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Parks Commission Minutes 03-20-1997 . . . MINUTES REGULAR MEETING w PARKS COMMISSION Thursday, March 20, 1997 w 4:30 p.m. Members Present: Council Liaison: Staff Present: Others Present: Larry Nolan, Fran Fair, Earl Smith, Robbie Smith, Rick Traver Bruce Thielen. absent Jeff O'Neill, Roger Mack, John Simola, Wanda Kraemer Mayor Bill Fair, Rita Ulrich.MCP 1. Call meeting to order. Chairman Nolan called the meeting to order and welcomed Rick Traver to the Parks Commission. 2. Consideration of approving the minutes for the regular meeting February 20. 1997. EARL SMITH MADE A MOTION, SECONDED BY ROBBIE SMITH, TO APPROVE THE MINUTES, FOR THE FEBRUARY 20,1997 MEETING. Motion passed unanimously. 3. Added items. A. Earl Smith added discussion on the tunnel and lighting under the bridge between East and West Bridge Park. 4. Status report on 1997 budget items: A. Discussion on storage/concession building for Outlot A. Roger Mack, Street Superintendent, reported on types of buildings that could be used for the storage/concession building for Outlot A within the $12,000 budget. The Commissioners had stated the building should have room for storage, an overhang area for protection from the weather, electricity, and have an aesthetic appearance from the freeway overpass. A 20 x 40 foot building with an overhang large enough for picnic tables was agreed upon. Roger would compile a material list and contact the Lions to inquire if the Lion's club would be interested in building the structure; and the public works department would pour the concrete. EARL SMITH MADE A MOTION, SECONDED BY FRAN FAIR, TO MOVE FORW ARD ON BUILDING A 20 X 40 FOOT BUILDING WITH 113 OF THE STRUCTURE FOR STORAGE AND 2/3 AN OVERHANG. Motion passed unanimously. B. Discussion of Prairie West Addition Park 1. Meeting on education, recreation and ecology - Jeff O'Neill, Assistant Administrator, reported that the staff had met with Sonya Smith, an intern and Bob Page 1 . . . Park Commission Minutes - 3/20/97 Djupstrom, supervisor, with the DNR/Scientific and Natural Areas Program, Wright County Parks, and NSP regarding prairie restoration. Sonya Smith will be writing a prairie restoration plan in three phases; one for the City along the pathway and park area, the second for the Wright County Montissippi Park, and the third for the NSP land. The plan will include preservation values, site specific management suggestions, and educational uses. O'Neill added he had contacted the Monticello Fire Department and tentatively scheduled a burn the middle of May depending on the weather. Bruce Thielen, Wright County Parks, volunteered to help with the bum through the County Park area. 2. Kiosks with information on wild flowers - Wanda Kraemer, Development Services Technician, had slides with examples of kiosks with information on wild flowers that could be placed along the pathway for educational use. City staff will keep the slides on file for future use. 3. Picnic area - Next the development of the park area was discussed The Commission agreed there should be a manicured area for picnics. Jeff O'Neill stated the park land will be burned to help clear the underbrush. There have been volunteers from MCP and other groups that can be contacted to help. John Simola added he has the sentenced to serve people on June 18, 1997 that could also help. Prices for a gazebo, signs, picnic tables will need to be researched and added to the budget for 1998. C. Feasibility study of three sections of pathway - update D. Jeff O'Neill, Assistant Administrator, reported the City Council authorized the feasibility studies for three sections of pathway: 1. Mississippi Drive to Ellison Park. Only a portion of this pathway can be developed this year due to the fact there will be major construction at the wastewater treatment plant. The pathway will be extended from the Hospital District property along River Street to Mississippi Shores. The remaining segment extending from Mississippi Shores to Mississippi Drive will be delayed until the waterwater treatment plant is complete. 2. County Road 118 links CSAH 75 to the Middle School. 3. Meadow OaklBriar Oaks/Oak Ridge area to the Middle School via a pathway along a power line corridor that runs parallel to County Road 118 and extends into the Meadow Oak residential area all the way to Meadow Oak Park. ISTEA grant finals. April 15. 1997 The next segment will be announced April 9, 1997 with final results April 15. Page 2 Park Commission Minutes - 3/20/97 5. Discussion on landscapin~ easements around ponding areas. . Jeff O'Neill reported that Planning Commission had identified a significant problem with the City's public nuisance ordinance as it related to maintenance of ground cover areas of private lots separated from the main portion of the lot by a pond. In order to mow property on the far side of the pond the property owner must walk all the way around the pond to mow. A number of property owners do not wish to mow their remanent property across the pond. This results in City enforcement action, blight notices, ect., creating a significant public relations problem. The Planning Commission proposed to have the Parks Commission identify a plan for establishment of low maintenance ground cover on the street side of ponds. The plan could include hiring a landscape firm to plant the seed and manage it for a period of years until it is self-sustaining. The area encompassed by the seeding would be covered under a landscaping easement which would prohibit private property owners from mowing or otherwise disturbing the area without permission from the City. The land would be under private ownership for cleaning up debris and litter but the City would