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PR 03/14/1979 - 31242� �, ,.,, ' r•" f1"`� � PARKS & RECREATION COMMISSION MEETING °; MARCH 14, 1979 CALL TO ORDER: Chairperson Peterson cal-led the meeting to order at 7:40 P.M. ROLL� CALL : Members Present: Robert Peterson, Robin Suhrbier, Betty Mech, Jan Seeger Members Absent: Leonard Moore Others Present: Barbara Hughes (Term beginning 4-1-79) David Kondrick (Term beginning 4-1-79) Charles Boudreau, Park & Recreation Director Jack Kirk, Recreation Supervisor Connie McMillion - Program Supervisor APPROVAL OF PARKS & RECREATION COMMISSION MINUTES: NOVEMBER 27, 1978 M4TION by Suhrbier, seconded by Mech, to approve the Parks &-Re.ct°e,�tibn Commission minutes of November 1979 as written. Upon a voice vote, all voting aye, Chairperson Peterson declared the motion carried unanimously. APPROVAL OF AGENDA: The following items were added to the agenda: 1. Topic of "Sister City." 2. Status of Sear's Property 3. Harris Lake Park status. MOTION by Seeger, seconded by Suhrbier, to approve the agenda as amended. Upon a voice vote, all voting aye, Chairperson Peterson declared the motion carried unanimously. ]. INTRODUCTION OF NEW COMMISSION MEMBERS , , Mr. Peterson welcomed the new Commission members, �dt�6ara�Hughes and Da��d Kondrick. He stated that according to the Charter, these new i,iemb�r�s term would begin on April 1, T979, therefore, they could join in any disc•assion, but would be unable to be voting members at this meeting, 2. DIRECTOR`S REPORT A. Concerned Citizen ^� Mr. Boudreau stated that he had one call frc;n a concerned parent who requested that the Commission mandate..a rule that all people using the Fridley hockey rinks � be requ�red to wear a helmet. He stated that he told this person that the City`s Hockey League requires the use of a helmet. Mr. Boudreau said that this person was not referring to just league hockey, but to anyone who uses the hockey rink on his own. He said he then told this person that he thought it would be very �T _,) � Parks & Recreation Commission Meeting March 14, 1979 Page 2 �d7fficult to mandate what a person would have to wear to use the City's facilities. Mr. Boudreau stated that this person wanted this issue brought to to Commission's ^ attention.� Chairperson Peterson asked that Mr. Boudreau place this item under "Old Business ~ so that the Corrnnission could act upon it. B. Staff Introduction Mr. Boudreau introduced Connie McMillion, the top candidate out of 78 applications for the position of program director. Mr. Boudreau explained that the City had advertised for the position in the seven state area. He then explained the qualifications and experience Ms. McMillion had for this position. He further stated that she will be in charge of the summer program and the senior citizen's program. , Mr.Boudreau informed the Commission that they would be losing three other . CETA staff inembers at the end of April when funding�ran out. This would leave Mr. Kirk, Ms. McMillion, and himself on staff. He stated that their concern would be in providing the serviees not available with the reduction in staff. - C. LAWCON Funding Mr. Boudreau stated that he was at a State Le�islature meeting Monday night on funding for a facility at North Park. He said that the legislature was having problems with the funding, because they have never funded nature center buildings per se, under LAWCON monies. He further state that the legislature had accepted applications from the City of Fridley and St. Louis Park, and that both cities ranked in the top three for funding pusposes. Yet, he stated, the legislature wanted to wait, because they didn'tknow if they wanted to open the door on fund- ing buildings. If they do fund a building, they are looking at a possible upper limit of $35,800. He stated that the legislature reverted the funding back to the LCMR staff for further recommendations and guidelines. The LCMR staff said they had to have a decision before Apri1 4th on whether they would fund`the Fridley or St. Louis Park projects. Mr. Boudreau stated that they j:ust had to wait and see what the legislature decides to do. D. Sear's Property , Mr. Boudreau said they were still working on getting LAWCON money for the purchase of twenty-two acres of the Sears's property. He felt that there may be no problem in obtain the money for the Sear's property, but that the buiJ ding at North Park�could go either.way. He then presented the Commission members with the department's ideas of what they would like to see happen on the Sear's property. He stated that the total cost to the City for the acquisition of the property could be somewhere around sixty to sixty-three thousand dollars. He further stated that if this area were to be completed as proposed, it would eliminate some of the high activity use in Common's Park, so that this park could become a neighborhood park area. E. Harris Lake Park ,..