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011111 PK AP CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, JANUARY 11, 2011 7:00 P.M. AGENDA 1.CONVENE PARK COMMISSION MEETING A. Roll Call Norman____ Trent____ Quinlan____ Robb____ Edmondson____ Swaggert____ B.Review Agenda 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of December 14, 2010 (Att.-#2A) 3. MATTERS FROM THE FLOOR 4. REPORTS A. Report on City Council Meeting B. Report on Arctic Fever – Park Commission Chair, Jeremy Norman C. Update on Summer Activities 5. DISCUSS AND REVIEW 2011 WORK PROGRAM – (Att.-#5) 6. COMMUNITY REC RESOURCES YEAR END REPORT – (Att.-#6) 7. RECOMMEND TO CITY COUNCIL TO ACCEPT 2011 CONCESSION OPERATION AGREEMENT – (Att.-#7) 8. NEW BUSINESS 9. ADJOURN Liaison for City Council Meeting on January 24- Quinlan CITY OF SHORE WOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, DECEMBER 14, 2010 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Norman convened the meeting at 7:02pm A. Roll Call Present: Chair Norman; Commissioners Trent, City council liaison Bailey; Park Coor Absent: Commissioners Robb, Gaidos, B. Review Agenda Edmondson moved, Trent seconded, appri 2. APPROVAL OF MINUTES A. Park Commission Quinlan moved, Motion passed 4 3. MA' There were none. 9, 2010 of November 9, 2010, as presented. 4. REPORTS A. Report on City Council Meeting Bailey reported tharlhere was nothing discussed with regard to parks. B. Update on Work Program Anderson commended the Commission on a job well done this year in accomplishing the tasks on their work program. She pointed out that the only item really left to accomplish in the spring would be the drinking fountain at the Skate Park, which had been delayed due to the contractor's inability to obtain the parts prior to inclement weather. She indicated that public works would be ordering the parts for spring. Anderson stated that 2011 work program will be reviewed in January, and while it will contain a lighter docket, it would include continued work on infrastructure, grants, and programming. the Agenda as submitted. Motion passed 4/0. L —1 PARK COMMISSION MINUTES TUESDAY, DECEMBER IA, 2010 PAGE20F3 Chair Norman applauded the Commission for accomplishing more in the past year than it had with regard to infrastructure in the entire time he'd been a member of the Commission. He thanked Council too for empowering the Commission to do so. Bailey gave kudos to the Commission for seizing the opportunity to accomplish many things and execute the plans they'd been discussing for several years. Bailey acknowledged that, while capital contributions by the Council will likely remain at their current levels, the Commission should continue to prioritize their capital improvement program and 'keep their eye on the ball' to d6edi plish their vision. Trent stated that it is good to look back and applaud the col the Commission in creating a plan or vision which can now staff continue to proactively search out grants and build prof Coordinator Anderson for doing an excellent job in building Commission and staff. He felt Anderson had succeeded in f accomplishments via her unbelievable attention the Commission seeked. He felt there was an ur Commission received having Anderson as Park Edmondson concurred, commending collaborating with various staff to ac Bailey echoed the Anderson thanked and support of stal Department. help pui_the Park the Chair Nor3sl,suggested the and investigate how the Park budget. A comments. of both staff, the Council and ollowed' hru to fruition. He suggested is. He specifically complimented open line of communication between the tatin the Commission's yays coming to n rence in the level ings with the answers service the forth process and r the kind words and noted that she too, relied on the contributions Grout, Joe Pazandak, Julie Moore, and the Public Works grant check had been received from Hennepin County which will In i make an effort to partner with the Parks Foundation in 2011 fees impacted the 2010 budget or that of the upcoming 2011 Fever — Park Commission Chair, Jeremy Norman Chair Norman shared a few new activities slated for Arctic Fever, including the Tea Party, Balloon launch, and Ski -Jor race. He noted that the Pond Hockey tournament was scheduled for the following two weekends after Arctic Fever. Edmondson mentioned that the sliding hill at Freeman Park is in awesome