03-08-2000 PR MIN
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MEETING OF THE ELK RIVER
PARK AND RECREATION COMMISSION
HELD AT THE ELK RIVER CITY HALL
WEDNESDAY, MARCH 8, 2000
Members Present:
Chair Lana Huberty; Commissioners Dana Anderson, Reitsma,
Sladek and Westrum
Members Absent:
Commissioners Dave Anderson, Kuester and Peterson
Staff Present:
Michele McPherson, Director of Planning; Phil Hals, Street/Park
Superintendent, Steve Wensman, Planner; Debbie Huebner,
Recording Secretary
1. Call Meetinq To Order
Pursuant to due call and notice thereof. the meeting of the Elk River Park and
Recreation Commission was called to order at 7:00 p.m. by Chair Huberty.
2. Consider 3/8/00 Park & Recreation Commission Aaenda
COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE MARCH 8, 2000, PARK
& RECREATION AGENDA WITH THE FOLLOWING ADDITIONS:
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ITEM 9.C.1.F. - POWERLlNE CORRIDOR-HILLSIDE 8TH ADDITION
ITEM 9.C.7. - PARK BOUNDARY
COMMISSIONER WESTRUM SECONDED THE MOTION. THE MOTION CARRIED 5-0.
3. Consider Minutes of 2/9/00 Park & Recreation Commission Meeting
COMMISSIONER REITSMA MOVED APPROVAL OF THE FEBRUARY 9, 2000, PARK AND
RECREATION COMMISSION MEETING MINUTES. COMMISSIONER DANA ANDERSON
SECONDED THE MOTION. THE MOTION CARRIED 5-0.
4. Park & Recreation Commissioner to Attend March Plannina Commission and City
Council Meetinas
a. 3120/00 City Council Meetina
Commissioner Reitsma will attend the March 20, 2000, City Council
meeting.
b. 3/28/00 Plannin9 Commission Meetina
Commissioner Kuester will attend the March 28, 2000, Planning
Commission meeting.
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Park & Recreation Commission Minutes
March 8, 2000
Page 2
5.
Open Mike
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Michele McPherson explained that the Mayor has requested that the Park and
Recreation Commission discuss the closing of the VandenBerge Pool, and
whether or not the Commissioner feels it is appropriate to work with the school
district to repair the pool.
Commissioner Dana Anderson felt that a significant recreational opportunity
would be lost in the City by closing of the pool.
Commissioner Reitsma felt that the cost to repair the pool was more than it was
worth and that a new pool should be built.
COMMISSIONER REITSMA MOVED TO RECOMMEND THAT THE CITY COUNCIL WORK
WITH THE SCHOOL DISTRICT TO FIND FUNDING FOR AN INDOOR POOL FACILITY.
COMMISSIONER DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED
5-0.
7. Area Recreation Update
Michele Bergh provided written reports for February and March 2000. Michele
McPherson noted that the ice rink data, which the Commission requested, would
be provided at the April meeting.
8.
Park Development Proqress Report
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Phil Hals reviewed information regarding the breakdown of hours spent on parks
and streets activities by his department, and also, a list of park projects, which
were recently completed.
Mr. Hals noted that 48% of the cost of park improvements is surfacing and grading
and 52% is materials (playground equipment).
9.B.1. Townhouse Development by Twin Lake Road
Michele McPherson explained that Riverside Development is proposing to
develop 22.36 acres of property located northwest of Twin Lake Road across from
Industrial Hardfacing. The development will consist of single-family detached
town homes on the west side of the property and twinhome town homes on the
east side, for a total of 80 units. Due to the proximity of this development to
existing and proposed park facilities, staff recommends that the Commission
recommend park dedication in the form of cash ($10400 per unit).
Chair Huberty asked if there would be a trail connection from the 6th Street cul-
de-sac to Twin Lakes Road. Ms. McPherson stated that the City will continue to
maintain an easement in this location.
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Discussion followed regarding the possibility of a trail access on the gas line
easement. The Commissioners also discussed the need to do their best to
connect Tyler Street to Dodge Avenue. Michele McPherson suggested that when
the 40 acres to the north of this property is developed, there might be an
opportunity for a trail connection north to the proposed trail in Hillside.
Park & Recreation Commission Minutes
March 8, 2000
Page 3
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COMMISSIONER WESTRUM MOVED TO RECOMMEND PARK DEDICATION BE
ACCEPTED IN THE FORM OF CASH FOR THE TWIN LAKE TOWN HOMES DEVELOPMENT.
COMMISSIONER REITSMA SECONDED THE MOTION. THE MOTION CARRIED 5-0.
