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121118 Park Packet CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, DECEMBER 11, 2018 7:00 PM AGENDA 1. CONVENE PARK COMMISSION MEETING A. Roll Call Mangold (Jan)____ Vassar____ Rock ____ Barr ()____ Ashmore ()____ B. Review Agenda 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes from October 23, 2018 – (Att.-#2A) 3 . MATTERS FROM THE FLOOR 4. NEW BUSINESS A. Alcohol and Food Trucks in the Park for Special Events – (Att.-#4A) B. Warming House Staffing/Set Date and Time to Tour Warming Houses in January/Skating Events – (Att.#4B) C. Concession Agreement – (Att.-#4C) 5. OLD BUSINESS A. Freeman Park Playground – (Att.-#5A) B. Select the Color for Badger Park Playground PIP Rubber Surface – (Att.-#5B) C. Badger Park Site Plan and Shelter Design – (Att.-#5C) D. Soccer Nets for Manor Park – (Att.-#5D) 6. 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 a. Update on Removal of Badger Park Playground Equipment b. CIP c. Liaisons for City Council Meetings – (Att.-#6Bc) d. Park Commission Terms Expiring 7. ADJOURN Liaison for City Council Meeting on January 14 is Commissioner Mangold 2A CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, OCTOBER 23, 2018 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Mangold convened the meeting at 7:04 p.m. A. Roll Call ; Present: Chair Mangold, Commissioners Vassar, Rock, Barr, and Ashmore Planning Director Darling Absent: Council Liaison Siakel B. Review Agenda Barr moved to approve the agenda as written. Rock seconded the motion. Motion carried 5-0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of September 11, 2018 Ashmore moved to approve the minutes of the September 11, 2018 meeting as written. Barr seconded the motion. Motion carried 5-0. 3. MATTERS FROM THE FLOOR There were none. 4. NEW BUSINESS A. Freeman Park Playground Planning Director Darling stated that the City has a few options with regard to the playground. She stated that the City could save up for a full playground or choose more limited options. She explained that one limited option would be to replace the pieces that are faded and aged. She stated that she had spoken with the playground manufacturer and was told the limited replacement options would cost about half of what it would cost to replace the entire structure. She stated that she is also trying to determine if any of the Badger Park pieces that are removed may be able to be utilized and reused at Freeman Park. Chair Mangold asked what it would look like if some of the pieces were replaced. He questioned whether that would mean all plastic components are replaced. Planning Director Darling stated that would be a choice the Park Commission could make. She stated that all of the red pieces have faded to white on the top and pink on the bottom and look the worst. She stated that the purple ones are also faded, but not as bad as the red. She stated that the support posts are fine and can just be painted. PARK COMMISSION MINUTES TUESDAY, OCTOBER 23, 2018 5 PAGE 2 OF Chair Mangold stated that he feels the question before the Commission is two-fold, where does this park fall in the priority list of the other parks, and what is the timeline to do work at this park. He stated that he feels that if the Commission decides to replace plastic, he feels it should all be replaced and not just portions of it. Commissioner Rock asked if there were any possible grant monies available to help pay for these improvements. Planning Director Darling stated that she will look around and see if she can find any, but noted that they are typically for full reconstruction projects or new park construction. The Commission discussed whether the City wants Freeman Park to be a destination park rather than one only used when there is a baseball game happening. They also discussed that Cathcart, Badger and Freeman Parks are all the same type of equipment and perhaps should be changed up a little to give a little variety. They concluded that ideally, they would like a wide variety of equipment, improved landscaping and replace the surface material. Chair Mangold noted that he wants to make sure the Commission is making the best decision for Freeman Park. He stated that he understands the budget concerns but doesn’t want to make a choice and regret it down the road just because of chasing the dollar. Planning Director Darling stated that wood chips are a much cheaper option and timbers could be used as a delineator again which would also be a more inexpensive option, but they could also be made of concrete curb or plastic. She stated that one other idea is to use volunteer labor rather than paying to have the equipment installed. Chair Mangold stated that he would