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HomeMy WebLinkAboutApril 13, 1998 1L~ *PLEASE REVIEW FOR MEETING OF 4/13/98* PARKS ADVISORY COMMITTEE AGENDA MONDAY. APRIL 13. 1998 PARKS ADVISORY COMMITTEE MEETING MAINTENANCE CENTER 6:30 P.M. 1. Call to order 2. Minutes from meeting of March 9, 1998 3. Staff Reports: a) Paul Hokeness, Parks and Recreation Director 1) Lakefront Park Update 2) Community Park Update 3) D.N.R. Grant Application 4) Projects - Playgrounds/Ponds 5) Library/Resource Center Update b) Chris Esser, Recreation Supervisor 1) 4- Your Parks Event 2) Dance Recital 3) League Update 4) P.L.A.Y. Vending Agreement 5) Pepsi Contract 6) Park Patrol Officer 7) Park/Building Reservation Policy 4. Old Business 5. New Business a) Meeting Night Change - Cable TV b) Park Dedication Fees 6. Set Next Meeting Date - Scheduled for Monday, May 11, 1998 7. Adjourn Meeting 498AGEN.DOC 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER PARKS ADVISORY COMMITTEE MINUTES MARCH 9,1998 The Parks Advisory Committee meeting was called to order by Ron Ceminsky at 6:57 p.m. on Monday, March 9, 1998. Members present were Ron Ceminsky, Thea Fluhrer, Pat Heaney, Bob Rykken, Tom Schutz, and Kathy Smith. Tom Reddinger was absent. Staff members present were Paul Hokeness, Director of Parks and Recreation, Chris Esser, Recreation Supervisor and Nancy McGill, Parks and Recreation Secretary. The minutes from the Monday, February 9, 1998 meeting were reviewed. KATHY SMITH MADE A MOTION TO ACCEPT THE MONDAY, FEBRUARY 9, 1998 MINUTES. THEA FLUHRER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Ron asked for the Staff Reports. Playground Equipment. Paul stated that the Mayor has signed the Playground Equipment Contacts. The first shipment is in transit and installation is scheduled prior to June 1st. Ron Ceminsky suggested that we update the public as we install playground equipment at the various park locations. Coverage could be through the Prior Lake American and also the Wavelength. _Lakefront Park Update - Boundary surveys are currently being done. Jeff Schoenbauer will be staking the trails and including that :lfonnation on the survey. The bidding process will begin shortly. Frank Wicker is doing our third appraisal on the Kop property per request from the D.N.R. At this time Paul informed the Committee that Jim Peterson has been appointed to be the liaison to the Parks Advisory Committee. The Council has decided to appoint Council Members to each of the Cities advisory committees. Land Search Update - The Menden Farm (located 1/3 mile off of County Road 82) is also another desirable option and the Menden's have indicated an interest in selling their property. They have 105 acres of land. The next step would be to have an appraisal done. DNR Grant - Steps involved in the DNR Grant application were indicated during the Public Hearing held earlier this evening. We should know what the DNR's decision is by mid-May, 1998. Fishing Dock/Parking at Heritage Park - Paul asked Committee for their opinions on the parking situation (or lack of) at Heritage Park. At present, there is little parking in the area and No Parking signs have been posted throughout the area. Paul has received a few calls from area residents wanting to be able to park close to the fishing dock. Some discussion followed from the committee. The committees consensus was to leave it the way it is. People are still using the fishing pier and are finding areas to park. Disabled persons can park nearby and children can walk or ride their bikes. If we remove any no parking signs at this time, we will be upsetting the neighbors. People can still use Sand Point fishing dock where there is plenty of parking if they choose. TOM SCHUTZ MADE A MOTION TO LEA VE THE NO P ARKlNG AS IT IS. BOB RYKKEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Shady Beach Access - The Shady Beach Access is City property and used as a winter access for fish houses. In December, 1997, a -motion was made and approved by the City Council to close the access altogether after the 1998 winter season. The mayor has reopened the issue and was looking for comments from Staff and PAC concerning this access. PAC3jMlili) Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER ADVISORY BODY MEMBERS LAKE ADVISORY COMMITTEE Third Wednesday at 6:30 Fire Station #1 Marianne Breitbach 440-7561 H 14980 Pixie Point Circle 636-4600 W Prior Lake MN 55372 Kate Haggerty 445-7023 H P.O. Box 16 447-8350 W Prior Lake, MN 55372 Tom Kearney, Chair 445-5616 H 6424 ConroK&treet NE 445-0004 W Prior Lake 55372 Doug Larson 447-2735 14950 Pixie Point Circle UNLISTED DO Prior