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HomeMy WebLinkAboutParks and Recreation - 08/20/1990 7 I 1 1990 r: !3 a AUGUST 6 20 .ti MINUTES CITY OF EDEN PRAIID TE �. : AGENDA SPECIAL MEETING CITY COUNCIL AND EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, AUGUST 6, 1990 7:30 P.M. , CITY HALL 7600 EXECUTIVE DRIVE COUNCILMEMBERS: Gary D. Peterson, Mayor; Richard Anderson, Jean Harris, Patricia Pidcock, Douglas Tenpas COMMISSION MEMBERS: Raiford Baker, chairperson; Karon Joyer, Paul Karpinko, David Kuechenmeister, Pat Richard, Del Vanderploeg COMMISSION STAFF: Robert A. Lambert, Director of Parks, Recreation and Natural Resources 7:30 I. ROLL CALL II. APPROVAL OF AGENDA III. APPROVAL OF MINUTES - JULY 2 . 1990 7:35 IV. DISCUSSION WITH CITY COUNCIL - CONTINUED FROM JULY 10, 1990 c 1. Discussion of the City Survev 2. Future Park Bond Referendum 3 . Landscaping Medians 4. Trails and sidewalk Poli 5. Other Issues Proposed by Council and Commission Members VI. OLD BUSINESS None 9:00 VII. NEW BUSINESS 1. Reauest from den Prairie Boosters 9:10 VIII. REPORTS OF, COMMISSIONERS AND STAFF A. Reports of Director of RRNR 1. Egool ut i on No. 90-187/6nowdrifters Sn wmobile Trail B. Reports of Manager of Recreation services 1. Venter Care License Requirements 9:25 IX. AWOURNMENT PLEASE NOTE: Refer to packet from July 30, 1990 special meeting for Item IV-# 1, 2, 3, 4, 5 I I w J C I I Y 1 I - APPROVED MINUTES SPECIAL MEETING CITY COUNCIL AND EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Monday, August 6, 1990 7 :30 p.m. , City Hall 7600 Executive Drive COUNCIL MEMBERS PRESENT: Gary Peterson, Mayor; Richard Anderson, Jean Harris, Douglas Tenpas COUNCIL MEMBERS ABSENT: Patricia Pidcock COMMISSION MEMBERS PRESENT: Bud Baker, chairperson; Karon Joyer, Paul Karpinko, David Kuechenmeister, Pat Richard, Del Vanderploeg COMMISSION STAFF: Bob Lambert. Director of Parks, Recreatio and Natural Resources; Barb Cross, Landscape Architect, Lyndell Frey, Manager of Recreation Services I. ROLL CALL The meeting was called to order at 7:30 p.m. by chairperson, Bud Baker. 1•I. APPROVAL OF AGENDA Lambert asked that the discussion of the City survey and future bond referendum be moved to later on the agenda. Anderson added IV. E. 1. Discussion on Bluffs and Floodplain Along Minnesota River. Lambert added IV. E. 2. Signs in Parks. MOTION: Richard moved to approve the agenda as amended. Vanderploeg seconded the motion and it passed 5-0. III . APPROVAL OF MINUTES - JULY 2, 1990 MOTION: Richard moved to approve the minutes as printed. Kuechenmeister seconded the motion and it passed 5-0. 3. :.i r[ APPROVED MINUTES SPECIAL MEETING - CITY COUNCIL, AND PARKS, REC. & NATURAL RES. COMM. August 6, 1990 -2- IV. NEW BUSINESS A. Request from Eden Prairie Boosters Refer to memo dated August 3, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources and letter dated July 30, 1990 from Charles Tebelius. Lambert introduced Chuck Tebelius, former President of the Eden Prairie Boosters. The Boosters are requesting authorization to install a- swimming team records board near the swimming pool at the Community Center. The only concern staff had about the request was the use colors other than the existing colors. Since that time, however, the Boosters have agreed to a black board with white letters and Eden Prairie Eagles in red across the top of the board. Tebelius showed the conunission pictures of the type of board they are proposing, along with a sample of the letters and colors. Baker asked how much of the sign is red as opposed to the other colors. Tebelius said the board has a black background with white letters and the words, Eden Prairie Eagles, is the only red on the sign. Lambert said that in order to install the sign at the preferred location, the security light would have to be moved or part of the grill on the alarm bell would be covered. Staff is not in favor of covering the alarm bell so the security light will have to be moved. Cost to move this light is unknown. 