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121499 PK AgP`= 1 CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . PARK COMMISSION MEETING COUNCIL CHAMBERS TUESDAY, DECEMBER 14,1999 7:30 P.M. AGENDA 1. CONVENE PARK COMMISSION MEETING A. Roll Call Puzak Dallman -- Arnst Themig Berndt B. Review Agenda 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of November 9,1999 (Att.42A Draft Minutes) 3. MATTERS FROM THE FLOOR 4. DISCUSS FACILITATOR/SET DATE FOR JOINT MEETING WITH SPORTS ORGANIZATIONS (Mark Koegler) • 5. CONCESSION STAND - MULTI PURPOSE BUILDING A. Review Design Plans for Kitchen Layout - Larry Brown B. Discuss Kitchen Layout 6. REPORTS A. Report on Right of Way Research for Smithtown West (Larry Brown). B. Review Vending Machines (Att. -#6B) C. Review Recycling Scenarios - (Paula Berndt) D. Minnesota Recreation and Parks Association - Consider Membership - (Mark Themig) E. Report on Park Foundation Meetings of November 11 and December 9, 1999-(Att.- #6E)(Ken Dallman) F. Update on Skate Park - (Dan Puzak) G. Review of Potential DNR Grants (Att.46G) 7. SMITHTOWN WEST - DEVELOP TIME LINE FOR GRANT APPLICATIONS, ETC. 8. SCHEDULE DATE AND NOTIFICATION PROCESS FOR WINTER TRAIL WALK 9. OLD BUSINESS Council Liaison: December - Puzak 10. NEW BUSINESS January= ? 12. ADJOURNMENT SHOREWOOD 5755 COUNTRY CLUB ROAD PARK COMMISSION COUNCIL CHAMBERS TUESDAY, NOVEMBER 9,1999 7:30 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Co -chair Dallman called the meeting to order at 7:34 p.m. 6 A. Roll Call Present: Co- chairs Dallman and Arnst; Commissioners, Puzak, Berndt and Themig; City Administrator Jim Hurm; Councilmember Scott Zerby It was noted that Commissioner Mary Bensman has resigned from the Park Commission effective November 5, 1999. B. Review Agenda Commissioner Themig asked to include an item (413) to report about the Minnesota Recreational Parks Association conference. Co -chair Dallman requested an item to discuss ideas for the winter maintenance of the LRT trail per request of the City Council. It will be added under item #7. Commissioner Puzak asked to do a quick report on design ideas for a skate park. That will be item 4E. Arnst moved, Berndt seconded to approve the agenda as amended. Motion passed 5/0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of October 26,1999 Arnst moved, Themig seconded to approve the Minutes with the following change: Page 5, Paragraph 6, Line 2-- Change "right -a -way" to right -of -way. Motion passed 510. 3. MATTERS FROM THE FLOOR There were none. • Park Commission November 9, 1999 - Page 2 4. REPORTS A. Report on Vending Machine Administrator Hurm reported that the vending companies who were contacted by staff were less than enthusiastic in their response. There was discussion on the reported comments from the various companies. Council member Zerby pointed out that there can be substantial cost for electricity to operate a machine. There were also comments about the potential cost of vandalism, especially since it is intended to place the vending machines in outside locations for greater accessibility. Commissioner Amst asked about up front costs, such as security deposit. Themig explained that the vending company fully maintains the machines and keeps them stocked. The City is given a percentage of the profit for placing the machine on its property. Hurm said there will be more information available at the next meeting, but so far two of the three cities that were polled about keeping vending machines outside have not had a good experience. Themig explained how vending machines can be secured to prevent vandalism. Midwest Vending, which seems to be the preferred option, provides a way to cage and bolt their machines. Hurm said that additional cities will be called for further research. A draft RFP (Request for Proposal) will be prepared for the Commission's review at their next meeting. It was agreed that the idea of vending machines is still of interest. B. Report on Recycling Commissioner Berndt reported that she has new information about plastics. She stated why she feels as a citizen that plastic should not go into an incinerator or land fills. E -Z Recycling does have 90- gallon recycling drums with lids, which they empty weekly. The cost is $20 per drum each month, which would total about $200 for all the Shorewood parks. One possible plan is that the City could provide the drums at each park and collect all of the recycling for pick -up at the public works facility. Berndt feels that, by putting drums in parks, we would be educating youth about recycling and setting a standard for them to follow. She also explained how the recycling program in the City of Minnetonka operates. To cover costs, Berndt suggested the idea of user fees or profits from concessions. The next step is to find a way to work with the sports organizations. Themig agreed that the City should recycle, especially since residents are asked to do it at their homes. Berndt commented that there is time to research the subject further since a program would not be implemented until springtime. Themig asked if there is a possibility of staff collecting recycling from the parks. Hurm said there are reasonable options. Co -chair Amst asked Commissioner Berndt to prepare information on funding options for discussion at the next meeting. Berndt agreed, adding that as a citizen, she feels that sports organizations should be more responsible for the problem. • Park Commission November 9, 1999 - Page 3 9 C. Report on Request for Proposals for Concession Sales in the Multi- Purpose Building Administrator Hurm presented a draft RFP, stating that it is difficult to do since we don't know when it will be open. Co -chair Dallman thought that someone in the concessions business would like to be considering a proposal around the first of the year so this is not too far in advance. Hurm said that the little league association has indicated interest in operating the concession stand. Co -chair Arnst commented that the presentation of the RFP is very dry and would not encourage much response. She suggested jazzing it up with a few more adjectives to increase the appeal. Hurm agreed. Themig pointed out that with most RFP's, you don't have to worry about selling it. But we may have to be more sales- oriented on this, saying it's a great opportunity. Arnst added that the draft RFP does not indicate how large the audience would be. Puzak said you also need to tell vendors what facilities they will have available (freezers, grills, etc.). The topic of licensing was also discussed. Puzak suggested that the City ask prospective vendors to partner with us on the design of the kitchen area. To incorporate this into the RFP, ask applicants if they have design capability and ask for suggestions for equipment. Puzak also suggested checking with the people at BayView Event Center in Excelsior for concession sales and advice. Dallman agreed. Themig pointed out that often the product supplier will provide equipment for their products. Hurm said that would be helpful, however the equipment would not belong to the City, in which case we may not be able to rent out the facility. Themig agreed that it may not work to rent out the facility when other users have their inventory and equipment there. On the plus side, Puzak pointed out that the vendor would have to maintain their own equipment. There was discussion about securing the vending area from the rest of the building for rental. Council member Zerby asked why there had been talk about sharing profits with the Shorewood Park Foundation. Hurm said it would depend on the future role of the Foundation and how funds are to be used. That would be up to the Park Commission and City Council. Dallman