like to see the City be consistent in the edging material used at the parks. He stated that he thinks the structure is really dated and doesn’t think the City should freshen up everything else and leave the outdated structure in place. Commissioner Ashmore suggested taking a look at the size of the playground and consider doing something on a more modest scale. Chair Mangold stated that he feels the whole space should be updated. He stated that he likes the idea of scaling it down, but isn’t sure that would work with the budget. Commissioner Barr asked about the cost if the playground equipment was down-sized and the area made smaller. Commissioner Ashmore stated that her only concern is whether a smaller structure would meet the needs of the people that rent out the shelter. Chair Mangold asked whether the Commission thought the structure at Freeman Park should be a larger structure than Cathcart Park. He reiterated that he is hesitant to just patch up what is currently there but he also feels this doesn’t need to be as big of an area. Commissioner Barr stated that if the equipment is replaced with something new and fresh that aren’t available in the other parks, she thinks this will be an added benefit to people renting out the picnic shelter. PARK COMMISSION MINUTES TUESDAY, OCTOBER 23, 2018 5 PAGE 3 OF Commissioner Rock suggested moving forward by assuming the merry-go-round and the swing set will stay and look into costs of replacing the plastic portions. Commissioner Vassar stated that it is a functioning park as it is, but does not like the surface material. Commissioner Barr stated that would like to know a more specific cost to retrofit all the plastic pieces and what it would cost if the whole area was down-sized and a new playground to go into that space. She stated that she thinks it will ultimately come down to money and would like to know which of these options will be more doable for the City. Commissioner Vassar stated that the Commission also needs to make sure that it is not under construction for a whole season because people are renting out the picnic shelter. Planning Director Darling stated that she can do some research and come up with more specific dollar figures, but would like to know what type of playground the Commission is interested in because there is a large variety available. Chair Mangold asked Planning Director Darling to come back with a solid price for the rehabilitation, surface material, and delineation materials. He stated then the Commission can look at the catalogue at the next meeting rather than having her try to pick one out by herself. Planning Director Darling stated that she will have a quote by the next Park Commission Meeting. Chair Mangold suggested that the Park Commissioners all take time to go take a look at this structure and setting prior to the next meeting and be prepared to look through the catalogue at equipment options. B. Soccer Nets for Manor Park Planning Director Darling stated that there has been a request from an adjacent property owner to add soccer nets on the play field so kids can play pick-up games outside of the soccer season. She stated that the associations do buy their own nets and put them out there during the season. She stated that she had asked Public Works Director Brown and the City did used to have nets out there, but they disappeared frequently and were moved around by nearby property owners who didn’t want the goals pointed at their homes. The Commission discussed the pros and cons of putting the nets in during non-season times. Chair Mangold stated that this is a very involved neighborhood and suggested getting some feedback from them on whether they agree on it or not. He stated that Public Works Director Brown will also need to be involved in the discussion because there may be storage or upkeep issues that he will handle. Commissioner Ashmore asked for more detailed information on the cost of a replacement net and how often they need to be replaced. C. Select the Color for the Badger Park Playground PIP Rubber Surface Planning Director Darling explained that she is recommending the Commission choose from the standard colors available because there is an upgrade charge for other colors. She reminded the Commission that they had chosen the Atlantic color scheme for the equipment which is blue, green, and gray. PARK COMMISSION MINUTES TUESDAY, OCTOBER 23, 2018 5 PAGE 4 OF The Commission discussed the different colors and asked for Planning Director Darling to bring back examples of the blue, green and charcoal colors they are interested in, so they can envision it. 5. OLD BUSINESS A. CIP Follow-Up Discussion Planning Director Darling stated that she had incorporated all the