shape for the upcoming winter festival. PARK COMMISSION MINUTES TUESDAY, DECEMBER 14, 2010 PAGE 3 OF 3 D. Update on Summer Activities Anderson reported that staff had been working with NICE on developing some summer Drama camps and activities. She stated that she had been coordinating events for National Poetry Month in April with the Minnetonka High School, Middle School, and elementary Schools featuring a Poetry Slain, open mics, workshops and speakers during the month for the Southshore Center. In addition, Anderson explained that it is her intent that the poetry and drama would continue via `Poetry & Picnics' in the Parks over the summer if the Commission supported the idea. The Commissioners urged her to continue to coordinate these events and report back. Edmondson interjected that he had many contacts within the drama field that he has been tapping for ideas and would report back. Chair Norman suggested staff visit with Planning Dif &tor Nielsen about the providing programming for the residents of the Islfnvia some bark space. I there was some small parcel of city land that could be ptvgrarnied once in a Anderson said she would investigate successful programs that the Island r Chair Norman urged the Commissioners to our success in 2011. CITY that the City of Mound has several parks and irticipate in on the island. for new ideas to expand MEETINGS FOR JANUARY Edmondson moved, Quinlan seconded, adjourning the December 14, 2010, Park Commission Meeting at 7:32pm. Motion passed 4/0. RESPECTFULLY SUBMITTED, Kristi B. Anderson Recorder CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 474 -3236 Fax: 952- 474 -01.28 • www.ci.shorewood.mn.us • cityhalV ci.shorewood.mn.us To: Park Commission From: Kristi Anderson — CRR Twila Grout — Administrative Assistant Date: January 5, 2011 Re: Park Agenda Item 4C — Update on Summer Activities Summer programs are almost all booked. It looks to be a busy and fun summer of activities. Staff is hoping to have all the programs set up by the 15 "' of January. January 15 "' is the deadline for some magazines /advertising places. Attached is the calendar of events scheduled for the summer of 2011. Also you will find a copy of what the budget is for the summer programs. New programs being offered this year are: • Kite Making with an instructor from the Minnesota Kite Society. He provides everything to make the kites. The type of kite they will be making is called a sled kite. The kids would have to pay $4 for the program. It will be for grades 2 -5. • Theatre camp with Minnetonka Community Ed (MCE). They will be offering two camps this summer. One will be for 2 weeks at Freeman, grades 3 -5, Monday — Friday from 1 -4pm. They will work together to create their own story, script, costumes, set, props and will give a performance at the end of the two weeks. The performance will likely be about 30 minutes. The other camp will be for 1 week for grades 6 -8, Monday - Friday from 1 -4 pm at Manor Park. The students will work with instructors to rehearse a one or two (depending on the size of the group) short plays. They will work with a more sophisticated props, costumes, make -up and set pieces and will perform at the end of the week. MCE will help promote the camps and also take the reservations and fee for these camps. • Geocaching is another new program that Three Rivers will be hosting. • Staff is working with the vendors on the Movie in the Park. Once a date has been set in September, staff will let the Park Commissioners know. • Also, new is the Step To It Challenge. Hennepin County coordinates this program. Staff will be attending a meeting the end of January. The challenge starts in May 9 "' and ends June 5 "'. Kathie White will be doing the bugs and critters class again. She also wanted to do a second class so she will be having another class in August. The class in July will be the same as last year and then she is sending staff a description of the second class which is in August. Staff is still waiting to hear back from the instructor for the karate class. .y 0 I O C7 h3- i,.