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4.9. SR 11-17-1997~.iy of River MEMORANDUM Item #4.9. TO: FROM: DATE: SUBJECT: Mayor and City Council Patrick Klaers, City Administrator November 17, 1997 Community Recreation Board Update The City of Elk River is a member of the Community Recreation organization. Councilmember Holmgren is the city representative (and Chair) on the Board and Jeff Asfahl is the Community Recreation Director. The Community Recreation organization and Jeff are in charge of the city recreation programs. The Community Recreation Board meets at least monthly. The Board is scheduled to meet in the afternoon of November 17, 1997. Attached for your review is the meeting agenda and some of the relevant background material for this Community Recreation Board meeting. Either Jeff and/or Roger will be in attendance at the City Council meeting and be able to provide an update to the Council on recent Community Recreation activities. Currently one of the more significant issues which the Board is addressing is the decision by the City of Otsego to drop out of the organization. This item is listed on the agenda as E1 - Budget Committee Report. The Committee will be recommending a change in the funding formula of the organization in order to help address the concerns from the City of Otsego and hopefully retain this community as a member. Other items of interest on the 11/17/97 Recreation Board agenda include the Youth Association Co-op minutes from their 1998 planning session, an understanding on responsibilities for the varsity/community baseball field at Oak Knoll, and an update on the Youth Initiatives meeting from 11/13/97. s:\council\comrecud.doc 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 Community Recreation Board Notice of Meeting Monday November 17, 1997 - 11:45 am LaRose's Pizza - Elk River * Your attendance is always important! If you cannot make the meeting please arrange to send an alternate or notify me at 241-3523 that you will not be in attendance. Thank you! AGENDA A.) CALL MEETING TO ORDER B.) CONSIDER / CHANGES TO AGENDA C.) CONSIDER CONSENT AGENDA · C. 1) Minutes from 10/20/97 C.2) Approve vacation & sick leave schedule for Secretary& Program Supervisor D.) STAFF REPORTS / INFORMATIONAL UPDATES: D.1) D.2) D.3) D.4) D.5) D.6) D.7) D.8) Youth Initiatives Winter Program Updates Future Program Planning & Cooperation Skatepark / Skate Board Association Youth Association Co-op - Planning for '98 Season General Report From Conference Employee Performance Reviews Community / Varsity Baseballfield OTHER E.) DISCUSSION / BOARD ACTION ITEMS: E. 1) Budget Committee Report Please see the reverse side for explanation of the Agenda items. Agenda Item Background C.)CONSENT AGENDA: (Ail items approved as one motion, unless a Board member would like a particular item discussed.) C. 1) The minutes from 10/20/97 are enclosed with this packet C.2) Vacation and Sick Leave: Our Secretarial and Program Supervisor position are now employees of the city of Elk River. I am recommending that we adopt and follow the same schedule that the city of Elk River follows. A summary of all benefits is enclosed. The only exceptionS from Elk River are: Rec. Board pays up to $200 for Insurance benefits, the city of Elk River pays up to $325. The other is .recognition of Holidays. Due to our office location, we follow the same holiday schedule. The total numbers of days is equal. D.) STAFF REPORTS / INFORMATIONAL UPDATES: D. 1 ) Youth Initiatives: Enclosed you will find the latest newsletter. There is also an effort being made to promote the Community Assets as developed~ by the Search Institute and we are looking at all possibilities associated with these two efforts to work simultaneously. D.2) Winter Programs Update: The Winter brochure goes to print Dec. 5th. with delivery on Dec. 31st. We are currently planning and preparing the brochure. See item D.2 for a list of planned offerings in the works. D.3) Future Program Planning: As hard as all staff representatives of CR. CE& ECFE try, we still face issues related to program responsibility and what exactly does a cooperative entail that leaves all involved feeling like they have truly contributed. We are all addressing the matter to best act on our motto "working together to serve you better". D.4) Skate Park: The