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07-13-2022 PRMINMeeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, July 13, 2022 Members Present: Chair Williams, Commission members Anderson, Loidolt, Niziolek, Rathbun, and Soltvedt Members Absent: Commissioner Holmgren Council Liaison: Ms. Wagner Staff Present: Parks and Recreation Director Michael Hecker, Recreation Assistant Ali Wallace 1. 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 Williams. 2. Pledge of Allegiance 3. Consider 07/13/2022 Agenda Moved by Commissioner Loidolt and seconded by Commissioner Soltvedt to approve the July 13, 2022, Parks and Recreation Commission meeting agenda. Motion carried 6-0. 4.1 Consider 06/08/2022 Regular PRC Minutes Commissioner Niziolek stated in the announcements if staff could create a policy for all events that would include people and pets, not only 5k events. Moved by Commissioner Soltvedt and seconded by Commissioner Niziolek to approve the following June 8, 2022, Parks and Recreation Commission Minutes with the suggested change. Motion carried 6-0. 5. Open Forum - None 6. Presentations 6.1 Eagle Scout Presentation Bjorn Pederson, Troop 90, shared his Eagle Scout Service Project that will be done at Woodland Trails Regional Park. Commissioner Anderson shared the city will provide the wood chips from the Parks & Recreation Commission Minutes Page 2 July 13, 2022 ----------------------------- compost site. Commissioner Niziolek stated we have used a mesh fabric below the wood chips in the past and asked if there is a plan to use it for this project. Commissioner Anderson suggested that Commissioner Niziolek find a good mesh fabric. Commissioner Niziolek will look into that, and suggested Bjorn send an email to Minnesota State Parks to see what fabric they use. If we can find a fabric, we will see what the cost is and if we can generate the money. 7. Action Items 7.1 Park Dedication – Final Plat: Jabez Third Addition Mr. Hecker shared the staff report. Steve Rolf, 17094 Vance St., shared it is about time the board gets the recognition they deserve. Commissioner Loidolt asked if the sidewalk on the west side of Twin Lakes Road will continue to Highway 10. Mr. Hecker shared it is not in the existing sidewalk plan and is not on the master plan. Moved by Commissioner Anderson and seconded by Commissioner Rathbun to recommend to City Council to accept cash for park dedication, at the applicable commercial rate when the lot is released for recording. Motion carried 6-0. 7.2 Park Dedication – Preliminary Plat: The Villas at Fillmore Mr. Hecker shared the staff report. Marly Glines, 19230 Evans St, shared his plan to pay all the park fees and the 10-foot trail or pay for the whole trail and put some money towards the park dedication. Mr. Glines explained the handout that was passed out proposed the park dedication fees be prorated according to how many lots he will be developing per ¼ mile of trail. Parks & Recreation Commission Minutes Page 3 July 13, 2022 ----------------------------- Commissioner Anderson shared this would be a complete about face from what we’ve been doing. We accept cash, land, or a combination of both. Commissioner Niziolek shared the cost of the trail is outside of our jurisdiction. Mr. Glines asked if Parks and Recreation Commission is only responsible for approving the park fees. He stated he will bring it up to the City Council about being fair and reasonable. Mr. Hecker shared he spoke with Mr. Carlton, and he shared that could happen and it is up to the commission to make the recommendation. Councilmember Wagner shared the trail system is meant to serve the community and not just the lots that are being developed. Mr. Glines asked if he only had 20 lots would he still need to pay $56,000 for park dedication. Councilmember Wagner shared that is how the practice is at this time. Mr. Glines shared he has done many plats in Elk River and has dedicated over 60 acres of usable park land. He feels the reasonable thing to do is pay all of the park fees and prorated portion comparable to Miske Meadows and Lennar. Councilmember Wagner shared no matter how many lots are put in the developer is responsible for the trail. Commissioner Anderson shared the Lennar project has only been discussed in concept. He shared the commission can make a motion to the recommendation of park dedication, but the funding of the trail is outside of our jurisdiction. Mr. Hecker shared the reason the commission is supportive of the trail is because they approved the trail master plan. Moved by Commissioner Anderson and seconded by Commissioner Rathbun to recommend to City Council to accept cash for park dedication, at the applicable rate, for the final number of dwelling units when the lots are released for recording, and we are in support of the trail because it is part of the parks master trail plan. Motion carried 6-0. Parks & Recreation Commission Minutes Page 4 July 13, 2022 ----------------------------- 8.1 Discuss Potential Park Projects Mr. Hecker shared his staff report and referred to Park Improvement Fund handout. The numbers on the report are not up to date and he expects a jump in price due to inflation. Mr. Hecker would like to get ideas from the commission on projects you may want to add or remove for 2023 and beyond. The playground safety netting for $50,000 at the Youth Athletic Complex will not be done due to only receiving one quote which was over $110,000. We need more than one quote and could only get one. We did not proceed because of the cost. There is a chance the design can change to include the netting over a larger area which may cost over $200,000. There are other options that we can look at such as additional backstops, before getting an updated estimate. Mr. Hecker shared the commission wanted to have the Ninja Park brought back, which would come from the park dedication fund and was $280,000 at the time. Chair Williams shared the commission will have a month to look over the spreadsheet and contact Mr. Hecker with any questions. Mr. Hecker shared the playground costs have gone up 8-10% in the last year, so expect an increase in cost for the playgrounds. Commissioner Anderson asked when this will be approved by council. Mr. Hecker said the recommendation is to bring to council by September. Councilmember Wagner shared the council will need to set the preliminary operating budget at the September 19 meeting. Mr. Hecker shared the park improvement funds come from a percentage of the liquor store funds and the park dedication funds come from various developers. Commissioner Anderson would like the storage garage at Woodland Trails Regional Park that was originally scheduled for 2008. Mr. Hecker shared one other option he will provide next month is getting quotes for Lions Park using partially new equipment with existing equipment. Commissioner Anderson shared it is not sustainable to replace the playgrounds every 25 years. Parks & Recreation Commission Minutes Page 5 July 13, 2022 ----------------------------- Commissioner Loidolt asked if the liquor store funds can be higher than $250,000? Councilmember Wagner shared it is a minimum of $250,000 instead of a fluctuating number so you can plan. Commissioner Loidolt asked when we will know if the monetary amount will be higher than $250,000? Councilmember Wagner said that amount will be presented in October during the capital budget. 9. Parks and Recreation Director Update Mr. Hecker shared his staff report and went over a handout with a timeline project for Orono Park. The parking lot will be closed July 14-18 for final paving and striping. The splash pad is officially open every day 10:00 a.m. - 8:00 p.m. The pickleball court lines will be put down the end of August. The Orono Park Ribbon Cutting will be August 2, 2022, at 5:30 p.m. with Night to Unite to follow 6:00p.m. - 8:00p.m. Commissioner Rathbun asked about electrical issues at Woodland Trails Regional Park. Mr. Hecker shared it is still being worked on. Commissioner Loidolt asked about grass at Youth Athletic Complex and if staff has been transparent with user groups about the issue. Mr. Hecker shared one of the test areas with seed is working so they will be able to use grass seed instead of sod and the fields should be ready by next Spring. He shared that Mr. Ellingworth has been in communication with the associations. Councilmember Wagner thanked Mr. Hecker for the detailed information about Orono Park. 10. Announcements Parks & Recreation Commission Minutes Page 6 July 13, 2022 ----------------------------- 11. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission at 7:28 p.m. Minutes prepared by Ali Wallace. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk