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PR 06/01/1982 - 31279CITY OF FRIDLEY PARKS & RECREATION COMMISSION MEETING JUNE 1, 1982 CALL TO ORDER: Chairperson Kondrick called the June 1, 1982, Parks & Recreation Commission meeting to order at 7:33 p.m. RQLL CALL: Members Present: Dave Kondrick, Mary Schreiner, Dick Young Members Absent: Jan Seeger, Dan A1]en Others Present: Charles Boudreau, Parks & Recreation Director Jerrold Boardman, City Planner APPROVAL OF MAY 4, 1982, PARKS & RECREATIOM _COMMISSION I�iNUTES: MOTION BY MR. YOUNG, SECONDED BY MS. SCHREINER, TO APPROVE THE MAY 4, I982, PARKS & RECREATION COMMISSION MINUTES AS WRITTEN. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTIDN CARRIED UNANIMOUSLY. APPROVAL OF AGENDA: The following items were added to the agenda: � "Correction to May 19, 1982, Planning Comrnission minutes" - Item b under "Director's Report° "Renewal of Lease with ONR for Gil Hodges Island" - Item c under "New B�siness" "Springbrook Nature Center" - Item a under "Other Business" "Cc�nmission Meeting Date" - Item b under "Other Business" MOTION BY MR. YOUNG, SECONDED BY MS. SCHREINER, TO APPROVE THE AGENDA AS .AMENDED. UPON A VOICE VOTE� ALL VOTING AYE� CH�IIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 7. DIRECTOR'S REPORT: a. Conununication - Les Gerdin � Dr. Boudreau stated he has received a letter dated May 19, 1982, from Les Gerdin, the Treasurer of the Fridley Covenant Churcf� Athletic Association. In the 7etter, Mr. Gerdin stated they have very much PARKS & RECREATION COMMISSION MEETING JUNE 1 1982 PAGE 2 appreciated the kindness and cooperation extended to their athletic association by the Fridley Parks & Recreation Department. Mr. Gerdin stated they will not be holding a softball tournament this year at Commons Park; however, they would like to hold the option open to hold a tournament in the future. Dr. Boudreau stated the Fridley Covenant Church is one of the four recognized tournaments that has been a7lowed in the City in the past by City Counci7. The reason Fridley Covenant Church wi77 not be holding their tournament this year is because a church in another community is hosting the tournament, but they wou7d like to keep the option open to stay as one of the four recognized tournaments in the City of Fridley. The other three are the Firefighters' Relief Association, the Jaycees, and the Fridley Tiger Nockey Booster Club. MOTION BY MS. SCHREINER� SECONDED BY MR. YOUNG, TO RECEIVE THE LETTER DATED MAY 19� 1982� FROM LES GERDIN, FRIDLEY COVENANT CHURCH, AND TO ALLOW FRIDLEY COVENANT CNURCH TNE OPTION TO CONTINUE AS QNE OF THE FOUR RECOGNIZED TOURNAMENTS IN THE CITY OF FRIDLEY. Ms. Schreiner stated that if they were to have other requests, was there any problem with having more requests than the four already recognized? Dr. Boudreau stated that in the six years he has been with the City of ^ Fridley, there has only been one private group, outside of the four recog- nized non-profit groups, that made a request to host a tournament. It was the considered opinion of the Parks & Recreation Comnission that this request be denied, because it would make five tournaments. However, one of the four recognized groups decided not to host a tourn��aent, so the City Council did allow this private group to host their tournament. How- ever, the City Council has looked at non-profit organizations as 7egitimate hosts for softba]1 tournaments and not private groups. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLA.RED THE MOTION CARRIED UNANIMOUSLY. b. Correction to May 19, 1982, Planning Comnission minutes Dr. Boudreau referred to the May 19th Planning Comnission minutes, paqe 9, Item 4, "Receive May 4, 1982, Parks & Recreatian Commission minute�". He stated that ir paragraph 3, Ms. Gabel had asked Mr. Kondrick how the Parks & Recreation Department hand]es the process when people cannot afford to participate in city programming. Mr. Kondrick had stated there was a form that has to be filled out, but the Parks & Recreation Department has only four people on record who have signed up saying they are unable to pay for the programning, and most people usually offer to pay something. Mr. Kondrick had also stated that the City advertises that if people cannot afford programning, it can be worked out. Ms. Gabel had stated that the recent sumner Parks & Recreation program brochure did not have such a statement which bothered her. � � r� PARKS & RECREATION COMMISSION MEETING, JUNE l, 1982 PAGE 3 Dr. Boudreau gave each of the Commission members a copy�of the page entitled, "Registration" which was included with the summer Parks & Recreation program brochure and which is inc7uded with every program brochure and has been ever since City Council approved that policy. He stated he wanted to ca71 the Parks & Recreation Commission and Planning Commission's attention to Item (D) "Fee Adjustment", which states: "No individual shall be restricted from participation due to inability to pay. For future information, please contact the Park, Recreation, and Natural Resource Department." Mr. Kondrick thanked Dr. Boudreau for bringing that to their attention. 2. NEW BUSINESS: a. b. Department Operating Policy Manual Ms. Schreiner stated that recently she had asked Dr. Boudreau for a copy of the Parks & Recreation Department's policy manua7. She stated she was surprised to learn that the Parks & Recreation Department does not have a policy manual. She stated almost every board or group she has been associated with has had some type of policy manual that contains some basic guidelines for the group to follow. She fe7t a policy manual would help City staff, the Commission, and would be a great service to the citizens. She felt the Commission should discuss the possibility of putting together such a manual and asked how the other Cor�nission members felt about this. Mr. Kondrick stated he felt it was a great idea. Mr. Young agreed. Or. Boudreau stated he was a strong backer of this type of operational manual. Mr. Young suggested that Dr. Boudreau get some po7icy manuals from other park departments in other communities to use as a guide7ine in putting together a policy manual for Fridley. Dr. Boudreau stated there are seven or eight different areas that would have to be covered in the policy manual. He wou7d like to have input from the Cor�nission members on those areas, and Staff could come up with a recommendation for the basic policies within about six months. He stated he would bring some sample policy manuals from other communities to the next meeting, and he would also prepare a simple format for the Commission to follow. Proposed Capital Outlay Items for 1983 Dr. Boudreau stated that, as the Corr�nission members knew, the Park & Recreation C�mmission's charter ca11s for their concurrence on capital ^ outlay items for the coming year to be submitted as part of the budget. PARKS & RECREATION C�'IMISSION MEETING JUNE 1 1982 PAGE 4 � (The proposed capital outlay request for 1983 is attached to these minutes.) Dr. Boudreau stated he would like to encourage the Commission members to look over these items. If they come up with any questions, additions, etc., he would ask them to write these down under the appropriate division so the C�mission can make recorronendations at the July meeting. c. Renewal of Lease with Department of Natural Resources (DNR) for Gil Hodges Island Dr. Boudreau stated he saw no reason not to renew the 7ease with DNR for Gil Hodges Island, because it is part of ihe Islands of Peace d evelopment. The lease is for ten years. He felt it added to the City's park system. It was under the County's maintenance and operational control because of the joint powers agreement, so it did not cost the City anything to have it known as part of the City's park system. MOTION BY MR. YOUNG, SECONDED BY MS. SCHREINER, TO RENEW THE TEN YEAR LEASE WITH DNR FOR GIL XODGES ISLAND. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICR DECLARED TNE MOTIDN CARRIED UNANIMOUSLY. ^ 3. OLD BUSINESS: a. Nousing & Redevelopment Authority Center City Project - Jerrold Boardman Mr. 8o,ardman stated the Commission had asked him to come to this meeting to discuss the Center City project. He stated he would also outline all the tax increment districts so the Co�nission members were aware of everything that is going on. Mr. Boardman stated the Center City project was the first tax increment district established in 1978. The Moore Lake Redevelopment District was the second tax increment district established in May 1981, and the North Area Redevelopment District was the third tax increment district established in Nov. 1981. Mr. Young stated that no one seems to know what is going on. He knew of one businessman adjacent and directly affected by the new proposed Columbia Park medical faci7ity who knew nothing about what was going on. He asked why the people who are directly invo7ved are not notified. Mr. Boardman stated the people who are directly involved in the Center City project and all business people were notified when the district was established. The Chamber of Conunerce was involved in the establishment of the district, notices were published in the papers, and public hearings ^ were held for all three districts. r PARKS & RECREATION COM�ISSION �EETING, JUNE 1, 1982 PAGE 5 Mr. Young stated he knew people who live one b7ock from the Center City project who know nothing about what is going on. There have been no neighborhood meetings to notify these peop7e. Mr. Boardman stated that when the district was established, they notified people within 350 ft. of the district. This is the process they are required to follow by law in the development of the districts. Mr. Boardman stated the Center City project area was established because they felt there were some major problems in this area--deterioration of buildings, placement of bui7dings, traffic problems, ina�propriate use of lands, etc. The assessed values in this area are depreciating, and the utilization of land is probably 7ess than it shou7d be. Mr. Boardman stated that in the Moore Lake area, there are bad soil conditions, drainage conditions, and the clean-up of Moore Lake is a big issue in this area. Mr. Boardman stated the North Area is probably the least planned district at this time. The primary reasons it was established as a tax incre�ent district were (1) because of the pressures of state law in the changing of tax increment districts; and (2) if they felt there was a need for a tax �'` increment district due to bad soil conditions, this was an area with very bad soil. They also have enormous drainage problems in this area. He stated they are working with Mr. St. Clair and Dr. Boudreau to see how the tax increment district can assist Springbrook Nature Center as far as soil removal, dredging, etc., because by assisting in the park, they are also assisting in the overa7l drainage problems. Mr. Boardman stated they are working on several different proposals in the Center City project at this time. They have earmarked six phases in the development. Those phases are the areas that need the most amount of work. He stated the one thing they are trying to do is develop an overal7 element so people will know they are in a cohesive, well designed area. Mr. Boardman stated that south of City Hall, they have contracted with Columbia Park Praperties to build a 28,000 sq. ft. clinic with an option for an additional 28,000 sq. ft., for a tota7 of 56,000 sq. ft. Mr. Boardman stated they are looking at an urban density in the Center City district, something that will be a benefit to the City and wi17 draw residents to use the facilities. In order to do that, they have to develop some density in the area. They are looking at relocating 64th Ave., narrowing it down to a 26 ft. wide service road, putting a bend or curve in it to service the clinic, and freeing up space to develop a 36,000 sq. ft. office building-thai wi17 be in conjunction with City Hall and the clinic. � PARKS & RECREATION COMMISSION MEETING, JUNE 1 1982 PAGE 6 � Mr. Boardman stated that as part of this development, t�ey are ]ooking at doing a civic plaza or ma17 area in this general 7ocation. They have just gone out with a landscape architect competition. They have selected four firms who will be competing for $1,000 to do a design. The design will include a model of the plaza. They are looking at a plaza site that is going to connect City Hall with the office buildinq and the clinic. Besides the plaza area, they are also doing a scheme for development of the entire greenway system. At this point in time, they are looking at a round $500,000 for this design. Ms. Schreiner asked if the City was addressing the potentia] traffic problems in this area. Mr. Boardman stated they are addressing that issue and are in the process of getting a traffic design engineer to study the major traffic points and how to handle the traffic flow. Mr. Young asked about parking. Mr. Boardman stated that with the office and City Hall, they figure they will need about 150 parking stalls. Mr. Kondrick asked if Mr. Boardman felt the loss of Eisenhower Park was necessary in the overall scheme of the development. ^ Mr. Boardman stated it was. He stated Eisenhower Park is a very nice area, but in the development of their overall scheme, they need to have a density, so they are taking the park area to make it a more usable space. Mr. Boardman stated they are talking about a highly developed, but also an interesting, intriguing landscaQed area, With the plaza area, they are looking at something that will hold a function of about 150-200 people, they want public and private spaces. probably have retaining walls, planters, and that kind of thing,but there will also be quite a bit of green spaces. There will be a combination of soft and hard spaces. Ms. Schreiner asked what the City has been doing in relocating or he7ping the business peop]e already located in this area where the clinic and office building are going in. Mr. Boardman stated the City is required by law to pay relocation costs. They are also trying to keep those businesses in Frid7ey if they can. They have been forward and very upfront with the business peop]e in trying to assist them, wherever and however possible, but�there are going to be certain businesses they wi]1 not be able to relocate in Fridley. Mr. Young stated he was not so opposed to this development now that Mr. Boardman had exp7ained all the parkway that is being planned. � 0 _ _. . .. ... -� . ...... ...... .. . . . .... . _..._ .. � PARKS & RECREATIOW CO1�lMISSION �JEETINfa; �UNE 1, 