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Parks Commission Minutes 02-21-1996 Minutes Regular Meeting Parks Commission Wednesday, February 21,1996.4:30 p.m. . Members Present: Larry Nolan, Steve Andrews, Fran Fair, Earl Smith Members Absent: Bruce Thielen Staff Present: Jeff O'Neill, Roger Mack, Wanda Kraemer 1. Call meeting to order. Acting Chairman Larry Nolan called the meeting to order. 2. Consideration of approvin(: the minutes for the re(:Ular meeting January la, 1996. COMMISSIONER SMITH MADE A MOTION TO APPROVE THE JANUARY 10, 1996 MINUTES. SECONDED BY COMMISSIONER FAIR. Motion passed unanimously. 3. Consideration of moving the parks meetings to the Srd -Thursday at 4:30 p.m. After a brief discussion it was decided to change the meeting date from the Srd- Wednesday to the Srd-Thursday of the month. COMMISSIONER SMITH MADE A MOTION TO CHANGE THE PARKS MEETING DATE TO THE 3RD-THURSDAY OF THE MONTH. SECONDED BY FRAN FAIR. Motion passed unanimously. . 4. Discuss strate~es for movin~ forward with the Shade Tree Pro~am. Jeff O'Neill, Assistant Administrator, inquired as to ideas the Commissioner had that would help move forward with the tree program. Staff has not been able to spend the time needed to research the tree program. The main areas that need to be researched are: A. A list of recommended trees for builders and new home owners B. Update the City Tree Ordinance 1. Include trees on building permits 2. Size and location of trees C. Target planting areas for new trees 1. School Blvd. 2. Original section of City D. Budget maintenance of existing trees E. A program for replacing Elm Tree vacancies . The Commissioners discussed the Shade Tree Program and decided to move forward by creating a sub-committee to research the items needed. EARL SMITH MADE A MOTION TO FORM A SUBCOMMITTEE WITH TWO PARKS COMMISSIONERS AND ROGER MACK, PARKS SUPERINTENDENT TO RESEARCH THE SHADE TREE PROGRAM. SECONDED BY FRAN FAIR. Motion passed unanimously. Page 1 Parks Commission Minutes - 02-21-96 . Acting Chairman Nolan inquired if any Commissioner would like to volunteer to be on the Shade Tree Committee. Earl Smith volunteered. Acting Chairman Nolan said he would check his schedule and if any other Commissioners would like to volunteer call Roger Mack at City Hall. Roger Mack would contact committee members for the first meeting. 5. NSP/Montissippi Park joint venture. Jeff O'Neill, Assistant Administrator, reported that he had met with Bruce Thielen, Wright County Parks, Darrin Lahr and Bob Grabinski, from NSP, to discuss the City, County, and NSP working together to develop trails and nature areas through the NSP land that will connect to the Montissippi Park. The next step would be to work on conceptual drawing of where the trails would connect to Montissippi Park from NSP to the West and from the City's pathway system to the East. The Parks Commission thought this would be a tremendous opportunity for the City to extend the current pathway system and to work together with the County and NSP. Commissioner Fair suggested a tour of the NSP area so the Commissioners could get a better idea of the pathway design and possibilities. . 6. Snowmobiles on pathway. The Commissioners discussed if the snowmobile traffic had affected the pathway. It was a consensus that as long as the pathway was not plowed it would be hard to regulate the snowmobile use. Commissioner Smith commented the area along County Road 75 was designated as a snowmobile trail. There was some discussion as to where this trail is located. Jeff O'Neill, Assistant Administrator, stated that the snowmobile trail is between County Road 75 and the pathway not on the pathway. Other Commissioners commented that snowmobiles have become a problem. Many snowmobilers are snowmobiling all night on private property. The Sheriffs office has commented that it is almost impossible to regulate them. The City Council will decide if the pathway should be plowed or not. Public works is going to estimate the cost and report to the Council. Ifit is plowed the snowmobiles will probably not use them. This item will be put on the agenda in July to review before the next winter season. 7. Monticello Community Partners (MCP)' A. Fran Fair-Parks Commission representative on MCP board. . Jeff O'Neill, Assistant Administrator, reported to the Commissioners that Fran Fair was chosen to represent the Parks Commission on the MCP Board. The board consists of a member from the City Council, Page 2 . . . Parks Commission Minutes - 02-21-96 Planning Commission, Parks Commission, HRA, Chamber, Merchants, and three citizens at large. B. Pathway Grand Opening Wanda Kraemer, DST, reported that the MCP Promotions Committee's first "event" will the Grand Opening of the Pathway system. The celebration is being planned for June 1st, with events all along the pathway from 10 a.m to 12 p.m. and at Bridge Park from 11 am. to 1 p.m. In the park will be jazz music, concessions and activities for children. 8. Adjourn FRAN FAIR MADE A MOTION TO ADJOURN THE MEETING. SECONDED BY EARL SMITH. Motion passed unanimously. Respectfully submitted, W~K~ Wanda Kraemer Development Services Technician Page 3