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2009.11.04 PRC Minutes 1 Crystal Parks and Recreation Advisory Commission Minutes November 4, 2009 The Crystal Parks and Recreation Commission meeting was called to order at 7:08 p.m. by Chairperson Lori Merriam. Commission members in attendance were: Ms. Josephs, Ms. Haney, Mr. Lehnertz, Ms. Kalvik, Mr. Mueller, Mr. Schuneman, and Mr. Jungroth. Also present were, Ms. Moore, Council Liaison; Mr. Rauen and Ms. Hackett from the city staff. Also in attendance were Bill O’Reilly representing the bike race and residents representing interest in expanding the disc golf course. The Minutes were approved as corrected. The Monthly Reports were given. A new format was discussed. It was suggested that instead of printing copies for all, that the reports be shown on the overhead projector. In the Activity Report, the programs will be listed at the end of their season with registration numbers and an evaluation. This new format will start in January 2010. Ms. Merriam gave the Chairperson Report. Mr. Mueller has given his resignation to the City Council. Ms. Merriam and all the Commission members thanked him for his hard work and dedication to the Commission. Mr. Mueller announced that he will be involved in the Crystal Fund and hopes to come back to the Commission in the future. Ms. Merriam and Ms. Moore conducted Commission interviews for Mr. Jungroth, Ms. Haney and Mr. Scheuneman. With Mr. Mueller’s resignation, there are 2 openings on the Commission. A discussion was held regarding the listing of the time listed on the agenda allotted for each item. The time serves as a guide to give members an idea of the length of the meeting as well as time to be spent on each item so the agenda moves along. The times can be altered if the discussion is continuing or the item can be tabled for discussion later. Ms. Merriam told the Commission of letters written by children that are posted at City Hall. A couple of the letters mentioned safe parks. Ms. Hackett will see if she can get copies of the letters for the December meeting. A suggestion was made to offer a birthday party package with West Metro Fire to offer a fire truck to attend birthday parties at the CCC. Staff will check with West Metro to see if they are interested. Ms. Hackett informed the Commission of the Memory Lane Pond neighbors offer to plant and take care of the garden by the sign. Moved by Mr. Lehnertz and seconded by Mr. Jungroth to recommend Approval of the Memory Lane neighbors offer to care for the plantings at the memory Lane sign. Motion carried – unanimous . 2 Ms. Merriam and Ms. Hackett will attend the November EQC meeting tot alk about the Adopt a Park program. A review of the dog park sub committee meeting was given. The citizen group is organized and ready to help. Mr. Rauen outlined the proposed site plan at Bassett Creek Park. Ms. Hackett said that this item is on a future work session agenda for the City Council before having a neighborhood meeting. Moved by Ms. Josephs and seconded by Mr. Mueller to fully support the creation of a permanent dog park in Crystal. Motion carried – unanimous. The Commission discussed the disc golf expansion. Currently there are 12 holes. Expansion areas include the wooded area along Brunswick and the Highway 100 sound wall area. The sound wall area may not be available as MNDOT has not turned the property back to the city yet. Parking may be an issue as an expanded course will attract more users. The disc golf group proposed to open the parking lot on Brunswick and start the course there. That may not be an option as Public Works uses that parking lot as a holding facility. MR. Mueller suggested looking at the Preserve area across Brunswick for additional holes. Mr. Rauen distributed pictures of courses that had holes in the woods. The pictures showed wearing around the tee boxes and holes as well as smaller trees cut to make the hole pathway. The Commission talked about the need for expansion: o It would be a premier facility and attract more users o A new layout would make the course more useable o Tournament could be held o Provides more recreation for more people at no initial cost to the city More discussion centered on the need to take it slow and evaluate the impact on other park users, wildlife and the natural environment. Mr. Lehnertz suggested using some kind of mulch around the holes and tee boxes to discourage erosion. Other discussion concerned the proximity to the well used pathway along the creek, being respectful to other park users, banning parking in the cul-de-sac in Welcome, sight lines for throwing towards Brunswick Avenue. Ms. Haney suggested looking at the area by the holding ponds instead of the woods to expand the course. Moved by Mr. Jungroth and seconded by Mr. Mueller to recommend to study the expansion the disc golf course with no capital costs to the city and upon Commission approval of the layout. Motion carried - unanimous. A sub-Committee was named: Jungroth, Lehnertz, Scheuneman, Sodd (if she is still interested), and Rauen. A meeting will be set for a later date. Preliminary plans will go to the City Council before having a neighborhood meeting. Bill O’Reilly informed the Commission of the annual bike race to be held November 14 and 15. It will be much bigger this year. They hope to raise more money for the scholarship committee. 3 Ms. Moore gave the City Council report: · The Council reviewed the water supply plan · The WMFD budget was approved · The city paid the taxes for the NEAR food shelf · A Temporary Building Inspector was hired · The telecommunication tower ordinance was discussed · The virtual tour is November 12. · $1000 was given to mediation services There was not a Crystal Frolics report. There was not a Crystal Business Association report: Ms. Moore reminded everyone of the storm drain baseball program. The meeting was adjourned at 9:08pm. Gene Hackett Recorder