Skateboard Association met with the school board on10/28 and proposed that they contribute a portion of land adjacent to city of Elk River property that the city would also donate for the purpose of a skatepark run by the association. No action was determined. They will again be discussing it November 11th. D.5) Youth Association Co-op: Please see the minutes of that meeting enclosed. I will be meeting with this group throughout the winter planning for their summer programs. D.6) MRPA Conference Report: Verbal update. D.7) Employee Performance Reviews: To be complete and reported to the personnel committee with final report given to full Recreation Board at December meeting. D.8) Community / Varsity Baseball field: An attached agreement that has been agreed upon is enclosed. This serves as a good example of shared responsibilities associated with recreational facilities. .E. 1) Budget Committee Report: The budget committee has met and has a concept to propose that makes the user and nonresident users more financially responsible and also addresses some other budget revisions. COMMUNITY RECREATION BOARD Minutes Fr: 10/20/97 C.! Attendance: Staff: J. Asfahl- Comm. Rec., C. Blesener & C. McNaughton-Commers Dist. 728 Com. Education Community Representatives: Doug Thompson - Hassan, Gary Eitel - City of Rogers, Mark Berning - City of Otsego, Roger Holmgren - City of Elk River, Shidey Slater - City of Dayton, Guests: Virginia Wendel, Vem Heidner, Larry Fournier - City of Otsego, Sandy Borders, Jason Osberg - City of Dayton, Pat Klaers - City of Elk River Community Representatives absent: Jeff Gongoll - lSD 728 A.) Call meeting to order: - The meeting was called to order at 12:00 by Roger Holmgren B.) Changes / additions to agenda: None C.) Consider consent agenda: Motion by Mark Berning to approve consent items as follows: C.1) Minutes from 9/15/97 C.2) Accept city of Elk River as payroll agent for Secretary and Program Supervisor C.3) Staff attendance at MRPA conference Nov. 11-14. Motion seconded by Gary Eitel. Motion Carried. D.) Staff Reports/Informational Updates: Jeff A. mentioned that each report item had a narrative attached to today's agenda. With respect to time Jeff only verbally reported on item D.7. E.) Discussion / Board Action Items: E. 1) Discussion with Otsego City Council Representatives: Jeff A. provided a brief review of events that has lead to today's meeting with several of the Otsego Council representatives in attendance. Their concerns consisted of: the cost to Otsego has risen from $18,724 in 1997 to $22,928 in 1998, their proportion of dollars they expend as a city on recreational activity is only 50% of what they pay as a contribution to the joint powers program, and were enough residents participating. Otsego urged the board to review how each community is asessed, to look at concepts to make the user pay more, and consider limited services via a specific contract with Otsego. It was mentioned that not all Recreation Board communities provide funding for the recreational activities that we administer, thus additional increases to user fees begins to prohibit participation, while for many recreational activities some communities encourage participation with nominal fees / and willingly subsidize the program. On a motion by Doug Thompson, seconded by Mark Beming the budget committee is to consider various alternatives for assessing communities, as well as review the proposed budget and revenue generation concepts. Mark Berning was also assigned to work with the budget committee joining Doug T. And Gary E. Motion unanimously carried. It is expected that the budget committee will have some recommendations at our November regular meeting. E.2) Discuss options for nonresident fees and related services: Tabled The meeting adjourned at 1:05 pm on a motion by Shirley Slater, seconded by Doug Thompson. Motion Carded. Next regular meeting: Monday November 17, 1997. Respectfully Submitted, D.1 October/November, 1997 Volume 2 Statement ou,h lmt at ves Committee has developed and adopted the following Purpose Statement: To unite various segments of the community to develop and promote positive resources and opportunities with and for youth. Watz Up Cafe Club Mark and Annette Watz have worked with 5 local youth bands to create a CD titled "Unheard Collection" wkich is