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01-12-16 Park Comm Agenda CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, JANUARY 12, 2016 7:00 P.M. AGENDA 1. CONVENE PARK COMMISSION MEETING A. Roll Call Hartmann(February)____ Mangold(January)____ Dietz(April) ____ Vassar(March) ____ Stelmachers_____ B. Review Agenda 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of December 8, 2015 – (Att.-#2A) 3. MATTERS FROM THE FLOOR 4. DISCUSS 2016 WORK PROGRAM - (Att.-#4) 5. UPDATE ON PARK INVENTORYAND PRIORITY NEEDS ASSESSMENT - (Att.-#5) 6. NEW BUSINESS 7. STAFF AND LIAISON REPORTS/UPDATES (Staff reports and updates are not meant for discussion. Discussion items will be listed as part of new or old business.) A. City Council B. Staff - Eagle Scout Project - Badger Field Grant (Att.-#7B) 8. ADJOURN Liaison for City Council Meeting on January25 is CommissionerMangold 2A CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, DECEMBER 8, 2015 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Mangold convened the meeting at 7:00 p.m. A. Roll Call ; Present: Chair Mangold, Commissioners Stelmachers and VassarCity Council Liaison Siakel; Administrative Assistant Grout Absent: Commissioner Dietz and Commissioner Gooch-Hartmann B. Review Agenda Stelmachers moved to approve the agenda as written. Vassar seconded the motion. Motion carried 3-0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of October 13, 2015 Mangold moved to approve the minutes of the October 13, 2015 meeting as amended: Top of Page 2, member of the audience change to Lacrosse Representative. Stelmachers seconded the motion. Motion carried 3-0. 3. MATTERS FROM THE FLOOR There were none. 4. ARCTIC FEVER – FIREWORKS AT FREEMAN PARK Jeremy Norman, representing Arctic Fever discussed the possibility of having fireworks at the next Arctic Fever celebration. He stated it would be a very good draw. He discussed the cost and noted they are $2500 short of the amount needed. He stated there would be additional traffic controls needed. He stated they would be shot off around 5:15 – 5:30 pm. Vassar asked how many viewers would be anticipated. Norman replied 800-1200 would be anticipated. Mangold asked if there is lighting on the parking lot. Norman stated that would be why traffic control officers are needed. Vassar asked if any organizations would need to know about the fireworks. Norman stated for sure, the retirement community would need to be notified. PARK COMMISSION MINUTES TUESDAY, DECEMBER 8, 2015 3 PAGE 2 OF Siakel asked if the City has made a donation toward the event. Grout stated the City donated $2,000. Siakel asked that the Council be kept updated on the fundraising efforts, and this could certainly be brought back to the Council should more money be needed. 5.REVIEW MEETING WITH CHANHASSEN REGARDING CATHCART PARK Mangold discussed the feedback from the Chanhassen Park Board. Stelmachers indicated they didn’t want to pay any money toward upkeep of the park. They stated they are struggling to meet their budget. Siakel stated they didn’t appear to know what to do with our request and suggested we request help with the future perimeter trail. Mangold stated we should get a cost for the trail and ask Chanhassen to put it on their CIP for the same year that we do. Vassar stated we would also need to determine if such a trail would meet their standards. Stelmachers stated they would probably have more of a vested interest. Mangold stated we should move as quickly as possible to get the cost information and trail concept design. He recommended staff get this information for a future meeting. 6. DETERMINE LIAISONS FOR COUNCIL MEETINGS Council meeting liaisons were discussed. January – Mangold February - Hartmann March – Vassar April – Dietz 7. EAGLE SCOUT PROJECTS Mangold reviewed a list of Eagle Scout projects. A staff memo was provided discussing a request from Andrew Gillespie for an Eagle Scout project. Siakel stated we don’t have anything that honors any residents who have served. She suggested a “Buy a Brick” program at Badger Park or the flagpole idea would also be a possibility. The flagpole could kick off the entire program. Siakel asked if Gillespie is from the Silverwood Park area. Grout stated she was unaware if he was. Mangold stated the only problem he sees is the timing of an Eagle Scout project. He stated he would like to have the scout attend a meeting and discuss the details of his proposal. Grout stated she would find out if he could attend the January meeting. PARK COMMISSION MINUTES TUESDAY, DECEMBER 8, 2015 3 PAGE 3 OF 8. NEW BUSINESS None 9. STAFF AND LIAISON REPORTS/UPDATES A. City Council Siakel updated the Commission on recent City Council actions. B. Staff No report. 