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Parks Commission Agenda Packet 05-04-1992 ~ ',I , 1'1 ~ , ~ MONTICELLO 250 East Broadway P. o. Box 1147 Monticello, MN 55362-9245 Phone: (612) 295-2711 Metro: (612) 333-5739 Fax: (612) 295-4404 MEMO TO: FROM: Parks Commission Jeff O'Neill, Assistant Administrator') 0 . April 30, 1992 DATE: . A special meeting of the Parks Commission has been scheduled for Monday, May 4, at 7:00 p.m. The purpose of the meeting is to allow Dick Frie and Jeff 0' Neill to update the Parks Commission on the status of the recreation survey. After the update, the Parks Commission will discuss the issue and establish a strategy for future action. A tentative schedule of public meetings relating to the survey will also be reviewed by the Parks Commission. Following is the proposed schedule: Monday, May 4 Parks Commission meeting to discuss citizen survey. Monday, May 11 City Council considers making financial contribution to the survey project. Monday, May 11 City of Otsego considers making financial contribution to the survey project. The City of Otsego reviewed the meeting minutes of the joint meeting and considered making a financial contribution to this survey at their meeting on April 26. Otsego tabled the matter but indicated that they would be providing financial support to the survey when it was determined what portion of their population is in the Monticello School District. . Tuesday, May 19 School Board meets to consider making financial contribution to the survey project . . . Memo Parks Commission April 30, 1992 Page 2 Wednesday, May 20 May 20 - June 8 June 9 City, Township, School District meet again. If sufficient funds are available to conduct survey, a small group representing all the jurisdictions will be established to guide the design of the survey questions. Survey design completed. Survey conducted. If you will not be able to attend the meeting coming up on Monday, May 4, please let me know. Thanks. . . . MINUTES REGULAR MEETING - MONTICELLO PARKS COMMISSION Wednesday, April 15, 1992 - 7:00 p.m. Members Present: Dick Fr ie, Bruce Thielen, Fran Fair, Roger Carlson Members Absent: Larry Nolan 1. Consideration of minutes of the reqular meeting held February 19, 1992. After discussion, a motion was made by Bruce Thielen and seconded by Fran Fair to approve the minutes as written. Motion carried unanimously. 2. Consideration of information center landscapinq plan. Chamber Director, Cyndie Johnson, was present to discuss some ideas for landscaping the Chamber office site. She noted that the Chamber of Commerce is interested in having a winter celebration next year; and as part of that celebration, there might be a Christmas tree lighting ceremony. She wondered if the landscaping plan could include planting of an evergreen tree at the site which would allow annual Christmas tree lighting at that location. Parks Commission reviewed the concept and thought it was a good one; however, it was felt that it might make more sense to provide a permanent sleeve in the ground somewhere on the site to place a Christmas tree that is cut instead of having a permanent evergreen at the site. Roger Mack, Parks Superintendent, was concerned that there wasn't enough room for a permanent tree at the site given the potential size of an evergreen tree. Parks Commission also discussed the possibility of planting an evergreen in the landscaped area inside the skating area. This tree could also be decorated. Perhaps the lighting of the Christmas tree would work well with a skating party and sliding party as part of the winter festivities. As a side note, Parks Commission suggested that the warming house include electrical work and speaker wire installation that would allow for placement of speakers on the outside of the warming house. Speakers would be there to provide information on general announcements to groups or people in the park and would provide music for skating. Page 1 . . . Parks Commission Minutes - 4/l5/92 In summary, Roger Mack was directed to incorporate a tree stand or sleeve into the landscaping plan for the Chamber office area so as to allow a Christmas tree to be placed on the grounds during Christmas season. 3. Update - community survey/budqet history. Assistant Administrator O'Neill informed the Parks Commission that the township has been scheduled to meet regarding recreation needs of the township residents on April 20. He informed them that he plans on attending this meeting. Bruce Thielen and Dick Frie indicated that they are going to attend this meeting as well. Dick Frie informed the commission that Shelly Johnson indicated that the school would likely contribute $5,000 to the project. Frie also talked to Ken Maus. It was Dick Frie's understanding that Ken Maus would support paying $5,000 for this survey as well. Dick Frie recommended that after the township meeting that Shelly Johnson sit down with City staff, Steve Frank, and determine what type of questions need to be crafted in order to obtain the information that is most positive for the school district. O'Neill also went on to review the five-year budget history of the parks department. He noted that in the last five years, the parks department has spent over a million dollars in capital improvements and operations cost. It was the view of the Parks Commission that this information further supports the justification for the citizen survey on park and recreation needs. It is the Parks Commission's view that the survey will be good for three to five years, and it makes sense to spend time and energy finding out what the needs of the citizens are via a survey when such a substantial investment is already being made in park operations and development. 4. Bike trail policy discussion. Assistant Administrator O'Neill requested that this item be postponed until after the survey is conducted. He noted that there are no pressing needs to define the pedestrian and bike trail policy at this time. Roger Mack, Parks Superintendent, reviewed a recent decision by the City Council to install a pedestrian trail along the western boundary of the cardinal Hills Park. He noted that Page 2 . . . Parks Commission Minutes - 4/15/92 the trail will be 8 feet wide to allow for plowing, and the trail will be graded with the street improvement, but the concrete surface will be constructed by the developers. There being no further discussion, the meeting was adjourned. Jeff O'Neill Assistant Administrator Page 3