expected to be available this November. Proceeds will benefit the development of the Cafe Club. For more information, please call Mark and Annette Watz at 441- 1030. What's Happening? Several action steps were determined at the last meeting to be completed before our next meeting. · Old Main Eatery to distribute the newsletter at upcoming KDWB event on October 13, which is expected to draw approximately 300 people. .Shared Communications Committee is scheduled to meet and decide how to best distribute the newsletter. · Elk River Skateboard, Inc. is scheduled to meet with the School Board on October 28. · Each adult in attendance at our November 13th meeting is asked to bring 2 youth with them. · Build support of our efforts with the school administration and related parent groups. · Investigate ways to reach students about our efforts via school assemblies, etc. · A representative will meet with the Star News to increase information and coverage. Shared Communications The Shared Communications Committee is developing ways to distribute the newsletter. Margo Foster asked to display it in her business, Old Main Eatery. She will also be asking other businesses to display as well. The newsletter will stay the same color so it will be easily recognized. Elk River Skateboarders, Inc. The association will be presenting the School Board with a proposal to donate a portion of LSD property at Oak Knoll in partnership with the City of Elk River, who is also donating a portion of city property for the association to operate their own skate park. Wondering what's happening for youth? Visit http://www, elkriver-mn.com/youth connections.him Student to Student Mentoring Mary Robinson reported that a meeting with the ERAHS principal is Pending. Once this is accomplished and support.of the "Student to Student" mentoring program is dear, the committee will apply for a grant to support funding for the Three Rivers Community Foundation. The concept was also shared with the Parent Involvement Committee. Their response was favorable. Information on a mentoring program run by the Riverdale YMCA call Co-Pilot was shared. This program's concept may work in this community as well without competing with the Big Brothers/Big Sisters program which also serves this area. Youth Initiatives Sub-Cornmltt¢c~ Mentoring Youth Empowerment Existing Facilities Shared Communications Contacts General In¢orm_ation Community Recreation 241-3523 Community Ed~cation 241-3520 .Other Community Group~ Elk River Skateboarders, Inc. Michele Bergh ~?.1 8770 Watz Up Cafe Club Mark/Annette Watz 441-1030 Wish List The Youth Inih'atives Committee has devised a "wish list" of items that are needed by various 'groups involved in the process. · Concrete for the eventual skate park. ~ · Lumber for the eventual skate parle · Skilled labor for the eventual skate park · Businesses to sell the "Unheard Collection" CD · Youth at the meetings · Aluminum can donations at the Recycling Center for the start up costs associated with the Watz Up Cafe Club, a youth eafe dub hoping to become a reality. If you would like to be included in our regular mailing list, please contact Community Recreation at 241-3523. Staff Report November 1997 Michele Bergh 1).2 Intramural Volleyball Playoffs start Nov 16 for Intramural Volleyball. The season has gone very well and all who are participating seem to be enjoying themselves. Shirts will be awarded to two teams - one for sportsmanship and one for 1st place in the tournament. Winter Planning I am still working on the Winter programs. We have added some programs for young children during the day and early evening. These programs all have a cooperative theme so there is no competition involved. Warming House I will be staffing wanning houses during the next month. I will need to hire additional people since some staff that ! have used in the past are away at college. We need about 13 staff members to cover all the hours. Open Gyms All the open gyms are up and rtmning. We have 10 each week and have 3 staff people working them. We added two Friday night open gyms - one in Elk River and one in Rogers for Grades 5-9. I think this is a great opportunity for teens and hope that they will take advantage of it. Gymnastics All gymnastics classes have finished this session. Our Winter session will begin in January. MRPA