10. ADJOURN Stelmachers moved, Vassar seconded, to adjourn the Park Commission Meeting of December 8, 2015 at 7:26 p.m. Motion carried 3-0. RESPECTFULLY SUBMITTED, Clare T. Link Recorder 2016 Work Program January  2016 Work Program  Grant for Badger Park Field February  Update on Badger Park from Council Retreat  Landscape Standards March  Appoint Chair/Vice Chair  Hockey Rink  Review/Update CIP  Tournament Usage of Fields April  Skate Park - future (Pickleball?) May  Tennis Court at Badger June  Park Tours - Round I July  Park Tours - Round II August  Recap of Park Tours September – December  TBD In addition to the items above, a joint meeting with the Council needs to be scheduled. No doubt the Commission itself will have topics to add to the work program and items will come up over the course of the year. #5 2015 Park Inventory & Priority Needs Assessment AmenityDate InstalledCondition Proposed ReplacementNotes/Budget Estimate All pks/ City Hall, Park Signs20115 SSCC Bike Racks 20135 Done 2013 Message Boards20125 Done 2012 Picnic Tables5all parks Done 2012 Cathcart Park Little League field199442019maint.items nded 25 yr - synth boards Hockey Rink199032015 $20,000 Warming House/Camper 19781bad Basket Ball 1/2 Crt19661 Resurface 2015 $3,000 overlay bdgt Magic Square196612007 Resurface 2015 $3,000 overlay bdgt Tennis Court196612009resurfacing Resurface 2015 Tennis Court Signs19941 Tot lot - playground equipment Aug-95420 yr+, 2018small $25,000 original New Swing Set/tireAug-115203625 yr Parking Lot redesign2019 wish list $100,000 Freeman Park Softball Fields (3)19904201525 yr update fence in bat cage should be 2012 - Replaced 500' Little League field (2)19873replaced every 15 yrs on field 2 Babe Ruth Field1990425 yr update Soccer Fields (6+)1990525 yr update Trails19924 Community Garden2013 Fenced/water 2015 Volleyball Courts (2?)1994NA25 yr update 4 Eddy Station20002009rehabbed ext. Hockey Rink 2013 wish list $50,000 Rink or Baseb lights?2015 wish list $75,000? Free Skate2011 Parking Lot redo2017$50,000 wish list w/MCWD Picnic Shelter199422009 Re-roofed 2014 Concession stand LL19942 Plaza - tables amenities 20054 Added tot pieces replacement pieces Aug-1142036 $15,000 Tot lot equip South199042025ppsd $55,000 Gametime $23,000 Tot lot equip North19945201755,000 Manor Park Pond Skating Rinks19665forever Rink lights197932008$43,000 budgetd rehabbed in 1999 Warming House20105 New w Henn Grant Playground equip201052035 Installed Swing Set20105203525 yr replcmnt New w Henn Grant Tennis Court12013 Sport Court - 2013 Tennis Court Signs19891all bad Performance Green wish list Softball Field1979325 yr update Silverwood Park Playground equip19943-Jan2013rough, $60,000 Swing Set19943 to 4201925 yr replcmnt Sliding Hill/slides19874metal/replace? half court Basketball/Tennis 200942012overlay Resurface 2015 Picnic Shelter201052035 Installed 2010 Benchesnone2012$765 wish list Skate Park Water Fountain20115 Done wish listPicnic Shelter2013$15,000 wish listSkate Park Surface2014$25,000 Skate Park Equip200132014new $50,000 expanded 2015Community Garden2010fenced in 2014 Add'l Skate Pk Equip20033 Badger Park Playground equip19963201620 yr /$65,000 $22,000 Gametime Swing Set19873201225 yr replcmnt Hockey Rink198742008$43,000 lt bdgtd Synth board/Hard srface/BB hoops 201630000+ wish list Green Space 2013$20,000? wish list Benches/Overlook Trail 2014$7,500 wish list #5 Warming House197822018$80,000 wish list Lit Tennis courts2018$45,000 wish list Tennis Courts198742019$72,000 to re-do Resurface 2015 Tennis Court Signs198712009 Football field/lighting20085field 1966 was $86000 HCSG awarded 2016 Condition Scale :1 unacceptable condition - 2 poor/watch - 3 acceptable/fair - 4 good - 5 excellent General Replacement/Upgrade Policy Guidelines: Hockey Rinks25 yrs Swing Sets/Playground Equipment25 yrs Ball Fields25 yrs Batting Cages20 yrs Lighting Systems30 yrs Stripping/Painting updates to Bldgs.8-10-yrs Reshinglingevery 12 yrs Tennis Court Resurfacing4 yr rotation Trails resurfacing20 yrs Irrigation Systems20 yrs Water fountains15 yrs