View Road and Edenvale Blvd. across
from the park. The plan is for 45 single family lots
{ and the Planning Commission is requiring the developer
to construct sidewalks on one slide of Crestview Lane
and the east side of Edenvale Blvd. The original plan
was for apartment buildings which has been changed to
townhomes. There will be a temporary cul-de-sac known
APPROVED MINUTES
C EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. May 16, 1988
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as Clencrest Road which will eventually connect back to
Valley View Road. If the railroad is abandoned, some
of the land will again be available to the developer.
One of the issues to consider on this proposal is tree
replacement. There are not a lot of significant trees
on the site and Barb said the amount of grading done
would not make a significant difference since the trees
are spread out on the entire site. 345 caliper inches
of trees will be removed and replaced. The northeast
corner of the site will be graded down somewhat. The
sidewalk on Crestview Lane should run along the west
side and there will be a trail on one side of Edenvale
Blvd. and a sidewalk on the other side.
Barb added that it was recommended that the developer
align the Crestview Lane intersection directly opposite
the driveway entrance to the park or offset it 150 feet.
Another option would be to close off the north parking
lot entrance to the park at the developer's expense.
Lambert suggested that perhaps there should be a sidewalk
- along Woodland Drive also to make a connection across
Edenvale Blvd. since there is a lot of pedestrian traffic
at this location. The sidewalk could also be extended
to Briarhill in the future.
Cook asked if there are cash park fees involved with
this development. Lambert said no.
Lambert asked what the developer's preference would
be regarding access. Robertson said that without looking
at the costs involved, he feels they would prefer to close
off the second access to the parking lot.
MOTION: Baker moved to recommend approval of Clenshire
per sta7f recommendation with the modification of the site
plan to include a 5' sidewalk along Crestview Lane and
Edenvale Blvd. and the south side of Woodland Drive
and offering the alternative of realigning the intersection
of Crestview Drive and Edenvale Blvd. by closing off
one park access and adding berming. Mikkelson seconded
the motion and it passed 6-0.
B. Bluffs East 6th Addition
Refer to staff report dated May 6, 1988.
Bob Smith of Hedlund Engineering was present at the
meeting to review the proposed development which is located
south of Franlo Road along Co. Rd. 18 & Co. Rd. 1.
Phase 1 has already been constructed and Phase 2 will
begin construction in a couple of weeks.
APPROVED MINUTES
EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. May 16, 1988
-3-
Smith reviewed the boundary survey, existing vegetation,
slopes, surface drainage and preliminary plat. The revised
plan shows that the road's location Is basically the same,
the signage island has been moved to Outlot A, the size
of the buildings has been reduced by 10% and they have
been moved to lessen the impact on existing trees. In
the original plan, 673 caliper inches of trees would have
been removed. This has been reduced to 292 caliper
inches which is about 40%. A retaining wall will also
be constructed to save more of the smaller trees on the
site. Grading has also been revised to have a more natural
grade around the trees and along the street.
Smith also showed a plan of preliminary utilities and added
that the plan does not show sidewalks and a bike trail, _
but they will be included in the development.
Barb summarized the issues on this development which
are that the tree loss has been reduced from 100% to
40%, there is a better transition to single family homes
by increasing the lot sizes, slopes have been changed
from 2.5:1 to 3.00 to minimize erosion and a trail and
sidewalk will be constructed along Franlo Road.
Mikkelson asked what types of trees are proposed along
the sidewalk. Smith said they will be mostly maple with
some pin oak and pine.
Lambert suggested that a variety of trees be planted
along the boulevard to reduce the chance of complete
loss due to disease, etc.
Richard asked where on the site the large oaks are located.
Smith said they are on the slope.
MOTION: Shaw moved to recommend approval of Bluffs
ash—6-tT Addition per staff recommendation. Cook seconded
the motion and it passed 6-0.
VII. REPORTS OF COMMISSIONERS, BOARDS AND STAFF
A. Reports of Director of Parks, Recreation and Natural Resources
1. City Council Meeting Report of May 3, 1988
The Preserve Homeowners Association trail was discussed.
The Council recommended that the City and Ryan
Construction split the cost of plantings and fencing
materials which will be installed by the homeowners.
The Council approved the use of credit cards at
the Community Center.
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APPROVED MINUTES
C EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. May 16 1988
M -4-
Vlll. OLD BUSINESS
None
IX. NEW BUSINESS
None
X. ADJOURMENT
MOTION: Shaw moved to adjourn the meeting at 8:40 p.m.
Took-seconded the motion and it passed 6-0.
Respectfully submitted,
Lois Boettcher
Recording Secretary
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