�mo^tiry a p mm m VI N_ C� 00 H T LL Ni ^NNb ' b N N N M '. inry „b N ri I o � ' H N Ol a N N N N N t m a C v 3 c m (' a v H Vf' m) c F i d! WWI Alft m a N N N 00 N L AeW bT-8 APN TZ 4 pW bu�f -6Z LeW .y 0 I O C7 h3- "s ti 2 O U' A h N N c Zy mo Nrv•�: m O! Y O pl t��0p p O$ 1 . Q� t H m m JI N 1 o A� O° N1 a '9k B �1 I Wt W, m. o,,i O. Z i V� O. c i �I c m „ 1 91 a m; ss N M N N N i a I c 0 I Y W ®y l 1 Q a � � a C y 0 I it ry N wi jA l Lff a N N N y unf -6Z AeW TT - Sunf 8T - ZT unf SZ unf Zinf unf "s ti 2 O U' A h L 0 0 O N O C7 I NN � 0 N u .3 morNm r rn M: 5 C O wl EI i �t 0 i O N O. 2' I T N E @ ry { di mo p tinm: E ° M j !. I a, c E; m! t; LLi O! 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P O N 0 c3 O O 0 0 O O O O O O 0 0 O O O 0 O O U) U*) t W 0 ° MM LO to .— N EA EH H3 � l{} v ER M• � EA M 6 O t O LO cli LO ffl ® tO W Q LU LU N W W W _0 to to N Q F- Y Yi W W W N C c mW h CO .0 0 uj co cu CL N N 0 a)£ cn �i- muJ h- ° ry i= c ° a® nQ aam 3 Y U� N U U� (6 Ea =.m�� wwx�w °— _ > ° N : ° Y CO W Cn CO Y (n (n 0 o F CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 e 952- 474 -3236 Fax: 952 -474 -0128 • www dshorewood. inn. us • cityhall @dshorewood.mn.us To: Park Commission From: Twila Grout — Park Secretary Kristi Anderson - CRR Date: January 3, 2011 Re: Agenda Item 5 — Work Program Attached is a copy of the work program showing the goals that were completed for 2010. You will also find the preliminary list of goals based on the CIP for 2011. The following goals that were not completed in 2010 have been carried over and have been added for 2011. They are: • Skate Park — Drinking Fountain (Public Works is working on this item). • Skate Park and Silverwood — Blacktop (this was not able to be completed due to Public Works being short handed) • 1 -2 Tot pieces —is on hold until 2012 Staff is soliciting any feedback from the Commission as to any changes. 2010 Work Program r, *, � Oe u Slverwood P,W, making contact w /oontr for Parking Lot & tree removal & packing lot T & Tree Removal Tree overlay (1!4110) - Tree is removed.' Remo Pking lot, completed wk 9113110+ Val Tree removal - See Badger Should be removed the wk of 2/1 ' steps - do ' together - TREE REMOVAL COMPLETED remove stump in the spring Quotes from Contr ! w /Ska park bid COMPLETED Pk Comm apprdrec. to cc on contractor COMPLETED CC awards bid COMPLETED Picnic Shelter Canopy JP& KA working w /co. and Joe 1 placed the order.COMPLETED See if Concrete truck can : A.W. w1" remove shrubs and pour curb when slab is. u ' poured for shelter, Intl. : red 6 1 5 / J P getting gettinger poured quotes p removal of curb in bid ' Slab concrete COMI for curb - - COMPLETED; Badger See notes in Silverwood tree Tennis Court Resurface removal :TREE REMOVAL & Tree Removal tree COMPLETED Tennis ct. remov - resurface after 6-5 COMPLETED at Determine with PIN Dir:: Which trees :. to be removed COMPLETED Ck w/ AW as to what tree c 1 ontrnc#o to workwim . PIN contacting Viking Land Tree - COMPLETED Kristi spoke to Dermco setting Contact Dern -CO for tennis Spring date & getting us a Court resurface quote -Reed quote - COMPLETED Manor Shelter Buildfng Addition - completion COMPLETED Report back to Pk Comm On 1/12/10 pk agenda. Krfsil mfg. �. and C. C. outcome of ' w/bidg hap. Joe COMPLETED meeting Prepare preliminary design Joe is working on preliminary and costs design - COMPLETED' Go to Park Comm. For On Pk agenda for 3123/10 and recommendation /Bid to 4i13/i0 COMPLETED Council . CC approve design A pril 26 mtg. - COMPLETED Go to bid COMPLETED Go to CC for final approval COMPLETED r, *, Fountain Cost estimates running lir from hydrant to location (Westonka Plmb for quotes ?) on 515 - no bids /quotes 'd. /LB researching why - nes sent specs to co. on 5125 — 25 James never heard back, working wMestonka - 813 dr. In reviewing plans talking to and JL. 8/19/10 - State is iewing 9/27/10 Awaiting final rroval by state. Larry is rking w /plumber last 2 wks /10);(12I10)LB found out that plumber did not order the ts, hence they stated the costs of the parts were to rensive for them to cover as y are a small company. So ff is ordering the parts. Blacktop surface - incl P.W. not able to complete in w /Silverwood parking lot 2010 due to being short handed. (9/29/10) Add Directional Sign - # PW ordered - Takes 4 -8 wks then install: (4/10)-COMPLETED Ck wl LB to see who to P.W. will order signs (1110) - work with and order the Ordered (2110) cinne frnm Study MER MEMEEMMEME updates 21er1 u 2011 Work Proqram Freematl Play Equipment Freeman Park Picnic Shelter Re -roof Cathcart Replace swing set and or wit u Ic move closer to the tot lot Works on suitable location. Bader Warming house rehab Skate Park bid on 5/5 - no bids /quotes recd. /LB researching why - James sent specs to co. on 5/25 - -- -6/25 James never heard back, LB working w/Westonka - 8/3 contr. In reviewing plans talking to JP and JL. 8/19!10 -State is reviewing 9/27/10 Awaiting, final approval by state. Larry is working w /plumber last 2 wks (11110);(12110)LB Drinking Fountain found out that the plumber did not order the parts, hence they stated the high costs of the parts were to expensive for them to cover as they are a small company. So staff is ordering the parts. P. W. not able to complete in Blacktop surface 2010 due to being short handed (9/29/10) AI,I Parks Picnic Tables 10.15 - To Arrive @;P.W. 1 -2 Tot. pieces - Install I Perform Study On Hold until 2012 Trail Connection to LRT Entry Signs for Park facilities Project P- 1.1 -01 Project Name Signage - All parks & Fund # 402 Total 30,000 30,000 Description Total Project Cost: $30,000 Status Active New entry signs for park facilities Justification Expenditures 2011 2012 2013 2014 2015 Total Construction /Inspection 30,000 30,000 Funding Sources 2011 2012 2013 2014 2015 Total 402 - Park Improvements 30,000 30,000 Total 30,000 30,000 Department 402 - Park Capital lmprovemen Contact Type Improvement Ilsefld Life 50 yrs Category Park improvements Priority I Project# P -11 -02 Project Name P icnic Tables Fund # 402 Total Project Cost: $21,000 Department 402 - Park Capital lmprovemen Contact Type Equipment Useful Life 15yrs Category Park improvements Priority 1 Status Active Justification Expenditures 2011 2012 2013 2014 2015 T Equip/Vehicles /Furnishings 7,000 7,000 7,000 21,000 Total 7,000 7,000 7,000 21,000 Funding Sources 2011 2012 2013 2014 2015 T ota l 402 - Park Improvements 7,000 7,000 7,000 21,000 Total 7,000 7,000 7,000 21,000 Page t Tuesday. December 28, 2010 Project# P -11 -03 Department 402 - Park Capital lmprovemen Contact Project Name Freeman Play equipment Type Equipment Fund # 402 Useful Life Category Park improvements Priority I 'Total Project Cost: $15,000 Description Status Active Justification Expenditures 2011 2012 2013 2014 2015 Total EquipNehicles /Furnishings 15,000 15,000 Total 15,000 15,000 Funding Sources 2011 2012 2013 2014 2015 Total 402 - Park Improvements 15,000 15,000 Total 15,000 15,000 Project# P -11 -05 Projectn`ame Cathcart Swi Fund # 402 replace the swing set and move closer to the tot lot Justification Total Project Cost: $7 „500 Department 402 - Park Capital lmprovemen Contact Type Improvement Useful Life 15 yrs Category Park improvements Priority I Status Active Expenditures 2011 2012 2013 2014 2015 Total Maintenance 7,500 7,500 Total 7,500 7,500 Funding Sources 2011 2012 2013 2014 2015 Total 402 - Park Improvements 7,500 7,500 Total 7,500 7,500 Paget Tuesday, December 28, 2010 Project# P -11 -06 Project Name Freeman Park - Picnic Shelter Re -roof Fund # Department 402 - Park Capital Improvement Contact 'Type Improvement Useful Life 20 Category Park improvements Priority 1 Total Pro I ect CosC $2,200 Des cription Status Active Justification Expenditures 2011 2012 2013 2014 2015 Total Construction /Inspection 2,200 2,200 Total 2,200 2,200 Funding Sources 2011 2012 2013 2014 2015 Total 402 - Park Improvements 2,200 2,200 Total 2,200 2,200 Project# P -11 -08 Project Name Badger Park -Warming House Rehab Fund # 402 Department 402 - Park Capital lmprovemen Contact Type Improvement Useful Life 10 yrs Category Park improvements Priority I Feseription Total Project Cost $5,000 Status Active J Justification Expenditures 2011 2012 2013 2014 2015 Total Construction /Inspection 5,000 5,000 Total 5,000 5,000 Funding Sources 2011 2012 2013 2014 2015 Total 402 - Park Improvements 5,000 5,000 Total 5,000 5,000 Page Tuesday, December 28, 2010 Project it P -11'11 1 [)apartment 402 - Park Capital Improvement Contact Administrator Project Name Trail Connection to LRT Type Improvement Fund # 402 Useful Life 50 yrs Category Trails Priority 1 Description "Dotal Project Cost: $30,000 Status Active 'his project connects the looks bay mall to the LRT trail to the north along county road 19. The project is approximately 400 feet and needs coordination with Fianna Bay and Hennepin County. The funds would come from a $15,000 grant and matching dollars from the Park Fund. If the grant is not received, the project vill b drop ped. Justification >everal requests have been made to exntend an off road trail or walway that connects the LRT to the mall area along county road 19. There is an adequate on street shoulder for bikes; however, pedestrians may not feel completely safe walking on the road. Expenditures 2011 2012 2013 20 2015 Total trail improvements 30,000 30,000 Total 30,000 30,000 Funding Sources 2011 2012 2013 2014 2015 Total 402 - Park Improvements 30,000 30,000 Total 30,000 30,000 CIIAKij 5755 Country Club Road • Shorewood, Minnesota 55331 .952- 474 -3236 Fax: 952- 474 -0128 • www.ci.shorewood.mn.us • eityhaII@ci.shorewood.mn.us To: Park Commission From: Kristi Anderson — CRR Twila Grout — Park Secretary Date: January 1, 2011 Re: Agenda Item - CRR 2010 Year End Report Attached is a copy of Community Rec Resources (CRR) 2010 Year End Report for your review. Each year CRR provides a summary of its activities in conjunction with the City of Shorewood, capturing the highlights from the previous year as they relate to parks and now the Southshore Community Center. In its expanded Park Coordinator Services and Southshore Center Directorship roles, CRR has encompassed a greater and more diverse capacity which is reflected within the report. conifnmtyrec. resources Date: 1/1/11 To: Park Commission, Honorable Mayor, and City Council CC: Administrator Heck From: Kristi Anderson, CRR RE: 2010 Year End Report from Community Rec. Resource (CRR) Park Coordinator and Southshore Center Director CRR has as strived over the course of 2010 to create a balance and provide efficiency in park and recreation services for Shorewood, as well as the entire south lakes area by coordinating park activities, improvements, recreation at the Southshore Center, and in the parks themselves. CRR`s basic philosophy, "Change is Good ", echoes in the minds and hearts of sports users, community center participants, and the City alike, as ongoing improvements to Shorewood parks and the community center equips us to meet new challenges to meet the needs of a diverse and growing population. While on site monitoring of field use and parking continue to provide beneficial feedback as to how parks are being utilized, CRR always meets with the sports organizations spring and fall to obtain their feedback. In addition, CRR invited each of the sports organizations to meet to discuss their needs, field conditions and /or requests prior to and after subsequent seasons. The only organization that chose to follow through on the invitation was South Tonka Little League, who presented staff and then the Park Commission with their proposals, one of which included a new batting cage at Freeman Park. In its role as the Park & Rec Coordinator for the City, CRR, along with City staff and the Park Commission undertook an ambitious 2010 CIP work program. This required multiple levels of coordination amongst staff, including the planning and building departments, public works, and support staff in order to accomplish numerous projects slated for 2010. Having attended a Hennepin County Youth Sports Grant workshop with Secretary Grout to investigate potential funding opportunities, CRR worked with playground manufacturers to develop a boundless playground design and Building Inspector Pazandak to draft a remodeled warming house plan. Fortunately, the City of Shorewood was awarded a $104,000+ grant to supplement the entire Manor Park project which continued throughout the summer months, despite rain delays. As a community build project, CRR and staff recruited 40 -50 volunteers, including an Eagle Scout and his troop, to install the playground. Despite wet conditions, the City hosted an Open House at the Park to showcase the improvements upon completion in October. CRR is pleased to report that each time it visits Manor Park, there are numerous families and children enjoying the new playground and facility. CRR continues to accept inquiries and meet with potential Eagle Scouts to discuss projects within the City and Southshore Center grounds One such scout completed a Community Mural project in conjunction with the Southshore Center Oktoberfest Celebration in which 100 kids and families enjoyed 'painting plaques' for display at the Manor Park open House and later at the Southshore Center as Art on the Walls during the month of November. Another Eagle Scout is creating a project which will clean up and improve the bridge and overlook area near the Southshore Center for spring of 2011. CRR looks forward to continuing to create new opportunities for families and youth to play together and enjoy programs in the Parks and Southshore Center and to work with the Park Commission and city staff to focus on increasing emphasis on underserved populations thru added summer and year round programming. CRR will continue to partner with surrounding communities, MCE, and providers to deliver high quality experiences and programming, as well as, update our facilities, park buildings, and playgrounds via our 2011 CIP. In addition to all of these organized and passive uses, the City will continue to host park programs with MCE at Freeman Park and anticipates expanding daytime programs in Manor Park in 2011 along with the City's First Movie in the Park the fall of 2011. Programming has been an integral part of CRR's responsibilities this year as it has partnered with staff to grow activities in the parks such as Fun Fridays. Activities have included everything from tennis, kayaking, karate, garden art, zoomobile, to Music in the Parks featuring Kid Power with Rachael, Root City, and Will Hale and the Tadpole parade. Because of the late timing of the music event advertising and promotion of the events posed severe challenges to their success. Other successful events included Safety Camp, Exploradome, and numerous events at the Southshore Center for all ages including Abrakadoodle art camps, dance classes, chess camps, adult and junior chef cooking classes, Oktoberfest, Holiday Boutique, Community Garage Sale, and more senior focused activities than ever offered in recent years. In reference to the rental side of CRR's responsibilities at the Southshore Center, more detailed information will be provided in the year -end report for the Southshore Center, but CRR will note that it has achieved a virtual break -even status on operations versus income in 2010, with an estimated income of $66,000 generated. An amount which is roughly $20,000 more than originally anticipated for the same time period. This has been achieved through active solicitation of corporate entities, building relationships with civic groups, the public and businesses, positive word of mouth, annual contracts, class offerings and instruction. With regard to the sports organizations, the spring season began with the document collection process and the Sports Information Meeting in early March. As many organizations undergo annual volunteer staffing changes, continued communication of the process helps to bring satisfaction to the organizational users. This ongoing challenge to connect with one point of contact from each sports organization continues to present, itself, especially as we begin to expand use and welcome new user groups. The spring and fall information meetings allow time to reconnect with the sports organization representatives each year and gain feedback from them. CRR staff proudly points to satisfaction expressed by the sports organization representatives with both the Park Coordinator services and the parks themselves this past year. None of the sports organizations voiced any concerns or complaints with regard to facilities, parking, or tournaments. Since park improvements were successfully implemented at Badger Park in 2008 these continue to be utilized as a premier facilities for Lacrosse and Football. The fall sports organization meeting was well attended with representatives from all fall /winter organizations- STLL, Tonka Babe Ruth (TBR), Tonka Football Association (TFA) and Minnetonka Youth Hockey Association (MYNA). Again, representatives reported satisfaction with CRR in its Park Coordinator services at this meeting, and relationships were forged anew with new representatives from STLL and MYNA. As mentioned earlier, CRR also met with STLL representatives and staff to review requested park improvements deemed necessary by STLL. With the help of Public Works, these items were resolved and improvements implemented. Freeman Park continued its fall usage with STLL, and TBR utilizing field space on nights and weekends in early fall. There were no reported concerns from any of these teams during the fall sporting season. It is worth noting that MYNA has chosen not to utilize outdoor ice this winter in lieu of their own indoor ice rinks. According to the MYNA, demand has declined for outdoor ice time and they will not be using the parks this winter. CRR is confident