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Parks Commission Minutes 01-16-1997 . . . MINUTES REGULAR MEETING ~ PARKS COMMISSION Thursday, January 16, 1997 ~ 4:30 p.m. Members Present: Larry Nolan, Fran Fair, Earl Smith, Robbie Smith Council Liaison: Bruce Thielen Staff Present: Jeff O'Neill, Wanda Kraemer 1. Call meetin~ to order. Chairman Nolan called the meeting to order. 2. Consideration of approving the minutes for the re~ar meeting November 21/1996. There was no December meeting. COMMISSIONER FAIR MADE A MOTION SECONDED BY COMMISSIONER E. SMITH TO APPROVE THE MINUTES OF THE NOVEMBER 21, 1996 MEETING. 3. Add agenda items. The following items were added for discussion: Prioritization of the work schedule, Ellison Park, Lion's Park, Tree Ordinance, Klein Farms Third Addition park area, and date for the 1997 park meetings. 4. City Council liaison to Parks Commission /Bruce Thielen Jeff O'Neill, Assistant Administrator, reported that Mayor Fair requested each commission have a liaison from the City Council, to help the Council stay current with commission actions. Bruce Thielen was appointed to the Parks Commission. 5. Discussion on advertisin~ for vacancy on commission. The Commission members requested the vacancy be advertised in the City paper and interview applicants at the February meeting. 6. Update on Prairie Restoration Project - update Larry and Jeff Representatives from NSP, Wright County, and the City met at the NSP training center to discuss a joint prairie grass restoration project. Bob Grabinski, NSP, is putting together a proposal for the site manager to review. Mr. Grabinski will contact the committee after the NSP Site Page 1 . . . Parks Commission Minutes - 01-16-97 Manager has made comments. The Commissioners discussed the alternatives for the area from Otter Creek to West River Street. If the prairie grass is going to be restored in this area a plan will need to be established. The City could employ a university student to develop a plan or contract a prairie restoration company for this project. Jeff O'Neill, Assistant Administrator, explained that there is only $2,000 budgeted for park improvements in this area. The Commissioners estimated a study costing almost the entire amount. O'Neill volunteered to develop a budget and a time table for when to take out the trees, clear brush, burn, mow, buy seed, and plant from Otter Creek to West River Street. COMMISSIONER SMITH MADE A MOTION SECONDED BY COMMISSIONER FAIR TO HAVE CITY STAFF DEVELOP A PRAIRIE RESTORATION PLAN, TIME-TABLE, AND BUDGET FROM OTTER CREEK TO WEST RIVER STREET. 7. Discussion of Comprehensive Park Plan for 1997. The Commissioners discussed requesting a Comprehensive Park Plan to the City Council. It was an item in the budget for this year. It was suggested to review the budget at each meeting so a timely schedule can be kept. Also to review each park's playground equipment and trees in the park. 8. Amendment to the snowmobile ordinance. Jeff O'Neill, Assistant Administrator, reported the City Council had directed staff to research the current snowmobile ordinance and bring back a recommendation to Council on the findings. 9. Added items. A. Prioritization Worksheet Jeff O'Neill, Assistant Administrator, informed the Commissioners that the Council had requested a list of staff and commission projects. The Council will then prioritize the projects as to urgency and staff time available. B. The Commissioners discussed the request from a resident to plow Ellison Park. The Commissioners agreed that the parks should be Page 2 . C. . . Parks Commission Minutes - 01-16-97 accessible in the winter also. COMMISSIONER FAIR MADE A MOTION SECONDED BY COMMISSIONER SMITH TO KEEP THE ROADS IN ELLISON PARK PLOWED. Commissioner E. Smith inquired as to the next step the Lions organization should take in their request for parkland. The Commissioners comments were to have a member of the Lions organization attend a Park meeting with a sketch plan and budget of what they are looking for. The Parks Commission would then have a recommendation that could be referred to Council. D. Liaison Thielen requested the Tree Ordinance be completed. Jeff O'Neill stated with the addition of the new Chief Building Official the tree ordinance will be reviewed in the near future. E. Park for Klein Farms Third - Jeff O'Neill, Assistant Administrator, reviewed the Klein Farms preliminary plat with the Commission. He explained that the trunk sanitary sewer line will be an added expense to the park. The Commissioners still thought the park should be the entire area and not split because of the unique character of the pond and oak tree area being developed as public space. After discussion the Commission did requested the following: COMMISSION FAIR MADE A RECOMMENDATION SECONDED BY COMMISSIONER R. SMITH TO : 1. TO PROVIDE BETTER ACCESS TO THE PARK FROM FARMSTEAD DRIVE AT THE STREET INTERSECTIONS. 2. ALL PATHWAYS NEED TO BE SHOWN ON THE PLAT. 3. REDUCE STREET WIDTHS TO 32' IF NOT A MAIN COLLECTOR STREET. THIS WILL PROVIDE MORE GREEN SPACE, LESS STREET MAINTENANCE, AND A MORE AESTHETIC NEIGHBORHOOD. Motion passed unanimously. Page 3 . . . Parks Commission Minutes - 01-16-97 10. Monticello Community Partner, MCP, Updates A. Jeff O'Neill, Assistant Administrator, reported the new MCP project manger, Rita Ulrich, was hired and has started working. Her office is currently in the Chamber of Commerce building. B. Wanda Kraemer, Development Services Technician, reported that every Thursday night this summer the MCP will be scheduling a community event in Bridge Park. Kraemer inquired if a deposit would be needed each week or if the Parks Commission could reserve the park? COMMISSIONER R. SMITH MADE A MOTION SECONDED BY COMMISSIONER FAIR TO RESERVE WEST BRIDGE PARK EVERY THURSDAY, JUNE THROUGH AUGUST, FOR THE COMMUNITY NIGHT AND WAIVE THE DAMAGE DEPOSIT. C. Jeff O'Neill, Assistant Administrator, recommended the Parks Commission work with the MCP on the improvements in Bridge Park. 11. 4th Street Park Warming House Roger Mack, Parks Superintendent requested this item. Mack was unable to attend so this will be added to the next agenda. 12. Adjourn meeting. COMMISSIONER FAIR MADE A MOTION SECONDED BY COMMISSIONER R. SMITH TO ADJOURN THE MEETING. 0J uudu r AM//1?l Wanda Kraemer Development Services Technician Page 4