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Parks Commission Minutes 06-19-2008MINUTES PARKS COMMISSION Thursday, June 19, 2008 - 4:30 p.m. "To enhance community pride through developing maintaining City parks with a standard of quality." Members Present: Gene Emanuel, Mark Larson, Larry Nolan and Rick Traver Members Absent: Nancy McCaffrey and Council Liaison, Brian Stumpf Others Present: Tom Pawelk, Park Superintendent 1. Call to Order. Chair Larry Nolan called the meeting to order at 4:30 p.m. and declared a quorum present. 2. Approve minutes of Apri124, 2008 Parks Commission meeting. RICK TRAVER MOVED TO APPROVE THE MINUTES OF THE APRIL 24, 2008 PARKS COMMISSION MEETING. GENE EMANUEL SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of adding items to the agenda. Nothing was added. 4. Citizens comments and requests. Gene Emanuel mentioned that at Walk N Roll the resident at 315 Front Street registered a complaint about unmowed property west of their lot. It was determined that this property belongs to the city. Tom Pawelk stated he would notify the Street Department but added that because of budget considerations the City is trying to reduce the amount of mowing that is done. Gene Emanuel also noted that while manning the Parks Commission booth at Walk N Roll they received many compliments about the condition of the parks. Tom Pawelk stated that Reason of Hope, who had recently rented the park facilities, had sent a thank you letter expressing their appreciation for the excellent condition of the park. 5. Park Maintenance. Tom Pawelk submitted a list of the work completed. The flagpoles donated by civic groups have been installed at the cemeteries. Spraying and fertilizing work is done. The normal spring work has been completed and the Parks Department staff is getting into their summer work routine. Larry Nolan thought the ball fields looked to be in good shape and asked if all the work was completed on the concessions building. Tom Pawelk said except for the mop sink everything else is done. Gene Emanuel complimented the landscaping work that was done on the roundabout. Tom Pawelk said while City staff did the plantings the Lions would be responsible for maintenance. Larry Nolan informed the Parks Commission that the gardener's shed at East Bridge Park was working out very well. 6. Updates -Tom Pawelk Welcome to Monticello Sign: Tom Pawelk is working with Ryan Companies on getting their approval for the City to place the "Welcome to Monticello" sign on Outlot D of their plat. The Parks Commission felt this was a good location and the lighting from the commercial development would provide adequate lighting for the sign area. Miscellaneous: Climbing walls are on order for Ellison and River Mill parks. Park Department staff will be pouring the slab at Xcel ball fields for a storage shed that is being moved from the old bowling alley site to the ball fields. Tom Pawelk brought up the request made to the school about a student community project that would undertake painting and touch up of the City park signs. He informed the Parks Commission that they did not receive any response back from the school. During the next couple of weeks the Parks Department will be preparing for RiverFest. The boulder wall at Pioneer Park will not be done until after RiverFest. Tom Pawelk indicated he has received anumber of a-mails from other communities about concerts in the park. In the future he would like to look at a location where the City could place a bandshell. The plans for the East Bridge Park gazebo are ready to go and the construction work for this project will be done in-house. Sunset Ponds Playstructure: Installation of the play structure for Sunset Ponds is set for July 28th which is the date the contractor can make it. If the scouts are unable to help with the installation, Park Department staff will work on the play structure installation. Larry Nolan will contact an individual at the scouts about the status of the Eagle Scout project relating to the play structure. 7. Review of Walk N Roll. Larry Nolan, Gene Emanuel and Nancy McCaffrey manned the Parks Commission booth at Walk N Roll. The day was nice and the turnout of people was good. They received many compliments about the parks and distributed various park forms to those who came to the booth. Tom Pawelk indicated he is working with Community Development staff on a park brochure. Gene Emanuel suggested a small magnetic card, business card size that had the City's website on it. This would be something that all the City functions, parks, MCC and FiberNet could distribute as a handout. 8. Installation of a basketball court at the Fourth Street Park. At the time the basketball court on Fourth Street was removed so that the pumphouse for the well could be built on that site, the Public Works Director stated the basketball court would be replaced. It was felt that the Parks Commission should look at getting the basketball court installed again. Tom Pawelk felt they could utilize the rink area like they did at Groveland Park. He said they would have to discuss it with the lacrosse team since they are using it. The Parks Commission told Tom Pawelk to determine the best location at the Fourth Street Park for either a full or half-court basketball court. 9. Meeting Date Changes -November and December. The normal Park Commission meeting dates for these months fall on holidays. It was determined to move the November meeting to the 20th and the December meeting to the 18th. Other: The upcoming process for setting the budget for 2009 was discussed. It was pointed out that the state had imposed levy limits which restrict the amount the City could levy for taxes for the next three years. In addition the City Administrator had requested that each department look at cutting 5% from their budget. Tom Pawelk did not feel in the parks budget that they could cut 5% from operating costs so he believes the 5% will have to come from capital outlays. Tom Pawelk stated that next year there would probably need to be some extensive work done on trail and pathway improvements. He also noted that a gravel road is being constructed at the Busch property on Territorial Road. The black dirt from this project is being stockpiled on city owned property. 10. Adiourn. RICK TRAVER MOVED TO ADJOURN 5 P.M. GENE EMANUEL SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. JCx~, ~J`~..~ Recording Secretary