explained that when the first RFP was done, that was the intent because the Foundation was going to fund the construction of the concession building. Hurm asked if the general consensus of the Park Commission is that money from concessions would go to the general fund. The Commissioners said yes. Zerby also mentioned that January 4, 2000 is a bad time for the deadline and suggested it be pushed out further. Hurm agreed. Themig suggested February 1, 2000. Hurm said it is usually 6 to 8 weeks after the RFP is approved and sent out. Dallman said that would be fine. • Park Commission November 9, 1999 - Page 4 ' Themig suggested submitting a market study, even though it may be too sophisticated for the level we are going. He also commented that the insurance requirements have changed. Hurm said he will bring that question to the City attorney. Dallman asked if the agreement would go per calendar year. Hurm said it may be longer -2 to 5 years. D. Report on Minnesota Recreation and Parks Association Conference Commissioner Themig reported that he attended the MRPA conference and suggested that the City of Shorewood may want to consider becoming a member. The Association is becoming a strong advocate for parks in the State. Themig offered to bring more material to the next meeting, if appropriate. Themig attended one session on skate parks by a group that assesses risk. He explained that they have tier 1 and tier 2 facilities. The session was good and he will pass on the information to Commissioner Puzak. There was also a vendor that helps coordinate or produce signs, if the Commission wants to do advertising in the parks. Themig brought a handout for the file. Also, the DNR had information on grant timelines. Some applications are due at the end of January. Themig explained there are two processes. February 28 is the trail grant deadline, so we need to move soon. Other grants are available for obtaining conservation easements. Themig recommended that City staff start working on grant applications. He especially thought the Smithtown trail segment may be a great possibility for funding. Themig said there was a group from the Center for Energy and Environment, which focuses on renewable energy for parks. He thought it might be a good resource for Commissioner Berndt and passed on some information to her. Hurm said he would coordinate grant information for staff, saying that there is a need to be careful about timing. It's tough to apply for a grant for a project that isn't yet approved. It has to be thought through and presented appropriately. He said it would be presumptuous to apply for a grant before the trail process is far enough along, (citing the example of the Vine Hill Road trail). Themig said he was talking about the west end of Smithtown, which is a go except for funding and design details. If not now it's a whole year away. He recommended at least an informal request be sent in now. Hurm said okay. Berndt added that she has heard from parents of Minnewashta students who are anxious for a trail. 8:25 City Engineer Larry Brown arrived. E. Update on Skate Park Design Commissioner Puzak distributed information from the November 4 meeting of the Skatepark Design Committee, including a draft drawing for a possible design. There were 4 teens and a few adults at the meeting. Puzak explained that he presented the a Park Commission November 9, 1999 - Page 5 concept of the big picture that this is a park first, not just a skate facility. He showed a list of things they wanted to cover as they design the park. The plan is to be a tier 1 level facility in order to avoid insurance costs and supervision requirements, etc. These are all issues to consider in design. Matt Pike's friend, Tim Hughes, has been involved in other parks and visited them to do research. He created a drawing of phase 1, which Puzak showed to the Commission. The budget is $28,000 for that much if done by the vendor. They will try to get it down to a budget of under $20,000. Puzak described some of the details of the design, saying it is a good concept. He also reported that the group is doing a great job and making good progress. The next meeting is Saturday, November 20. Hurm said that it still has not been determined if a Conditional Use Permit will be needed for the project. He doesn't think one is technically needed however there still needs to be communication with neighbors. He also reported on the status of fundraising for the project. Greenwood, has set aside $600. Tonka Bay has agreed to $1,500. Shorewood will give $7,000. Excelsior has questions. Deephaven has shown interest. Mayor Love also indicated his company may donate funds. And there are the efforts of the Park Foundation. Co -chair Dallman brought up the improvements to the Little League field at Freeman is Park. There will be a public hearing and an application for a variance. Dallman also said that the City Council has agreed to waive the application fee, but will have to go through the process in order to add the dugout. 5. UPDATE ON THE TRAIL PLANNING PROCESS, RIGHT OF WAY RESEARCH AND VINE HILL /COVINGTON DESIGN Engineer Larry Brown has met with Don Sterna of WSB and has been assured that plans are nearing completion. They are at the point of doing some revisions. Brown added his own personal caution to remind the Commission that design professionals and consultants need time to see if a plan makes sense besides meeting technical criteria. He cited the example of problems resulting from time pressure on the Eureka Road watermain project. In the case of the Vine Hill/Covington trail and the Freeman Park building, Brown is of the opinion that WSB knows the City's priority and he does not want to push more than needed. They have committed to have both projects ready to bid in the spring. Co -chair Arnst asked Brown if he is feeling pressured. Brown replied that the items have reappeared over the last three agendas and he just wants the Commission to know we are not letting the project slide. He wants to reiterate that we have good professionals and are 4p working hard. Park Commission November 9, 1999 - Page 6 Arnst acknowledged the point and said they keep this on the agenda to keep the Commission thinking of it and to keep it alive and current —not to apply pressure. Brown said that he and Mayor Love talked about the Freeman building. There is a lot of energy going toward this project, along with the trail plan. It is important to everyone and must be kept in the public eye so they do not lose interest. Themig said he thinks a spring bid is realistic, but asked Brown if he thinks they need to extend the timeframe. Brown said it will be ready for a February or March bid, which is good timing. Zerby said there are lots of things going for bid at that time and asked if that is unusual. Brown said it is optimum timing and is not unusual. Co -chair Amst asked about the progress of the rights -of -way research. Brown said he met with the attorney's assistant this past week. They need to spend more time at Hennepin County, but hope to have a good feel in the next three weeks or so. Brown will provide an update at the December Park Commission meeting. Puzak restated the need to solicit help of a partner who knows the food service industry in planning the final design of the Freeman Park building. Brown said that is one thing we have going for us —we have a design professional who knows lots of other industries. As we seek vendors, we will also work with those who offer suggestions. Hurm brought up the potential Smithtown west trail segment, saying we want that to go as smoothly and timely as possible. The big thing is to research right -of -ways. We need to keep in mind a timeline to anticipate the next controversy. 6• REVIEW USER FEE PROPOSALS Commissioner Themig handed out information on the base costs for park maintenance and explained the additional costs generated by the various sports organizations. He then described the park -use policy and cost estimates for the various uses. The policy states that the City will provide basic park facilities. Improvements made by sports associations become the property of the City. Themig also explained about exclusive use and reservation fees for exclusive use. The calculations were explained for the individual sports. It was pointed out that the cost is high to provide hockey facility, yet their use is only a portion of the available time. Themig also explained the "Options for Recovering Costs for Providing Above Base Maintenance" chart. With this there is an even fee, and it is easy to administer, but not the fairest method. Option 3 is the most reasonable plan. It recognizes the City as a partner so each pays 50 %. This covers some of cost the City is incurring but also provides exclusive use. Hurm said each association is currently paying $3500 per year. An immediate problem is that some organizations are not able to always pay even that amount. He cited the example of adult softball and asked if you do not allow them to play the next year if they Park Commission November 9, 1999 - Page 7 can't pay. Themig suggested another option of offering the facility to some other group who can use it more efficiently. Puzak complimented Themig on his work, saying it is the beginning of fact -based decision making. Themig said this has been in the discussion phase for over a year. The Commission should move forward with a proposal and talk with the associations about this data. We need to decide where we stand with this, and also need input from the City Council on what their expectations are. Another question is what happens to this income. Can the Commission redirect the funds? Puzak pointed out the disparity between the various organizations in how they have paid (or not) in the past, pointing out that it is a mixed bag. He would like to invite them to meet with the Commission, show them the present data and ask how they can help. Puzak urged they try to negotiate a win/win situation based on their ability to pay or provide services in lieu (such as manning the concession stand). We do not want to crush their ability to play. Arnst mentioned that if all are together, there could be conflict over perceived inequity. Puzak said if the data is true, no one can contest it. We just need a good facilitator and then mediate toward a middle ground. Dallman agreed it is a good idea to have a joint session with all together, rather than individually. Themig said there are a couple of questions to answer: Are we moving toward user fees for athletics? If so, we need to talk with them about it. If they can't fund the cost, they need to look at the activity to provide fewer fields and schedule better. Puzak agreed, suggesting they may need to offer space to someone who can use it more effectively — redivide the pie based on usage. Engineer Brown explained that his data was based on square footage. He could not quantify wear and tear on fields. The ability for organizations to pay the fee is based on the numbers who use it. Yet the intensity of use does not parallel the numbers of players in an area. Themig said you then lose the factual data that was used to justify the fees, which was focusing on what it costs to provide the facility. Puzak said he is more comfortable with basing fees on the actual cost and agreed that we may need to re- divide the resources based on the actual need. It's the right direction to allocate resources based on the actual use. Hurm spoke in defense of Engineer Brown's point about intensity of wear. In the example of soccer, where the fields are more heavily used than softball, perhaps the soccer fee should be more because of intensity of use. Themig said they did factor in additional labor above base cost. It's not our role to say how the organizations generate revenue to cover this — whether a per- capita fee or some other way. Puzak suggested staying as close to the City's costs as we can and partner with the sports organizations to allocate the resources to optimal use. It's the right thing to do. Arnst Park Commission November 9, 1999 - Page 8 asked how to structure the meeting. Dallman said we have the numbers. Just present the information. Puzak stated this is about ongoing maintenance cost (not improvements). Just put it out there and work with them to make it as equal as possible. Arnst asked if it is our desire to hear them agree on that night? Puzak said it's the beginning of education. Here's what we know and the goal is user -based funding. Arnst asked what if they don't like it. Puzak replied that's okay. Then we talk about how to make it palatable. Themig pointed out that basic facilities come out of taxes. The various sports activities are asking for more than basic facilities. It's worth something for them to have the facility. Zerby brought up the point that it may be unfair to sports organizations, since we are not charging for other play facilities such as playgrounds or tennis courts. Themig explained that those are included in basic park equipment. Hurm added that those facilities are not reserved either. Themig said it is like a picnic shelter, where they are getting a guarantee of exclusive use during a set time, plus they have a great facility. There was further discussion about distribution of facility vs. need. Hurm suggested inviting Deb Malstem who schedules for Minnetonka Community Education and Services to attend the meeting. Puzak said we might need a facilitator such as Mark Koegler. There was discussion about what information to present to them. Council member Zerby said he thinks the Commission is going in the right direction and that the City Council would probably agree, but he can't speak for them. That is just his feeling. Arnst asked if, administratively it is going to be difficult to administer. Hurm said in the case of hockey, it might need to be tracked. Overall, it is not a real nightmare. Arnst asked which organizations have paid so far this year. Hurm said that not all have and listed the various ones, explaining that it can sometimes take months. There was further debate about the idea of a mediator and what qualifications to seek in choosing one. It was decided to involve a facilitator. Staff will look for one and report at the December meeting. 7. IDEAS FOR WINTER MAINTENANCE OF THE LRT TRAIL Administrator Hurm explained that the City Council has asked if the Park Commission has a preference on how to maintain the trail for winter use. Zerby explained that the Council voted to plow the trail until December 15 to initially let people know of the change to no snowmobiles on the trail. It was also thought that there may be difficulty with plowing just half of the width. Dallman said the Council is looking to the Commission to see if their thoughts make sense. Puzak expressed his thoughts on why he believes the trail should be fully plowed for the entire season. He said they must do something dramatic for at least the first two snowfalls to get the message out there that the trail is gone for snowmobiles. There will is Park Commission November 9, 1999 - Page 9 be good- intended, well- educated snowmobilers who have a 1999/2000 map who think 4D they can go there. The City needs to plow the surface down to dirt for at least the first 2 snowfalls. (He commented that the City of Tonka Bay is thinking about reopening the trail in their city, which would complicate the matter further.) Puzak went on to say that some snowmobilers might not