� � Mr. Boudreau said that l�ist fall a Fridley youth had taken a four-wheel drive vehicle and damaged the Harris Lake Park area by tearing up the turf, damaging trees. etc. The damage amounted to about $3,000. This incident took place as the first snow was falling, so that there was no way of determining the exact extent of the damage done. The court left restitution measures up to the � � . _ . _ _ _. , ,.._ . , - � . . _.. . -^�r Parks & Recreatian Commission Meeting, March 14, 1979 Page 3 pr�bation officer. The officer had been in contact with Mr.Qoudreau, �nd had ^ suggested that the youth be employed by the Park Department so that"he could make restitution. He said that they had discussed this proposal and determined /� that there may be problems with some of the Park employees feelings of working with this youth, and maybe it would be better if he saught emplo�nent elsewhere, whereby he could make restitution. The probation officer explained that this was a problem in that problem youths are usually difficult to employ, and if they were employed it was generally a short term emplayment. The officer also stated that sometimes it was difficult to get restitution. Chairman Peterson and the other Cammission members discussed the possibility of insurance coverage through the juvenile's parent's insurance. Mr. Boudreau told the Commission that he had already discussed this with the probation officer who said he would check on this and get back to Mr. Boudreau. He said that was over a month ago, and up to this time, he had had no response from the o�ficer. Mr. Beaudreau said they would be replacing the trees from the nursery and be reseeding the damaged area this spring. F. Congregate Dining Connie Mcf�fillion gave a report on congregate dining. She stated that there had been a lot of growth of this program. When it began there were between 17 to 40 people participating. The latest reports are that there are about 75 people participating. The program is stabilizing so that there about 40 or more people, on the average, who were participating in the program. She mentioned changes in the program that have encouraged attendance. One change was changing the time of the Senior meeting from noon to one o'clock. Another change was to schedule ^ activities far senior either befor�e of after congregate dining. She said that � beginning April 1, 1979, the City was putting together a transportation system, for the seniors, to an from congregate dining. Mr. Boudreau interjected that they are starting with a house to house transport system, with the seniors calling in two days in advance for a reservation. If this failed, central pick-up sites would be arranged. _One such pick-up would include the Senior Mid-rise (Village Green}, upon completiant of this building. He said there are looking at uray to serve the handicapped, such as ramps, etc. G. North Park School (Tennis Courts) Mr. Boudreau stated that the City of Fridley had approached School District 16 in Columbia Heights. The City of Fridley wants to install two tennis courts on the Columbia Heights property adjacent to the blacktop surface. With the thought in mind that the City would then light them in the future, when funds become available. Mr. Kirk has attended the meeting in Mr. Bourdeau's absence, and had gotten a very positive attitude from the School Board on the possibility of allowing the City of Fridley to lease this area and develop this sport facility. Mr. Boudreau further stated that the City was now in the process of getting a written lease agreement for this area at North Park Schoal. Ne said he had some terminology he wanted included in the lease agreement so that if the City leased the outside ground area, they may also include some inside use of the building. Mr. Boudreau said that the department had contacted, and will be attending the /'1 Tuesday evening school baard meeting, of School District #14. to request permission � to light the six tennis court complex behind the Junior High School, as opposed to the City's four courts in Common's Park. He said that it was the department's thinking that the courts at the Junio►° High were further away from the residential area and would give the City two additional lighted courts. He said he was not Park & Recreation Commission Meeting, March 14, 1979 sure how the School Board would react to this proposal. Page 4 Mr. Boudreau said that the City was looking into a new system for lighting of the tennis courts. The new system under consideration would be a push button type, that is wired to a clock, so that a person could push the lighting on and off, and they would automatically go off at a specified time. Also, the type of sysiem could be turned of� by the City on rainy days when the court would not be in use. This would be an energy saving devise. Chairperson Peterson interjected that even if a cost benefit analysis was negative he felt that such a devise would be beneficial in that the City has an Energy Project Committee going, and he felt the City should set an example of energy conservation. Mr. Boudreau said that he and Mr. Habel were working together to see if there was a possiblility of installing a permanent hockey rink at Rice Creek School, and then a possible lighted