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Parks Commission Agenda Packet 12-15-1995AGENDA REGULAR MEETING • PARKS COMMISSION Wednesday, December, 1995. 4:30 p.m. 1. Call to order. 2. Consideration of approving the minutes for the regular meeting November 15, 1995. 3. Consideration of adding agenda items. 4. Update on City Council's recommendations to review the tree policy. Jeffs report. 5. Joanne Spence's report on tree inventory if available. 6. Other. 7. Adjourn. MINUTES REGULAR MEETING - PARKS COMMISSION Wednesday, November 15, 1995 - 4:30 p.m. Members Present: Bruce Theilen, Earl Smith, Fran Fair, Steve Andrews Members Absent: Larry Nolan Staff Present: Jeff O'Neill, Roger Mack, Wanda Kraemer 1. Call to order. The meeting was called to order by Chairman Theilen. .. •• M .T- OM . u . . . u u .• E .. EARL SMITH MADE A MOTION TO APPROVE THE MINUTES OF THE OCTOBER 18, 1995 MEETING. SECONDED BY FRAN FAIR. Motion passed unanimously. 3. Consideration ofadding ngendait ms. Wanda Kraemer added two items: C 1. A request from the Women of Today to purchase a bench for the pathway. 2. The Methodist Church requested permission to have a live nativity scene in Bridge Park. Joan Spence, an independent consulting forester with the DNR, presented an outline of what assistance she could offer the City of Monticello with tree programs. She has worked with other cities to complete city-wide tree inventories, updating of ordinances, workshops on landscaping and maintenance, worked with residence on where to plant trees and what type to plant. The extent of her services depends on each city's requests. The Commissioners discussed the various projects that Joan Spence's assistance would be valuable, During the next year the issue of boulevard trees will be a target area. Also writing and distributing information for builders and homeowners on which kind of trees to plant. Page 1 Parks Commission Minutes - 11/15/95 Jeff O'Neill, Assistant Administrator, asked what the cost is to have Spence do an inventory of the City, assist in developing a better tree ordinance, and advising the Commission on the planting of boulevard trees? Spence replied that the cost to the City is $450 and the DNR will contribute $2200. The inventory will be done by sections of the city. She was estimating that Monticello would be divided in five sections. In each of these sections Spence would make recommendations for planting trees and removal of hazardous trees. Each year the Parks Commission could target one of the areas until the entire City had been reviewed. The project is too large if the entire city is looked at in a year. It is best to concentrate on a section each year. The Commission was hopeful that the inventory could be done soon because during the winter meetings the new ordinances and information could be written. The possib;lity of help from other organizations with planting was discussed. This will be looked into later in the project. 5. Update on the proposal to purchase property west of West Bridge Park. Jeff O'Neill, Assistant Administrator, reported that the appraisals came in less than the asking price and the HRA will continue to research the possible purchase. 6. Uprinte on the Rivorfront and Downtown Redevelopment Program schedule for November 16. 1995. 7.00 p.mnt the High School Arynn Entrance. Jeff O'Neill, Assistant Administrator, reported that HRA and the Chamber of Commerce have sponsored Theresa Washburn, a consultant on downtown revitalization. She has been very successful with a community hands on approach to revitalizing main street. Al Larson, HRA Chairman, recommended her after hearing her presentation at the State Planning Conference. The entire community is invited to her presentation on Thursday evening. 7. Other The Women of Today are interested in applying to their state chapter for a community grant to purchase a bench for the pathway. The City would be responsible for a plaque indicating the bench was donated by the Women of Today. This could be n community project for other groups that would be Page 2 Parks Commission Minutes - 11/15/95 Ef r interested. The Commissions thought this was a very good idea and recommended that Roger Mack, Park Superintendent, approve the type and placement of the benches. The other item discussed was if the live nativity scene that was usually at Ellison Park could be moved to West Bridge Park. The people in the play need a place to warm up and would like to use the skating shelter. The Commission gave their approval for the event but thought that staff should handle the details. This did not appear to be a policy decision. EARL SMITH MADE A MOTION TO ADJOURN. SECONDED BY FRAN FAIR. Respectfully submitted, Wanda Kraemer Development Services Technician Page 3