COMMISSIONER WESTRUM MOVED TO RECOMMEND THAT STAFF WORK WITH THE
PROPERTY OWNER/DEVELOPER OF THE 40 SITE LOCATED NORTH OF THE TWIN LAKES
TOWNHOME SITE, TO OBTAIN AN EASEMENT TO CONSTRUCT A TRAIL CONNECTION
ACROSS THE PROPERTY, AND, THAT THE 6TH STREET CUL-DE-SAC BE LEFT AS GREEN
SPACE FOR NOW AND A TRAIL SEGMENT BE ADDED WHEN THE TYLER STREET ROAD
PROJECT IS CONSTRUCTED. COMMISSIONER REITSMA SECONDED THE MOTON. THE
MOTION CARRIED 5-0.
9.B.2. Whitetail Ridqe
Ms. McPherson explained that Whitetail Ridge is a 40-acre, l8-lot cluster
development located north and east of Preserve Estates. Approximately 20 acres
will be preserved as open space, which will be contiguous with the open space
of Preserve Estates, and will be maintained by a homeowner's association.
Although the Master Park and Trail Plan indicates a need for an area wide park in
this area, this development does not have adequate land area. Staff
recommends park dedication in the form of cash.
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COMMISSIONER WESTRUM MOVED TO RECOMMEND PARK DEDICATION FOR THE
WHITETAIL RIDGE PLAT BE ACCEPTED IN THE FORM OF CASH. COMMISSIONER
DANA ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0.
9.B.3. Rollinq Hills
Rolling Hills is a l13-acre, 30-lot cluster development located west of Jarvis Street
in the far northeast corner of the city. Approximately 68 acres will be preserved
as permanent open space, 40 acres in an undeveloped, land-locked quarter-
quarter section. Staff recommends a cash park dedication be accepted.
The Commission discussed whether or not the open space had any value to the
city as park land. It was the consensus of the Commissioners to attempt to obtain
access rights to the 40-acre open space.
COMMISSIONER REITSMA MOVED TO RECOMMEND ACCEPTANCE OF CASH FOR
THE ROLLING HILLS SUBDIVISION IN ORDER TO MEET PARK DEDICATION
REQUIREMENTS, AND TO NEGOTIATE FOR PUBLIC ACCESS RIGHTS OVER THE 40-
ACRE OPEN SPACE. COMMISSIONER DANA ANDERSON SECONDED THE MOTION.
THE MOTION CARRIED 5-0.
9.C.l. Master Park Plan Review
Steve Wensman reviewed existing features and proposed improvements for the
following parks as listed in the staff report to the Commission, with priority rating as
shown:
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a. Orono Park/Ballfield Complex, City Hall Park - Additional improvements
proposed included:
Park & Recreation Commission Minutes
March 8, 2000
Page 4
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-Paving a trail for ice rink access to the lake.
-Hard surfacing of the hockey rink for roller hockey.
-Adding a pedestrian walkway on the south side of Highway 10
over Lake Orono, in order to create a walking loop around the lake.
Construction of a large play structure at Orono Park was given a high priority
(1 - 3 years, maximum).
b. Ridaewood East Park - A street light was proposed to allow evening
basketball.
-Expand basketball court - High priority.
-Expand playground - Medium priority.
c. Country Crossing III Park - Additional suggestions included:
-Providing some separation of playground areas for toddlers and older
children.
-Small shelter over benches.
d. Moldenhauer Park - Additional suggestion: Striping of basketball
court.
e. Mississippi Oaks 2nd Addition
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-Play structure - High Priority (within 3 years).
Michele McPherson noted that this improvement is slated for the 2001 budget.
f. Power Line Corridor - Hillside 8th Addition
The power line corridor adjacent to Hillside 8th will be added to the Master Park
Plan update list.
Review of the proposed plan amendments will be placed on the April Park and
Recreation Commission agenda.
9.C.2. Devine Barn
Michele McPherson noted that Jim Deschene contacted Swift Movers regarding
moving the Devine barn onto his property. He estimated it would cost $5,000 to
move the barn and $5,000 to construct a foundation. Mr. Deschene's intent is to
save the barn and has indicated he would donate his plans to the City, if the City
is interested. Ms. McPherson stated that moving the barn to Trott Brook Farms
Park has been discussed.
Commissioner Dana Anderson felt that the barn would make a nice entrance to
Hillside City Park and expressed his support for moving it to Hillside.
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Park & Recreation Commission Minutes
March 8, 2000
Page 5
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Commissioner Reitsma felt that costs would be much more than they anticipate.
He asked if the developer of Trott Brook Farms has been contacted with this
proposal.
After some discussion, it was the consensus of the Commissioners that staff obtain
price estimates for moving the barn, constructing a fieldstone or other
compatible foundation, and to contact the Trott Brook Farms developer to see
how he felt about moving the barn to the Trott Brook Farms Park to be used as a
shelter.
This issue will be discussed at the April 12th Park and Recreation Commission
meeting.