Conference Jeff and ! will be attending the MRPA conference in Rochester November 11-14. They have many good topics this year and I'm excited about going. Wi h Li t for Jan/Feb/Mar Claeeee/F'rograme Gymnastics - 4 week program for Level One classes (mid-Jan through mid-Feb) - 6 week program for all classes (Mar through April) - John Tobler's Advanced Indoor Walking - Rogers, Vandenberge, Salk, ER Arena (when other programs end) Start Smart Pillo Hockey (name change from Pillo Polo) Indoor Soccer PeeWee Basketball Youth Volleyball Skating Lessons - Outdoor at Day~on, Handke, Otsego and Rogers/indoor at ER Arena Ice Hockey Skating/Puck Handling Cooperative Games (sports without the fear of competition) Parachute Activities Open Ac'r, lvttlee (No F-,egle~a~on l~,q, ui~) Open Gyms Open Skating/Open Hockey The Breakfast Club Lunch Hour Stroll/Skate Open In Line Skating/Roller Skating Leaguee Team Ingemar Floor Hockey League - Grades 5-9 Intramural Basketball - Grades 7-12 Women's Volleyball Men's Volleyball Men's Basketball Spring Programe to poeelbly tickle in Winter Brochure 3 on 3 Basketball League (April through May) Intramural Broomball - Grades 7-12 (April through May) Special Events - Open Skating with a DJ over Spring Break - Easter Egg Hunt/Basket Class (Rogers and Otsego) - Bike Rodeo - Safety Camp in Summer (PROMOTE EARLY!!!) D.4 Skate Away Cities be~in to accomrnodat~ your~ skaters and skateboarders. callers are interested in booking birthday parties, donating money, finding out about sponsorships and getting ail the details about the new skate park But for Smith, who is in charge of fund raising for the tacility, it's also a bit overwhelming. The tour-acre pazk for sk~eboardin~ in-line skating, in-fine hockelr and BMX bikes is not yet complete. In/act, the ground Smrdl ha~ ~st begun to see~ the handful of ma}or spon- sors she hopes to secure. "Rte're hoping a lot of the skate companies and anyone who produces any type of athletic gear will want to be involved in this,' she says. 'It's going to be a great oppor- The p~-,,- for. tunit7 for these companies to Greer's new promote their products, and include parkuamed atter them.' a~tivities for The excitement being gert- bikers from to offer, but it's also in pan to professio..,.t 'rye had people coming "TMs.i a group of teenagers and young adults who we, as recreation .. professionals, probably haven't addressed until the last couple of years. ' from all over the southeast to see what we~-e done," says H.C. C~oody) Woodward, the director of the ~ l-Iome RecreaUon Cemer -Si~ Park in Char- k~e, N.C~ one of tbe kx~k~ Gree~'s ~ ~ the west, there are quite a few skating facilities, but ltere'aren't a whole lot in this pan d the c0untry.' The 13-month-old Charlotte facility is a testtmo- nial to city-owned skate parks, as'it was rel~ ~_tJvely inexpensive to build and it's The 9,O00-square foot park was erected on an old tennis court that had a concrete pad and fencing already in place. With labor provided by the county's engineers, the park was completed for approxi- mately $$0,000, the cost of materials. The city was then able to raise about :MO,O00 in national and local corporate lng space inside the park. The number of registered reached 1,500, and about 400 Woodward says they also hold special events such as demon- stratinns and e~mts that include raffles, giveaways and product showcases from the park's sponsors. Says Greer's recreation director, Dick Ploof, ~Yhen we first started our proiect, I wasn't sure what we had gotten into. But once I went to the . Charlotte facility, I was convinced it could work. We're still very conservative here in ~x~th Carolina, and some of the kids who skate wear their hair long, and some may even have tattoos, so people see is, this is a group of teenagers and young adults who we, as recreation professionals, probably haven't addressed until the last couple of years.' 'l~'s what rn~lt~ the idea of a skate park such a viable one, says Ken Friesen, sports coordinator at Sioux Falls (SD.) Parks and Recreation. 'We believe it meets the needs that some of the other prog~mts don't,' Friesen says. A skate park may be more of a g~mhle in South the warmer months, but Friesen says Sioux Falls is ~ining to 8ive it a try. Currently the city is turning a vacated tennis court into a temporary park that can be used until snow begins to faiL 'We had an initial figure of $100,000 to build the permanent park,' Friesen says. 'We came up with this interim solution so we could see if this will work 28 ATHLETIC BUSINESS OcsabeJ' 1997 for us be/ore we spend that kind o! money. Down the line, it everything to get insurance, we~l be looking at a raore perm~ent site.' While insurance wasn't much of an the .~oux Fails recreatim ~ has to pay the Insurance f~es 1or lis new parle 'We belong to a state llabiUt7 pool but into iL We had to buy addlUenai ~o don't care much for skatelx)ards, and so s~,~ and BYX~~~ as dangerous as ~asuraaee cempaa~ and the public perceive them. For QBCLE 2S ON RE~.Y CARD boarder~ and I have 25 basketba/mmv- To ensure salety, Woodward has skaters fill out a personal data sheet tn~ them access to the ~ park, a policy Ploof also plans to adopt at Greet. If a Si~er Is under 18, a parent nature must be notarized. ' 'This fadlRy ts monitored every hour that it's open,' says Wood~ addim{ U~ he hired a s~f pe~en ~ for "The goal behind ali this is to ~flow la'ds to 'demonstrate their talents without being hounded because they don't have a facih'ty to do it in." A problem with unstructured environ- to make sure skaters wear protective equipment and eren't skating beyond pie a safe place to skate. We're taktn/ Although Greet does not y~t have an ordinance that prohibit~ skating on. public stree~ and sidewalls, most cities do. Ploof hopes that once the ·kate park Is up and 'The goal behind all th~ is to allow ~ to demonsu-ate their tal~t~ without "All mtmieipallties have the same ~roblera," says Ploo/. ']'here are kids _c~=fl,~ where the adults ha~e told them not to, yet they don't provide them with a place where they are alk~ed to skate. I think our tacility is going to be very good got opening some eyes to that.- i I; :D.5 10/31/97 Youth Athletic Association Co-op Meeting Summary Fr. 10/30/97 Present_: Gary Casperson & Tom Kulkay - Youth Baseball, Jen'y PaJkovich - Gids Fastpitch Softball, Tim Nelson - H.S. Varsity Coach, Phil Hals - Elk River Streets / Park Dept., Jeff Asfahi - Community Recreation - Phil reported that the Youth Complex is progressing nicely. The fields will be playable late Apdi / early May. - Youth baseball may have some additional funding available to help with improvements. All agreed that a concession building is a high pdority need. Bleachers, shelter and lights were also mentioned as improvements to work towards developing. - Jeff reviewed the draft of the policy document for the complex. The ER Park Commission is also reviewing this draft at this time. The plan is to have this document complete by January of 1998. The following areas are to be further considered and discussed: - Consider appointing or designating a governing body / committee to be a part of evaluating the policy and fees document and make recommendations to the city for changes, etc. ( it was felt that these policies may need some adjustments especially in the first year or so ) - The fee for groups with no local affiliation needs to be revisited. (Section !, item C.) it was suggested to look at what the adult softball complex uses for use fees. - It was also suggested that some consideration be given to defining what must legitimately ~consist to be recognized in pdority under such a term as youth or adult athletic association. - December 5th of each year has been determined ss the deadline for priodty consideration of special event ( tournaments, etc.). All other weekend dates thereafter will be issued on a first come, first served basis. - It was also suggested that some consideration be given that would encourage hosts of adult tournament events to consider the youth'association to assist wi the event with fundraising opportunities. ff reviewed the information that was passed along to him from Chadie Schuldt - Jr - Je ..... :_,__A.