venture out until January after the ice is frozen. If the trail is no longer being plowed, what do you do about them? The first year is going to be a mess. He does not know how to solve it. If you want compliance, plow it. Then by the end of winter or by January 15 or so, we can sense if we can allow other uses. Dallman asked about doing two parts of the trail in two segments differently. Puzak said that is not a solution because half of the snowmobilers will come equally from either direction. Arnst said this is a transition year and everyone will need to be patient. Zerby said one concern is that by plowing the trail entirely, we would be taking away a couple of activities and restricting it to pedestrians and horses. Amst pointed out that it is not a permanent restriction, but a necessary part of problem solving. Puzak said they must first decide what they are trying to do. If they are going to be successful in changing the use of trail, they first have to stop snowmobile traffic. Nothing else can happen until it is successfully stopped. The only way is to plow it. It would not be fair to ticket a snowmobiler after the maps have been printed to indicate snowmobile accessibility. At least not for a while. Zerby asked if the trail is plowed completely, would the Commission recommend salt and sand as needed. Puzak said staff should be empowered to solve that question in their own judgement. Arnst agreed with Puzak and recommended his wording for a newsletter article to explain why the trail will be plowed. Puzak added that people are coming from all over the place on snowmobiles. The City needs to educate about the change by plowing the surface. Zerby pointed out that the trail is the last priority in the order of roads for plowing. Themig agreed with the recommendation to plow until it is determined that snowmobiling has stopped. Puzak acknowledged that for skiers and snowshoers, there will be problem. The decision to plow is making it safe for them in the long run —not stopping them altogether. Berndt agreed. There was further discussion about wording a recommendation. Puzak again encouraged some patience because snowmobilers won't show up on the trail until the ice is safe. Arnst said she would like to have the City continue to get resident comments and suggested they perhaps survey people on the trail. Themig suggested a sign could be posted to ask for comments. r: Park Commission November 9, 1999 - Page 10 Dallman asked if it would be okay with staff to change the policy in mid - winter. Brown said it is no problem. Zerby added that the City Council agreed to listen to the Park Commission's recommendation and be adaptable. They also suggested a wintertime trail walk and follow -up report. There was consensus that a winter walk would be good. Dallman recommended that the Council authorize the trail to be plowed fully until after a winter trail walk in January and all agreed to that idea. Arnst suggested a second component to plowing, which is constant communication about the trail use for this winter. Puzak added that there will be complaints about snowshoeing and skiing not being an option. This will need to be explained. Hurm clarified that the final determination of trail surfacing for the entire season will be after a winter walk, probably some time in January. Until then, plowing will be the plan. This will be communicated in the City newsletter, along with a reminder to people to clean up after their dogs. 8. REVIEW OF TO DO LIST There were no questions or updates. 9. OLD BUSINESS There was no old business. 10. NEW BUSINESS There was no new business. 11. ADJOURNMENT Themig moved, Puzak seconded to adjourn the meeting. Motion passed 510. The meeting adjourned at 10:05 p.m. Respectfully Submitted, Connie Bastyr Recording Secretary Park Commission • 11 4 • • • (EN To: Park Commission From: James C. Hurm City Administrator ; J J Date: December 8, 1999 Re: Vending Machines The attached notes are not promising for raising money via outside vending machines. Staff could meet with Midwest Vending at Freeman Park, ask for their recommendations and for a proposal which could then be sent to the Park Commission for consideration: Further discussion and direction from the Commission would be appropriate. Vending Machines Company Comments Midwest Vending Full service vending service. They have inside and outside vending machines. The outside vending machines vandalism is much higher. Vending machines can be rented for seasonal term. They work with Lakeville, Eden Prairie, Shoreview. He commented that if would be easier if he came out to explain their plan. Cost depends on where the vending machines will be placed.They are sending out information. Frontier Vending Machines They will only have pop machines outside, no candy machines outside. If the buildings have no air conditioning they will pull the choc. candy and chips as they are hard to work with in the summer in regards to the heat. Also, the warming houses have to have adult supervision because they have had problems with vandalism. He said that they usually add 10 -15% to the price. Pop is usually 65¢. Safety Vending Left Message. They have not returned my calls as of 12 -6 -99. Vendtronics Manufacturing only. American Vending They will only do inside service. They no longer offer outside vending services. They lost money because of vandalism. I have left a message for the sales person to call me.They are not interested if there is any seasonal vending. Northstar Vending Left message. Jimmy Jingle They only offer inside service. They do offer seasonal vending depending on how long the season is. They have installed vending machines at warming houses with snack vending and warm drinks vending (such as hot cocoa, cuppuccino). But you need running water to have this type of vending machine. • C7 n Updated 12 -6-99 q City's With Vending Machines 9 17J is City Hall Comments City of Lakeville They no longer have vending machines at the parks. They have tried them a couple times and it wasn't worth it. She said that the more they tried to make them vandal proof the more challenging it was for the vandals. Eden Prairie They have a couple pop machines inside the community center and park buildings. No vending machines outside. They had to close down a concession stand because it wasn't profitable and health dept. issues. So they did explore the idea of vandal proof machines (like the ones you see at state highway rest areas). It turned out it wouldn't be profitable. Chanhassen No vending machines outside. They only have vending machines inside. Lake Minnewashta They will be getting vending machines for outside next spring. They have a 20x20 area where there is a wall- overhead door that will close off the vending machines after park hours. Chaska They only have vending machines in the 2 ice arena's. Because of vandalism they do not have any outside vending machines. Plymouth They only have vending machines inside the buildings.________ Apple Valley Left message. Golden Valley They have no vending machines at their arks. Long Lake No vending machines at the parks. Updated 12 -6 -99 SHOREWOOD PARK FOUNDATION MEETING • THURSDAY, NOVEMBER 11, 1999 SHOREWOOD CITY HALL 7:30 P.M. 5755 COUNTRY CLUB ROAD MINUTES CALL TO ORDER Chair Ken Dallman called the meeting to order at 7:40 p.m. a F 1. ROLL CALL Present: Chair Ken Dallman (Park Commission); Gordy Lindstrom (At Large); Bill Keeler (At Large); Don Kelly (Rotary); Bob Noren (Seniors); Don Kronberg (American Legion); Jim Hurm (City Administrator). Absent: David Anderson (Little League); Jim Latterner (Tonka Men's Club); Tad Shaw (Minnetonka Community Education); Scott Hanson (South Shore Softball); Don Aslesen (Youth Hockey); Brian Lieffers (Tonka United Soccer); Jim Wilson (Tonka Football). 2. REVIEW AGENDA • The agenda was accepted as distributed. 3. APPROVAL OF MINUTES No action was taken on this item. The minutes of October 14, 1999 should be placed on the next agenda for approval. 4. TREASURER'S REPORT Treasurer, Tad Shaw was not present. However, Administrator Hurm reported that the foundation has received $2,500.00 from the American Legion for the multi - purpose building at Freeman Park. In addition, as of the end of September, the City had been investing $2,106.03 of foundation funds. 5. DISCUSS FUNDRAISING EFFORTS Two drafts of a fundraising brochure had been previously distributed to foundation members. Those present went through both of the drafts. They choose draft number two with a number of changes. The center inside fold would have 3 family activity pictures and would be included in the newsletter. That same brochure would be sent to the sports organizations but with pictures of youth sports activities in the inside centerfold. Each sports organization will be asked to distribute a copy of this brochure to each of their members. It was determined that these PARK FOUNDATION MINUTES THURSDAY, NOVEMBER 11, 1999 PAGE 2 brochures would be taken to Tonka Printing. A quality brochure perhaps an eggshell color would be prepared with three or four colors for personal fundraising efforts. 50 -100 copies would be prepared. During the discussion of the brochure Ken Dallman moved, Bob Noren seconded to request that Treasurer, Tad Shaw set up a post box which then could be included in the brochure. Motion passed unanimously. Bill Keeler moved, seconded by Bob Noren to authorize expenditures up to $1,500.00 for fundraising brochures. Motion passed unanimously. Administrator Hurm showed a computer composite of a skate park at the wayside stop area north of Highway 7 near Old Market Road. He further reported that the cities of Tonka Bay, Greenwood and Shorewood have set aside some funds for a skate park. Administrator Hurm also reported that the multi - purpose building is still in the design stage. The next meeting was set for December 9, 1999 at 7:30 p.m. Don Kelly reported that he has invited Bill Taylor and John VanGieson to meet with the foundation members to discuss estate planning. 6. ADJOURN There being no further business the meeting was adjourned at 9:20 p.m. RESPECTFULLY SUBMITTED, James C. Hurm, Shorewood City Administrator 13 Minnesota Department of Natural Resources 5(H) Lafayette Road St. Paul. Minnesota 55155 -401_O Date: November, 1999 To: Interested Recreation and Conservation Providers From: Local Initiatives Grant Section and Trails and Waterways Division Staff Subject: 2000 Grant Application Round Enclosed you will find information on grant programs available for the 2000 application round. Please review the materials carefully and thoroughly. Application requirements, such as due dates for complete applications, do vary. Though state funding for these programs is uncertain at this time, the DNR's state bonding recommendation includes requests for funding local trail connections, water access and fishing pier programs. Congress will likely authorize funding for the stateside portion of the Land and Water Conservation Fund for the first time in several years. This would primarily affect the Outdoor Recreation Grants Program. National Recreation Trail Funds are available. Initiating the application process now provides more time for project completion if additional funding is approved. No additional funding for the Conservation Partners or Environmental Partnerships programs is anticipated at this time, so proposals for these programs will not be solicited during this application round. The exception to this is in the Twin Cities Metro Area where approximately one half of the 1999 appropriation is still available for the 2000 grant cycle. A separate solicitation will be made for these programs in the Metro Area. If you are interested in applying for a grant, we recommend you return the AQolication Request Form as early as possible. This will allow adequate time for the DNR staff to discuss the project with you and provide you with the appropriate application materials. Lead time may be required to meet application requirements, such as holding a public hearing, permit review, completion of appraisals, etc. A series of public informational meetings on these grant programs will be held in various locations around the state in January. Please see the enclosed meeting schedule for the dates and locations. • DNR Infonmation: 651- 296 -6157 • 1- 888 - 646 -6367 • TTY: 651- 296 -5484 • 1- 800 -657 -3929 An Equal Opportunity E-*yu Who values Diversity Printed on ReWcMd Paper Contain ft a Mart rnum of 10% Post - consumer Waste The 7 Programs Included in this Information Packet Program Name Eligible Applicants Application Due Date Max Grant Amo Local Grants Program Natural And Scenic Area Grant Program Local Units of Government, School Districts March 31 $500,000 Outdoor Recreation Grant Program Local Units of Government March 31 variable Trail Grant Program Local Trail Connections Grant Program Local Units of Government February 28 $50,000 National Recreational Trail Program Regional Trail Grant Program Local Units of Government, preferably in cooperation with a local trail organization Local Units of Government February 28 $100,000 February 28 $250,000 Cooperative Water Recreation Program Fishing Pier Grant Program Local Units of Government June 1 $20,000 Public Boat Access Program • Local Units of Government • open variable October 1999 A C� Department of Natural Resources Statewide Grant Program Informational Meetings January 11 at 1:OOpm January 12 at 3:OOpm January 13 at 3:OOpm January 18 at 3:OOpm January 19 at 7:OOpm St. Paul New Ulm Winona St. Cloud Thief River Falls Como Lakeside Pavilion 1360 N. Lexington Pkwy, St. Paul Public Library 19 N Broadway St., New Ulm County Historical Society 160 Johnson St., Winona St. Cloud Civic Center 104 th Ave S., St. Cloud Northland Tech. College 1101 Highway One East, Thief River Falls APPLICATION REQUEST FORM One Application Request Form should be submitted per project to the appropriate program staff (refer to the program is information sheets enclosed for the mailing address). Please make copies of this form, as needed. Applicant County Contact Person Title Address Phone Number (Daytime hours) Project Name Please check the appropriate program (if known) and provide an estimated total project cost: Natural and Scenic Area Grant Program Regional Trail Grant Program Outdoor Recreation Grant Program Fishing Pier Grant Program Local Trail Connections Grant Program Public Boat Access Program National Recreation Trail Program (Symms) Total Estimated Cost: $ Congressional District (1 -8): Legislative District (1A -67B): • Project Description: October, 1999 • Natural And Scenic Area Grant Program Information Sheet - 2000 Application Cycle Program purpose To increase, protect and enhance natural and scenic areas. How it works Provides state grants to local units of government for up to 50% of the cost of acquisition of natural and scenic areas. Eligible applicants Cities, counties, townships and school districts. Eligible projects Eligible projects include fee title acquisition and permanent easement acquisition. Minimal betterment activities are eligible as part of the proposed acquisition project and include interpretive, educational or boundary signing and protective fencing. Minimum Project proposals must have a total project cost of at least $10,000. Significant progress must requirements be completed on active projects before an additional proposal(s) can be submitted. Program Funding A maximum of 50% of the total