9.C.3. Discuss Gaane Park Volunteer Appreciation Event
Michele McPherson stated that staff and the Commissioners would meet at the
end of Waco Street at 3:00 on March 31, 2000, to walk the Gagne Park site to see
what needs to be done. Commissioner Westrum, Huberty and Reitsma felt they
would be able to participate. The Volunteer Appreciation event will be held
Sunday, May 7, 2000, from Noon to 4:00 p.m.
9.CA. Drinkina Fountains
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Phil Hals explained that staff has put together the necessary materials to install
drinking fountains at Orono Park and the softball complex. He requested that the
Commission recommend the purchase of a drinking fountain for the ERY AC site.
COMMISSIONER WESTRUM MOVED TO RECOMMEND THE EXPENDITURE OF $2,000
FOR A DRINKING FOUNTAIN AT ERYAC. COMMISSIONER REITSMA SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
9.C.5. Discuss Huntina Restrictions
Michele McPherson explained that the Commission is asked to consider and
make a recommendation to the City Council regarding allowing bow hunting
within the city limits. She stated that bow hunting has been allowed on Kliever's
Marsh in the past, and numerous requests have been received to hunt in the
Pintail Ponds area north of County Road # 12. The Police Chief has suggested
that if bow hunting is expanded, that it be by permit only which would require
registering with the City and written permission from the landowner prior to
allowing bow hunting to commence.
Ms. McPherson stated that two city staff members who are bow hunters would be
present at a future meeting to explain bow hunting to the Commission.
Commissioner Westrum asked if other areas would be considered to allow bow
hunting. Ms. McPherson stated that the Commission is asked to consider other
areas where there is a large concentration of deer, such as Woodlands, Hillside,
Deerfield 2nd and Gagne Parks. The Commission should also discuss designating a
special time period for bow hunting to be allowed.
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Park & Recreation Commission Minutes
March 8, 2000
Page 6
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The general consensus of the Commissioners was to invite the bow hunters to a
future meeting to explain the sport and to answer questions.
9.C.6. Eryac Concept Review/Update & Discuss Advertisinq on Fences
Steve Wensman stated that the Structure Concept Committee has met three
times. They are currently discussing a concession structure for the Elk River Youth
A thletic Complex (ERY A C), and specifically, the possibility of a complex similar to
Softball World, in Eulles, Texas. Staff and the Subcommittee found the concept to
have merit and the Youth Athletic Associations endorsed the idea. Phil Hals
prepared a model of the facility and the subcommittee has made a list of design
considerations, as listed in the staff report to the Commission on this item. Steve
reviewed other issues the subcommittee is working on.
One idea has been raised to allow commercial advertising at the complex as a
source of revenue. Commissioner Dana Anderson asked who would regulate the
advertising. Steve Wensman suggested that a building fund subcommittee could
be in charge or some type of association.
Discussion followed regarding the possibility of allowing advertising at ERY AC.
COMMISSIONER WESTRUM MOVED TO GIVE CONSIDERATION TO ALLOWING
ADVERTISING SIGNAGE AT ERYAC. COMMISSIONER REITSMA SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
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9.C.7. Park Boundary Siqns
Phil Hals asked the Commission for their approval of a 4" x 12" park boundary
signs. He explained that they have had requests for other size signs, but he felt
uniformity was important. He suggested that a 12" x 18" size sign could be the
next size up for standard park signs.
COMMISSIONER WESTRUM MOVED TO RECOMMEND THAT THE PARK BOUNDARY
SIGNS BE ORDERED AS PRESENTED BY STAFF. COMMISSIONER SLADEK SECONDED
THE MOTION. THE MOTION CARRIED 5-0.
10. Information/Update Items
Items 1 O.A. 3, 4 and 5
COMMISSIONER REITSMA MOVED TO ACCEPT STAFF'S RECOMMENDATION FOR
PARK DEDICATION FOR THE NORWOOD, AND K & L ADDITION PLATS, AND THE DALE
LANG AND RICHARD HINKLE ADMINISTRATIVE SUBDIVISIONS. COMMISSIONER
WESTRUM SECONDED THE MOTION. THE MOTION CARRIED 5-0.
11. Update on 2/29/00 Planning Commission Meetinq
Michele McPherson provided an update on the February 29, 2000, Planning
Commission meeting.
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13. Adiournment
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Park & Recreation Commission Minutes
March 8, 2000
Page 7
There being no further business, COMMISSIONER REITSMA MOVED TO ADJOURN
THE MEETING. COMMISSIONER DANA ANDERSON SECONDED THE MOTION. THE
MOTION CARRIED 5-0.
The meeting of the Elk River Park & Recreation Commission adjourned at 10:37 p.m.
Respectfully submitted,
A(lj:ttt/ d~
Debbie Huebner
Recording Secretary