7982 � P�� � Mr. Boardman stated they are working with the VFW in the relocation of the monument and with the Garden Club for help in the plaza area. He stated Eisenhower Park will remain there until an office project can be put together. Right now the office project has not yet been completed. Ms. Schreiner stated from what she has heard, the City will not be enfringing on any more park area, and if they do, they wil7 let the Commission know. Mr. Boardman stated they are not trying to destroy any parks. Eisenhower Park is not necessarily a park facility. It was never dedicated as a park, but was held by the City for parking. The City didn't need the parking at the time, so it was made into a park until such a time as the expansion was needed. The main thing they are trying to develop is some kind of scheme in the Center City area, and in the other areas they are trying to assist the parks as much as possible. The Corrbnnissioners thanked Mr. Boardman for coming to the meeting and sharing this information with them. b. Request by Terry Merriman' Mr. Kondrick stated he had received a 7etter from Mr. Dave Torkildson, '� Director of Anoka County Parks & Recreation dated May 21, 1982, along with a copy of the trail plans for the Rice Creek Regiona7 Trai], in order to clear up and state the County's intentions for the park land imnediately behind the homes on Rice Creek Terrace. Mr. Torkildson stated that: "the trail runs along the upper banks of the Rice Creek Valley, and it is the intention of the County Department to reforest the area directly south of said trail. We also agree that the flat land referred to as the Northern States Power Line easement directly behind the homes on Rice Creek Terrace will be cut by the County of Anoka Park Department as needed. Future development plans would be to complete the bicycle trail to the north once money is made available from Metro Council; and with the approval of the Fridley Park Commission and the City Council, create a new entrance and parkway to service Locke Park picnic area. Unless future residents of Fridley or the City Council were to request the County to consider other developments along the . Rice Creek park land, the County of Anoka Park Department has no addi- tional development plans for this area." Mr. Kondrick stated a copy of this letter has gone to Mr. Merriman. He stated Mr. Torkildson has been very helpful in resolving this problem. 4. OTHER BUSINESS: a. Springbrook Nature Center � Mr. Young stated that a couple of weeks ago a Special Education teacher from the Spring Lake Park Schoo7 District took some trainab7e mentally handicapped students to Springbrook Nature Center. He stated the teacher was totally impressed with Mr. St. C1air and the program. PARKS & REGREATION COMMISSION MEETING JUNE l 1982 PAGE 8 �� Mr. Kondrick stated that was good to hear, and he thoug�t this was going 'to be typical of the results of the prograr�ning Mr. St. Clair and Ms. Diann Valen will be running. b. Commission Meeting Date Dr. Boudreau stated it seemed like it has been getting harder and harder to get a quorum for the monthly meetings. A short time ago, the Commission members discussed an a]ternate meeting date and decided on the first Tuesday of the month, and still every month it is a guessing game as to whether there will �e a quorum. He stated he would like to suggest that the Commission members consider whether it is a necessity to meet every month, especially during the sumner months. There is no rule that says the Comnission has to have monthly meetings, and they always have the ability to call a special meeting if an item needs attention. He thought that if there were fewer meetings, perhaps there wou]d be ]00% attendance. Mr. Kondrick stated he felt that once a month is not that much of a"put out" for most people. He felt this is something the Cor�nission members should definitely discuss at the next meeting and hopefully al] Commission members wi]1 be present. Tf the Commission is going to undertake the deve]opment of a policy manual, it is going to take some time, and he did not think they should be skipping any meetings. �"` Dr. Boudreau stated he felt that if the Commission is going to function as a really Mro rking advisory commission and there are five people appointed to that commission, then there ought to be input from five people. Ms. Schreiner stated she felt that if they only met once every month, they would lose impetus, and they lose what is happening, especia7ly if they do take on the policy manual project. Mr.Kondrick stated this would be on next month's agenda. ADJOURNMENT: MOTION BY MS. SCHREINER� SECONDED BY MR. YOUNG, TO ADJOURN THE MEETING. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED TXE JUNE 1� 1982, PARKS & RECREATION COMMISSION MEETING ADJOURNED AT 10:20 P.M. Respectfully submi ted, l �? � yn Sa a Recording Secretary �