that informal use will continue to increase as enthusiastic pick -up games were noticed being played at the rinks prior to access to the warming houses being opened, despite early heavy snowfalls. Given the abundance of snow received this winter it is anticipated that the Arctic Fever sliding hill will be bigger and better than ever at Freeman Park in January. CRR created a Medallion Hunt to partner the Southshore Center with the Arctic Fever festival. In its 5thYear, the Southshore Center wanted to participate in Arctic Fever and encourage people to visit the center for the Medallion Clues or register to participate in the Arctic Fever Ice Princess Tea party. With the completion of the new park shelter, Silverwood is experiencing an increase in usage as well, as residents enjoy the new shade structure and easier access to parking and the parkland. Cathcart Park is utilized for various small group baseball and informal soccer play throughout the season, and the Skate Park continued to attract skateboard enthusiasts, as well as, the expanded community gardens throughout the summer. The tennis courts at Badger Park also continued to attract and retain park users, with the addition of tennis programs and the much anticipated overlay which greatly enhanced the courts this spring and summer. While Change is Good, we at CRR believe satisfaction is a substantial reward that should not be overlooked when it comprises numerous groups of sports enthusiasts, City Staff, and residents throughout the South Lakes communities. As always, CRR. Staff looks forward to meeting and surpassing the challenges of both the Park Coordinator and Southshore Center Director positions, and also continuing to provide quality services at a value to the City. Should any questions arise regarding the information presented in this report, please do not hesitate to contact Kristi Anderson at 612- 743 -4124. As always, Community Rec. Resources appreciates the continued support offered by the City of Shorewood. Kristi Anderson Community Rec. Resources 4 CITY OF SHOREWOOD 5755 Country Club Road • Shorewood, Minnesota 55331 Y 952- 474 -3236 Fax: 952 - 474 -0128 • www.ci.shorewood.om.us • cityhall @ci.shorewood.mn.us To: Park Commission From: Twila Grout — Administrative Assistant Date: January 3, 2011 Re: Accept 2011 Concession Operation Agreement Russ Withum has provided concession services since 2005 and has agreed to provide concession services for Eddy Station again for the 2011 season. Mr. Withum has done a tremendous job with the concession services year after year. Mr. Witham has agreed to pay the city $394 for the 2011 season. Payment will be due September 30, 2011. Staff is recommending formalizing the agreement for the 2011 season. #7 Independent Contractor 2011 Concession Operation Agreement By and Between City of Shorewood and Contractor THIS AGREEMENT, made this day of 2011, by and between the City of Shorewood, Minnesota, a Minnesota municipal corporation with its offices located at 5755 Country Club Road, Shorewood, Minnesota 55331 (the "City ") and Russ Withum (the "Contractor ") . RECITALS WHEREAS, the City is engaged in the business of providing municipal services including park and recreation opportunities within the corporate limits of the City. The City has constructed a concession /restroom /picnic facility in Freeman Park within the City known as Eddy Station; and WHEREAS, the City desires to provide concession services to the patrons of Freeman Park through the facility of Eddy Station; and WHEREAS, the City further desires to enter in to an agreement with the Contractor for the operation and provision of concession services. NOW, THEREFORE, the parties agree as follows: 1.) Schedule of Operation. Contractor agrees to provide concession services Monday through Sunday, from 5:30 to 8:30 p.m., commencing on or about May I or whenever the first organized sports events begin. Concession operations will continue through August 1, or whenever Freeman Park ceases its summer use by MGSA, Adult Softball and Tonka United Soccer. Contractor agrees to coordinate operations with the Park Scheduling Coordinator. 