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ITEM 3.10E Parks 2.21.2017 MinutesITEM 3_10E OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER February 21, 2017 7:00 PM Call to Order. . Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Jim Breitbach, Angela Hilde, Derrick Stark, Doug Cassady, Cara Husak and Kitty Baltos. City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, and Connie Schwecke, Recreation Administrative Assistant. 1. Open Forum. 2. Consider Agenda Approval. Commissioner Hilde motioned to approve the agenda. Seconded by Commissioner Breitbach. All in favor. Motion carried. 3. Consider Meeting Minutes. 3.1 January 17, 2017 Regular Meeting Minutes. Chair Dehn motioned to approve minutes as written. Seconded by Commissioner Stark. All in favor. Motion carried. 4. Unfinished Business. 4.1 Lefebrve Creek Greenway Park Concept. Parks and Recreation Director Demant reviewed the staff report. Mr. Tim Wold from SRF Consulting Group presented two park concept plans with amenities for Lefebrve Creek Park. Chair Dehn stated a play structure would be beneficial to this neighborhood park. Mr. Demant agreed and stated residents like some aspects of traditional park amenities. Chair Dehn also stated that in this park, a smaller shelter for residents to seek shade would be adequate enough. Mr. Wold agreed and said the shelter planned is 20'x20'. Commissioner Husak stated her concerns about this park not being visible. Mr. Demant stated this park is part of the Master Park Concept Plan and will eventually be connected to trails through other neighboring developments. Mr. Wold stated that this a true neighborhood park where families would walk the trail and will stop to use the parks amenities. Commissioner Dehn mentioned that most residents seem to walk or bike to the neighborhood parks. Commissioner Breitbach questioned the material of the trail, Mr. Demant said the trail will be a 10' wide asphalt trail. Commissioner Husak asked if the storm pond will hold enough water to have an overlook. Mr. Wold stated that when the grasses fill in, it will be a more of a scenic overlook. Mr. Demant added that this storm water pond would be more of a wetland area and similar to the storm water pond at Waterfront East Park. Commissioner Breitbach questioned installing a split rail fence around the pond for safety reasons. Mr. Wold stated the grasses planted will be high enough to deter access. Chair Dehn recommended switching the pre -k and the k-5 playgrounds around so the younger children would be further from the storm water pond. Commissioner Breitbach questioned the completion schedule. Mr. Demant stated that the park is estimated to be completed late fall or early winter. Commissioner Breitbach also asked if the city could set up an ice rink on the storm water pond. Mr. Demant said that it might be possible but he would need to check with the City Engineer about the water infiltration in the storm water pond. After discussion, the commissioners agreed they preferred Concept B if the play structures were flipped and asked Mr. Wold to bring more options on different park shelters. 5. New Business. 5.1 Northwood Community Garden. Parks and Recreation Director Demant reviewed the staff report. After discussion, the commissioners asked staff to amend the Northwood Park Community Garden Guidelines by adding a year end cleanup policy. Commissioner Hilde motioned to recommend to the City Council to adopt the amended procedures and guidelines for Northwood Park Community Garden. Seconded by Commissioner Baltos. All in favor. Motion carried. 6. Parks and Recreation Director Update. Parks and Recreation Director Demant introduced the new Parks and Recreation Commissioner, Kitty Baltos. Mr Demant updated the commissioners on Norin Landing, lighting at the Prairie Park Dog Park and the upcoming Easter Egg Hunt community event. 7. City Council Reports. Mayor Stockamp gave an update to the commissioners. 8. Adjourn. Commissioner Stark motioned to adjourn. Seconded by Commissioner Hilde. All in favor. Motion carried. Adjourned at 8:18 P.M. Written by Connie Schwecke. Parks and Recreation Administrative Assistant OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER March 21, 2017 7:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Jim Breitbach, Derrick Stark, Doug Cassady, Cara Husak, Kitty Baltos and Travis Rittenbach. Absent: Commissioner Angela Hilde City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, Nick Jacobs, Parks Maintenance II and Connie Schwecke, Recreation Administrative Assistant. 1. Open Forum. Julia Pobuda, PO Box 312, Elk River, spoke about her second annual 5K Walk /Run Fundraiser for Children's Hospital. In four year, Ms. Pobuda has raised over $27,000. Ms. Pobuda requested use of Prairie Park for Julia's Big Adventure 5K on June 3, 2017. Commissioner Breitbach motioned to waive the Prairie Park Shelter Fee on June 3, 2017 Seconded by Commissioner Cassady. All in favor. Motion carried. 2. Consider Agenda Approval. Chair Dehn motioned to approve the agenda. Seconded by Commissioner Husak. All in favor. Motion carried. 3. Consider Meeting Minutes. 3.1 February 21, 2017 Regular Meeting Minutes. Commissioner Stark motioned to approve minutes as written. Seconded by Commissioner Baltos. All in favor. Motion carried. 4. Unfinished Business. 4.1 Lefebvre Creek Park Plan Parks and Recreation Director Demant reviewed the staff report. Mr. Tim Wold from SRF Consulting Group presented the updated Lefebvre Creek Park plan with the park amenities. Commissioner Breitbach questioned if the half-moon basketball court was positioned away from the creek bank far enough and if the court alignment was conducive to playing basketball Mr.Wold stated that the court was located across the trail from the creek which provided enough of a buffer and that the alignment of the basketball court is similar to other courts located throughout the City and all work well for basketball play. Commissioner Breitbach requested the shelter roof be a more natural color. Mr. Wold said yes and stated he would bring shelter roof color options to the next meeting. Mayor Stockamp and Chair Dehn requested that a three stall swing set be added with one bucket and two regular swings. Parks and Rec Director Demant stated that more swing set options be brought back to the next meeting. Commissioner Husak stated she liked the log tunnel and more natural colors throughout the play structures. Commissioner Rittenbach questioned the fill material. Parks and Recreation Director Demant stated engineered grade wood chips. 5. New Business. 5.1 Parks Recycling Program Overview. Parks and Recreation Director Demant introduced Mr. Nick Jacobs who presented a recycling report. Commissioner Breitbach questioned if there were any grants to help the City with the initial startup costs of a recycling program. Parks and Recreation Director Demant stated that the initial step to begin a recycling program would be able to be accommodated within the Parks budget. Mr. Demant also stated if the City was to expand the recycling program that may be beneficial to look at recycling grants available. Chair Dehn questioned if the City was recycling only. Parks and Recreation Director Demant stated yes, and added that composting may be an option in the future. Commissioner Stark questioned if there would be both recycling and garbage receptacles at the baseball fields this summer. Parks and Recreation Director stated yes and the receptacles would be fastened and secured. Commissioner Baltos asked about the additional cost of recycling removal from Randy's Sanitation. Mr. Jacobs stated that since the City has a large recycling dumpster in place, there would be no new additional costs. Mayor Stockamp explained the City's has a history of interest in a recycling program. Commissioner Husak questioned how many parks would have recycling receptacles. Mayor Stockamp requested recycling receptacles at every park. Mr Jacobs said that the city would need to order seven more recycling containers for an additional $400. Mayor Stockamp directed staff to provide recycle bin at the remaining parks. 5.2 Northwood Park Baseball Field. Parks and Recreation Director Demant reviewed the staff report. After discussion, commissioners agreed to have 12U and younger practices and games at Northwood Park. Commissioner Stark motioned to recommend to the City Council to allow 12U and younger practices and games at Northwood Park Baseball Field. Seconded by Chair Dehn. All in favor. Motion carried. 6 Parks and Recreation Director Update. Parks and Recreation Director Demant updated the commissioners on the Prairie Park Dog Park Lights, Norin Landing, Otsego Egg Hunt and the Empty Bowls program. Chair Dehn set a work session for April 18, 2017 at 6 p.m., at Prairie Center. 7. City Council Reports. Mayor Stockamp gave an update to the commissioners. 8. Adjourn. Commissioner Stark motioned to adjourn. Seconded by Commissioner Baltos. All in favor. Motion carried. Adjourned at 8:59 P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant