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22-12 Approved Commission MinutesCrystal Parks and Recreation Advisory Commission Minutes December 7, 2022 Crystal Community Center The Parks and Recreation Advisory Commission Meeting was called to order at 7:03 pm by Commission Chair Jesse McCaffrey. Commission members in attendance : Jesse McCaffrey (Chair), Shaz Ahmadi (Secretary), Dave Anderson, Joyce Cooper, Forest Eidbo, Lynn Haney, Erin Kolb, Taji Onesirosan, and Jen Zielinski. Also present were David Cummings, Council Liaison; John Elholm, Brad Fortin, and Scott Berggren from the City Staff. Commission members not in attendance: Tony Sumnicht There was no public comment. Ms. Haney made a motion to approve the November Park and Recreation Commission minutes; Ms. Ahmadi seconded the motion. The Park and Recreation Commission minutes for November 2 were approved as written. Mr. McCaffrey gave the Chairperson’s report. He gave a brief presentation on equality, equity and justice. He defined each and highlighted where the City of Crystal excels with equitable parks and programming. He then encouraged dialogue with the commission members in attendance. Mr. Elholm recognized Ms. Kolb and Mr. Eidbo for their commitment to the Parks & Recreation Advisory Commission. Both are moving on to other roles in our community. Ms. Kolb had served on the park and recreation commission for nearly 10 years and Mr. Eidbo for over 1 ½ years. A certificate of appreciation was presented to each of them at the meeting. Much was accomplished during their time on the commission. Mr. Elholm gave an update on park planning efforts for 2023; including the Bassett Creek Park bridge, dog park, and disc golf course; and the community center parking lot. The lights for the Becker Park pickleball courts were ordered and will be installed over the winter to avoid damaging the turf/courts. The commission reviewed and chose color options for the play area at Broadway Park (#2 with plastic from #3 and blue surfacing), and Welcome Park (#3 with posts from #2 and blue surfacing). Mr. Elholm engaged in additional public input sessions on the Crystal Cove Aquatic Center. A meeting with the commission and city council is tentatively scheduled for January 12; to discuss the aquatic center / Grogan Park campus further. Mr. Elholm led the commission in a discussion of meeting dates for 2023. No issues were raised on the proposed dates and locations presented by staff. The Commission will vote on a final 2023 schedule at their January meeting. Crystal Parks and Recreation Advisory Commission Minutes – Page 2 December 7, 2022 Commission members discussed items during the open forum, giving input, asking questions, and commenting. One suggestion was to create an updated quick reference page for 2023 park and facility projects. Mr. Cummings presented the City Council report. The Council approved the 2023/24 budget and the contract for the new City Manager, Adam Bell. Mr. Bell will begin working for the City on January 17. Mr. Fortin gave reports for park maintenance and Mr. Berggren for recreation programming. Mr. Elholm gave a Director’s Report. Ms. Haney will receive the Park and Recreation Board/Commission Award from MRPA at a luncheon on January 13. This award is given to one member of a citizen’s advisory or policy-making board in the parks and recreation field. Mr. Haney gave a Crystal Frolics report. Planning for the event in 2023 has begun. Mr. Elholm gave a Friends of Crystal Parks Report. They are planning the Cheers to Crystal beer- tasting event on March 10, 2023, and have secured a few breweries. Ms. Kolb made a motion to adjourn the meeting; Mr. Eidbo seconded the motion. The meeting was adjourned at 8:41 pm. John Elholm Recorder