Lake, MN 55372 NOT GIVE OUT VACA/\/l Paul Trapp 447-8692 H 16700 Creekside Circle 296-8456 W Prior Lake, MN 55372 Rick Warner 447-8192 H 3814 Green Heights Trail Prior Lake, MN 55372 Tom Kedrowski, Council Liaison 447-8344 H 14700 Maple Tr SE 851-1616 W Prior Lake, MN 55372 PLANNING COMMISSION Second & Fourth Monday at 6:30 Fire Station #1 William Criego 440-3497 H 16350 Park Avenue SE 440-4141 W Prior Lake, MN 55372 Dick Kuykendall 440-6698 H 6495 Kneafsey's Street SE 736-1662 W Prior Lake, MN 55372 Anthony Stamson, Chair 440-5815 H 16095 Wren Court SE 544-1881 W Prior Lake, MN 55372 Thomas E. Vonhof 440-6931 H 1441 Watersedge Trail NE 868-1751 W Prior Lake, MN 55372 Mark Cramer 440-5307 H 4205 Chestnut Ln 673-4702 W Prior Lake, MN 55372 Pete Schenck, Council Liaison 440-4118 H 6626 Rustic Rd SE Prior Lake, MN 55372 /- PARKS ADVISORY COMMITTEE 2nd Monday at 6:30 p.m. Maintenance Center Ron Ceminsky, Chair 447-5417 H 5239 Brooks Circle SE 447-5417 W Prior Lake. MN 55372 Thea Fluhrer 440-3990 H 14692 Trotters Trail NE Prior Lake. MN 55372 Patrick Heaney 447-4947 H 4642 Pleasant Avenue SE Prior Lake. MN 55372 Thomas Schutz 445-9066 H& W 5403 Carriage Hill Rd. NE Prior Lake. MN 55372 Kathy Smith 447-4433 H 14358 Lois Avenue NE Prior Lake. MN 55372 Robert Rykken 447-6489 H 3330 Fremont Circle NW 448-9393 W Prior Lake MN 55372 Tom Reddinger 496-1863 H 14183 Aspen A venue 727-6380 W Prior Lake, MN 55372 Jim Petersen, Council Liaison 440-7093 H 3338 Todd Rd Prior Lake, MN 55372 ECONONOCDEVELOPMENT AUTHORITY COMMISSIONERS Third Monday 5:30 - 7:00 p.m. Fire Station # 1 Bob Barsness, President 447-4422 H 5400 Fairlawn Shores Trail SE 447-2101 W Prior Lake, MN 55372 Term Expires 12/02 Michael J. Gresser, Treasurer 440-7165 H 15871 Island View Rd 817-4582 W PriorLake,MN 55372 Term Expires 12/00 Pete Schenck 440-4118 H 6626 Rustic Road SE Prior Lake, MN 55372 Term Expires 12/98 Dick Underferth, Vice President 445-6498 H 14369 Rutgers S1. NE 496-2125 W Prior Lake, MN 55372 Term Expires 12/01 Tom Kedrowski 447-8344 H 14770 Maple Trail SE 851-1616 W Prior Lake, MN 55372 Term Expires 12/99 N:\J..ISTS\ADVISBD.DOC Please contact Lori with any changes to this list Updated March 18, 1998 Some discussion followed. PAT HEANEY MADE A MOTION THAT THE P.A.C RECOMMENDS THAT DECISIONS REGARDING SHADY BEACH ACCESS BE REFERRED TO THE LAKE ADVISORY COMMITTEE AND THE CITY COUNCIL, AND THAT THE PARKS DEPARTMENT SHOULD CONTINUE TO MAINTAIN THE WINTER ACCESS AT SAND POINT PARK WITH NO MODIFICATIONS TO THE PARK. BOB RYKKEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Chris - 4 Your Parks - Chris explained that this program is in its fourth year sponsored by MRPA and Channel 4 in conjunction with Earth Day to clean up the neighborhood parks. The date for this is Saturday. April 25. A notice will be in the Prior Lake American. A flyer will be sent to Channel 4 - they profile cities, supply bags and make up posters for this event. Tom Schutz suggested that we put signage at the parks indicating the date so the public is made more aware of this. Soccer Club - Barry Stock, President of the Soccer Club, Paul and Chris met to discuss the plans for Lakefront Park and the relocation of soccer during this interim period. This period will cover Fall, 1998, Spring and Fall, 1999. Cardinal Ridge and the Ponds will be alternate locations and will look into possibility of using some fields at the High School, Hidden Oaks and Grainwood. Tom Schutz was appointed as the PAC liaison to the Soccer Club, and Thea Fluhrer as the alternate. Spring Programs - Registration for Spring Break activities has been excellent; most all of the activities have filled with waiting lists. Chris also updated the Committee on the Broomball and Basketball leagues. Old Business Tom Schutz asked if all the City of Prior Lake Parks and Recreation signs were up at the parks. Paul indicated that they were except - for Memorial Park. Tom said that he thought our new signs looked really nice. Capital Improvement Plan - The Committee reviewed the 1998 Capital Budget. The only change that may occur, according to Paul, would be to include Raspberry Ridge as a location for new playground equipment. It was noted that current bidding practices are currently being reviewed by the State to incorporate a statewide system for all cities. KATHY SMITH MADE A MOTION TO ADJOURN THE MEETING. THEA FLUHRER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 8:40 p.m. The next meeting will be held on Monday, April 13, 1998 at 6:30 p.m. at the Prior Lake Maintenance Center. Paul Hokeness Director of Parks and Recreation Nancy McGill Recording Secretary PAC398.DOC