1 Tebelius said that he had received a rough estimate ? of $300 to move the light. This record board will be the property of the school system. The Boosters are requesting approval for installation of the board and some assistance with the cost of installation. Baker asked what can be done to prevent other swimming teams such as the Foxjets from requesting a records board. Vanderploeg asked what is the cost of the board. Tebelius said it will cost approximately $3800. APPROVED MINUTES SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6, 1990 -3- Kuechenmeister asked how much the pool is used by the Foxjets. Lambert said the Foxjets use the pool year around. Joyer asked if the Foxjets request a board, is there enough room to install another one. Tebelius said that this board will be located over the men' s locker r room and there is enough room for a similar board over the women ' s locker room. MOTION: Vanderploeg moved to recommend approval of the Boosters request to install a records board at the Community Center with the provision that the board meets color code requirements and that expense to the w City be .limited to moving the security light not to exceed $200 with the remaining cost to be paid for by the school. Karpinko seconded the motion and it passed 5-0. Tenpas said he feels that $300 is not a large amount of money and the City should pick up the entire cost to move the security light. Anderson and Peterson disagreed, stating that it is a high school records board and it should be installed at school expense. MOTION: Anderson moved to concur with the commission' s recommendation and that the cost to move the security light be paid for by the school district. Tenpas seconded the motion and it passed 4-0. V. DISCUSSION WITH CITY COUNCIL - CONTINUED FROM JULY 10, 1990 A. Discussion of the City Survey B. Future Park Bond Referendum Lambert introduced Bill Morris of Decision Resources, Ltd. who led the City survey. Morris was present at the meeting to give a summary of the survey regarding parks, recreation and natural resources issues, as well as give a recommendation on whether a bond referendum f should be considered in the future. APPROVED MINUTES C SPECIAL MEETING - CITY COUNCIL & PARKS, REC. & NATURAL RES. COMM. August 6, 1990 -4- Morris said that one of the key findings of the survey was the sensitivity of residents to property taxes. 70% rated taxes as being high or extremely high. About 65% of the voters could be expected to turn out for the November election. The main opposition to the referendum are homeowners 55 years of age and older and these are the people that will come to vote versus the young renters who are in favor of the referendum. Morris said that they recommend a referendum be held in a presidential election year when there will be a higher percentage of voters. If the referendum was expanded to include more issues, this would not attract more people. Even more difficult is the fact that the parks and recreation areas in the City are so highly rated and a need for additional facilities is not seen. C Baker said that the need for additional facilities is not immediate, but they will be inadequate in the near future, as we had over 700 kids in kindergarten. Morris said he feels that the City needs a newsletter to make people aware of future needs. Anderson said that there are some high priority items mentioned in the survey, but none of these can be accomplished without a bond referendum. Morris said that residents of Eden Prairie are not cheap by any means, but they do not have disposable income to spend, even if some of these items are important to them. Planning should be continued, but better communication is essential. The survey also showed that most residents want to stay in the community for a long period of time. Baker asked if the survey covered a cross section of the City. Morris said yes and that the school district confirmed this. t :r APPROVED MINUTES C' SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6 , 1990 -5- Tenpas said he does not feel the opposition to a bond referendum is that people do not have disposable income, but rather that they feel the amount of taxes they are already paying on their income is enough. Tenpas asked if there was a high percentage of business owners answering the survey. Morris said yes. Morris added that when trying to pass a referendum for the third time, a City must make certain that it will pass. Harris commented that residents are not aware of how the City is run and there are also many new residents in the area. The City Council and Commission thanked Decision Resources , Ltd. for their input and opinion regarding the City survey. C. Landscaping Medians Refer to memo dated June 26, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Lambert said that there have been discussions in the past which have included the possibility of installation of trees and flower beds at a limited number of intersections along with a landscaping plan for all