be responsible for maintaining for the ground cover. O'Neill added that the intersection of School Boulevard and County Road 118, Cardinal Hills IV Addition, will be a prominent corner in the City. It was recommended by the City Council that the Parks Commission use this area as "pilot project" and identify a plan for establishment of an inexpensive but attractive low maintenance ground cover for this area. Mayor Fair stated that this might be a project that could involve the school in the design or maintenance of the area. . The Commissioners discussed the issue and established a sub-committee to review ideas for the pilot project in Cardinal Hills IV before hiring a landscape company. The member of the sub- committee were Fran Fair, Rick Traver, Roger Mack. 6. Discussion on coordination of tree planing and double fronting lots with city shade tree program. Jeff O'Neill stated that a landscape plan needs to be developed for double fronting lots. The coordinated landscaping plan would incorporate the tree requirements for the individual lots with a boulevard tree planting program administered by the Parks Commission. The Parks Commission had discussed double fronting lots at previous meetings and were in agreement that a specific plan should be established. After discussion, EARL SMITH MADE A MOTION, SECONDED BY FRAN FAIR, THAT ON DOUBLE FRONTING LOTS THE CITY WOULD RECEIVE THE VALUE OF TWO TREES PER LOT FROM THE DEVELOPER. THE CITY WOULD SUPPLEMENT, WHERE IT WAS NEEDED WITH TREES FROM THE SHADE TREE PROGRAM. THE CITY WOULD PLANT AND WATER THE TREES UNTIL ESTABLISHED. THE PROPERTY OWNER WOULD MAINTAIN THE TREES PER THE CITY ORDINANCE. Motion passed unanimously. . 7. Discussion on contract maintenance (mowing and tree trimmine. snow removal) Page 3 Park Commission Minutes - 3/20/97 . John Simola, Public Works Director, requested the Parks Commission to be selective on the projects for the public works department. There will need to be more contract work in the future. He suggested dividing the city into sections and get bids on tree trimming in each area. Each year a section of the City can be completed. The snow removal on the pathways is another area to contract for the next season. Until the amounts are known it will be hard to determine if the item should be completed by contract or the public works department. The Commissioners inquired about the safety of the tunnel under the Hwy 25 Bridge. Simola would check on the lighting under the bridge. 8. Consideration of establishing task force to study development of roller blade/skate board park facility. Mayor Fair suggested staff get estimates on hard surfacing an area in Bridge Park and also in the 4th Street Park that could be used by people using roller blades and skateboards. He was not opposed to allowing the skaters to bring in ramps. The hard surfaced area could be used for many other uses also, like community dances. There should be a better outdoor speaker system installed at Bridge Park. John Simola and Roger Mack would get estimates on hard surfacing areas at 4th Street Park and Bridge Park. The Commission was in agreement that a hard surface area would be used but not in agreement as . to where the area should be. This will be discussed further at the April meeting. Jeff O'Neill reminded the Commission that the $20,000 in the budget for Bridge Park was not intended to be the total amount needed in the park but was budgeted as seed money until such time that the downtown/riverfront development project was adopted. 9. Adopt a park proi;ram. Mayor Fair requested the Parks Commission expand on the adopt a park program that is currently established. There should be a budget for organizations or neighborhoods that would like to participate in the planning and maintenance of a city park. Criteria should be established for volunteers so there is direction yet freedom to participate. An example would be the amount of money budgeted for each project. Mayor Fair suggested that a program be established this year and implemented next. 10. Updates: . A. Pathway Celebration - Wanda Kraemer, Development Service Technician, i~ed if the Parks Commissioners would be interested in participating in the pathway celebrations "Walk and Roll" again this year on Saturday, May 31, 1997. The Commissioner were interested in having a site on the pathway this year to promote the pathway system and city parks. Kraemer would check into ideas for the site. . B. Prioritization Meeting with City Council March 15, 1997 -Jeff O'Neill, Assistant Administrator, reported that the City Council met with staff and are in the process of Page 4 . . . Park Commission Minutes - 3/20/97 prioritizing projects and workload. The projects relating to parks have been rated as a priority. O'Neill will keep the Commissioner informed as to when the joint meetings with all the Commissions will be held. The project that has been rated as the highest priority is the National Guard Training Center due to the fact that it must be decided soon. c. Purchase of ball fields lights - Roger Mack reported the Council had authorized the purchase of ball field lights from the City of Edina. Mack had purchased 41 lights at $25 a pIece. D. Monticello Hockey agreement - Jeff O'Neill, Assistant Administrator, stated the hockey agreement was included in the agenda packets just for the Commissions information. 11. Added items. Earl Smith requested a subcommittee be established on tree preservation. Earl Smith, Larry Nolan, Robbie Smith, and Roger Mack volunteered for this committee. 12. Adjourn. A MOTION WAS MADE BY EARL SMITH, SECONDED BY RICK TRAVER, TO ADJOURN THE MEETING. Motion passed unanimously. uJ 0vn0I0\ K ~111Jl-/'--. Wanda Kraemer Development Services Technician Page 5