eligible project costs not to exceed a maximum grant of $500,000. Applicants must be able to fund at least 50% of the total project costs. Costs must • be incurred and paid for before reimbursement can be made. Applicants are eligible to receive more than one grant. Grant awards The Department of Natural Resources will review and rank applications during the spring of 2000. Grant awards will be announced in the summer of 2000. Project period Funded projects must begin promptly after an agreement has been completed between the State of Minnesota and the applicant. All components of the project must be completed by December 31, 2002. To Apply To receive an application, please submit an Awlication Request Form We recommend that the Application Request Form be submitted before January 31, 2000. The completed application is due on March 31, 2000 to be eligible for this fimding cycle. Further Information Grants Manager (see enclosed Grant Manager Assignment List) Local Grants Program Department of Natural Resources Office of Management and Budget Services, Box 10 500 Lafayette Road St. Paul, MN 55155 -4010 FAX: 651/296 -6047 WEB SITE: www.dnr.state.mn us 0 September, 1999 Grant Manager Assignments For further information about either the Outdoor Recreation or the Natural and Scenic Area Grant Pro contact the Grant Manager for your area. Audrey Mularie (651) 296 -4705 audrey.mularie@dnr.state.mn.us County Region Joe Hiller (651) 296 -4891 joe.hiller@dnr.state.mn.us County Region Becker 1 Tom Kranz (651) 297 -3168 tom-kranz@dnr.state—mn.us County Aitkin Region 3 Anoka 6 Big Stone 4 Beltrami 1 Benton 3 Blue Earth 4 Carver 6 Carlton 2 Brown 4 Cass 3 Chisago 3 Chippewa 4 Clay 1 Cook 2 Cottonwood 4 Clearwater 1 Dakota 6 Dodge 5 Crow Wing 3 Hennepin 6 Faribault S Douglas I Ita 3 Fillmore Grant I I tca as c 2 Freeborn 5 Hubbard 1 Kanabec 3 Goodhue 5 Kittson I Koochiching 2 Houston 5 Lake Of The Woods 1 Lake 2 Jackson 4 Mahnomen 1 Mille Lacs 3 Kandiyohi 4 Marshall I Pi 3 Lac Qui Parle 4 Morrison 3 Sherburne 3 Le Sueur 4 Norman 1 St. Louis 2 Lincoln 4 Otter Tail 1 Stearns 3 Lyon 4 Pennington I Wright 3 Martin 4 Polk I Mcleod 4 Pope I • Meeker 4 Red Lake I Mower 5 Roseau I Murray 4 Scott 6 Nicollet 4 Stevens I Nobles 4 Todd 3 Olmsted 5 Traverse I Pipestone 4 Wadena 3 Ramsey 6 Wilkin I Redwood 4 Renville 4 Rice 5 Rock 4 Sibley 4 Steele 5 Swift 4 Wabasha 5 Waseca 4 Program Supervisor. Watonwan 4 Wayne Sames Winona 5 (651) 296 -1567 Yellow Medicine 4 MN Dept. of Natural Resources, Local Grants 500 Lafayette Road, St. Paul, MN 55155 -4010 Toll free number outside Twin Cities Metro Area: 888- MINNDNR OCTOBER 26, 1999 I gmtmgr.doc C] • Outdoor Recreation Grant Program Information Sheet - 2000 Application Cycle Program purpose To increase and enhance outdoor recreation facilities. How it works Provides matching grants to local units of government for up to 50 of the acquisition, development and/or redevelopment costs of local parks and recreation areas. Eligible applicant's Cities, counties and townships. Eligible projects Park acquisition and/or development/redevelopment, includeing among others, trails, picnic shelters, playgrounds, athletic facilities, boat accesses, fishing piers, swimming beaches, campgrounds, and design and engineering (maximum of 10% of total project costs). Contact the Grants Manager with questions about other eligible facilities. Minimum Project proposals must include at least one eligible outdoor recreation facility and have a total requirements project cost of at least $10,000. Land proposed for development/redevelopment must be owned by the applicant or be part of an acquisition project. Significant progress must be completed on active projects before an additional proposal(s) can be submitted. Program Funding Grants are typically for 50 percent of the total eligible project costs. The remaining 50 percent "local share" can consist of cash or the value of materials, labor and equipment • usage provided by the local sponsor or by local donations or any combination thereof. Costs must be incurred and paid for before reimbursement can be made. Applicants are eligible to receive more than one grant. Grant awards The Department of Natural Resources will review and rank applications during the spring of 2000. Grant awards will be announced in the summer of 2000. Project period Funded projects must begin promptly after an agreement has been completed between the State and the applicant. All components of the project must be completed by December 31, 2002. To Apply To receive an application, please submit an Apvlication RequestForm We recommend that the Application Request Form be submitted before January 31, 2000. The completed application is due on March 31, 2000 to be eligible for this funding cycle. Further Information Grants Manager (see enclosed Grant Manager Assignment List ) Local Grants Program Department of Natural Resources Office of Management and Budget Services, Box 10 500 Lafayette Road St. Paul, MN 55155 -4010 FAX:651/296 -6047 WEB SITE: www.dnr.state.mn us • September, 1999 } Grant Manager Assignments For further information about either the Outdoor Recreation or the Natural and Scenic Area Grant Programs, contact the Grant Manager for your area. Audrey Mularie (651) 296-4705 audrey.mularie@dnr.state.mn.us County Region Anoka Big Stone Blue Earth Brown Chippewa Cottonwood Dodge Faribault Fillmore Freeborn Goodhue Houston Jackson Kandiyohi Lac Qui Parle Le Sueur Lincoln Lyon Martin Mcleod Meeker Mower Murray Nicollet Nobles Olmsted Pipestone Ramsey Redwood Renville Rice Rock Sibley Steele Swift Wabasha Waseca Washington Watonwan Winona Yellow Medicine 6 4 4 4 4 4 5 4 5 5 5 5 4 4 4 4 4 4 4 4 4 5 4 4 4 5 4 6 4 4 5 4 4 5 4 5 4 6 4 5 4 Joe Hiller (651) 296 -4891 joe.hiller@dnr.state.mn.us County Region Becker Beltrami Carver Cass Clay Clearwater Crow Wing Douglas Grant Hubbard Kittson Lake Of The Woods Mahnomen Marshall Morrison Norman Otter Tail Pennington Polk Pope Red Lake Roseau Scott Stevens Todd Traverse Wadena Wilkin MN Dept. of Natural Resources, Local Grants 500 Lafayette Road, St. Paul, MN 55155 -4010 Toll free number outside Twin Cities Metro Area: 888- MRNNDNR Tom Kranz (651) 297 -3168 tom.kranz@dnr.state.mn.us County Region Aitkin Benton Carlton Chisago Cook Dakota Hennepin Isanti Itasca Kanabec Koochiching Lake Mille Lacs Pine Sherburne St. Louis Steams Wright Program Supervisor: Wayne Sames (651) 296 -1567 3 3 2 3 2 6 6 3 2 3 2 2 3 3 3 2 3 3 0 • • October 26, 1999 LOCAL TRAIL CONNECTIONS GRANT PROGRAM Information Sheet 2000 * adlines/ Applications must be received no later than February 28, 2000. Pending the mportant Dates: availability of funds, reimbursement grant awards will be announced in July 2000. Program Purpose: The emphasis of this program is to promote access between people and 651/296 -6048 desirable destinations, not to develop significant new recreation facilities. Its Belcher primary purpose is to complete trail connections between where people 218/755 -3969 live (e.g., residential areas within cities, and communities) and significant a n llila public recreation facilities (e.g., parks and other trails). Priority will be given 218/327 -4409 to residential connections to state and regional facilities. A secondary Tim Browning purpose is to link existing trail segments. How it works: Provides reimbursement grants to local units of government for trail Grant Amount: projects or serves as a partial local "match" for a TEA -21 Enhancement Local Match: Project. Eligible Cities, counties, and townships. Applicants: services and /or to meet existing payroll (i.e., only contract services, Local Support: Local /area support must be demonstrated. Minimum Project must result in a trail linkage that is