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2011.10.05 PRC Minutes Crystal Parks and Recreation Advisory Commission Minutes October 5, 2011 The Crystal Parks and Recreation Commission meeting was called to order at 7:03 pm by Chairperson Lynn Haney. Commission members in attendance were: Ms. Merriam, Ms. Sodd, Mr. Moewes-Bystrom, Mr. Lehnertz and Ms. LaRoche. Also present were: Ms. Moore , City Council Liaison; Mr. Mathisen, Mr. Rauen and Ms. Hackett from the city staff. The minutes were approved as sent. Ms. Haney gave the Chairperson’s report. Ms. LaRoche was introduced as the newest Commission member. With Mr. Schuneman’s resignation we still have 3 openings. Commission members were asked to try to recruit members. We need a member from Ward 2. Ms. Hackett will have Scott put this on Face Book. Ms. Haney led the review of the updates to the 2011 work plan. Further work needs to be done on some projects. Teen programming was discussed. A coop with Crystal Police was mentioned as well as developing more safety pamphlets. Geocaching was suggested as a programming idea. The outdoor meetings were reviewed. Attendance at all meetings was good. Residents seemed positive about their parks. The Commission asked to be updated quarterly on outdoor meeting items as they are brought up and completed by city staff. Active Living Hennepin County will provide Crystal with bike racks – they will be placed at Lions Valley Place and Bassett Creek Parks. A thank you will be sent. The Commission reviewed the Forest soccer field reservation policies and procedures. The Commission discussed an addendum to the Dog Park rules because some cities are not providing dog licenses. Since the intent of a dog license is to prove rabies vaccination, the Commission thought that a dog having a rabies tag would also be sufficient. Changing the sign could be expensive, so an additional sign could be made and placed below or near the main sign. The wording would be: In lieu of a dog license, a proof of rabies vaccination is sufficient (or words to that effect). Mr. Moewes-Bystrom will update the dog park Face Book page. The Commission discussed the food vending at the pool. Ms. Hackett reviewed the memo she wrote outlining the 2011 pool vending, the service issues and steps being taken to correct them for the 2012 pool season. The Commission’s concern was the loss of service and product choice, loss of patrons to other facilities with full concession stands and the loss of jobs for kids. Commission members that were involved with the pool referendum felt the concession stand was a selling point as part of the referendum and the service should be continued. Other ideas for operating the stand were suggested such as a private vendor or leasing it to an organization. The Commission would like to further discuss this with the City Council. Ms. Hackett will talk to Ms. Norris about scheduling a work session. The monthly reports were reviewed, highlighting major activities. Ms. Haney gave the Crystal Frolics report. A meeting with Ms. Norris and Chief Banick is planned for later this month. Ms. Moore gave the City Council report. There was not a Crystal Business Association report. The Commission discussed the September City Commission event. They liked the opportunity to socialize and network but would have added a short program with recognition and thanks for each Commission. It was suggested to hold it at Becker Park next year – maybe earlier in the year so weather would not be a factor. The next meeting is November 2 at the Crystal Community Center. The meeting was adjourned at 8:20pm. Gene Hackett Recorder