of Prairie Center Drive. The Commission has also discussed improving the image of Eden Prairie by landscaping or planting flowers along State and County roads entering City limits. Baker said that the issue which kept coming up was doing something that would add to the beauty of the City. The commission has discussed having volunteers do the planting and maintaining of the flowers or trees and possibly forming a garden club to assist with planning, along with the expertise of the landscape architect and vocational school. He asked if there is any money available for a project of this type. l APPROVED MINUTES SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6 , 1990 -6- Anderson gave the Parks, Recreation and Natural Resources Commission credit for the flowers which were planted in the City parks this year. He feels that a watering system would be necessary to maintain plantings and that it would also be important to insure that salt used along roadways in the winter would not damage the plantings . He said although the City does not have enough money at this time to really begin the landscaping project, planning should be started. He added that the type of plantings chosen should be easy to maintain. Tenpas said although the landscaping plan is a good ; idea, the problem is money. A decision has to be made on the best use of available funds. He would like to look into corporate sponsorship. Peterson said that according to the City survey, people C are not interested in any extras at this time. To them, the City spending money on landscaping roadways and maintaining the plantings would seem like a waste of money. He added that it would be counter-productive to passing a bond referendum and there will be a better time in the future for a project of this type. Peterson added that mowing and maintaining roadways is important at this time although using business sponsors and volunteers to begin a landscaping plan would be acceptable. Anderson said he feels this project should be started early, perhaps in one or two areas. He suggested using the kids in the Tree Trust Program. Lambert said he will look into the availability of this program. Anderson asked if the City still uses kids for summer work such as painting, etc. Lambert said there are about 45 kids working this summer. Anderson said that a garden club could be used for planning and kids could be used for planting and maintaining. He suggested the City ask developers to install watering systems in wider medians. .....:.. ...... ....._ ... r. .�. r..r�.• ..... ... .......... ......... ., __..... ......-....Mr... I. ,...r . ..m .r.tt, r ..>.+. rn.ten.,mw w.o.ry.w_... {{II APPROVED MINUTES SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6 , 1990 -7- Harris said a landscaping plan stresses the environment and gets people involved in a project that they can work on together. Kuechenmeister suggested that persons on a work release program could be used on this project. Anderson cited an example of the Cardinal Creek area where the neighborhood has developed a landscaping plan which is maintained by the residents. He felt - ' that other neighborhoods could begin similar projects and perhaps the City could use a contest to encourage this. Richard said that the intent of the Commission was to begin a landscaping project with little or no help from the City, but want the City to support the idea and have local businesses support it. C_ Anderson said that since the Parks, Recreation and Natural Resources Commission suggested the landscaping plan, it is their project and they should bring ideas to the City Council. Richard asked about landscaping the downtown area. 1 Tenpas said that there are different landscaping requirements in this area. Peterson said that the City does not have as much authorization to require irrigation as it does to landscaping itself. Vanderploeg commented that businesses donating money for the landscaping project may wish to be recognized by a sign on the site. Joyer volunteered to gather information on starting a garden club and will work with Lori Helling. D. Trails and Sidewalk Policy Refer to memo dated June 26, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. C;1 APPROVED MINUTES C SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6 , 1990 -8- Lambert said the problem is the location where sidewalks are required. The Parks , Recreation and Natural Resources Commission has been recommending sidewalks on one side of the street and the Planning Commission has been recommending sidewalks on both sides of the street. On collector streets, trails are required and sidewalks on one side of the street have been recommended in residential areas. Lambert added that residents often do not want a sidewalk w in front of their house. In addition, the right-of-ways should be increased from 50 feet to 60 feet if sidewalks are required on both sides of the street. Cross said that it is the responsibility of the City to shovel sidewalks which are done on a priority basis. Anderson feels there needs to be a set policy which is agreed upon. Lambert said that the Parks, Recreation and Natural Resources Commission has been following the policy, but the Planning Commission has been exceeding the policy. Tenpas felt that policy should be left as it is with sidewalks required on one side of the street. Additional costs would be involved if more sidewalks were constructed. Anderson added that he feels it is important to make the connection on unfinished sidewalks on major arteries. Harris asked about the shoveling policy. Lambert said that sidewalks which are considered major routes to school are plowed first with others following in a priority order. Anderson commented that since ridership on buses is increasing , will the bus stop areas be plowed. Lambert said this will be discussed. T i 'APPROVED MINUTES C SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6, 1990 -9- E. Bluffs and Floodplain Along Minnesota River Anderson said that areas in the City containing waterways were acquired in the 1960 's. The Purgatory Creek plan was done in the mid 1970 ' s and he feels the river bluffs and floodplain along the Minnesota River have a lot of potential. Planning should be done at this time to clean up the river and preserve the land similar to the Purgatory Creek area. He suggested that the Parks, Recreation and Natural Resources Commission and City Council take a trip down the river, either by boat or on the trails. Lambert will look into options and costs. F. Signs in Parks 1 Lambert said that there are signs on public park property advertising open houses, etc. This is against City r ordinance and he suggested that a letter be sent to ` the offending businesses advising them of the ordinance. Anderson suggested that the signs be removed after they have been up for an agreed upon time. Peterson agreed with Lambert's suggestion to send the businesses a letter advising them of the ordinance. Lambert asked about the air museum sign along Staring Lake Park. He questioned whether the City could require that it be moved. Peterson said that it is difficult to selectively enforce ordinances. VI. OLD BUSINESS ; None V11. REPORTS OF COMMISSIONERS AND STAFF A. Reports of Director of Parks, Recreation and Natural Resources 1. Resolution No. 90-187/Snowdrifters Snowmobile Trail Refer to memo dated July 26, 1990 from Bob Lambert, Director of Parks , Recreation and Natural Resources. ^ iA r APPROVED MINUTES SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NATURAL RES. COMM. August 6, 1990 -10- Lambert said that this is a standard resolution for a government agency such as the City to be supporting this trail. MOTION: Joyer moved to approve the resolution as printed. Richard seconded the motion and it passed 5-0. �. B. Reports of Manager of Recreation Services .; 1. Center Care License Requirements Frey said that the City was notified by the Department of Human Service three weeks ago that the center care program is being run incorrectly. The maximum stay of three hours is correct, but parents using the program must be on site. Two additional costs involved in licensing are to hire a person with an early childhood development degree and the requirement of having two staff people present at all times regardless of the number of children. Frey added that the center served 2800 children in the past year and has made $580. Liz Thompson was hired as the director of the center about a month ago and has the requirements for licensing. An option that is being considered to offset the additional cost of licensing is to offer daycare in the morning and a kindergarten extended day program in the afternoon. Joyer asked about a lunch program. Frey said that the children would bring their lunch and milk or juice would be provided. Frey added that a minimum of ten kids would be required with a maximum of 20. There would have to be two teachers and an aide. He projects that the center should make about $500 profit per month after the $300 that is being lost on childcare. Baker asked if the present director leaves, would the budget allow the hiring of another person. Frey said yes. M APPROVED MINUTES C SPECIAL MEETING - CITY COUNCIL AND PARKS, REC. & NA• TURAL RES. COMM. August 6, 1990 -11- Richard asked what would happen if -the kids forget to brine; their lunch. Frey said they would be prepared. Joyer added that there will be requests for a hot lunch program. MOTION: Joyer moved to recommend approval of the licensing of the center care program and the addition t' of a kindergarten extended day program. Kuechenmeister seconded the motion and it passed 5-0. VIII. ADJOURNMENT MOTION: Karpinko moved to adjourn the meeting at 9:40 p.m. Richard seconded the motion and it passed 5-0. Respectfully submitted, C,. L C' i-fc Lois Boettcher Recording Secretary AGENDA EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, AUGUST 20, 1990 7:30 P.M. , CITY HALL 7600 EXECUTIVE DRIVE COMMISSION MEMBERS: Raiford Baker, chairperson; E:aron Joyer, Paul Karpinko, David Kuechenmeister, Pat Richard, Del Vanderploeg COMMISSION STAFF: Robert A. Lambert, Director of Parks, Recreation and Natural Resources 7:30 I. ROLL CALL II. APPROVAL OF AGENDA 7 :35 III. APPROVAL OF MINUTES - JULY 10 & 30 AUGUST 6 1990 7:40 IV. DEVELOPMENT PROPOSALS 1. Bluffs West 9th j 2. Cedar Ridge 2nd Addition 8:00 V. OLD BUSINESS 1. City Beautification 8:15 VI. NEW BUSINESS 1. Review Policy on Permits for Temporary Shelters Tents, or Canopies in City Parks 2. Cooperative Agreement with School District to Improve Backstops for Baseball and Soccer Fields at Round Lake Park 3. Consider Name for Park Ad cent to Northwest Racauet Club 4. Resolution--Congratulating Girl 's 16 and Under Fast Pitch Softball Team 5. Resolution with State of Minnesota for Bicycle Trail Easement 6. Consider Options for Tours of the River Valley 7. ProRosal for Consultant Services for Acquisition of Property and Easements Negessary to Proceed with 1st Phase of Purgatory Creek Preservation Area . S. Cooperative Agreement Between U S. Department of Interior and the City of Eden Prairie Agenda/August 20, 1990 -2- PRNRC 9. Clean Water Partnership Grant Application/Bryant Lake 9:15 IX. REPORTS OF COMMISSIONERS AND STAFF A. Reports of Manager of Recreation Services 1. Report on 4th of July 2. Report on Torch Run/Celebrate Minnesota B. Reports of Athletic- Coordinator 1. Recommendation on Policy Concerning Outstanding Checks 2. Final Reports - 1990 a. Snow Softball Tournament b. Men's Boot Hockey c. Volleyball Clinic d. Men's Broomball e. Winter Men's Hocggv f. Men's Volleyball g. Open Gym Program IX. REPORTS OF CITY COUNCIL 9:30 X. ADJOURNMENT i 1 -t �, APPROVED MINUTES C EIDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Monday, August 20, 1990 7:30 p.m. , City Hall 7600 Executive Drive COMMISSION MEMBERS PRESENT: Bud Baker, chairperson; Karon Joyer, Paul Karpinko, David Kuechenmeister COMMISISON MEMBERS ABSENT: Pat Richard, Del Vanderploeg COMMISSION STAFF: Bob Lambert, Director of Parks, Recreation and Natural Resources, Barb Cross, Landscape Architect, Laurie Helling, Manager of Recreation Services I. ROLL CALL The meeting was called to order at 7:30 p.m. by chairperson, Bud Baker. II. APPROVAL OF AGENDA Lambert added VI. J. Petition Against Trails Along Sterling Fields. III. APPROVAL OF MINUTES - July 10 & 30, August 6, 1990 MOTION: Joyer moved to approve the minutes as printed. Kuechenmeister seconded the motion and it passed 4-0 . IV. DEVELOPMENT PROPOSALS A. Bluffs West 9th Refer to staff report dated August 10, 1990. Cross introduced Mary McCawley of Hedlund Engineering. McCawley said the proposal is for a 25 lot subdivision in the Bluffs West Subdivision. A sidewalk is proposed from east to west along the subdivision. 9.3 acres will be dedicated to the City which includes three outlots. Variances will be required on three lots. Each lot on the site will average 30, 000 sq. ft. Almost 600 caliper inches of trees will be replaced, but the developer is required for an additional 568 caliper inches in Bluffs West. An 8 ' wide asphalt path will be constructed by the developer from the cul-de-sac to the bridge across the creek along the existing driveway at the time of street construction. '1 I. . 'APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 201 1990 -2- Cross said that although the 55 ' street width is less than code it is being allowed because the developer is dedicating land to the City. She added that the second variance is for back lot line setback. The justification for approval of this variance is low density. Cross commented that there will be a small amount of grading in the conservancy area, but staff felt that it was better to have a cul-de-sac rather than a private road. She added that tree loss is average at 35%. Joyer asked if there has been any discussion regarding the erosion problems in this area. McCawley said there ; will most likely be an agreement between the developer s and the City before a building permit is acquired. Karpinko asked if there is a time frame to complete tree replacement. Cross said they are considering either a letter of credit or bond to insure that the trees are replaced in a timely manner. i Lambert said he feels that for the Commission to set a time frame for tree replacement would not be unreasonable. Cross added that the existing roadway will be used to install a trail going directly from this development to Homeward Hills Park. Kuechenmeister asked if the drainage and erosion issues J� will go to the City Engineer before going to the Watershed '1 District. Cross said yes. MOTION• Joyer moved to recommend approval West 9th pg of Bluffs provided there is a prior agreement regarding erosion before a building permit is issued and a recommendation of bonding with a deadline for tree replacement. Karpinko seconded the motion and it passed 4-0. B. Cedar Ridge 2nd Addition Refer to staff report dated July 20, 1990. • .. .... ... ...... .. ....... ..'. _ .. .,.:.-_ .:... .. w.rr.n ..xa r.v r-unJ!•ir n..fr„s n r .w r� .:APPROVED MINUTES C- EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 20 , 1990 -3- Cross introduced Lee Johnson of Westar Properties. She said this is a flat site with no trees. The school was concerned at one time with the playground' s close proximity to the homes. Since that time, the developer has added trees as a buffer. Sidewalks have been constructed on both sides of the street because of the close proximity to the school. Kuechenmeister asked about development in the wetlands . Cross said that this site is located across the street from the wetlands. Johnson added that storm drainage will go to the existing wetland area as it does now, although there will be an outlet in the future. a Baker asked what the City' s plans are for these fields. Lambert said the City has suggested they could be used for T-ball. MOTION: Karpinko moved to recommend approval of Cedar Ridge 2nd Addition per staff recommendation. CKuechenmeister seconded the motion. On call for discussion, Lambert asked if all sidewalks lead to the school road. Cross said yes. The Commission had a discussion regarding access points to the school. Baker suggested there should be an access directly to the playground site from this subdivision. AMENDED MOTION: Kuechenmeister moved to amend the motion by recommending that the developer explore alternative access points to the school. Karpinko seconded the motion and it passed 4-0. V. OLD BUSINESS A. City Beautification Refer to memo dated August 8, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Baker commented that there are both men' s and women's garden clubs at both the state and national levels. :APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES- COMM. Aug . 20, 1990 -4- Kuechenmeister said he had spoken to a teacher at the vo-tech in design and construction, who expressed an interest in using the Eden Prairie city beautification project as coursework for his class. He suggested that Barb Cross could coordinate the project to see that it follows City code, etc. The next step is to decide on which areas to begin. Karpinko cited an example of Rochester, NY of landscaping medians. He suggested that perhaps developers could make up some caliper inches in this way. Lambert said there are potential problems in using tree replacement w funds for shrubs or flowers, but trees would be a possibility. Joyer said she feels the Commission needs to discuss some smaller areas to accomplish in the near future and see how the garden club concept goes over. Lambert suggested with beginning at the Senior Center or one of the parks, Miller Spring or the old library site near Round Lake. After discussion, it was decided that the Commission will look at these sites on Monday, August 27 at 6:00 p.m. VI. NEW BUSINESS A. Review Policy on Permits for Temporary Shelters, Tents Zr Canopies in City Parks Refer to memo dated August 15, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Lambert said he