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11-01-1988 PR MIN MEETING OF THE ELK RIVER RECREATION BOARD HELD AT THE ELK RIVER CITY HALL CONFERENCE ROOM NOVEMBER 1, 1988 . Members Present: Mike O'Brien, Chair; Todd Mixer, C1ete Lipetzky, Dave Anderson, Rolfe Anderson, Marilyn VanPatten Members Absent: Byron Houghte1in Others Present: Phil Ha1s, Street/Park Superintendent; Charlie B1esener, Community Education Director; Pat K1aers, City Administrator; Dennis Palm and Linda St. John, Park and Recreation Department employees from City of Brooklyn Park. 1. Pursuant to due call and notice thereof, the meeting of the Recreation Board was called to order at 6:08 p.m. 2. Consideration of 11/1/88 Recreation Board Agenda It was the concensus of the Recreation Board that the Agenda was acceptable as presented. It was noted that members have a difficult time making a 6:00 p.m. meeting. Additionally, it was noted that the next Recreation Board meeting on 12/6/88 is planned to start at 8:00 p.m., as the guest speaker cannot make the meeting until that time. 3. Consideration of 10/11/88 Recreation Board Minutes . BOARD MEMBER DAVE ANDERSON MOVED TO APPROVE THE 10/11/88 RECREATION BOARD MINUTES AS SUBMITTED. THE MOTION WAS SECONDED BY BOARD MEMBER TODD MIXER. THE MOTION CARRIED 6-0. 4. Public Mike There was nobody present for this agenda item. 5. Discussion with Dennis Palm and Linda St. John, Brooklyn Park Park and Recreation Department Employees Charlie B1esener and Pat K1aers provided some background information on how the City of Elk River and the School District jointly cooperate in financing and organizing a recreational program. It was noted that most of the recreational activities, excluding softball, take place on school grounds and that the school personnel administer the recreation programs. It was also noted that the recreation programs are currently financed by the City. Besides the more typical need for park development and recreation program development, the most pressing need in the community of Elk River is to strenghthen the youth supervisor volunteer network. . Dennis Palm began his presentation by discussing his background in the recreation profession. He indicated that cooperation between the cities and the school districts provides a very positive benefit to the entire community. He stated that this is a very fragile relationship and that the breakdown of this relationship has caused problems in many metropolitan communities. Dennis indicated that the Brooklyn Park relationship with the school district is formalized with a joint powers agreement and strongly recommended that such an agreement be entered into between the City of Elk River and Independent School District #728. Page 2 . Recreation Board Minutes November I, 1988 Dennis stated that he felt the existing relationship between the City of Elk River and School District #728 is very good and that this foundation should be built upon to develop an even better and stronger community recreation program. Dennis indicated that financially to develop used during the day by recreation. in Brooklyn Park, the City helps various schools park sites on school property so that they can be school children and during the evenings for adult . Dennis and Linda talked about the Brooklyn Park Athletic Association (BPAA) and how this organization has strengthened the youth supervisory volunteer network. The Association has been the tool which allowed all of the various groups to unite and support each other. The City plays a role in helping to keep the Athletic Association united by providing clerical support and administrative support. City assistance includes helping in the registration procedures; the scheduling of games or meets; the evaluation of equipment needs; promotion and publicity of programs; and with the purchasing of equipment. The Athletic Association is self sufficient financially and the fees generated by registration for activities helps purchase the needed equipment and the materials for various organizations. It was noted that the City donates labor to the organization and purchases various pieces of equipment and property for athletic activities. Dennis and Linda emphasized that this is a volunteer network of individual groups and organizations and not a recreation program. The best reason given to various groups or organizations to join an athletic association has to do with the ability to serve future needs of each group within a balanced financial framework of all the needs of all the groups. The Athletic Association has a President and a Board which jointly makes financial decisions for all of the youth organizations that are members of the association. At this time an organizational chart of the Brooklyn Park Athletic Association and a memo indicating City participation and assistance in the association was distributed. In response to questions from the Recreation Board on how the BPAA got started, Dennis and Linda indicated that "one on one" meetings are needed to encourage each individual organization to join the association. Once the presidents of various organizations (i.e. girl's softball, boy's basketball, soccer, etc.) agree to join the association, meetings are required in order to formulate bylaws for the association. . At this time Dennis distributed a copy of the BPAA bylaws to the Recreation Board. He indicated that there is no magic formula on how to create an association, but there has to be a perceived need for such an association by all the various youth groups. Dennis stated that from what he has heard from the Recreation Board, there appears to be such a need in Elk River. Dennis and Linda both indicated their willingness to provide additional information on the BPAA and to allow Elk River representatives to attend a future BPAA meeting. . . . Page 3 Recreation Board Minutes November 1, 1988 ---------------- Dennis Palm and Linda St. John left the Recreation Board meeting at approximately 8:10 p.m. 6. Community Education and City Park and Recreation Updates As Charlie Blesener had left the meeting early and Phil Hals was not in atendance, this agenda item was cancelled. 7. Other Business a. The Recreation Board discussed the recent accidental death that took place along the abandoned railroad trail. In late October a youth was riding an All Terrain Vehicle CATV) along this abandoned railroad bed and died as a result of an accident when the vehicle went into a gully or a gap in the railroad bed. The Recreation Board was wondering what action the City could take to improve the safety of this abandoned railroad bed. Since the City does not own the property, the City Administrator indicated that there appears to be very little tbat can be done at this time. BOARD MEMBER CLETE LIPETZKY MOVED TO STRONGLY RECOMMEND TO THE CIT!' COUNCIL THAT IN LIGHT OF THE . RECENT ACCIDENTAL DEATH ALONG THE ABANDONED RAILROAD BED, THAT THE CITY IMMEDIATELY CONTINUE TO PURSUE THE PURCHASE AND SAFE DEVELOPMENT OF THIS ABANDONED RAILROAD BED AS A CITY TRAIL. THE MOTION WAS SECONDED BY DAVE ANDERSON. THE MOTION CARRIED 6-0. b. The Recreation Board discussed the Committee. Chairman Mike O'Brien was Board representative to this committee. continued efforts of the 2001 appointed as the Recreation c. The Recreation Board discussed the need in Elk River for open areas to allow snowmobileing and ATV activities. It was noted that as the City grows and develops, various large tracts of property need to be obtained by the City so that adequate recreation opportunities can be provided in the future. 8. Adj ournment BOARD MEMBER ROLlE ANDERSON MOVED TO ADJOURN THE 11/1/88 RECREATION BOARD MEETING. THE MOTION WAS SECONDED BY MIKE O'BRIEN. THE MOTION CARRIED 6-0. The meeting of the Elk River Recreation Board was adjourned at approximately 8:35 p.m. Respectfully submitted, 7<? ~~ Patrick D. Klaers City Administrator