~ ..,,, ,ho he had recently met with the Dist. 728 Grounds High Athletic ulrector, r~e Supervisor and Athletic Director Mike Hanion. They have decided ~hat due to the late start with the turf refurbishing following the irrigation project at the west portion of Saik this past summer, that they do not want any use of bail diamonds 101,102, 103, 106, and soccer # 1 until June 1st. - Considering this, Junior High athletics will need to make some modified fields out of the space where soccer fields 2 & 3'sit, thus making those unavailable for soccer use until June 1st as well. ** With respect for the Districts concern for developing quality turf, the following considerations were suggested and wished to be forwarded to the District representatives. ( Charlie, Mike & Todd H) A) Field use for softball or baseball requires minimal play in the turf area. B) It is understood that soccer use is heavy and TRSA could do without # 1 until June 1st but use of fields 2 & 3 are crucial, if it was decided that use for balldiamonds is allowed, than Jr High athletic; would not need to develop modified fields in soccer 2&3 territory. ' *' It was also suggested that during late Apd! early May many, fields get used in the evening~ ,or practice by members of the public that am not necessarily part of any youth associations. - Jeff distributed last yearn registration dates as printed in the brochure. Each association should consider their plans for this year. The brochure goes to print on December 5th. Please have your ' 'ajeSeOl~inagtlOns plans complete bY November 20th as we will discuss these plans at our November 20th Next Meeting - Thursday November 20th - 7:00 pm. Recreation Office. D.8 10/97 UNDERSTANDING OF RESPONSIBrt. rTIES PERTAINING TO THE VARSITY / COMMUNITY BASEB~r.~'. FI/gLD AT OAK KNOLL SPORTS COMPLEX. A. General Items: (mowing, ferttliT~tion, weed eradication, irrigation): ,/Mowing, fertilization / eradication: ISD 728 ,/ Irrigation / water faucet's: Municipality /lSD athletic programs / Mike Hanlon - 1SD 728 ,/ Community Organizations / Jeff Asfahl - municipality C. Maintenance associated with scheduled use: ,/ISD athletic programs / Mike Hanlon - ISD 728 ,/Community Organizations / Jeff Asfahl - municipality D. Concurrent Field Use [Approx. March - May): During the Spring when both ISD 728 athletic and community use take place, the following responsibilities will be: " · /Maintenance required according to schedule: ISD728 resp. for athletics, Community use maint, done by municipality ,/Garbage: ISD 728 ,/Day to day upkeep: lSD 728 ,/Portable Toilets: ISD 728 ,/Enforcement of responsible use guidelines (attached) - lSD 728 & municipality E. Summer field use: [Approx. June - August ) Upon the conclusion of the ISD athletic program the following requirements will become the responsibility of: / Garbage collection - municipality / Day to day upkeep (except general mowing, fertilizing) - municipality ,/Portable toilets - municipality ,/ Maintenance needs according to scheduled use - municipality ,/Enforcement of responsible use guidelines (attached) - municipality F. It is further understood that any needs resulting from any community use during the Ume period that is not inclusive of the ISD 728 athletic program be the responsibility of the community program or municipality. For such cases that arise during the concurrent use period, the staff representatives will determine responsibility. Examples may be: ,/Loss of equipment (tarp, bases, etc.) / Damage caused by careless use ** It is understood that any damage due to "acts of God" or from general "wear and tear" be mutually considered and resources shared to revitalize this community resource. G. Any necessary maintenance needed after use has ceased ( Approx. early August} should take place ASAP and be completed before the winter season. The tasks may consist of: ,/turf repair (seed or sod), ,/edging e'aglime replacement ,/mound repair ,/other as determined and agreed upon - The maintenance consideration needs as mentioned above will be evaluated by a district representative and a municipal representative. The work and cost required will be determined and shared between the nunicipality and ISD 728. H. 50 - 50 Rule Mutual Benefit / Mutual Support: This agreement also calls for mutual understanding and responsibility of the following: ~' Cost share of needed replacement of bases, homeplates, pitchers plates, & tarps as determined annually by ISD 728 and municipal staff. · ~ Mutual involvement and participation with planning and funding future developmental improvements to the site. (These projects are also to include other community support, ie: service clubs, youth associations, etc.) Agreed to on this day: Agreed to on this day: Representative of ISD 728 Representative of City of Elk River