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2012.04.04 PRC Minutes Crystal Parks and Recreation Advisory Commission Minutes April 4, 2012 The Crystal Parks and Recreation Commission meeting was called to order at 7:00 pm by Chairperson Tom Jungroth. Commission members in attendance were: Ms. Merriam, Ms. Sodd, Mr. Moewes-Bystrom, Ms. Haney, Mr. Lehnertz and Ms. LaRoche. Also present were: Ms. Deshler, City Council Liaison; Ms. Moore, City Council; and Mr. Rauen and Ms. Hackett from the city staff. In addition members of the Crystal Fund for Community Progress: Mr. Mueller, Ms. Jorgens, Mr. Johnson, Mr. Van Hausen; and Ms. Pickering were in attendance. The March minutes were approved as sent. Mr. Mueller gave background information on the organization and programs of the Crystal Fund for Community Progress. They provided the sponsorship and matching funds for the first grant received by the Friends Fond of the Pond (FFOP) groups for Memory Lane Pond area. They recently received a second grant on behalf of the FFOP who wish to implement phase 2 of their plan for the pond. Phase 2 would be to restore the shoreline along part of the south side of the park sign off Louisiana Ave. The $10,500 grant will be awarded in July 2012 and they have over a year to complete the project. Ms. Haney informed the group of the draft park shoreline property policy and that the Commission wants to make sure that their plan is compliant with the policy. The main concern is maintenance of the area as the policy calls for minimum maintenance for most shoreline areas including Memory Lane Pond. The draft policy is currently under review and may not go into effect until late summer/early fall. There was discussion regarding the hand planted plants as they may require more maintenance than just letting the natural ground cover grow. Ms. Jorgens stated that she was finalizing plans with several neighbors to provide on going maintenance until the shoreline is established. Moved by Ms. Haney and seconded by Mr. Lehnertz to recommend to the City Council that the Crystal Fund for Community Progress and the Friends Fond of the Pond continue with Phase 2 of their shoreline restoration project. Motion carried – unanimous The group was informed that they will still need to review the project with the City Council after the shoreline policy is adopted later this year. The minutes were approved as sent. Mr. Jungroth suggested that a hard copy of the packet be available t meetings for visitors/guests. Mr. Rauen informed the Commission that a boardwalk at the current location of the fishing pier would cost about $1200. Ms. Moore reported that due to discussions with MAC, the boardwalk at MAC Park may be removed and those pieces would be available for use elsewhere. The Commission decided to wait until after the Twin lake Shores neighborhood meeting to take action on the fishing pier. Commission members were reminded of the Little League appearance at the April 17 work session with the City Council. The Commission discussed developing a policy for the stage at Becker Park since some use requests do not fall under the Special Event ordinance. Ms. Hackett reviewed an informational memo regarding other cities’ policy. Moved by Ms. Merriam and seconded by Ms. LaRoche to develop a use policy for the Becker Park stage as part of the special event policy and procedures. Motion carried – unanimous . Staff will draft a policy and send it out to the Commission for review. The City Council will be informed of the policy also. The Commission will take a tour of Becker Park and have a short business meeting on Wednesday May 2 at 7pm at Becker Park. Arbor Day posters and Crystal Frolic buttons entries will be judged. The EQC will schedule a date to meet with the Commission to discuss organized collection later this year. The monthly reports were given, highlighting major activities. Ms. Deshler briefly discussed Council activities including: redistricting for elections, Forest street reconstruction, west metro fire meetings and the Becker Fence project that was denied. Becker Park was suggested as a site for the Commission recognition. Ms. Haney informed the Commission of the highlights of the last Crystal Frolics meeting. There will be a kid’s scavenger hunt. Mat and Jennifer will serve as parade judges. The Crystal Lions are the Grand Marshalls. Crystal Little League may do a food booth. The Crystal Business Association met at the new Signcrafters office, their next meeting is April 18. They will be involved with the Airport Open House this year. Mr. Jungroth announced another airport event on April 21. The next meeting is May 2 at 7pm at Becker Park for a tour and short business meeting, then the Arbor Day, Shingle Creek Clean-up and Twin Lake Shores Park neighborhood meeting on May 9 at Twin Lake Shores Park. The meeting was adjourned at 8:21pm. Gene Hackett Recorder