tennis court. � � � After discussion between Ms. Suhrbier and Mr. Bourdeau on the problems of equipment, and access, etc., in the Innsbruck area for ice, it was decided that Mr. Boudreau would ask Jerrold Boardman, City Planner, to set up a neighborhood meeting to discuss the problems and solutions for that area. Mr. Boudreau said that in April or May he would be coming back to this Commission with a list of hockey, and ice placements, in the City. Upon the Commission's approval, he would then request approval by the City Council. He would have to have written permission for access at that time. 3. UPDATE ON NEIGHBORNOOD PARK MEETINGS � � Mr. Boudreau said that the Planning Department was in the process of developing a Parks and Open Space System Plan. In this process, the department identified thirteen neighborhoods. From these thirteen neighborhoods, volunteers were solicited to work with the Planning and Parks & Recreation departments. Surveys w�re done to find out what each neighborhood's activity interests were. Mike Franzen of the Planning Dept, compiled all this info�mati�n and used i't to canstru�t• various site plans for �ach neighborhood park and then he constructed models ofi each park. A series of informal meetings were held with people from each park area, so they could see how their ideas were implemented into the design, and also to receive additional input for each park. These neighborhood parks service about a six block area. The attendance at these meetings averaged about 15 people. Mr. Boudreau stated some of the views that were brought out at these meetings, 1. Craig - l�anted water fountains, and rebound boards, and lights -;"^ on the tennis court area. They would like the tennis court area to be color codes with lines, new play equipment, and they would like to keep general ice, withaut a warming house. 2. Sylvan - Wanted the City to look at the drainage, vranted water fountains, additional landscaping, and wanted to retain it as a playground location. They wanted a double tennis court with a hard surface added on to the end of it. Also wanted new play equipment, and wanted to keep it as a general ice area with no hockey rink. ^ 3. Ruth Circle - They would like tennis court lights, general skating area, a hard surface area for basketball. Someone suggested a sand area for volley-� � ball. Also walkway's from the west side was suggested for easy access to the park. They also would the hockey rink maintained. _ ..�� Parks & Recreation Commission Meeting , March 14, 1979 Page 5 Mr. Boudreau said the park plans would be modified to inciude some of the � suggestions that were made. Then the plans would be presented to the Parks �, and Recreation Commission for additional input. He thought that the Planning Commissian would eventually be holding public hearings on the Park and Open Space System Plan and their recommendation would go to the City Council for their approval and acceptance. Ms. Mech asked Mr. Boudreau about the Benjamin-Briardale Park. Mr. Boudreau stated that this was the newest park, and had some new equlp�aen�2 but thdt the City had to set priorities. He thought it would be up to the Cl�ty CRu�ci1-to allocate priorities according to the badge�, as to where t�e mQney �o�ld go, and what the City cou1d do. Ms. Mech then asked for the status of Harris Lake park, Mr� Bouedreau stated that they did not have neighborhood meetings for Harri_s La,ke, �ecdu�e. 1'� did not fall into the classification of a neigh6orhood park, He sdi'� that ,from �he i�p�t he had gotten from this area was that the residents wanted a �andscaped facll�ty area with walkways, and some open areas wi'th an open shelter 6u�`1�1ngx with sa�e picnic tables. They wanted a very low acti�vity level �ecause. of t�e. da,��ers of Mississippi Street. Mr. Boudreau, at Ms. Mech's suggestion, stated that he would �e11 Mr. Boardman that Ms. Mech had requested a neigfi6orhood meeti'ng to di'scuss the wants and ne.eds of the Harris Lake area, and an update on Rice Greek School p1ans, Mr. Boudreau said that he had 6een di�smayed at the fac� that t�ere w�r-e no ^ Commission men�bers present at the Benjamin�Briarda1e nelghborh�ood n)eeti�ng. �� Chairperson Peterson stated in defence that the Camm�ssian members ne.ver go� a notice of the meeting. Mr. Boudreau stated that fie would make sure that the Commission was informed of any further neigh6orfiood meeti'ng dates, �'1 i1 4. WINTER-SPRING PROGRAMS Mr. Kirk was asked to give the Commisslon an upddte pn th� Winter-Spring program schedule. Mr. Kirk stated ihat most of the wi�nter act�vit�es w.ere winding down now. The basketball playoff's were ta 6e held i'n St. C7oud this weekend. Also the volleyball playoff's for the State were coming up shortlya Mr. Kirk stated that the disco lessons tiie Ci`ty Fras had fiave 6een very popalar, and they had had to add extra sessions of the 1essons to accommodate the num�er of registrations. The "Ladies Day Out" was very successful, wl�th trips to the Guthrie Theatre, and to the Chanhassen Dinner Theatre. He further stated that the exercise programs were