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Parks Commission Minutes 04-27-2006 MINUTES PARKS COMMISSION Thursday, April 27, 2006 - 4: 30 p.m. "To enhance community pride through developing maintaining City parks with a standard of quality." Members Present: Ben Hitter, Fran Fair, Nancy McCaffrey, Larry Nolan, Rick Traver and Council Liaison, Tom Perrault. Members Absent: None Others Present: Park Superintendent, Seth Nelson 1. Call to Order. Chair Larry Nolan called the meeting to order at 4:30 p.m. and declared a quorum present. 2. Introduction of Seth Nelson. Park Superintendent. New Park Superintendent Seth Nelson introduced himself to the Parks Commission and provided some personal and professional background information. 3. Approve minutes of March 23. 2006 reeular Parks Commission meetin2. There was a clarification made to page 2 of the minutes that it was the Parks Commission who questioned whether the pathway was still going to go around the wetland area. The Parks Commission also discussed whether any of the commission members would be able to represent the Parks Commission at Walk and Roll. If Nancy McCaffrey is available that day, she and Fran Fair will represent the Parks Commission. NANCY MCCAFFREY MOVED TO APPROVE THE MINUTES OF THE MARCH 23, 2006 REGULAR PARKS COMMISSION MEETING. BEN HITTER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 4. Consideration of addine items to the aeenda. Larry Nolan added discussion of selecting a date for the tour of the parks. 5. Citizens comments and requests. There were no citizen comments or requests. 6. Update on YMCA Property. The Parks Commission was informed that a workshop meeting was held on the possible joint City-County acquisition of the YMCA property for a regional park. The Monticello City Council has authorized an appraisal for the YMCA and has agreed to a letter of intent on negotiating with the YMCA for the acquisition of the property. Larry Nolan is the task force for the YMCA property and will keep the Parks Commission informed of any progress on this matter. 7. Park Maintenance. Seth Nelson submitted a list of the work completed by the Park staff. Much of staff time was spent getting things set up for the season such as getting the irrigation systems at the parks ready and getting the restrooms opened and ready. Some seasonal workers are already on board and are doing the mowing and weed whipping. A lot of work was done at the Xcel ballfields in preparation of the start of the softball season. A considerable amount oftime was spent on getting equipment readied for operation. Nancy McCaffrey noted the "Welcome to Monticello" sign on the west end of town had a chip in the base of the sign and she wondered if the parks staff could check that to see if it could be repaired. The sign for the east end of town will be installed once the work on the interchange is completed and a site for the sign is determined. 8. Riverside Cemeterv. There was some discussion on the fencing that was selected last year for the Riverside Cemetery. The fencing is similar in design to what is at Hillside Cemetery but it was felt the Parks Department should get an updated cost for the fencing. A landscaping plan for the cemetery was also discussed. Once the street improvements in the area of the cemetery are completed, the staff can then proceed with the fencing and plantings. It is hoped that a landscape plan can be prepared and approved prior to the completion of the street work. The Parks Commission briefly talked about what will happen once Riverside Cemetery is full. Should the City be looking at acquiring additional land for cemetery purposes or only keep their cemetery activity confined to the care of the Hillside Cemetery and Riverside Cemetery. Since the City will be updating the Comprehensive Plan this may be an opportunity to look at possible locations for a cemetery. The task force for the Comprehensive Plan update will include two members from the Parks Commission. The update of the Comprehensive Plan would also provide an opportunity to identify sites for ballfields. 9. Other items. if any. Park Tour - The Parks Commission set Wednesday, May 17, 2006 at 4 p.m. as the date for the annual parks tour. The Parks Commission will meet at City Hall and then cover the following in their tour: 1) Riverside Cemetery; 2) Groveland Park; 3) Pioneer Park; 4) Water Tower Park; 5) Sunset Ponds Park; 6) Hidden ForestlNiagara Falls proposed park; 7) Swan Park; and 8) River Mill Park and pathway. East Bridge Park was discussed as far as funds available for plantings in the park. Also discussed was the storage location for the East Bridge Park gardeners' equipment. If the adjacent property owner does not allow the storage of the equipment on his site, staffwill need to have an alternative site for storage. Fran Fair stated that some good dirt needs to be brought into the upper level area. 10. Adiourn. RICK TRAVER MOVED TO ADJOURN AT 5:15 P.M. NANCY MCCAFFREY SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. D cuD--Y\ '-.~~_AD5.~~ Recording Secretary