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Parks Commission Agenda Packet 12-21-2006 REVISED AGENDA PARKS COMMISSION December 21,2006 - 4:30 p.m. 'To enhance community pride through developing and maintaining city parks with a high standard of quality" 1. Call to Order 2. Approve minutes of November 16, 2006 regular Parks Commission meeting. 3. Consideration of adding items to the agenda. 4. Citizens comments and requests. 5. Park Maintenance 6. Consideration of adding general rink at Country Club Park. 7. Recommendation on appointment to Parks Commission (Terms of Fran Fair, Ben Hitter and Rick Traver expire December 31, 2006) 8. Discussion of budget 9. Other Items, if any 10. Adjourn. Park Commission Minutes: 11/16/06 MINUTES PARKS COMMISSION Thursday, November 16,2006 - 4:30 p.m. "To enhance community pride through developing maintaining City parks with a standard of quality." Members Present: Ben Hitter, Nancy McCaffrey, Larry Nolan, Rick Traver and Council Liaison, Tom Perrault. Members Absent: Fran Fair Others Present: Seth Nelson, Park Superintendent. 1. Call to Order. Chair Nolan called the meeting to order at 4:30 p.m. and declared a quorum present. 2. Approve minutes of the October 26. 2006 re,!Ular Parks Commission meetin2;. BEN HITTER MOVED TO APPROVE THE MINUTES OF THE OCTOBER 26, 2006 REGULAR PARK COMMISSION MEETING. NANCY MCCAFFREY SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of adding: items to the ag:enda. The following items were added to the agenda: 1) Christmas lights at East Bridge Park; 2) Possible concession stand for freeway fields; 3) Cemetery fence and sidewalk; 4) Pioneer Park Play Equipment; 5) River Mill pathway; 6) Mississippi Park (Swan Park) Parking Lot and 7) Sunset Ponds. 4. Citizens comments and reQuests. No one spoke under citizens comments. 5. Park Maintenance. Park Superintendent Seth Nelson reviewed the work completed by his staff. The playground equipment at Pioneer Park has been installed except that additional wood chips are needed in order for the installation to be completely finished. The have also been doing work on the cemetery fence. He discussed the work being done in conjunction with the Lions Club on the Christmas Village at East Bridge Park. This work should be completed by December I st. 6. Other Items: Lights at East Bridge Park: It was noted that the lights that were used on the tree last year couldn't be located. There is a possibility of getting some lights donated. 1 Park Commission Minutes: 11/16/06 Freeway Fields Concession Stand: Seth Nelson asked if the Parks Commission had ever considered constructing a concession stand for freeway fields. The Parks Commission discussed this but felt a decision on putting in a concession stand should be held offuntil it is seen what kind of revenue would be generated. Seth Nelson stated that Kitty Baltos, MCC Director had mentioned getting a trailer that would be used for concessions if there were no plans to build a concessions building. Cemetery Fence and Sidewalk: Larry Nolan stated there are three sections of sidewalk that can't be placed because of utility poles that need to be relocated. Seth Nelson indicated the plans were to pave the area once the poles were relocated since it is too late in the year to get the concrete in. The concrete for these sections would be done next year. Nancy McCaffrey asked about the roads going into the cemetery. Seth Nelson indicated that crushed granite would be brought in and the roads would be paved next year. Pioneer Park Play Equipment: Except for the swings and remaining wood chips the project is basically complete. River Mill Pathway: The pathway is just about done. Seth Nelson stated that trimming of the trees would be done later this year. Swan Park: The parking lot work is completed but there is fairly steep grade to it. The Parks Department will be putting up railings at the site. Larry Nolan questioned the $88,000 cost for this work and was wondering if the Parks Commission could get more detailed information on what was all covered in the $88,000 figure. Sunset Ponds: There is still a big pile of dirt on the site. Larry Nolan felt the site should be graded and ready to be worked on next year. When the work is done the site should be left with 4" of topsoil. December Meeting: It was discussed that the December Parks Commission meeting falls on the week between Christmas and New Year's. The Parks Commission decided to move their December meeting to December 21 st instead of December 28th. Meetings: The Park Commission was given information about an upcoming meeting being conducted by the Wright County Park system on Monday, November 27,2006. Seth Nelson also reported on a meeting he attended relating to land use/green space planning. 7. Adjourn. RICK TRAVER MOVED TO ADJOURN AT 5 P.M. NANCY MCCAFFREY SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Recording Secretary 2 REVISED AGENDA PARKS COMMISSION December 21, 2006 - 4:30 p.m. 'To enhance community pride through developing and maintaining city parks with a high standard o/quality" 1. Call to Order 2. Approve minutes of November 16, 2006 regular Parks Commission meeting. 3. Consideration of adding items to the agenda. 4. Citizens comments and requests. 5. Park Maintenance 6. Consideration of adding general rink at Country Club Park. 7. Recommendation on appointment to Parks Commission (Terms of Fran Fair, Ben Hitter and Rick Traver expire December 31, 2006) 8. Discussion of budget 9. Discussion of concession building located a Freeway Fields 10. Other Items, if any 11. Adjourn. There is a Council meeting scheduled for 5 :30 p.m. on the 21 st as well. Tom Perrault will need to attend the meeting and I have to take minutes at that meeting so it would be very much appreciated if the Parks Commission meeting could be substantially completed by that time. Monticello Parks Monthly Completed Tasks November l6th_ December 21 st ,2006 -Added fill to Pioneer Park around the play structure -Completed install of fencing at Freeway Fields -Hauled and spread load of conbit to 4th Street Park -Locate irrigation lines for Lions Project .Completed cemetery requests as needed -Completed chipping requests as needed -Garbage and Bathroom run every Mon. and Fri. -Installed new bulbs at Xce1 for the security lights -Placed signs and chained off steps at west bridge - Brought 2 toros to city hall for Brain and Randy to use throughout the winter -Graded riverside cemetery -Added 40 more yards of play safe chips to Pioneer Park play structure -Built and Installed railing at swan park and DMV - Riverside Cemetery prep for winter - Trim tree and haul fill to Swan Park -Replace old signs at Swan Park -Job Description review with all crew members -Placed bales at East Bridge Park sledding Hill -Constructed Cemetery Pillars -Placed frost blanket along riverside sidewalk -Moved summer equipment to farm .Placed matts down at west bridge Park warming house -Installed snow fence at Swan Park -Prepare West Bridge Park for Christmas in the Park event on Dec. 1 st -Began flooding rinks at west bridge, 4th street and Groveland .Replaced lights along Meadow Oak pathway - Replaced lights around park shop -Cleaned 4th street and West bridge wanning houses .Fixed hockey nets for 4th street -Brushing and chipping completed along pathways -Clean up around park shop -Replaced photoeye at West Bridge Park light pole -Maintained park equipment by servicing - Pick up trash and trimmed trees around hillside cemetery -Trimmed trees in Riverside cemetery -Placed towel dispensers up at 4th street Park