starting some day sessi'ons to accommodate the Various working schedules of adu1ts. They have 6oth a men"-s and women�s exerc��se group, Mr. Kirk said that this program had been a s1ow starter, 6u� they have a6out 2Q women and about 15 men in the progran� now. The City hopes to have more activl'tes throughout the day to accommodate the differnt working shlfts Zn tFie C1ty. Mr. Kirk stated that the "After S�hoo1 Activities" are continuing at Nortti � Park, Stevens, Rice Creek, Hayes and Parkview. He sald they had contacted ttie Spring Lake Park School District to see if ihey could coordi'nate something wi�th the 6Joodcrest School. Spring Lake Park responded that they had their own a�ter school programs and felt that Fridley wou1d be dup1icating their own programs, Mr. Kirk to 350 junior snow tubing, stated that the "Teen Fest" pronrams are continuing to draw between 300 high students two times a nionth. Some of the teen field trips were a sleigh ride, and seeing the Harlem Globe Trotters. Mr, Boudreau Park & Recreation Commission Meetinq March 14, 1979 Paqe 6 said that Fridley was one of the few cities that had a good turn out for the Globe Trotters. He said that Brooklyn Center and 6rooklyn Park had combined �`' efforts, but they did not have enough to fill a bus. He said that Fridley had '' contacted Moundsview, for a cooperative effort, because Fridley had more people than they could accommodate. The extra Fridley people were made aware that they could possibly be accommodated with Moundsview. Mr. Kirk stated that the Senior Program always seems to be growing. He had received numerous calls from people who want membership. There were now about 400 people on the mailing list. Mr. Kirk said that concerning the spring programs, they would be starting the middle of April. The City offers some tennis Tessons, swim and stay fit programs, men and womens exercise programs. The after school program will be shorter this spring. The City will be offering some tennis lessons for the elementary age. There is also a new program going on nationally called the "New Games" program, which is desig��ed to be low competitive games. They City will be trying to have a fourth to sixth grade disco dance lesson program, and some art programs. Mr. Kirk stated that last fall he had contacted a representative from Unity Hospital for a cooperative effort in working out a running fitness program. He stated that every one who joins this program receives a certificate of participation. This certificate will record their progress in the program. This program will hopefully begin the first part of April. Mr. Kirk said the softball program is beginning with the manager's meeting � next Wednesday and Thursday evening. They are anticipating around l00 teams to participate. Mr. Kirk stated that with Fridley's facilities, they run about '� one night per week per league with this program. Mr. Broudreau said he wanted ta familiarize the Cammission with a couple of changes they had made to streamline the program. One change was a$50 deposit which wi11 guarantee the eligibility of a team. If the team goes throughout the season, and successfully completes the year without a prozest to their eligibility, this deposit would be refunded to them. If there was a protest, and they were found in violation, the $50 would be forfeited. The first forfeiture would be warning, the second one would be an automatic elimination from the league. If a team forfeited their initial $50, they would then have to redeposit unother�$50. .This �50 deposit was in addition to the user's fee. The second change is that the City has standardized the user's fee. It used to be that every league had a different price. Chairperson Peterson questioned why there was a difference in fee schedule prices, because he felt that the Commission had set a standard user's fee, and he questioned where and how it had been changed. Mr. Boudreau said they did increase some of the prices of last year's schedule. Mr. Peterson said they should not have increased the prices without coming back to the Commission for approval. Mr. Boudreau stated they had been increased to cover increases in expenses. He said that this year the City hoped to have the registration fee at about $160 per team, and $140 for women's recreational teams. MOTION by Suhrbier, seconded by Seeger, to accept the Department's staff �el recommendation of the softbal user's fees of $160 and $140. Upon a voice vote, �� all voting aye, Chairperson Peterson declared the motion carried unanifnously. i t'i Park & Recreation Commission Meeting March 14, 1979 Paqe 7__, ^ Mr. 6oudreau stated that the Park & Recreation Department is working on a �� cooperative._agreement �rith 5t. William's Church to use their softball field three nights per week. This would take some of the pressure aff some of the City's softball fields. This softball field woul� he used mainly for servicing the girl's softba1l team, which had used the Junior High School grass fields befare. St. Williams, in turn, has requested that the City put in some trash receptacles and some