immediately available for use by Requirements: the general public. There must be demonstrated compatibility of the uses Project Period: provided by the project proposal with uses provided by the recreation facility. Eligible Projects: Land acquisition and trail development. However, acquisition of trail right- For Application Requests or other information: Dan Collins of-way will only be eligible when it is proposed in conjunction with trail "perpetual 651/296 -6048 development. Lands purchased with this fund will require a Belcher easement for recreational trail purposes," and trails developed with this 218/755 -3969 fund will require a twenty -year maintenance commitment by the project a n llila sponsor. Projects inside state park boundaries and state trail corridors 218/327 -4409 and elements of the Regional Open Space System in the Twin Cities Tim Browning Metro System are ineligible. Reimbursement A maximum of 50 percent of the total eligible project costs. Grant Amount: Minimum- $5,000. Maximum - $50,000. Local Match: Fifty percent "cash match" for eligible elements of the project proposal. Dave Wolff Neither this funding source nor the "cash match" can be used for labor 507/359 -6066 services and /or to meet existing payroll (i.e., only contract services, Bill Johnson materials, and supplies are reimbursable). Match must not be other state 651/772 -7936 funds, Metropolitan Council Grants, or National Recreational Trail Program November 1, 1999 (formerly Symms). Project Period: In most cases funding is only available through June 30, 2002. At that time, the project must be completely developed and all billings submitted to the DNR. In certain cases, this period may be extended for projects receiving TEA -21 Enhancement funding. Disbursement of Grants are reimbursable. Costs must be incurred and paid for before funds: reimbursement can take place. For Application Requests or other information: Dan Collins Statewide 651/296 -6048 Belcher Northwestern MN 218/755 -3969 Send application request to: a n llila Northeastern MN 218/327 -4409 Recreation Services Section Tim Browning Central MN 218/828 -2610 DNR/Trails and Waterways. Craig Mitchell Southeastern MN 507/280 -5060 Unit Dave Wolff Southwestern MN 507/359 -6066 500 Lafayette Road Bill Johnson Twin Cities 651/772 -7936 St. Paul, MN 55155 -4052 November 1, 1999 NATIONAL RECREATION TRAIL PROGRAM Information Sheet - 2000 Deadlines/ The complete application is due on February 2s, 2000 to be eligible for this funding cycle. Reimbursement Important Dates: grant awards will be announced in the Summer 2000. Program Program funding comes from a portion of the revenue received by the Federal Highway Trust Fund from the Introduction: Federal motor f I How it Works: Eligible Activities: Non - eligible Activities: MRTUA Priorities for 2000 Local Match: Size of Project Project Period: Disbursement: For Application Requests or other information: ue excise tax paid by users of off -road recreational vehicles such as snowmobiles, off -road motorcycles, all- terrain vehicles, and off -road light trucks. Approximately $1,000,000 will be available for projects in 2000. All projects must be sponsored by a unit of government, preferably in cooperation with a local trail organization. Applications will be reviewed by the Department of Natural Resources (DNR) and the state's trail advisory council, the Minnesota Recreational Trail Users Association ( MRTUA). With consideration given to MRTUA's recommendation, the DNR will make the final selection decision. If selected, the recipient will enter into a contract with the State of Minnesota after required environmental documentation is completed. Procedures for reimbursement will be guided by State requirements as well as those by the Federal Highway Administration. The DNR will only reimburse work that takes place after completion of the contract (i.e., nothing completed before the contract will be reimbursed). Motorized and non - motorized trail projects are eligible for funding. • Maintenance /restoration of existing recreational trails. • Development/rehabilitation of trailside and trailhead facilities and recreational trail linkages. • Purchase and lease of recreational trail construction and maintenance equipment. • Construction of new trails on federal (with limitations), state, county, municipal or private lands. • Acquisition of easements and fee simple title to property for recreational trails. Redesign/relocation of trails to benefit/minimize the impact to the natural environment Condemnation of any kind of interest in property. • Construction of trails within federally designated wilderness areas (with some exceptions). • Upgrading, expanding, or otherwise facilitating motorized use or access to trails predominantly used by non- motorized trail users prior to May 1, 1990 on which motorized use is either prohibited or has not occurred. The Minnesota Recreational Trail Users Association has recommended the following priorities for 2000: • Any eligible all- terrain vehicle, off - highway motorcycle, and off -road 4x4 truck projects. • For snowmobile projects, priority will be given to capitol improvements, long -term easement purchases, and trail modernization. Overcoming safety problems is a plus. • For all non - motorized uses (horse, bike, in -line, skate, ski, and hike) priority will be given to trail signage to improve safety, necessary trail facilities, and trail linkages to existing trail systems. • Projects that accommodate both motorized and non - motorized uses will be given special consideration. • Projects that involve urban youth corps workers such as the Minnesota Conservation Corps will be given special consideration. Fifty percent (50 %) "cash match" for eligible elements of the project proposal is required. • Neither this funding source nor the cash match can be used for in -house labor services and/or to meet existing payroll (i.e., only contract services, materials and supplies are reimbursable). • Regional Trail Grant Program, Outdoor Recreation Grant Program, and Local Trail Connection Grant Program are not eligible cash matches for this program. • Federal funds can be used as the cash match as long as the share attributable to the federal government is less than 95 percent of the cost of the project. This program may be used in tandem with 2000 DNR Grant -in -Aid Agreements for capitol improvements to pay for activities eligible under both programs (contract services, materials and supplies). Project proposals must result in at least $5,000 of reimbursement or no more than $100,000 of reimbursement. Funded projects will need to begin promptly after an agreement has been completed between the State and the applicant. Funding for these projects is only available through June 30, 2003. All components of the project must be completed by this date. Grants are reimbursable. Costs must be Incurred and paid for before reimbursement can take place. Dan Collins Ardon Belcher Les 011ila Tim Browning Craig Mitchell Dave Wolff Bill Johnson Statewide Northwestern MN Northeastern MN Central MN Southeastern MN Southwestern MN Twin Cities • 651/296 -6048 Send application request to: 218/755 -3969 Recreation Services Section 2181327 -4409 218/828 -2610 DNR/Trails and Waterways Unit 507/280 -5060 500 Lafayette Road y 507/359 -6066 St. Paul, MN 55155 -4052 . 651/772 -7936 FAX: (651)297 -5475 vember 1, 1999 REGIONAL TRAIL GRANT PROGRAM Information Sheet 2000 n Deadlines/ Applications must be received no later than February 28, 2000. Pending the availability Important Dates: of funds, reimbursement grant awards will be announced in July 2000. Program Purpose: The primary purpose of this program is to promote development of regionally significant trails. Primary determinants of significance include length, expected use, and resource 3969 quality /attractiveness. How it works: Provides reimbursement grants to local units of government for trail projects or serves as Tim Browning a partial local "match" for a TEA -21 Enhancement Project. Eligible Cities, counties, and townships. Applicants: 507/280 -5060 Local Support: Local/area support must be demonstrated. Eligible Projects: Land acquisition and trail development. Priority will be given to projects that provide a Twin Cities useable trail. Land purchased with this fund will require a "perpetual easement for Novwmbw 1,19N recreational trail purposes," and trails developed with these funds will require a twenty- year maintenance commitment by the project sponsor. Reimbursement A maximum of 50 percent of the total eligible project costs. Minimum - $5,000. Maximum - Grant Amount: $250,000. Local Match: Fifty percent "cash match" for eligible elements of the project proposal. Neither this funding source nor the "cash match" can be used for labor services and/or to meet • existing payroll (i.e., only contract services, materials, and supplies are reimbursable). Match must not include other state funds, Metropolitan Council Grants, or National Recreation Trail Program (formerly Symms). Project Period: In most cases funding is only available through June 30, 2002. At that time, the project must be completely developed and all billings submitted to the DNR. Pending approval by the Legislature, this period may be extended for projects receiving TEA -21 Enhancement funding. Disbursement of Grants are reimbursable. Costs must be incurred and paid for before funds: reimbursement can take place. For Application Requests or other information: Dan Collins Statewide 651/296 -6048 Ardon Belcher Northwestern MN 218/755- 3969 Les 011ila Northeastern MN 218/327 -4409 Tim Browning Central MN 218/828 -2610 Craig Mitchell Southeastern MN 507/280 -5060 Dave Wolff Southwestern MN 507/359 -6066 0 ohnson Twin Cities 651/772 -7936 Novwmbw 1,19N Send application request to: Recreation Services Section DNR/Trails and Waterways Unit 500 Lafayette Road St. Paul, MN 55155 -4052 Cooperative Water Recreation Grant Programs Information Sheet - 2000 Application Cycle I► • Application: 1. Public boat accesses - A cooperative acquisition and development program Contact the Trails and Waterways Unit area supervisor for more information. 2. Fishing pier and shore fishing program - Applications submitted throughout the year. Proposals are reviewed on site and ranked in the Fall with the highest priorities selected for installation for the following summer. Program Purpose: These programs provide financial and technical assistance to local governments to improve water recreation facilities including; public boat accesses, fishing piers, shore fishing and rivers recreation amenities. How it works: The DNR works with local units of governments and provides technical and financial assistance to improve water recreation opportunities. Typically the local unit of government owns the property and the DNR cooperates in the development. Eligible Projects: Projects that improve access to public water. It includes acquisition, development and rehabilitation of water recreation facilities. Projects involve site design to improve, parking, boat ramps, landscape restoration, docks and accessibility for people with disabilities. Shore fishing projects include pier installation and/or shoreline improvements. Eligible applicants: Counties, cities, and townships. Priorities: Projects are selected based on criteria which include but are not limited to the following: public demand, locations, present availability of facilities, game fish present, size of water body, accessability, and sponsor donation. Grant amount: Grant amounts vary for access development and shore fishing projects. Fishing piers are up to $20,000 per project depending on the size of the pier determined to be appropriate for the water body. Local Match: Match amounts for accesses are negotiable based on present availability and need in the area. The level financial assistance fluctuates considerably depending on the project scope, sponsor's need and the program's available budget. Piers are ranked statewide with the amount of match being one criteria for ranking. Contact: Please contact the Trails and Waterways Area Supervisor for your location as listed on the back side of this page. DNR Trails and Waterways Unit Area Supervisor contacts Area I A - Dick Kimball (218) 755 -3972 2115 Birchmont Beach Road Northeast Bemidji, Minnesota 56601 Area I - Bruce Winterfeldl (218) 739 -7447 1221 Fir Avenue East Fergus Falls, Minnesota 56537 Area 2A - Bob Moore (218) 3274240 1201 East Highway 2 Grand Rapids, Minnesota 55744 Area 2B - Ann Bjorgo (218) 753 -6256 Box 388 Tower, Minnesota 55790 Area 2C - Tom Peterson (218) 834 -6622 120 Stale Road Two Harbors, Minnesota 55616 Area 3 - Forrest Boe (218) 828 -2690 1601 Minnesota Drive Brainerd, Minnesota 56401 Area 3B - Scott Schroeder (320) 255 -2971 4140 Thielman Lane, Suite 203 Saint Cloud, Minnesota 56302 Area 3C- Kevin Arends (218) 485 -5410 Route 2 - 701 Kenwood Moose Lake, Minnesota 55767 Area 4A - Gregg Soupir (320) 796 -6281 P.O. Box 457 Spicer, Minnesota 56288 Area 4B - Bob Chance (507) 831 -2918 Rural Route 2 - Box 245 Windom, Minnesota 56101 Area 4C - Bob Kaul (507) 359 -6067 261 - 1lighway 15 South New Ulm, Minnesota 56073 • Area 5A - Joel Wagar (507) 280 -5062 2300 Silver Creek Road N.E. Rochester, Minnesota 55906 Area 5B - Craig Blommer (507) 280 -5061 2300 Silver Creek Road N.E. Rochester, Minnesota 55903 Area 6A - Martha Reger (612) 832 - 6170 9925 Valley View Road Valley View Business Center Eden Prairie, Minnesota 55344 Area 6B - Scott Kelling(651) 772 -7937 1200 Warner Road Saint Paul, Minnesota 55106 DNR Central Office Michael McDonough (651) 297 -2798 Water Recreation Program Coordinator 500 Lafayette Road Saint Paul, Minnesota 55106 E -mail adresses: first name.last name@dnr.state.mn.us Y f CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331 -8927 • (612) 474 -3236 FAX (612) 474 -0128 • www.ci.shorewood.mn.us • cityha11 @ci.shorewood.mn.us MEMORANDUM TO: Mayor and City Council James C. Hurm, City Administrator FROM: Larry Brown, Director of Public Works DATE: December 14, 1999 RE: Freeman Park Multipurpose Building The following is a tentative time schedule for design and bidding of the Freeman Park Multipurpose * Building: Review Concept Drawings Park Commission December 14, 1999 90% Review submittal and preparation of estimate 100% Package Plans, Specifications & Estimate City Council Review and Approval Plans, Specifications And estimate, authorize advertisement of bids Open Bids City Council Awards Contract January 25, 2000 February 9, 2000 February 14, 2000 March 8, 2000 March 13, 2000 • PRINTED ON RECYCLED PAPER r Ltl, 14 - 1yyy lb��' Wbd & HbWUHItb LNU. b1dZ)411YWW 1 Ifdl Covington Road and Vine Hill Road Pedestrian Pathways • Project Schedule Authorize Preparation of Plans and Specifications ............. October, 1999 PIanning Commission Presentation ........... . . „ ....... December 14, 1999 Receive PIanning Commission Comments .............. January 11, 1999 Public Information Meeting ............ January 25, 2000 Approve Plans and Specifications / Order Ad for Bid ........ February 14, 2000 Receive Bids .. ............. March 15, 2000 Award Contract ......... ............................... March 27, 2000 Begin Construction ...................................... April 17, 2000 Complete Bituminous Paving ............... June 9, 2000 0 Construction Completion ... ............................... June 16, 2000 • P%WPWIMI 19Q.M12t4"4r;xchrw0 TOTAL P.02