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PRSR AGENDA MEMO 09-06-1989 TO: PARK AND RECREATION COMMISSION icy of 'N, FROM: PATRICK KLAERS, CITY ADMINISTRATOR lk : River DATE: AUGUST 31 , 1989 SUBJECT: AGENDA MEMO The next Park and Recreation Commission meeting is scheduled for Wednesday, September 6 , 1989 , at 7: 00 p.m. at the Elk River City Hall Conference Room. Attached for your information are the draft August 2, 1989 , Park and Recreation Commission minutes. Also, attached for your information is some background information for agenda item #7 .B. (the one acre apartment complex park that is located east of Highway 169 and south of 5th Street) and two copies of recent newspaper articles that relate to park and recreation in two metropolitan suburbs. 4 .1 . The City has been approached by representatives of the high school cross-country skiing team to add additional , more challenging ski trails to the cross-country skiing trails that were developed last year by Phil Hals on the Elk River Golf Course and the Woodland Trails Park . The location of the more challenging environment where the • school would like to see trails developed is on private property which is owned by more than one individual . If the City is not involved in the development of these trails, then the trails are officially not part of the City cross-country skiing system and, therefore, not a concern of the City insurance agent. The liability for these trails would lie • with the individual property owners . It is my understanding that the school would have to rent, at a minimal cost, the equipment from the City to develop the cross-country skiing trails. Additionally, the school, and not the City, would have to maintain these trails. As long as the City is not involved in any activity on private property then the trails are not part of the City' s system and not covered under the City insurance policy. One of the cross-country skiing coaches, Mike Niziolek , is anticipated to attend this meeting, as is Finance Director, Lori Johnson, to discuss from the City' s point-of-view our insurance concerns with this endeavor. 5 . The major focus of this meeting should be a discussion with the recently hired Parks Master Plan Consultant , Mr. William Sanders. Mr. Sanders has met with myself to discuss, in general terms, the City' s Park and Recreation programs. Additionally, Mr. Sanders has taken a tour of the city park with Park Superintendent, Phil Hals . Also, Mr. Sanders and Charlie Blesener are anticipated to meet at approximately 6: 15 on 9/6/89 to discuss the City' s recreation programs. 720 Dodge Avenue N.W., Elk River, Minnesota 55330 (612) 441-7420 Page 2 Park & Recreation Commission August 31, 1989 Mr. Sanders nd a ers has provided the City with a contract for his services, as outlined in his proposal . The City Attorney has indicated that the contract as presented is acceptable and, therefore, the City will be entering into this contract shortly. Additional projects, such as the survey and the focus studies for the two larger parks will require additional one page agreements in order to establish the maximum cost for these projects . I believe that the two focus area studies would come later in the process and the citizen survey would come early in the process of developing the Parks Master. Plan. This meeting should allow for a good informal discussion with Bill about the Commission ' s expectations for such a Master Plan along with his feedback on how the plan will be developed. I am uncertain as to how the discussion will flow, but I believe a major topic will be the survey of Elk River citizens as their input will be significant in the structuring of a Parks Master Plan. 6 . Staff Updates - As the summer winds down, and the fall season begins, I believe that Charlie and Phil will have some updates to provide the Commission along with possibly discussing upcoming programs . At this time, the only update that I will have for the Commission relates to City • Council action on Park Dedication Fees for commercial and industrial developements, along with some possible updates on the 1990 budget . 7 . Other Business - Two items are included under "Other Business" for this meeting . The first item is a request from Commission member, Clete Lipetsky, to discuss the Senior High tennis courts. Clete, Athletic Director, Mike Hanlon; Lori Johnson; and myself have met this past summer to discuss the condition, maintenance, lighting , and general upkeep of the tennis courts that are on school property. Also, we have received a letter and inquiry regarding "Anda" park that is located along Highway 169 . This item may be discussed under staff updates with Phil Hals leading the discussion . S