satellite facilities, and maintain the area as far as cutting the grass, etc. Mr. Kirk wanted to inform the Commission of the "Ethnic Day" that was coming up on March 31st. He handed out some posters and pamphlers on this event. This event wi11 be held at Parkview, with the evening ethnic dance at the Senior High School. He also noted that the �1innesota Twins like to come to each community every three or four years, to put on a baseball clinic. Mr. Kirk said the Twins had contacted the Parks and Recreation Department and asked to have a clinic in Fridley this year. He said Commons Park and the High School gymnasium was reserved for this clinic on April 25th. . /'1 � � Mr. Kirk said there was also a new program, through the National Park and Recreation Association, in conjuqction wi�h Burger King, that has been in operation for a few years, but was now being promoted heavily_. This program is called "Pitch, Hit, and Run" competition. Mr. Kirk said they have informed Burger King that the City would like to be involved in this program, which seemed to be pretty well organized. It is quite similar to the "Punt, Pass and Kick Program" of football. There will be awards, and there are local, district, regional and national competition. This program ��ill begin May 19, 1979, and the Department will be working closely �aith the Fridley Youth Sports Association in promotin� this program. Mr. Boudreau said that the Burger King program was not being underwritten by the State oraanizatian in the State of Minnesota. Because of this, Mr. Boudreau didn't know how many people in the state would be participating in the program, but that the Department felt this was another opportunity to work with the business community, and also provide a service. Mr. Kirk stated that they would be having a meeting soon for a total summer schedule of programs. Mr. Boudreau said that they have had many applicants for the summer positions such as lifeguards, coaches, etc., and the staff was very busy screening these applications. He said that Fridley residents still Mave a priority on job positions available through the summer programs. The application deadline was �1arch 2nd. Mr. Kirk said the Department was working very closely with the '49'ers 1979 celebration, as they have done in the past. There are a number of events that are in the complete charge of the department. There are a couple of events for the teenagers which they were adding, one of them being similary to the TV show "Anything Goes", competition. Also planned is an out�oor disco dance at Ploore Lake, even if it rains: Also a tennis tournament, and the S�niorsWill have a bowling tournament. The City Band will be playing and once again they will have an all � star game. 5. SISTER CITY /'1 Ms. Suhrbier stated that Tom Myhra would like to have a Commission representative ,� at his planning meeting for the Sister City project on Wednesday, 1�larch 21, at 7:3Q P.h9. Jan Seeger volunteered to attend the meeting, representing the Commissian Parks & Recreation Commission Meeting 6. .OLD BUSINESS: March 14, 1979 Page ° MOTION by Seeger, seconded by Suhrbeir, that the Commission� does nat want to mandate a helmet rule, except for Recreation League Hockey. Upon a voice vote, all voting aye, Chairperson Peterson declared the motion carried unanimously. Ms. Mech wanted to know about the possibility of having an area for mini-bike use. Mr. Boudreau said he doubted that there would be any area for such a use in Fridley, but that tfiere have been meetings with Anoka County, Blaine, Spring Lake Park, Fridley and Coon Rapids, in an attempt to develop an off-road vehicle site. They are exploring the Arsenal, Bunker Hill�, and the airport site. The City was involved in finding a suitable spot for this type of vehicle. 7. REGULAR MEETINGS FOR 1979 Discussion ensued about the schedule for regular Parks & Recreation Commission meetings. After much discussion, the Commission asked Mr. Boudreau to check with City staff as to when and what time would be available for a change in the meeting night. MOTION by Seeger, seconded by Mech, to reinstate once a month meetings. Upon a voice vote, ail voting aye, Chairperson Peterson declared the motion carried unanimously. ADJOURNMENT: MOTION by Seeger, seconded by Mech to adjourn the meeting. Upon a voice vote, all voting aye, Chairperson Peterson declared the Parks & Recreation Commission meeting of March 14, 1979 adjourned at 9:30 P.M. The next meeting will be held on April 23, 1979. Respectfully submitted, ��-�"^k-- �,.s�e� �laine �eed i�ecordiMg Secretary � ` � i � � �I � c �I MEMO T0: MEMBERS OF PARKS & RECREATION COMMISSION ^ MEMO FROM: Robin Suhrbier, Vice Chairperson rti MEMO DATE: March 29, 1979 RE: Special Meeting to Discuss Comprehensive Development Plan This special meeting will be held at 8:00 P.M. on 4Jednesday, April 4, 1979 in Cor�nunity Room I(upper level) of the Civic Center. I will not be at this meeting as there is a Planning Commission meeting on the , same evening. Jan Seeger will be the Chairperson for this meeting. de � �, \ cc: Lynne Saba � �; .� 1