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2012.12.05 PRC Minutes Crystal Parks and Recreation Advisory Commission Minutes December 5, 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. Sodd, Ms. Haney, Ms. Merriam, Mr. Moewes-Bystom and Ms. LaRoche. Also present were: Ms. Deshler, City Council Liaison; Mr. Rauen and Ms. Hackett from the city staff. The minutes were approved as corrected. Mr. Jungroth held the 2013 Commission officers election: Chairperson Tom Jungroth Vice Chairperson Jennifer Sodd Secretary Nancy LaRoche The 2013 meeting dates were set. The Commission set the 2013 outdoor neighborhood meetings schedule: May 1 Twin Oak Park (Part of Arbor Day/Shingle Creek Clean-up) June 5 Welcome Park July 10 Cavanagh Park August 7 Iron Horse Park September 4 Crystal Highlands Park Ideas for the 2013 Shingle Creek Clean-up and Arbor Day were discussed. It was decided that Twin Oak Park could hold both events. The date being considered is May 1. Staff will check with James Burks as to the May 1 date. If it is held at Twin Oak, a similar schedule as last year’s could be followed: 6 – 6:30pm Clean-up 6:30 – 7pm Arbor Day 7pm Commission meeting/Neighborhood meeting with Twin Oak residents Mr. Rauen will check to see if there are plans to do a joint city clean-up for the Shingle Creek Watershed as this was discussed last year. The Commission discussed the current policy for memorial benches which states that a memorial bench will replace an existing bench. There is a request pending for a memorial bench to be installed near the dog park where there is not a bench now. Discussion was held concerning that some cases should be decided on an individual basis. Moved by Ms. Merriam and seconded by Ms. Haney to amend the Memorial Bench Policy to state that if there is a request for a bench to be located where there is not currently one, the Commission will discuss and then either approve or not approve the location request. Alternate locations may be suggested by either the Commission or the requester. Motion Carried – unanimous. The Commission was informed that the City Council approved the Friends Fond of the Pond request for implementation of Phase 2 of their plan for Memory Pond. There is a Boy Scout group who may be interested in assisting – MS. Hackett will pass the information on to the FFOP group. The Commission was informed that the pool concession stand is in the 2013 budget. The residents of Twin Lakes Shores Park are being surveyed as to the location of the fishing pier. Results should be available in January. The monthly reports were given, highlighting major activities. Ms. Deshler reviewed City Council meetings to date. The Council approved the 2013 budget, and the Cavanagh demolition. An orientation is scheduled for the 3 new Council members. Two new restaurants are opening soon: Milton’s and Popeye’s Chicken. There was not a Crystal Frolics report. The Crystal Business Association is having a social on December 19. The “Beyond the Yellow Ribbon” was the topic for the November meeting. Winterfest was a huge success – over 700 people attended. It was suggested to get Police Reserves to help people cross the street. Ms. Haney was thanked for helping a child with a bullying situation. The next meeting will be January 2, 2013 at 7pm at the Crystal Community Center. The meeting was adjourned at 7:55pm. Gene Hackett Recorder