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8.2 PRSR 03-10-2021 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To Parks and Recreation Commission Item Number 8.2 Agenda Section Action Item Meeting Date March 10, 2021 Prepared by Michael Hecker, Parks and Recreation Director Item Description Orono Park Location for Solar Picnic Table Reviewed by Cal Portner, City Administrator Reviewed by Amanda Erickson, Environmental Coordinator Action Requested Discuss the solar picnic table project and recommend, by motion, a placement location. Background/Discussion The Parks and Recreation Commission approved the addition of a solar picnic table at Orono Park on June 13, 2018. With the park construction planned for this summer, staff is seeking a specific location. Staff recommends locating it halfway between the dog park and the playground. Environmental Coordinator Amanda Erickson will update the Commission on the project. Financial Impact N/A. Mission/Policy/Goal Ethical, efficient, and responsible Attachments  June 13, 2018 Staff Report and Minutes  Solar Picnic Table Recommended Location at Orono Park El Request for Action River To Item Number Parks and Recreation Commission 5.3 Agenda Section Meeting Date Prepared by Action Item June 13,2018 Michael Hecker,Parks and Recreation Director Item Description Reviewed by Park Location for Solar Picnic Table Cal Portner, City Administrator Reviewed by Action Requested Discuss the solar picnic table project and recommend,by motion, a park location for the solar picnic table. Background/Discussion The City of Elk River Energy City Commission (ECC)worked with the University of St. Thomas in 2017 to design a solar power picnic table. A design was approved and the parts were constructed. Due to project liability constraints for the University of St. Thomas, the building and installation of the physical structure became the responsibility of the city. This includes the concrete pour required for the installation and the construction of the table. Staff is recommending a general contractor oversee the actual build. The ECC presented its 10-year action plan to City Council at the June 4 work session. The picnic table was discussed. The location mentioned in the report was Orono Park between the dog park and the Orono Playground on the bike path. During the City Council discussion it was also discussed that Rivers Edge Commons Park could be another location. City Council then directed staff to make the location of the picnic table a discussion item for the Parks and Recreation Commission. Financial Impact The city does have$1,000 budgeted to construct the solar picnic table Attachments Energy City Commission Staff Report to City Council June 4, 2018 Solar Picnic Table picture (Figure 5) P / NEREI 11 NATURE o' dorair_.._ Request for Action ver To Item Number Mayor and City Council 10.1 Agenda Section Meeting Date Prepared by Work Session June 4,2018 Amanda Bednar,Environmental Coordinator Item Description Reviewed by Energy City Commission 10 Year Action Plan Tom Sagstetter,Conservation&Key Accounts Manager Reviewed by Cal Portner,City Administrator Action Requested Provide direction to staff and the Energy City Commission (ECC). Background/Discussion The Energy City Commission has 11 members who promote Elk River as a hub of energy technology, energy manufacturing, energy demonstrations,recycling, use of green products, and the adoption of sustainable living practices. The Commission created a 10-year Action Plan in 2014 and has since updated it to better meet the goals and expectations of the group. Many of the goals have been accomplished and staff continues working on better ways to track city accomplishments. The ECC is looking for more direction and clear goals from City Council and Council expectations for the Commission.The Action Plan has been shared with the City Council and city department directors in the past and it's important to understand the long-term objectives in the planning and budgeting process. The ECC feels the Council would benefit by having some detailed discussion on the goals, objectives, and budgeting process prior to finalizing the 2019 city budget. The ECC would welcome any recommendations Council would provide as they pertain to goals, tracking metrics, and budgeting process. The Action Plan has been shared with city department directors to get their feedback on items that affect their departments. The Commission members are very passionate about Energy City and have expressed their willingness to meet more frequently and spend more time on city projects. Staff is looking for more direction and desired outcomes from City Council. Financial Impact None Attachments Updated 10-year Action Plan The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional rIPVIEREI 11 service, and community engagement that encourages and inspires prosperity NATURE 3 ,,, O WNCu w C c EEE t 8 m a0 3o a u -c N NJOuN L N 0• Y Y 5 OOIC N M N " 7 C c IA cvc oE y>o . e0 m u O O O O O. LI u u u c c 0 E E E E e C 0 0 0 0 E E o cc W a cc W W ezid W 0 0 0 0 " 0 p d 9 ea 0 • OG W W W W N a) d c C c— co C— C caEel C 05Em of ao 03 a) O rt', O > 2 •C x C ` ` ` Y E C 3 C O CO 10 N W f0 A O U W 00 W m d 0. O. a s a a U p 'air rix/ 00 U E L O DA L C . a) h Y L N A' 3 3 a c m gi fr C 3 7 N d 2 N E A C a fig' C LL • 0 Y 0 a) m N O a) c - @ a-. 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There are also 8 DC USB outlets for direct cell phone charging: A detailed technical comparison between the ERSP and the ConnectableTM can be seen below in Table 1. Table 1:A technical comparison between the heavily marketed and mass produced Cafe Model and the prototype ERSP. Components ConnectableTM Elk River SP Solar Panels 530 W from 2-panel array 750 W from 3-panel array Charge Controllers Morningstar TS-MPPT 45 Morningstar TS-MPPT 60 Energy Storage 2 x 112 Amp Lead Acid 2 x 104 Amp Hour AGM Lead Acid batteries battery P.44Cityof Meeting of the Elk River Parks and 10E1k4. Recreation Commission River Held at the Elk River City Hall Wednesday,June 13, 2018 Members Present: Chair Anderson, Commission members Ahlness, Holmgren,Niziolek, Rathbun, Soltvedt,and Williams Council Liaison: Mr. Olsen Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve Benoit, Street and Park Superintendent Tim Sevcik,and Recreation Coordinator Tim Dalton 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 6/13/18 Agenda Moved by Commissioner Williams and seconded by Commissioner Soltvedt to approve the June 13,2018, Parks and Recreation Commission meeting agenda. Motion carried 7-0. 3.1 Consider 05/09/18 Regular PRC Minutes Moved by Commissioner Ahlness and seconded by Commissioner Rathbun to approve the following May 9,2018 Parks and Recreation Commission Minutes. Motion carried 7-0. 3.2 Consider 05/31/18 Work Session PRC Minutes Moved by Commissioner Williams and seconded by Commissioner Ahlness to approve the following May 31, 2018 Parks and Recreation Commission Work Session Minutes. Motion carried 7-0. 4. Open Forum - None 5. Action Items 5.1 Park Dedication — Katnis Elveru Addition IDMr. Benoit presented his staff report. Parks&Recreation Commission Minutes Page 2 June 13,2018IP Moved by Commissioner Ahlness and seconded by Commissioner Williams to recommend to City Council to accept park dedication for the plat of Katnis Elveru Addition to be paid for one dwelling unit at the rate applicable when the subdivision is released for recording. This will be $1,425.93 at the 2018 low density rate. Motion carried 7-0. 5.2 Commission Attendance Policy Mr. Hecker presented his staff report. Commissioner Soltvedt suggested striking the special meetings from the attendance policy. Chair Anderson stated that the Council can remove someone from the commission when their term is up. Commissioner Rathbun suggested striking the special meetings or have them as a credit to missing a regular meeting. Commission members agreed that the Attendance Policy should be removed. Moved by Commissioner Ahlness and seconded by Commissioner Niziolek to recommend to City Council to remove the Attendance Policy for the Boards and Commissions. Motion carried 7-0.III 5.3 Solar Picnic Table Location Mr. Hecker presented his staff report. Mr. Sevcik shared details of the picnic table project. Moved by Commissioner Niziolek and seconded by Commissioner Ahlness to recommend to City Council to locate the solar picnic table at Orono Park. Motion carried 7-0. 5.4 Recreation Facilities Project Mr. Hecker presented his staff report. Moved by Commissioner Niziolek and seconded by Commissioner Anderson to recommend to City Council to pursue a project that meets the needs of the community as a whole above the proposed project number one. Commissioner Rathbun offered to amend the motion to supporting a level of a community center project that gets us the multi-purpose facility and other trails and amenities that have been discussed. SWUME1 11 NATURE 0 Parks&Recreation Commission Minutes Page 3 June 13,2018 Commissioner Rathbun amended motion with combining of projects that serve all the needs of the facility and parks and trails combined would be a commitment at the level of the community center project. Commissioner Niziolek doesn't want to cap anything because all the members of the community need to be represented. Motion failed 5-2. Moved by Commissioner Williams and seconded by Commissioner Holmgren to recommend to City Council the Multi-Purpose project number two in addition to the park and trail projects commission identifies as priorities. Commissioner Niziolek shared he is concerned this is not representing community as a whole. Motion carried 6-1. 5.5 Athletic Facilities Master Plan Mr. Hecker presented his staff report. Moved by Commissioner Soltvedt and seconded by Commissioner Williams to recommend to City Council to accept the Athletic Facilities Master Plan with the amendment to the Youth Athletic Complex to have a playground on the north complex. Motion carried 7-0. 5.6 Park and Trail Project Priorities Commission member discussed at the Special Meeting. 6. Discussion Items - None 7. Parks and Recreation Director Update Mr. Hecker presented his staff report. 8.1 Recreation Manager's Update Mr. Benoit presented the 2018 Farmers Market. 8.2 Street and Park Superintendent's Update Mr. Sevcik presented his staff report. 1111 NA 'U E Parks&Recreation Commission Minutes Page 4 June 13,2018 9. Announcements - None 10. Adjourn to Special Meeting There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks and Recreation Commission at 8:03 p.m. II. Special Meeting The work session meeting of the Elk River Parks and Recreation Commission was called to order at 8:06 p.m. by Chair Anderson. Orono Park Convert Kuss Field to Open Play Space Fitness Area Expanded Dog Park New Pickleball Courts Relocated Sand Volleyball Relocated Basketball Park Pavilion and Shelter with Bathrooms Splash Pad 110 Upgraded and Reconfigured Main Parking Beach Expansion Boat Launch Parking Lot Upgrades Skate Park Completion of Trail Loops within the Park Athletic Facilities Restroom/Concession Building at the existing Youth Athletic Complex Facility Playground at existing Youth Athletic Complex facility A Lighted Signature Ballfield o First Priority—Hales Field with condition of agreement with School District being developed o Second Priority—Youth Athletic Complex Expansion facility Multi-Use fields at Youth Athletic Complex expansion facility Paved parking o First priority—Youth Athletic Complex o Second priority Dave Anderson Athletic Complex o Oak Knoll Athletic Complex 11E1E . INATUREJ 1111 Parks&Recreation Commission Minutes Page 5 June 13,2018 Additional lights o First priority—Oak Knoll Hales field if agreement with School District can be developed o Second priority—Youth Athletic Complex fields 1-6 General Athletic Improvements (bleachers, dugouts, fencing) Trails 5 million towards significant trails, focusing on connectivity. Following projects were recommended: Twin Lakes Rd Extension—Cleveland Mississippi Boulevard Baldwin/Barrington—5th and Line Meadowvale Boulevard 13. Adjournment There being no further business, Chair Anderson adjourned the meeting of the Elk River Parks and Recreation Commission special meeting at 9:00 p.m. 111111 Minutes prepared b 1Tonya Love. Dave Anderso Chair Tina Allard, City Clerk 1Iuiii1 .1 NATURE