received a request to erect a tent at Staring Lake Park for a company picnic. He refused the request and the person contacted one of the members of the City Council. Lambert added that there are limited facilities in the parks for parking and picnics and he recommends that the existing policy remain in effect. Joyer asked how many sites are included where tents are allowed on hockey rinks. Lambert said there are C eight. t, :APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 20, 1990 -5- MOTION: Kuechenmeister moved to strongly .recommend that the existing policy limiting temporary shelters , tents and, canopies in City parks remain in effect. Karpinko seconded the motion and it passed 4-0. B. Cooperative Agreement with School District to Improve Backstops for Baseball and Soccer Fields at Round Lake j Park `w Refer to memo dated August 3, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. Lambert said that the only solution to guarantee that foul balls will not fly 'into neighboring yards is to install a net from over home plate to the backstop. This would require bringing the existing backstop height to 20 ' and installing 35 ' high poles at each end, connecting a cable and installing a net from that cable x back to the existing backstop. Cost of this project is approximately $12,000. 3 To eliminate soccer balls from flying over the fence, a chain link fence is recommended along the entire length of the school property boundary. Cost would be approximately $5000. It is suggested that the cost of these two items be shared between the City and the school. s Joyer asked where the funds for these projects will come from. Lambert said money could be taken from general fund reserves. MOTION: Karpinko moved to recommend approval of the backstop improvements for baseball and soccer fields per staff recommendation. Kuechenmeister seconded a the motion and it passed 4-0. C. Consider Name for Park Adjacent to Northwest Racquet Club J Refer to memo dated August 16, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. ,1 t.,;. .APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 20 , 1990 -6- Lambert said that two acres of land around the water tower near Northwest Racquet Club will be developed in the next two years. Suggested names for the park include Holasek Park (for the original owner of the land and also the street name) , Pinnacle Park (this is a high area of the City and a street name) , Tower Park (for the highest water tower in Eden Prairie) or Highpoint Park (one of the highest points in the City) . Kuechenmeister said that Holasek Park is difficult to pronounce and to remember and he likes Pinnacle Park. Karpinko agreed. Joyer said that she favors Tower Park because it will make the park easy to find. MOTION: Kuechenmeister moved to recommend naming the park near Northwest Racquet Club Pinnacle Park. Karpinko seconded the motion and it passed 3-1. D. Resolution Congratulating Girl ' s 16 and Under Fast Pitch Softball Team This is an information item only. E. Resolution with State of Minnesota for Bicycle Trail Easement Refer to memo dated August 13 , 1990 from Barb Cross, Landscape Architect. Cross said this trail is near City Hall and will be used to complete a section of trail. This is an information item only. F. Consider Options for Tours of the River Valley Refer to memo dated August 15, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resources. The Commission discussed the various options to tour the River Valley. I f .APPROVED MINUTES l EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 20, 1990 -7- MOTION: Joyer moved to recommend Option 2 which is a tour by bus and possibly taking a river tour in the future. Karpinko seconded the motion and it passed 4-0. G. Proposal for Consultant Services for Acquisition of Property and Easements Necessary to Proceed with 1st Phase of Purgatory Creek Preservation Area Refer to memo dated August 16, 1990 from Bob Lambert, Director of Parks . Recreation and Natural Resources. Lambert recommended that a consultant be hired to speak with the property owners about acquiring land in the Purgatory Creek Recreation Area. Staff does not have available time to do this and he feels that Don Brauer is best suited for the position, as he has been involved y with all the major planning in this area. Kuechenmeister asked if there is a requirement to obtain quotes for projects over a certain dollar amount. Lambert said that sealed bids are required for amounts over $15, 000. MOTION: Kuechenmeister moved to recommend approval of the hiring of Don Brauer as a consultant to secure property rights and easements for development of the Purgatory Creek Recreation Area at a cost not to exceed $10,000. Karpinko seconded the motion and it passed 4-0. H. Cooperative Agreement Between U.S. Department of Interior and the City of Eden Prairie Refer to memo dated July 26, 1990 from Bob 'Lambert, Director of Parks , Recreation and Natural Resources. Lambert said that the City asked for financial and consulting assistance in the design and construction of an outlet structure for the Purgatory Creek Recreation Area. MOTION: Joyer moved to recommend approval of the cooperative agreement between the U.S. Dept. of Interior and the City of Eden Prairie. Karpinko seconded the a C motion and it passed 4-0. • r+; APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. :20, 1990 -8- I. Clean Water Partnership Grant Application/Bryant Lake 1 Refer to memo dated August 16, 1990 from Bob Lambert, Director of Parks, Recreation and Natural Resouces. Lambert said that staff from the Hennepin Parks District ol and the Metro Council have indicated a concern about the decline in the water quality of Bryant Lake. Barr Engineering , consulting firm for the Watershed District, does not agree. The Watershed District is proposing to seek funds from the Minnesota Clean Water Partnership Program to conduct a feasibility study to determine the feasibility of various water quality preservation measures. Staff recommends supporting and co-sponsoring a grant application. MOTION: Kuechenmeister moved to recommend supporting and co-sponsoring a Clean Water Partnership Program grant application to protect the water quality of Bryant Lake. Joyer seconded the motion and it passed 4-0. J. Petition Against Trail Along Sterling Fields Lambert said that residents in this area were sent a letter on August 7 about the City' s intent to construct a trail. The area has been designated for a trail since the early 1980' s and was included on the last bond referendum. Since the bond referendum was not passed, it was included in the 1990 budget. Residents feel it is safe for kids to walk along Boyd Avenue and do not want a trail. No action is required at this time. The issue will be discussed at the City Council meeting tomorrow night. IX. REPORTS OF COMMISSIONERS AND STAFF A. Reports of Manager of Recreation Services 1. Report on 4th of July do Helling said that attendance was between 10,000- 15,000, donations were $8500 with 30 businesses contributing. New concessions were provided by the Jaycees and several new food items were added. HITZ was the new musical entertainment this year. C ..::.....,. ,. ..r.:r: c ...:. .._...e..ra .. .,r__.. -.a,:rc..n gin t.:n_. :.:.:rc.m�.e:..:,,.....• ...._...'..}4� APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 20, , 1990 -9- Baker said he feels that parking needs to be considered and suggested using shuttle buses. Lambert feels the event is large enough already and that shuttle buses would be caught in the traffic as much as anyone else. The Commission had a discussion on handicapped parking. 2. Report on Torch Run/Celebrate Minnesota Helling reported that there were 75 runners participating with 500-1000 people in attendance. A complete report was included in the packets. B. Reports of Athletic Coordinator 1. Recommendation on Policy Concerning Outstandina Checks Refer to memo dated August 14, 1990 from Bob Lanzi, Athletic Coordinator. Helling said there have been some problems with checks not clearing for hockey registration. Staff is recommending that returning teams be required to pay the registration fee by the registration meeting and the checks to be deposited immediately. All new and returning teams that register after the meeting would be required to pay with a cashiers check. MOTION: Joyer moved to recommend approval of the new hockey registration payment policy. Kuechenmeister seconded the motion and it passed 4-0. 2. a. Snow Softball Tournament b. Men' s Boot Hockey C. Volleyball Clinic d. Men' s Broomball e. Winter Men ' s Hockey. f . Men' s Volleyball g. Open Gym Program These are information items only. IX. REPORTS OF CITY COUNCIL ,'46 of 17. :APPROVED MINUTES EDEN PRAIRIE PARKS, REC. & NATURAL RESOURCES COMM. Aug. 20 , 1990 ) -10- X. ADJOURNMENT MOT10N: Karpinko moved to adjourn the meeting at 10 :00 p.m. Kuechenmeister seconded the motion and it passed 4-0. Respectfully submitted, Lois Boettcher Recording Secretary i