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2014.03.05 PRC MinutesMinutes: March 2014 [1] Crystal Parks and Recreation Advisory Commission March 5, 2014 Crystal Community Center Tree Board Meeting Minutes: The Crystal Tree Board meeting was called to order at 6:32pm by Chairperson Erin Kolb. Members present were: Tom Jungroth, Steve Hildre, Lori Merriam, Lynn Haney, Michael McClain and Lassana Bamba Jr.. Also present were: James Burks, City Forester, Rick Rauen and Gene Hackett from the Department staff. Introductions were made. James Burks presented the Forestry year-end report for 2013 and the work plan for 2014. The Emerald Ash Borer is still a threat but so far hasn’t hit our area. In preparation, James plans to treat the ash trees at the Community Center. The other area with a large number of ash trees is Becker Park. Pre-disease removal is being considered. Lori Merriam asked if those trees could be treated instead of removed. Lynn Haney added that they are the only source of shade during the Frolics. James will review his budget and see if treatment would be possible. He will report back to the Commission. Plans for Arbor Day were discussed. The event will be held May 7 at North Lions Park. Tentative plans call for: invitations to the Mayor and Council; Arbor Day proclamation; the poster contest/awards to the winners; fun facts scavenger hunt; tree giveaway; speakers on: Park Pride Program – Scott Berggren North Lions – Community Garden Site – Scott Berggren Water quality enhancement (North Lions pond) – Tom Mathisen; Rain Gardens – Janet Moore? Native Landscape - ??? Chimney Swift House - ??? Tree Planting The Shingle Creek Clean-up will be part of the event. Refreshments will be served. James outlined the requirements for Tree City. They are: Tree Board/Forestry Department Tree Ordinance – planting, maintenance and removal of public and private trees Arbor Day Celebration Budget of at least $2 per capita The Tree Board meeting was adjourned at 7:15pm. Minutes: March 2014 [2] Crystal Parks and Recreation Advisory Commission March 5, 2014 Crystal Community Center Regular Meeting Minutes: The Parks and Recreation Commission regular meeting was called to order at 7:15 pm by Vice Chairperson Erin Kolb. Commission members in attendance were: Lori Merriam, Lynn Haney, Stephen Hildre, Michael McClain, Lassana Bamba Jr., Tom Jungroth and Aviva Hillenbrand. Also present were Rick Rauen and Gene Hackett from the city staff. Also attending were Rebekah Daly (Crystal Fund for Community Progress) and Carolyn Maristany (Crystal resident). Introductions were made. The minutes were approved as sent. Rebekah Daly from the Crystal Fund updated the Commission on the Little Libraries project. She has gotten potential sponsors from Lions Valley Place, Yunkers, Forest, Fair and the CCC. Neill School indicated that they would like one at the school but since this is a park project, she will see if they would like to sponsor a park instead. She has received a building kit and someone is putting it together. It should be completed for the April meeting. Tom Jungroth reported that he received an email from Chuck Kennedy that the Disc Golf group is definitely interested in the disc golf course expansion. They will provide labor and materials for the upgrade if the City Council approves it. Discussion on this will take place at the March 13 work session. The 2014 work plan was discussed and finalized. Moved by Ms. Merriam and seconded by Ms. Haney to recommend acceptance of the Park and Recreation Commission’s 2014 work plan. Motion carried – Unanimous. The agenda for the March 13 work session with the City Council was reviewed and updated. The results from the Park and Recreation section of the 2012 city survey were reviewed. The information may help the discussion on the update of the Long Range Parks plan. The Commission tabled fundraising discussion to a later date to be determined. Staff gave the monthly reports, highlighting major activities. Mr. Rauen announced his retirement effective March 28. Commission members wished him well. Minutes: March 2014 [3] Casey Peak was not in attendance so there was not a City Council report. Lynn Haney gave the Crystal Frolics report. She met with city representatives to talk about the carnival hours/rule changes. That is still in negotiations. The music is booked except for Sunday afternoon. Pathway parade sponsors are being recruited. Parking lot spots will be numbered again this year. A La Crosse clinic is planned for Thursday. The Crystal Frolics is on Facebook. Tom Jungroth reported that the last Crystal Business Association meeting was a “State of the City” report by Mayor Adams. The next meeting is March 19 at Herzing College. The Empty Bowls event on March 11 was announced. It is at Sandburg Learning Center from 4 – 7pm. Commission members were reminded of the work session on Thursday March 13 at 7pm at City Hall. The next Commission meeting is April 2 at 6:30pm at the Crystal Community Center. The Long range Plan will be the main topic of discussion. A light supper (pizza) will be provided. The meeting was adjourned at 8:29 pm. Gene Hackett Recorder