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02-08-2017 PR MIN l'( ., City ik Meeting of the Elk River Parks and �� Recreation Commission Diver Held at the Elk River City Hall Wednesday, February 08, 2017 Members Present: Chair Anderson, Commission members Ahlness,Holmgren, Niziolek,Nystrom,Kallemeyn,and Sagan Council Liaison: Mr. Olsen Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve Benoit,Parks Superintendent Tim Sevcik, and Recreation Coordinator,Tonya Love I. Call Meeting to Order Pursuant to due call and notice thereof,the meeting of the Elk River Parks and Recreation Commission was called to order at 6:30 p.m. by Chair Anderson. 2. Consider 02/08/17 Agenda Moved by Commissioner Sagan and seconded by Commissioner Kallemeyn to approve the February 8,2017, Parks and Recreation Commission meeting II/ agenda. Motion carried 7-0. 3.1 Consider 01/11/17 Regular PRC Minutes Moved by Commissioner Nystrom and seconded by Commissioner Ahlness to approve the following January 11,2017 Parks and Recreation Commission Minutes. Motion carried 7-0. 4. Open Forum 5.1 Camp Cozy Park Steward Mr. Hecker presented his staff report. John Mahr shared that he helps by mowing trails within the park. Mr. Hecker asked how many people use the park in the summer. Mr. Mahr shared that only a few people use it on a regular basis. Moved by Commissioner Sagan and seconded by Commissioner Ahlness to IIIappoint John Mahr as Camp Cozy Park Steward. Motion carried 7-0. Parks&Recreation Commission Minutes Page 2 • February 08,2017 6.1 Outdoor Ice Rinks Mr. Hecker shared that all the outdoor ice rinks except for Handke Pit are closed for the season due to the weather this year and staff have created a report detailing cost of maintenance and warming house staffing. Mr. Sevcik shared information regarding all the outdoor ice rinks and how much staff and equipment resources go into maintenance.This does not include building the rinks. Chair Anderson asked if we should cut back in the future. Mr. Hecker shared that in 2016 the neighborhood rinks did not get put up and would like to look at new options in the future. Mr. Benoit shared that it would be nice to consider making Handke Pit a destination ice rink. Chair Anderson shared that Handke Pit has a limit to how many people can use it and people will go to other rinks when it is too crowded. • Mr. Hecker stated staff would bring this back for further discussion with more information. Chair Anderson stated he would like to see Lion John Weicht Park ice rink stay open along with keeping the warming house. 7. Parks and Recreation Director Update Mr. Hecker presented his staff report. There are a few tasks to finish at the Rivers Edge Park this spring. Mr. Hecker recognized and thanked Jim Nystrom for his service on the Parks and Recreation Commission as he did not reapply after his term ends this month. Chair Anderson shared some of the parks projects that Commissioner Nystrom was instrumental in over the years and thanked him on behalf of the commission for his many years of service. tonIEREI IY • [NATUREJ 11111 Parks&Recreation Commission Minutes Page 3 February 08,2017 111 8.1 Recreation Manager Report Mr. Benoit presented a slide show regarding the Activity Center's Members Only Party. 8.2 Park Superintendent Report Mr. Sevcik presented his staff report, sharing photos of the tree removal process at Hillside Park. 9. Announcements Chair Anderson encouraged the Parks and Recreation Commission members to attend the volunteer recognition dinner held on March 8,2017. Chair Anderson asked that a deer hunting update and eagles nest platform update get added to the March commission agenda. 10. Adjourn to work session There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks and Recreation Commission at 7:32 p.m. I 1. Work session I 1.1 Trails Master Plan Mr. Hecker asked that everyone introduce themselves as Karen Blaska from Anoka County Parks would be presenting information on how Anoka County planned their parks and conservation areas in regards to trails. Ms. Blaska shared how Anoka County Parks started out by identified their top priorities of how to bridge the gaps with the entire trail system connecting together, making sure to consider trails traveling east to west and north to south. The top priorities were worked into manageable projects. Commissioner Niziolek asked how they worked through the hurdle of collaborating between city and county,and how to achieve that. Ms. Blaska shared that if the county doesn't have a developed trail plan, share the cities trail plan with them,telling them this vision is an asset for everyone. Chair Anderson, asked if a few of the Sherburne County staff could be a part of the 11) ® ATURE Parks&Recreation Commission Minutes Page 4 February 08,2017 trail planning meetings to get them to have buy in. Ms. Blaska shared that getting anyone and everyone to partner with and get their buy in will help to move the trail priorities forward. Chair Anderson asked about funding. Ms. Blaska suggested working the partnerships, so if county uses federal funding that will help to offset budget. Commissioner Niziolek asked how their partnerships decided who would maintain the trails. Ms. Blaska said they depended on the partnership and the county maintains all county trails and asks the cities to maintain the trails within their boundaries by using joint powers agreements. Mr. Sevcik discussed using a Joint Powers agreement with Sherburne County and brought it up with new staff. Explaining that connecting to our neighbors trails in Otsego and Ramsey and creating a hub of trails going outward. Chair Anderson stated the commission should review the Parks and Recreation Master plan in March to remind what states regarding connections of trails. Ms. Blaska stated that the Complete Streets project that Tam is working on ties into the trails planning nicely and to come up with short,mid,long term projects regarding the intersections and creating safer zones. Tam asked if Anoka encountered any community opposition regarding the trails. Ms. Blaska shared that there was but few and far between and suggested talking to them one on one and explain the benefits to them along with the economic benefit with home values. I I.2 Parks and Recreation Commission Bylaws Mr. Hecker presented the Parks and Recreation Commission bylaws. The Parks and Recreation Commission members and staff discussed suggested updates to the bylaws. INATUREI • Parks&Recreation Commission Minutes Page 5 • February 08,2017 Mr. Hecker will ask for members' suggestions and bring back in March for approval. 12. Adjournment There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks and Recreation Commission work session at 8:35 p.m. Minu : .repare y T y. ove. Dave Anderson, Chair Tina Allard, City Clerk 1111 NATURE