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02-07-1990 PR MIN . . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, FEBRUARY 7, 1990 Members Present: Vice Chair Dave Anderson, Rolfe Anderson, Todd Mixer, Byron Houghtelin, Barb Northway (7:30), and Marilyn VanPatten (7:40) Members Absent: Clete Lipetzky, Mike O'Brien Also Present: Bill Sanders and Paul Page, Sanders and Associates, Inc.; Phil Hals, Street/Park Superintendent; Pat Klaers, City Administrator; Charlie Blesener, Community Education Director (8:15) 1. Call Meetin~ 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 Vice Chair Anderson. 2. Consider of 2/7/90 Park and Recreation Commission A~enda ROLFE ANDERSON MOVED TO APPROVE THE 2/7/90 PARK AND RECREATION COMMISSION AGENDA. BYRON HOUGHTELIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider 1/3/90 Park and Recreation Commission Minutes BYRON HOUGHTELIN MOVED TO APPROVE THE 1/3/90 PARK AND RECREATION COMMISSION MINUTES. TODD MIXER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4. Open Mike There was no one present for this agenda item. 5. Master Park and Recreation Plan - Sanders & Associates. Inc. Mr. Bill Sanders distributed the Preliminary Draft #2 of the Master Park and Recreation Plan to the Commission. Mr. Sanders then reviewed the plan page by page with the Commission. Mr. Sanders noted the changes in this draft from the earlier draft that was reviewed by the Commission and indicated that all of the comments from the Commission provided him at the 1/3/90 meeting have been incorporated into this revised document. The City Administrator indicated that review of this document will be the primary agenda item for the March meeting. All Commission members should closely review the plan and make notes on Draft #2 so that they can be collected and reviewed by Mr. Sanders and Mr. Page. Park & Recreation Commission Meeting February 7, 1990 Page 2 . The Commission reviewed in detail the sections on standards for amount of population served by various facilities (Page 55); the proposed park plan recommendations which emphasize the need for neighborhood parks and more play fields (Pages 73-75); and the trails and parkway plan (Pages 76-82). The Commission indicated its desire to further discuss the trails section at the next meetingj especially the combined uses of the trails for both winter and summer activities. Discussion continued on the combination of a bituminous surface along with a natural area for multiple use of the trails. The use of the land underneath the power line areas (Page 81) also generated some discussion. Additionally, the Commission desired specific recommendations from the consultants on proposed uses of the trails and how to take steps in order to preserve the Houlton Farm for future City use. The Commission indicated that they were in agreement with most of the information that was presented, but that they are very concerned with how to achieve resul ts and implement the plan so that park improvements as discussed can become reality in the 1990's. 6. Staff Updates a. Charlie Blesener discussed with the Commission the skating activities, or lack thereof, which have taken place this winter season. The Commission discussed plans for the warming house improvement at Handke Pit and what type of time frame should be followed in order to have the warming house constructed before next skating season. . Mr. Blesener also discussed with the Commission Earth Day events that are planned (20th Anniversary of Earth Day) and how the plans for this celebration could be coordinated with Arbor Day. Activities for these two days are being discussed by the Community Education Department. In general, the Park and Recreation Commission supported any efforts for an Arbor Day tree planting program by school children in and around Lion's Park. b. Phil Hals, Street/Park Superintendent, indicated that he would be presenting possible park improvement items to the Commission in March, 1990. These park improvements would require use of Park Dedication Funds. Mr. Hals also indicated that he has had contact with the local Horseshoe Club. This group has requested additional lights in Orono Park and better playing conditions. c. Pat Klaers, City Administrator, discussed with the Commission the request from the Orono Lake Homeowners Association. This group has been before the Commission at least twice in the past year and requested the Commission to consider recommending to the City Council more rules and regulations regarding boating activity on Orono Lake. . . . . Park & Recreation Commission Meeting February 7, 1990 Page 3 ROLFE ANDERSON MOVED TO RECOMMEND TO THE CITY COUNCIL ADOPTION OF AN ORDINANCE WHICH WOULD REGULATE THE SPEED AND DIRECTION OF BOATS ON LAKE ORONO. BARB NORTHWAY SECONDED THE MOTION. THE MOTION CARRIED 5-0. It was noted that an ordinance similar to the Ci ty of Big Lake Ordinance #301 would be acceptable to the Commission and the Homeowners Association. The City Administrator indicated that there was a vacancy on the Community Center Task Force. No members of the Park and Recreation Commission expressed interest in volunteering for this committee. The City Administrator updated the Commission on the completed purchase of the Burlington Northern abandoned railroad bed; the attempts by the City to purchase land in Barrington Place for a small park; and the City's efforts to purchase some wooded flood plain property north of Highway 10 around Waco Street. Mr. Klaers indicated that the Commission should be looking at some type of improvements of the railroad trail in 1990 and some type of playground equipment being installed in the Barrington Place property. Additionally, it was noted that limited park and recreation activity is anticipated to be made available with the purchase of the property around Waco Street. This property is being pursued as right-of-way land for a bridge over the Elk River at this location. 7. Other Business Dave Anderson discussed with the Commission the Olympic Torch Run project which he is working on in the Elk River Area. A general discussion with the Commission members took place on recycling efforts and the RDF Plant. 8. Adjournment There being no further business, DAVE ANDERSON MOVED TO THE ADJOURN THE PARK AND RECREATION COMMISSION MEETING. BARB NORTHWAY SECONDED THE MOTION. THE MOTION CARRIED 5-0. The meeting of the Elk River Park and Recreation Commission meeting adjourned at approximately 10:10 p.m. R;~J~ed' Patrick ~~ City Administrator