2.) Contractor Responsibilities. a.) Contractor agrees to be present each day for opening, training of sales volunteers, and all duties involved with closing the operation at the end of the day. Contractor agrees that if for any reason he is not able to be present for any period of time, while the concession operation is open, he will be available by pager or cell phone for immediate assistance at the site. b.) Contractor agrees to be responsible for the cleaning and maintenance of the concession area. 3.) Contractor Payment. The Contractor agrees to pay the City $394 for the year 2011. Payment due to the City by September 30, 2011. 4.) Purchasing. The Contractor agrees to purchase the necessary products and supplies associated with concession sales at Eddy Station. 5.) Equipment. The City agrees to provide the hot dog machine, popcorn machine, cash register, pop cooler, refrigerator and coffee machine. 6.) Termination. Either party may terminate this Agreement, without cause or reason, upon thirty (30) days' written notice to the other party. Either party may terminate this Agreement without notice for cause. "Cause" includes, but is not limited to, dishonesty, failure to meet deadlines, criminal conduct, or breach of this Agreement. 7.) Status of Contractor. As intended by both parties, this Agreement calls for the performance of the services of Contractor as an independent contractor and Contractor will not be considered an employee of the City for any purpose. a.) The manner and means of performance of Contractor shall be entirely at Contractor's discretion. Contractor is free to employ personnel to assist Contractor in providing services to the City, but such employees shall be Contractor's responsibility and not that of the City. The City shall not provide Contractor or Contractor's employees or agents with any benefits from the City such as workers compensation insurance, unemployment insurance, health insurance, income tax withholding, or social security contributions. The City does not control the performance of Contractor and Contractor accepts all risk of profit and loss flowing from the services provided under this Agreement. All expenses must be borne by Contractor and shall not be reimbursed by the City. Those expenses include furnishing Contractor's place of work, payroll expenses, taxes, and insurance. b.) Contractor shall conspicuously identify himself to all persons and organizations as an independent contractor and shall not represent or imply that this Agreement authorizes Contractor to act as an agent for, or on behalf of the City. Neither the City nor Contractor shall be responsible for any agreement, representation, or warranty made by the other, nor shall the City be obligated for damages to any person or organization for personal injuries or property damage arising directly or indirectly out of the conduct of Contractor's business or caused by Contractor's actions, failure to act, conduct or negligence. 8.) Indemnification. Contractor agrees to indemnify and hold the City harmless from and against any and all claims by or on behalf of any person arising from Contractor's actions, failure to act, conduct, or negligence while performing services pursuant to this Agreement unless such damage or liability arises from or in connection with faulty or defective materials or facilities provided by the City. Contractor agrees to carry Commercial liability insurance in the amount of $300,000. 9.) Entire Agreement. This Agreement contains the entire agreement between the parties and no amendment hereto shall be valid unless made in writing and signed by the parties. There is merged herewith all prior and collateral representations, promises, and conditions concerning Contractor and the City. This Agreement supersedes and nullifies any preexisting agreements between the parties relating to the subject matter of this Agreement. All agreements as to payments to be made to Contractor for particular projects must be in writing. 10.) Severable. In the event any portion of this Agreement shall be held to be invalid the remainder of the Agreement shall continue in full force and effect. 11.) Notices. Any notice required or permitted to be given under this Agreement shall be sufficient if it is in writing and sent by registered or certified mail to Contractor's residence or to the principal office of the City, which ever shall be applicable. 12.) Governing Law. This Agreement shall be construed and enforced in accordance with the laws of the State of Minnesota. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first above written. CITY OF SHOREWOOD CONTRACTOR By: IC Its: Its: