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09-14-2022 PRMINMeeting of the Elk River Parks and Recreation Commission Held at the Elk River City Hall Wednesday, September 14, 2022 Members Present: Chair Williams, Commission members Anderson, Holmgren, Loidolt, Niziolek, Rathbun, and Soltvedt Members Absent: None 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 09/14/2022 Agenda Moved by Commissioner Soltvedt and seconded by Commissioner Niziolek to approve the September 14, 2022, Parks and Recreation Commission meeting agenda. Motion carried 7-0. 4.1 Consider 08/10/2022 Regular PRC Minutes Moved by Commissioner Loidolt and seconded by Commissioner Soltvedt to approve the following August 10, 2022, Parks and Recreation Commission Minutes. Motion carried 7-0. 5. Open Forum - None 6. Presentations - None 7. Action Items 7.1 Great Northern Trail Regional Trail Designation Resolution Mr. Hecker shared the staff report. Commissioner Niziolek shared one thing that could set this trail system apart from others is if there could be grade separation when road improvements occur. Elk River already has one grade separation on the GNT so people can travel 4 miles Parks & Recreation Commission Minutes Page 2 September 14, 2022 ----------------------------- without having to cross a road. Moved by Commissioner Anderson and seconded by Commissioner Holmgren to recommend to City Council to accept the resolution supporting regional trail designation for the Great Northern Trail. Motion carried 7-0. 8. Discussion Items 8.1 Park Improvement Fund and Park Dedication Projects Mr. Hecker shared his staff report and referred to the updated Park Improvement Fund and Park Dedication Fund spreadsheet that was handed out. Mr. Hecker shared Lion John Weicht Park is listed as a signature park in the master plan. Our signature parks are Woodland Trails Regional Park, Orono Park, Dave Anderson Athletic Complex, Youth Athletic Complex, Lion John Weicht Park and Rivers Edge Commons Park, which means people are willing to drive to those locations. According to the master plan they should be larger playgrounds, high quality features and kids are engaged with high quality features. Option 1 and 2 are $100,000 and have wood fiber surfacing. Option 3 and 4 are around $300,000 and have poured-in-place rubber surfacing. All designs meet the ADA requirements. The demo of the existing equipment will be done in house to save money. Mr. Hecker shared he put in $100,000 into the spreadsheet as a place holder but that amount can be increased if the commission would like. Does the commission want any more added to the budget for the playground? Commissioner Rathbun likes that the playgrounds are ADA accessible. Commissioner Loidolt would like an estimate in the middle of the 4 options. Commissioner Holmgren would like more options in the middle price range. Mr. Hecker will get quotes for $200,000. Commissioner Niziolek asked if staff has looked at the number of users of this playground. Also, asked what playground features are at Lincoln Elementary and Parker Elementary. We should try not to be redundant with the equipment. Parks & Recreation Commission Minutes Page 3 September 14, 2022 ----------------------------- Mr. Hecker shared we do not take counts of the users, but the park is well used because it is close to the Boys and Girls Club. He will also check what playground equipment is at the schools. Commissioner Soltvedt asked if maintenance had any input regarding the soil at LJWP and the poured-in-place rubber surfacing. Mr. Hecker shared there is poured-in-place rubber surfacing in some high impact areas of the playground, and it has not been an issue. Chair Williams asked commissioners if they want to keep $100,000 as a place holder. Commissioner Anderson stated we should put in the dollar amount that we want. Asked what the lifecycle of the playground is. Mr. Hecker shared it is 25 years. Commissioner Soltvedt asked if we are concerned about the cash balance going into the next year if we add another $100,000 to the playground. Anderson shared if the commission thinks it’s a priority, we can push some things in 2024 to the next year. Commissioner consensus was to put $200,000 as a placeholder for LJWP playground. Mr. Hecker shared plans for a storage garage at Youth Athletic Complex for user groups and park maintenance to use for equipment and tools. The cost for the 2-stall garage at YAC and WTRP does include the concrete, concrete pads, lighting and electric. Commissioner Holmgren asked where the location of the garage will be. Mr. Hecker shared staff will work together with the user groups and maintenance to determine the best location and the site work will be done by staff. Mr. Hecker shared the quote for the netting at YAC is $125,000. Still waiting on quotes for shade structures. Commissioner Loidolt shared Dassel Cokato Softball fields have nice shade structures between the fields and suggests contacting the high school to see where they are from. Parks & Recreation Commission Minutes Page 4 September 14, 2022 ----------------------------- Mr. Hecker shared Sherburne County is having an open house on Tuesday, September 20, 2022, to go over the plans for the County Road 44 Trail, which is in the 2024 budget for $250,000. The design is an urban section which includes curb and gutter, and they will do their best to follow the trail plan, but not guaranteed. Commissioner Niziolek requested Sherburne County attend the next meeting to share the plans for CR 44. Commissioner Anderson suggests adding cameras to the budget for Woodland Trails. Mr. Hecker shared he started looking at costs to have cameras in some of the parks but stopped when it seemed there is no funding available. 9. Parks and Recreation Director Update Mr. Hecker shared his staff report. • October meeting will be one week earlier on Wednesday, October 5. • Rivers Edge Dock dedication will be on Monday, September 26 at 4:30p.m. • Orono Park Pickleball Courts are open. 10. Announcements 11. Adjournment There being no further business, Chair Williams adjourned the meeting of the Elk River Parks and Recreation Commission work session at 7:12 p.m. Minutes prepared by Ali Wallace. ___________________ David Williams, Chair _____________________ Tina Allard, City Clerk