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Parks Commission Agenda Packet 07-27-2006 REVISE' AGEND PARKS COMM SSION July 27, 2006 - 4 30 p.m. 'To enhance community pride th ugh developing and maintaining city parks with a hig standard of quality" 1. Call to Order 2A. Approve minutes of June 22, 2006 regular Par s Commission meeting. 28. Approve minutes of July 19, 2006 special Park Commission meeting. 3. Consideration of adding items to the agenda. 4. Citizens comments and requests. 6. Cost Information on placement of bike racks 7. Park Maintenance 8. 2007 Budget Discussion 9. Discussion of location of "Welcome to Mont'cello" sign for the east side of the City. 1 O. Discussion of play structure at Pioneer Park. 11. Discussion of Par West Disc Golf. 12. Discussion of 7th Street bike track. 13. Consideration of approval of Xcel Field #4 fe cing and backstop. 14. Discussion of request by MEADA for showin of movie at Pioneer Park. 15. Adjourn. AGEN PARKS COM July 27, 2006 - :30 p.m. 'To enhance community pride t rough developing and maintaining city parks with a h h standard of quality " I. Call to Order 2A. Approve minutes of June 22,2006 regular P ks Commission meeting. 2B. Approve minutes of July 19, 2006 special Paks Commission meeting. 3. Consideration of adding items to the agenda. 4. Citizens comments and requests. 6. Cost Information on placement of bike rac s 7. Park Maintenance 8. 2007 Budget Discussion 9. Discussion of location of "Welcome to Mo ticello" sign for the east side of the City. I O. Discussion of play structure at Pioneer Park 11. Discussion of Par West Disc Golf. 12. Discussion of 7th Street bike track. 13. Consideration of approval of Xcel Field #4 fi cing and backstop. 13. Adjourn. MIND ES PARKS CO MISSION Thursday, June 22, 2006 - 4: 30 p.m. "To enhance community pride th: ough developing maintaining City parks with a sta dard of quality." Members Present: Fran Fair, Ben Hitter, ancy McCaffrey, Larry Nolan, Rick Traver and Council Liaison, Tom errault. Members Absent: None Others Present: Seth Nelson, Park Sup rintendent. 1. Call to Order. Chair Nolan called the meeting to order at 4:3 p.m. and declared a quorum present. 2A. A rove minutes of Ma 25 2006 re ular arks Commission meetin . NANCY MCCAFFREY MOVED TO APPR VE THE MINUTES OF THE MAY 25, 2006 REGULAR PARKS COMMISSION MEET G. RICK TRAVER SECONDED THE MOTION. MOTION CARRIED UNAN OUSL Y. FRAN FAIR MOVED TO APPROVE THE INUTES OF THE MAY 17, 2006 SPECIAL PARKS COMMISSION MEET G. BEN HITTER SECONDED THE MOTION. MOTION CARRIED UNAN OUSL Y. 2B. A rove minutes of Ma 17 2006 s ecial P rks Commission meetin . 3. Consideration of addin items to the a end . Seth Nelson added discussion of the signs fo East and West Bridge Parks. Fran Fair added that the weeds are coming back on the riverb k along the East Bridge Park walking path. Seth Nelson will check into this. Fran Fair also a ked about the buffalo head knob from the tree that was removed at the park. Larry Nolan adde a discussion of 2007 budget and possible projects to include in the budget. 4. Citizens comments and reQuests. None. 5. Discussion on lacement of bike racks in t, e downtown area. Ollie Koropchak, Economic Development D rector had asked Larry Nolan ifthe Parks Commission had ever discussed placing bik racks in the downtown area. At the present time there is nothing and the Parks Commission flIt the suggestion was a good one. Possible locations for a bike rack included by the city owned parking lots or by the Chamber of Commerce building. Larry Nolan will disc ss with Susie Wojchouski the possible use ofthe Chamber site. Larry Nolan also suggested t at bike racks be placed at various parks. Seth Nelson will check into cost of the bike racks d bring the information back at the next meeting. 6. Review of Riverside Cemeter fence re reuse of a portion of the old fence. Seth Nelson handed out the specifications for ornamental fencing for the Riverside Cemetery. He indicated that the fencing would be of the same type as used at Hillside Cemetery but would be 4' in height with no gate. 225 feet offen ing will need to be replaced at the cemetery. The new fencing will be placed 5' further in from its present location. Any of the old fencing that is still in fairly good shape will be used along t e east side of the cemetery. The old fencing will be sandblasted, painted and installed next ye . Parks Department staff will install the old fencing and the contractor will install the ne fencing. RICK TRAVER MOVED TO APPROVE T E PLANS AND SPECIFICATIONS FOR ORNAMENTAL FENCING FOR RIVERSI E CEMETERY. FRAN FAIR SECONDED THE MOTION. MOTION CARRIED UNA IMOUSL Y. Seth Nelson summarized the work that was c mpleted by the Parks Department. They have worked on getting the parks and pathway rea y for Walk and Roll and will next be working on getting things in order at the parks for Riverfi st. Another major project was converting the Xcel baseball field for softball use. He has p epared plans and specifications for the fencing of the field that is currently being reviewed by t e Public Works Director. The field is ready to go except for the fencing. They worked with th Lions Club on the lighting project for the memorial at Ellison Park. Seth Nelson also i fonned the Parks Commission about the projects they will be working on in the upcoming we ks. 7. Park Maintenance. Seth Nelson asked the Parks Commission were they felt the signs for East and West Bridge Park should be located as the staff will be 10 king to install these signs in the near future. The Parks Commission felt the signs should be 10 ated along TH 25. If the old signs are usable they will be located at the park entrances. P ks Commission also discussed options for camouflaging the irrigation compressor unit t East Bridge Park. Added Items: The Parks Commission discussed possible projects r inclusion in the 2007 budget. These include finishing offwork at the Groveland Park and installi g a playstructure at Pioneer Park. Development of the Hunters Crossing Park which would most like y take place in 2008 and probably the development of the Sunset Ponds Park in 2007. Th Parks Commission indicated prior to placing a structure at Pioneer Park they would like to hold an nformational meeting so the public would have a chance for input. Seth Nelson with come back with orne plans for the Park Commission to review. Rick Traver asked about what is happening with the Par West Park. Seth Nelson indicated that the climbing wall is here but has not yet been installed. There was some discussion about adding additional holes for Frisbee golf. Seth Nelson will g t cost information on adding holes. Other items discussed were redoing the ballfields at the 4th Stree Park, considering the need for lacrosse fields and also whether more land should be acquired for parki g at Freeway Fields. Development of a bike park at ih Street, upgrade of the playground equipment at illcrest Park and installation of a playstructure at the Xcel fields were also discussed. Seth Nelson ked about Balboul Estates. Larry Nolan indicated that because of the limited space the park .ould be primarily open space. The Parks Commission directed Seth Nelson to remove the rem ining equipment at Balboul Park. Tom Perrault, Council liaison informed the Parks Co mission that the Council had authorized a feasibility report to consider the removal of the signa at TH 25 and River Street which would likely impact the ease of getting to the parks located along iver Street. Nancy McCaffrey asked about the "Welcome" sign r the east end of Monticello and where it could be sited. This will be brought back at the next Park Commission meeting. 9. Adjourn. RICK TRA VED MOVED TO ADJOURN A 5:30 P.M. NANCY MCCAFFREY SECONDED THE MOTION. MOTION C RRIED UNANIMOUSLY. Recording Secretary MIND ES PARKS CO MISSION Wednesday July 19 2006 - 4: 30 p.m. "To enhance community pride t rough developing maintaining City parks with a sta dard of quality." Members Present: Fran Fair, Larry Nolan nd Rick Traver Members Absent: Ben Hitter, Nancy Mc affrey and Council Liaison, Tom Perrault. Others Present: Public Works Director ohn Simola and City Administrator Rick W olfsteller. 1. Call to Order. Chair Nolan called the meeting to order at 4:3 p.m. and declared a quorum present. 2. John Simola reviewed the results of the adv isement for bids for the fencing at Riverside Cemetery. Three types of fencing were bid e ch including an option for decorative finials: 1) 4' high wrought iron fencing; 2) 4' high steel fe cing and 3) 4' high aluminum fencing. The aluminum fencing came in at the lowest price with a low bid of$36,995.00 for 1225 linear feet of fencing. John Simola submitted pictures fthe proposed fencing style for the Commission members to review. The fencing proposed is similar in style to what is currently in place at Hillside Cemetery. John Simola noted that the existing fencing ill be removed and what can be salvaged will be used along the east side of the cemetery. Par s Department staffwill restore the salvaged fencing and install it next year. He also revi ed the work being done in this area as part of the 2006 Core Street Project. City Administrator Rick W olfsteller addresse funding for the work. He noted that certain improvements budgeted for in the 2005 budg t had not been made so those funds could be used for this project. John Simola indicated that e had received requests from individuals for some of the old fencing so there might be some re nue generated by the sale of some of the old fencing. The Park Commission felt that with the stree reconstruction project occurring in this are it was an opportune time to make improvements to he cemetery. RICK TRAVER MOVED TO RECOMME D GOING WITH THE LOW BID FROM AUTHORITY FENCE FOR 1225 LINEAR EET OF 4' ALUMINUM FENCING AT A BID PRICE OF $36,995 AND TO KEEP THE P OJECT COST LOW NOT TO INCUDE THE OPTION FOR FINIALS. FRAN FAIR SEe NDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 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