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PRSR AGENDA MEMO 08-01-1990 !°t 1k TO: PARK AND RECREATION COMMISSION River FROM: PATRICK KLAERS, CITY ADMINISTRATOR DATE: JULY 26 , 1990 SUBJECT: AGENDA MEMO The next Park and Recreation Commission meeting is scheduled for Wednesday, August 1, 1990, at 7 :00 p.m. at the Elk River City Hall conference room. Chairman, Mike O'Brien has called the City offices and indicated that he will be out of town on vacation for this meeting. Included with this packet are Park Master Plans for members which were absent when this material was distributed at previous meetings. Attached for your information are the draft 6/6/90 Park and Recreation Commission minutes. The main agenda item for this upcoming Park and Recreation Commission meeting will be the final review by the Commission of the proposed Master Park and Recreation Plan as prepared by Mr. Bill Sanders of Sanders and Associates. This plan has been extensively reviewed by the Commission at previous meetings. . Final changes from the Commission should be given to Mr. Sanders at this meeting. Following a recommendation from the Commission on the approval of this plan, a public hearing will have to be held by the City Council. This will follow Planning Commission review of the document. Adoption of the plan by the City Council will incorporate this material into the City Growth Management Plan and also have the map designated as an official City map. The timing of these reviews are currently being discussed and a joint Planning Commission and City Council meeting is possible. Attendance by the Commission at such a meeting is desirable. In general terms, the plan from Section A through D appears to be acceptable. This includes the important summary statements for the proposed park system in each of the serviced areas ( located on page 56-75 ) . The most critical sections for the Commission to review and discuss with Mr. Sanders at this meeting includes: 1 ) the map on page 84; 2) the priorities within the implementation section; and 3 ) the recommendations on the existing policies section located at the beginning of the appendix. • Regarding the map, adjustments are required in certain areas. The most obvious adjustments includes reducing the park area around the Houlton Farm location and connecting the trail 720 Dodge Avenue N.W., Elk River, Minnesota 55330 (612) 441-7420 Park and Recreation Commission Memo Page 2 August 1, 1990 system around the Jackson Avenue and School Street • intersections at Highway 169 . This will also require a change in the trail map located on page 76 . Additionally, the Barrington Place park can be identified on this map. The Parks map has some conflicts with the adopted BRW land use plans. The final approved BRW plans will be available for distribution at the 8/1/90 Park and Recreation Commission meeting. It should be noted that both plans are, as the word indicates, plans that should be used as a guideline in the future development of the community. Flexibility and possible adjustments in either plan are required in order for the plan to be effective. The most significant conflict between the BRW plan and the park plan is the softball fields and the County fairground area. The BRW plan anticipates these facilities to be relocated. The park plan identifies these facilities as remaining. The BRW plan is workable with or without these facilities being relocated, however, if they remain, the BRW plan will probably be adjusted in its location for a neighborhood park in this vicinity. Also, there remains a minor conflict between the two maps in the southeast area where an additional park is called for in the Parks Master Plan. The priorities listed in the Master Park Plan reflect the • results of the community survey and discussion of the Commission. If the Park and Recreation Commission want to make adjustments in these priorities, such input must be received at this meeting. For example, there is a comment under the new parks section about the need for more open fields for youth athletics. If this is the highest priority of the Commission, then this identified need has to be highlighted in some manner. A possibility would be to create a new category called "Youth Recreation Land" and establish this as the new #1 priority in spite of the results of the community survey. If flat open land is strongly desired by the Commission NOW, then some adjustments must be made in this section. The first three pages in the appendix are very important for the future development of the City park and recreation system. First of all, it should be noted that the City Water Craft Ordinance should be added to this section. This would change recommendation #5 on the first page of this section. The recommendations in all three of the pages involve a significant amount of staff work over a long period of time. Total implementation of the recommendations would undoubtedly • require an additional park and recreation staff person. One of the key elements in this section calls for the development and refinement of a City/School Joint Powers Park and Recreation Commission Memo Page 3 August 1, 1990 • Agreement for recreation purposes . Discussion is taking place between the Community Education Director, Charlie Blesener, and myself regarding a School District wide meeting to discuss the future of the recreation programs in the area. The system that is in place has worked well in the past, but with the growth and development in the area, adjustments are required in order for the continued effectiveness of this School District wide program. These three areas, plus the summary statements under the proposed park system and the two Master Park plans previously reviewed by the Commission, compose the essential elements of the Master Park Plan. A final recommendation is anticipated by the Commission at this meeting so that this plan can go through the official approval process by the Planning Commission and City Council. 6 . STAFF UPDATES : Updates from Charlie, Phil, and myself are anticipated on a variety of topics. These topics include the resurfacing of the • tennis courts, progress on the Handke pit warming house, City Council action on the Woodland Trails Park Master Plan and Hillside Park Master Plan, plans being made for the Janie Fricke concert at Lion' s Park on August 18, summer and fall recreation programs, and park improvements completed this summer and proposed this fall (See attachment) . An additional comment should be made about an update on the 1991 Parks and Recreation Commission budget. Historically, the Commission is extensively involved in the Capital Outlay expenditures for parks and has limited input on the annual operating budget for parks and recreation. Nonetheless, attached for your information are four pages from the 1990 general fund budget relating to parks and recreation. The 1991 budget is anticipated to be very similar. The Truth in Taxation Law requires the City to adopt a proposed maximum levy and budget by September. The final budget will be approved in December and cannot exceed these proposed maximum amounts . Input from the Commission on the operating budget is welcome. 7 . Other Business Dave Anderson may want to update the Commission on activities at the softball complex. The Commission may want to review a possible name for the. approximately one-half acre play lot park that is proposed for the Barrington Place neighborhood. Park and Recreation Commission Memo Page 4 August 1, 1990 Attached for your information are the School District • Facilities Task Force recommendations. A school bond referendum is anticipated for November 6 , 1990. The project list and total dollar amount will receive additional discussion by the School Board on 8/14/90 at the Community Education Building. • •