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2009.02.04 PRC Minutes Crystal Parks and Recreation Advisory Commission Minutes February 4, 2009 The Crystal Parks and Recreation Commission meeting was called to order at 7:00 p.m. by Chairperson Lori Merriam. Commission members in attendance were: Ms. Haney, Mr. Jungroth, Ms. Josephs, Mr. Lehnertz and Mr. Mueller. Also present were, Ms. Moore, Council Liaison and Mr. Berggren, Mr. Rauen and Ms. Hackett from the city staff. Also present was Scott Linge and Jan Jorgens from the Forest Neighborhood. Mr. Linge and Ms. Jorgens were welcomed to the Commission. Introductions were made. The minutes were approved as sent. Mr. Linge and Ms Jorgens brought several discussion topics to the meeting regarding the Forest Neighborhood Parks, which include Forest School and Memory Lane. Mr. Linge mentioned the Giant Red Oak that was lost a couple of years ago, and would like another one to be planted at Memory Lane. Mr. Linge would purchase and donate the new Red Oak seedling to Memory Lane if the City would plant the seedling. Mr. Rauen didn’t think it would be a problem to plant the tree. Ms. Jorgens would like to see some new plantings along 42 nd near the Memory Lane Pond where Buckthorn had been removed. Mr. Rauen would like to put a native plant in the area, some suggestions included dogwood or sumac. Lilacs are an option, but although they are not invasive, they are not a native plant. Dogwood seemed to be a popular choice, as they would grow full, and create a nice barrier. Mr. Rauen thought they would need to be attended to every 4-5 years. Commission member Mueller who also is part of the Crystal Fund for Community Progress (CFCP) said that group would be able to provide $1,000-$2,000 for the planting project. Mr. Mueller invited Mr. Linge and Ms. Jorgens to the next meeting of the CFCP Ms. Jorgens also is requesting that weeping willows, similar to those at Bassett Creek, be planted near the east bank of the pond. She commented that the park was lacking trees. She will look to the City Forester to make recommendations. The monthly reports were reviewed, highlighting major activities. Mr. Linge and Ms. Jorgens would also like to see signs posted so people do not feed the geese. Memory Lane has a lot of geese and they are ruining the brand new sidewalks with their waste…causing it to be difficult for walkers to use the sidewalk. They also expressed that the Forest Neighborhood residents pay taxes for upkeep, but Memory Lane and Forest School Park do not see much attention. over They are requesting signage to provide some identity to both areas. Ms Jorgens commented that there are also too many male ducks in the area. She recommended having a nesting raft put in place to help balance out the gender population. They will contact Ducks Unlimited or possibly a Boy Scout troop to construct a nesting raft. They will also check City Ordinances to make sure a nesting raft is ok. They also would like a map of Memory Lane which consists of an aerial view, equipped with elevations, for future planning. The Commission will participate in a Work session with the City Council after the Councils regular meeting on March 17 th . Full participation from all Commission members was encouraged. The Commission had a discussion about possible policies to have when the City encounters budget issues. Ms. Hackett mentioned that the City will loose $500,000+ from LGA in 2009 and a possible $1.1 million in 2010. In addition to this the City was not paid their final payment of 2008 of $400,000. The Commission agreed that the Parks & Recreation Departments should not make unnecessary additions, but they all felt we needed to maintain as many services as possible. Some other key points included: · Maintaining the Crystal Cove Aquatic Center and Crystal Community Center, not only because they are important to the City, but also to be respectful to the referendums that were passed by the residents. · Look at slowing down the Park Equipment replacement program. o Kentucky is the next scheduled replacement…is it necessary? o The cost of replacing is $50,000 o Mr. Rauen believes it would not pass ADA requirements. · Commission would like to have safety as a priority · Suggestions of raising Adult Fees was mentioned, although, they are raised yearly. · Maintain scholarships o Pursue more sponsorships · The Commission also discussed the importance of Recreation, and how it is feasible to increase recreational opportunities for people. Both in the way of new programs, and also keeping fees reasonable. · Maintain Special Community Events · The Commission would like to see a cost analysis on all the park buildings. To see if we have options of saving money. · Ms. Moore wondered if it would be possible to mow less The Commission tabled the discussion regarding PIR and LRP until April. Outdoor meetings set as follows: June 3 – Kentucky Park July 8- Fair School Park over August 5 – POW/MIA Twin Oaks Memorial Park September 2 – Becker Park The Disc Golf Association submitted a proposal to have a vending machine put at hole 1 of the disc golf course, which would be stocked with equipment and snacks. The Commission was not in favor of the proposal. Mr. Rauen brought some sign suggestions per the Commissions request from the January meeting. Mr. Rauen presented two options, one being a two post sign for larger parks, and a one post sign for smaller parks. The commission liked the options. Mr. Rauen would like to replace park signs as we need to, until all signs are replaced. The Commission agreed on some design features that Mr. Rauen could explore. Mr. Rauen will bring more options to the March Commission Meeting. Ms. Merriam reminded the Commission about the Winter Spectacular on February 8th form 1:30-3:00pm Ms. Merriam asked the Commission to approve the work plan. Moved by Mr. Lehnertz and seconded by Ms. Josephs to approve the 2009 work plan. Motion carried. Unanimous . Ms. Moore gave the City Council report: · Two new Human Rights Commission members · Rain Garden and Fuel Stations will be put in at the Cub Foods parking lot. · The City have purchase two new water heaters and a wood chipper · Public works settled their contract · Prescription Discount Card available for residents at City hall and the Crystal Community Center · Commission’s Dinner will be held around April 9 th , no specific date set. Ms. Haney gave the Crystal Frolics report: · Moving the parade from Sunday to Friday Evening is being discussed. · Frolics Committee is hosting next CBA meeting on February 18 th at City Hall · Associated Bank, who funds Crystal Ball Search and Skate park Competition may not be giving as much money to the frolics in 2009. · Committee still wants the Splash Bash to be free, if they cannot get a sponsorship, the committee will subsidize it. There was no CBA report Monthly reports were given, including new Website statistics for the moth of January. The Parks and Recreation page gets a lot of hits! The meeting was adjourned at 8:45pm. Scott Berggren Recorder