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PRSR AGENDA MEMO 10-11-1988 -U -., Memorandum •ityof TO: RECREATION BOARD MEMBERS l� River FROM: PAT KLAERS, CITY ADMINISTRATOR DATE: OCTOBER 7 , 1988 SUBJECT: AGENDA MEMO The next City Recreation Board meeting is scheduled for approximately 7: 30 p.m. , on Tuesday, October 11 , 1988 , at the Elk River City Hall Conference Room. Attached for your information is a suggested agenda for this Recreation Board meeting. Also attached for your information and review are the draft 9/6/88 Recreation Board minutes. Please note that there is a tour of the Woodland Trails Park prior to this Recreation Board meeting. Please meet at the Golf Course parking lot slightly before 6: 00 p.m. so that we can take a complete tour of this park prior to darkness. Comments on the agenda items are as follows: : r 5 . DISCUSSION ON THE WOODLAND TRAILS TOUR III As the City anticipates submitting a LAWCON Grant for the development of the Woodland Trails Park and the Recreation Board is planning a tour of this park prior to this Recreation Board meeting, it seems relevant to discuss the future development of this park . Economic Development Coordinator, Dick Fursman, will be submitting the LAWCON Grant on behalf of the City if such a grant is deemed appropriate by the Recreation Board and the City Council. Dick will be attending the tour of this park with the Recreation Board. Possible components of a five year LAWCON Grant could include the construction of an entrance into the park, the constuction of a parking lot (with lights) , construction of a camping area with grills, shelter, picnic tables etc. , construction of bridges over the creek within this park and the construction of cross country skiing trails and hiking trails. Longer range plans for this park may include a comprehensive athletic area. 6 . PARK DEDICATION FEES Per direction from the Recreation Board at the last Recreation meeting, this item has been placed on this agenda for discussion. Attached for your information is a letter from Rolfe Anderson, Recreation Board member, who completed some research on Park Dedication Fees that are collected in III 720 Dodge Avenue N.W., Elk River, Minnesota 55330 (612) 441-7420 Page 2 Agenda Memo 10/7/88 411 adjacent areas. A quick review of this memo will quite clearly show that the proposal to increase Elk River Park Dedication Fees from $200.00 per living unit to $300.00 per living unit is appropriate when taking into consideration Park Dedication Fees in neighboring communities. 7 . UPDATE ON PARK AND RECREATION DEPARTMENTS FINANCIAL STATUS Either Lori Johnson, Finance Director, will be attending this meeting to answer financial related questions from the Recreation Board, or else she will provide me with a memo and some charts to distribute to the Board members. Either way, I hope to be able to answer some of the questions relating to city finances and park and recreation activities. 10.2 NOVEMBER RECREATION MEETING For the next Recreation Board meeting scheduled for November 1 , 1988, I have contacted Brooklyn Park 's Park and Recreation Director, Dennis Palm, to attend this meeting. As a convenience to Mr. Palm, I would like to hold this meeting at 6: 00 p.m. , on November 1, 1988. I asked Dennis to come to this meeting to help explain how the Brooklyn Park Park and Recreation department has developed over the years. Dennis has worked for Brooklyn Park since it was 10,000 population and it is currently approaching 50 ,000 population. Dennis also started his career working in the recreation area for school districts. I will be having a pre-meeting with Dennis to help explain our situation so that he can come into this meeting with some background on Elk River. Dennis should be able to provide us with some insight on how to develop a comprehensive park and recreation program, the role of a city park and recreation employee and his experience on how school districts and cities interact in the recreation areas. akh •