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Parks Commission Minutes 11-20-1991M I N UTES REGULAR MEETING - MONTICELLO PARRS COMMISSION Wednesday, November 20, 1991 - 7:00 p.m. Members Present: Fran Fair, Bruce Thielen, Dick Frie, Roger Carlson Members Absent: Larry Nolan 3. Consideration of minutes of the reqular meetinq held October 16, 1991. After discussion, a motion was made by Fran Fair and seconded by Bruce Thielen to approve the minutes of the regular meeting held October 16, 1991, as presented. Motion carried unanimously. 4. Consideration of minutes of special meetinq held October 8, 1991. After discussion, a motion was made by Fran Fair and seconded by Roger Carlson to approve the minutes of the special meeting held October 8, 1991. Motion carried unanimously. 5. View video tape of City of Winona Municipal Pool Protect and discuss pool design and cost issues with Tom Schaffer of Associated Pool Builders, Inc. Parke Commission reviewed the City of Winona video tape, which described the development process and design of the City of Winona pool developed in 1989. After the video tape, the Parke Commission discussed pool design concepts with Tom Schaffer and Rick Greenlee. Early in the discussion, it was determined that the Parks Commission should not refer to the facility as a pool, but rather the Commission should refer to the project as an aquatic center that is geared to serving the recreation needs of a cross section of the community. The Parks Commission discussed various amenities that might be included in the aquatic center, Including a wet sandbox, zero depth swimming area, water slide, concession area, etc. At the end of the discussion, it was determined that the best way to build a consensus on future direction with regard to aquatic center development would be through establishment of a task force. It was suggested that the membership of the task force could be made up of members from the USA Club Swim Team, senior citizen group, Lions Club, Ministerial Association, City Hall, etc. It was also determined that a feasibility study would need to be done before an aquatic C� Page 1 CParke Commission Minutes - 11/40/91 center could be developed. A feasibility study will cost $7,500 to $9,500. It was concluded that the Parks Commission should present the City Council with the concept of establishing a task force for the purpose of defining the need for an aquatic center and for the purpose of defining the cost and location of such a center. The Commission thanked Rick Greenlee and Tom Schaffer for their assistance on this matter. 6. Review pedestrian trail development policies of various communities and beqin development of a local policy. This item was tabled due to lack of time. 7. Roqer Mack report on availability of storage space for Women's Fast Pitch Softball Association. Roger Mack noted that the old fire hall is not a very good place for storage of the softball equipment, as this space may not be available in the future, and security may also be a problem. Roger Mack was directed to send the Softball Association a letter indicating that the City does not have Cany room to store the softball equipment. A special meeting of the Parke Commission was established for Wednesday, December 4, at 7:00 p.m. There being no further discussion, the meeting was adjourned. & O;Z, �D J� f O'Neill Assistant Administrator Page 2