Loading...
092215 Pk Mins CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION & SHOREWOOD CITY HALL JOINT CITY COUNCIL MEETING 7:00 P.M. TUESDAY, SEPTEMBER 22, 2015 MINUTES 1.CONVENE PARK COMMISSION MEETING Chair Mangold convened the meeting at 7:00 p.m., and the City Council and Park Commission toured Badger Park. A.Roll Call Present: Chair Mangold, Commissioners Hartmann, Dietz, Stelmachers and ; VassarMayor Zerby,City Council Siakel, Labadie, Woodruff; City Planner Nielsen; Finance Director DeJong Absent: Sundberg B.Review Agenda No motion made to approve the agenda. 2. TOUR BADGER PARK Members of the City Council and Park Commission toured Badger Park. 3. DISCUSS BADGER PARK MASTER PLAN Discussion included the following:  Mangold opened the discussion of the Badger Park Master Plan following the park tour. He asked if the time line for the Badger Park development was still the same and asked what the next step would be.  Comment made whether the golf course property development would have any bearing on the Badger Park plan.  Comment made the golf course property needs to be developed before the final park plan can be approved.  Comment made there should be a safe and attractive access to cross the street to the golf course property which shouldn’t be difficult.  Trail construction materials were discussed.  Application deadline which must be met for grant purposes for the artificial turf field at Badger. Council has directed staff to work with the Park Commission on the grant application. Council would like a summary of what the grant will include. The grant application will be brought to the City Council prior to PARK COMMISSION MINUTES TUESDAY, SEPTEMBER 22 , 2015 4 PAGE 2 OF submittal. The City will expect lacrosse and football organizations to maintain their fields in partnership with the city. Long term, it makes more sense financially to have artificial turf. The public space would be available for other uses as well. Fundraising was discussed. Comments made about whether the field would remain at this location. The costs of repairing the existing field vs. astro turf were discussed. Astro turf maintenance was discussed. A grass field would be out of commission for two years while the grass establishes itself.  Tennis court reconstruction was discussed.  Trail connection to the golf course property. th  Continued discussion of the grant. Council would need to see it by October 26.  Have Badger Park be a drawing point when people are buying homes in the country club development.  Badger Park needs to be completed in phases. There is a need in the community to have this park. It is important to have more parking. The lacrosse field should be the top priority because of the possibility of a grant. The Park Commission will discuss the grant at their meeting in October. 4. CITY COUNCIL MEMBERS EXCUSED Council members left the meeting at 7:46 p.m. The Commission recessed for five minutes Commissioners discussed the cost of the lacrosse field and cost sharing. Nielsen noted the lacrosse representative will reach out to the football representative for cost sharing. 5. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of August 11, 2015 Motion moved to approve the minutes of the August 11, 2015 meeting as. Hartmann seconded the motion. Motion carried 5-0. 6. MATTERS FROM THE FLOOR There were none. 7. REVIEW/DISCUSS CIP DeJong reviewed the CIP. Nielsen stated the needs assessment is a work in progress. DeJong stated timing for the hockey field needs to be included at Freeman. It was pulled out due to lack of funding. Lighting was also discussed. The hockey rink at Badger won’t be removed for at least a couple years, so the year after that would be appropriate. PARK COMMISSION MINUTES TUESDAY, SEPTEMBER 22 , 2015 4 PAGE 3 OF Commissioners discussed renting hockey rink boards in 2018-2019 at Freeman. Mangold suggested $50,000 be added in 2018 for Freeman. Commissioners discussed partnering with Tonka Bay, whether a rink could be placed on top of artificial turf, and whether there is a need for a new warming house at Cathcart Park. They also discussed the need for parking in all the parks. Commissioners discussed the skate park and the cost of resheeting the park. They discussed removing the use entirely. There are better facilities in Mound and Chanhassen. Commissioners agreed money should be left in 2016, $10,000, until a decision is made about what to do at the skate park. Commissioners discussed the Badger tennis court resurfacing in 2018. There is a need for a better base under it. Commissioners also discussed whether lighting should be added. Mangold stated tennis is more popular in the spring when there is natural lighting available. $200,000 in 2018 was confirmed for resurfacing. Nielsen asked if it should be resurfaced or a sport court should be added. Mangold stated we get some high level players at Badger. Hartmann suggested there be an additional court added. Nielsen stated it sounds like USTA has money to spend on fencing. Hartmann suggested looking for grant money and pickleball be added. Commissioners agreed Silverwood Park improvements be moved to 2020. Commissioners discussed parking at Freeman Park and the possibility of paving. Dust control treatment was also a possibility. Lighting was also discussed. Hartmann stated the neighbors are not interested in having lighting. Playground equipment will be reviewed in detail at the 2016 park tour. 8. SET DATE AND DISCUSSION ITEMS FOR MEETING WITH THE CITY OF CHANHASSEN REGARDING CATHCART PARK Nielsen stated they meet the fourth Tuesday of the month. October 27 was suggested. Nielsen stated he would confirm the time. He stated we need to create a list of what we think works. He stated the trail should be discussed. The Commission will determine discussion points at the meeting on October 13. 9. SIGNAGE AT FREEMAN PARK This item was continued to the October meeting. 10. NEW BUSINESS None 11. STAFF AND LIAISON REPORTS/UPDATES PARK COMMISSION MINUTES TUESDAY, SEPTEMBER 22 , 2015 4 PAGE 4 OF A. City Council Recent City Council actions were presented. B. Staff 12. ADJOURN Dietz moved, Stelmachers seconded, to adjourn the Park Commission Meeting of September 22, 2015 at 9:32 p.m. Motion carried 5-0. RESPECTFULLY SUBMITTED, Clare T. Link Recorder