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City Council - 05/16/2006 - Workshop APPROVED MINUTES CITY COUNIL WORKSHOP OPEN FORUM/OPEN PODIUM TUESDAY, MAY 16, 2006 CITY CENTER 5:00—6:25 PM, HERITAGE ROOM II 6:30—7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Brad Aho, Sherry Butcher, Ron Case, and Philip Young CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson, Fire Chief George Esbensen, Public Works Director Eugene Dietz, Parks and Recreation Director Bob Lambert, Community Development Director Janet Jeremiah, Communications Manager Pat Brink, Assistant to the City Manager Michael Barone, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room H I. PARK REFERENDUM PROJECT PLANNING Park and Recreation Director Bob Lambert provided an update on parks and recreation projects. Community Center Addition The concept plan for the Community Center Addition will be presented to the Parks, Recreation and Natural Resources Commission on June 5 and to the City Council on June 6. Several additions have been made to the plan as it was approved on the November 2005 referendum. The new concept plan proposes: • Recreation Division Manager and four program staff will be based at the Community Center rather than at City Center • A drop-off play center funded with Park Dedication fees • Addition of a large community meeting room Lambert said these additions could add up to a million dollars in costs. Acquisition of Park Land and Trail Construction Shortly after the referendum, Council authorized staff to purchase a Birch Island Woods parcel from the Picha family for$830,000. The purchase has not taken place because the City is navigating the LAWCON property swap process. The City has been directed to work out issues with the State Historical Society before the swap will be approved. Council Workshop Minutes May 16, 2006—page 2 Lambert reviewed the list of parks that will be improved with referendum funds. Expansion of Flying Cloud Ball Fields is on hold awaiting FAA approval of the agreement between MAC and the City of Eden Prairie. Plans for the extension of the County Road 4 trail are being developed. Parks and Planning staff are also developing plans for improvements to the sidewalk/trail system in the downtown area. Park Improvement Fund Lambert reviewed the Park Fund balance, which is at about$6.1 million, and CIP project commitments, which will consume most of the balance. Lambert also reviewed parks revenue projections. Lambert reviewed additional park improvement projects listed in the draft CIP, and said Council will have to make funding decisions on these projects over the next year. Council Chamber II. OPEN FORUM Nancy Litwin of General Growth, Jesse Schwartz of Mobil and Davanni's, and Dave Ward of the Eden Prairie Chamber of Commerce asked Council to delay approval of the Singletree/West 78 h Street traffic study. III. OPEN PODIUM IV. ADJOURNMENT