suggested changes from the last meeting. Chair Mangold asked about the tennis courts in Badger Park. Planning Director Darling stated that the grant process is very in depth so it will take some time. She noted that she had not gotten any quotes yet. Chair Mangold stated that he feels there will be two different contractors doing the work and shouldn’t get in each other’s way. He would like to get the process started and get all of Badger completed. He stated that he knows that the neighborhood has expressed some frustration with what is going on at the park and doesn’t want to push things out too far and cause further angst for the neighborhood. He asked if the City was just going to ignore the pond at Manor Park from a CIP standpoint. Planning Director Darling noted that the City is not ignoring the pond, and that staff is exploring a two- tiered approach, treating the algae for short-term benefit and dredging the pond for long-term benefit. Mangold moved to send the Park Commission CIP as presented, to Council. Ashmore seconded the motion. Motion carried 5-0. 6. STAFF AND LIAISON REPORTS / UPDATES A. City Council - None B. Staff Planning Director Darling stated that goats have been delivered to Freeman Park to do buckthorn eradication which has been going well. She stated that the Council had accepted the quote and authorized payment for the PIP rubber surface at Badger Park. Chair Mangold noted that the Council had recently held a work session at Manor Park to meet with the neighborhood. He stated that there was quite a large turnout with over 20 people in attendance. He stated that the pond has been getting progressively worse over the last few years. He stated that Council listened and stated that they were open to looking for a long-term solution. He stated that there was definitely a united front from the neighborhood that something needed to be done because it had been talked about ten years ago and in that span of time has greatly deteriorated. He thinks that staff has been directed to pursue both treatment options and dredging options. Planning Director Darling stated that was correct and believes the next step is to begin hiring consultants to do the engineering to figure out how much it will cost to dredge the pond and take the material that is pulled out of the pond to a hazardous waste facility. PARK COMMISSION MINUTES TUESDAY, OCTOBER 23, 2018 5 PAGE 5 OF Chair Mangold stated that the Commission had asked about the removal of the equipment at Badger Park and whether Public Works would be able to do the work and they haven’t heard an answer yet. Planning Director Darling stated that she had not heard back from them either and will ask them again. 7. ADJOURN Barr moved to adjourn the Park Commission Meeting of October 23, 2018 at 8:15 p.m. Rock seconded the motion. Motion carried 5-0. Respectfully submitted, Marie Darling City Planner #4A CITY OF SHOREWOOD  5755 Country Club Road Shorewood, Minnesota 55331 952-960-7900  Fax: 952-474-0128 www.ci.shorewood.mn.us cityhall@ci.shorewood.mn.us To: Park Commission From: Twila Grout – Park & Rec Coordinator/Admin. Asst. Reviewed By: Marie Darling – Planning Director Date: November 14, 2018 Re: Serving Alcohol in the Parks Attachment: Surrounding City’s Ordinance Language Concerning Alcohol in the Parks Five years ago the Park Commission looked at serving beer and wine in the parks. At that time the motion failed 3-4 to approve beer and wine at City sanctioned events. This past Music in the Park event, city staff were asked again why the city does not serve beer/wine or have food trucks or offer food beyond concessions at Music in the Park. Other events have also called service of alcohol/food trucks into question:  Blues and BBQ (with Famous Daves) at Freeman Park  Country Hoe-Down at Badger (the American Legion sold food and suggested a beer tent)  Rotary events. The current city ordinance does not allow alcohol or food trucks in the parks. As previously discussed the following is what the City Attorney advised at that time if liquor were to be sold/consumed in city parks for special events:  The City Code would have to be amended to allow temporary licenses and to allow liquor and food trucks in City parks.  Any vendor selling liquor in the park would have to provide its own dram shop insurance.  The City’s current insurance would be adequate to cover any liability associated with sale of liquor. Staff has attached a copy of responses from the cities regarding their policy on alcohol in the parks. The following cities now allow alcohol at city sanctioned events: City of Excelsior, City of Minnetonka, City of Mound, City of Victoria. Staff is requesting the Park Commissions either affirm the current rules or direct staff to make any changes to allow alcohol and/or food trucks in the parks for events. Any changes to the ordinance language would be discussed in draft form prior to forwarding proposals to the City Council. Surrounding City’s Ordinance Language Concerning Alcohol in the Parks City of Excelsior: (Allows by Permit) Sec. 24-17. - Drinking in parks. No person shall possess or consume intoxicating liquor or 3.2 percent malt beverages in The Commons or parks of the city; provided, however, that the possession or consumption of such beverages shall be permitted when dispensed by an organization or association of persons who have first obtained a written permit therefor, authorized by the city manager, upon such terms and conditions as the city council may impose. (Code 1982, § 230:83) City of Minnetonka: (Allows by Permit) 1135.030. Permits. 1. Applications for permits for alcoholic beverages, large group events, and sound amplification must be submitted to the city in accordance with procedures and fees prescribed by the director. The director may deny a permit application when the proposed activity may adversely affect the public health, safety, or welfare, or the condition of the park facility. The director may add conditions to any permit to mitigate potential adverse effects or to ensure the quiet and orderly use and enjoyment of the park facility. Any person aggrieved by action of the director may appeal to the city council by submitting a request in writing to the director within 10 days after notice of the action. 2. Permits for alcoholic beverages are subject to the following requirements. a. Permits will be only for beer and wine in non-glass containers. b. Permits will be issued only for use at a picnic shelter for which a reservation has been made. c. Permitted alcoholic beverages may be possessed and consumed only in picnic shelter areas. Alcoholic beverages are not permitted on any athletic field, tennis court, skating rink, or adjacent areas and not in any parking lot. d. The person responsible for the gathering must remain within the area for which the permit was issued at all times that alcoholic beverages are being served, must have the permit in possession, and must display it upon the request of authorized city personnel. e. Alcoholic beverages are not permitted before 10:00 a.m. or after 9:00 p.m. 11/2018 (Amended by Ord. 2017-04, effective June 3, 2017) City of Chanhassen: (Allows) Sec. 14-61. - Alcoholic beverages. Except for malt beverages and wine, no person shall consume or have in his possession while within any city park any bottle or receptacle which contains intoxicating liquor which has been opened, or the seal broken, or the contents of which have been partially consumed. (Ord. No. 57, § 5.02, 6-17-75; Ord. No. 57A, § 1, 9-20-76; Ord. No. 2H, § 7.19, 4-19-82; Ord. No. 134, § 1, 11-11-90; Ord. No. 360, § 5, 12-8-03; Ord. No. 391, § 1, 3-28-05) City of Minnetrista: (Doesn’t Allow) 1200.07. Consumption in public places. No person shall consume intoxicating liquor or 3.2 percent malt liquor in a city park, on any city street, sidewalk, trail, or parking lot, or in any public place other than on the premises of an establishment licensed under this ordinance or where the consumption and display of liquor is lawfully permitted. City of Deephaven: (Doesn’t Allow) The do not allow sales or consumption at their parks. City of Greenwood: (Doesn’t Allow) They do not allow sales or consumption at their parks. City of Victoria: (Allows) They allow beer and wine within City Parks at all times. No alcohol, but they are working on changing the ordinance to allow for alcohol at of their enclosed shelters with an approved rental agreement and liquor license. City of Mound: (Allows for Festival) Only for the City collaborative festival, Spirit of the Lakes do they have alcohol in the park. 11/2018 4B CITY OF SHOREWOOD  5755 Country Club Road Shorewood, Minnesota 55331 952-960-7900  Fax: 952-474-0128 www.ci.shorewood.mn.us cityhall@ci.shorewood.mn.us To: Park Commission From: Marie Darling, Planning Director Meeting Date: December 11, 2018 Re: Freeman Park Rink Updates and Warming House Tour Warming House Staffing: This year we received only eight applicants for warming house attendants, typically we staff with four attendants per warming house. As a result, we don’t have enough attendants to keep open three warming houses. Staff will schedule all the staff at Cathcart and Manor parks this year and not open the Freeman Park warming house except for special events. The Freeman rink would still be flooded and available during the day and during evening hours. Special Event Skate Nights: To boost interest in skating and get people out to the parks in the winter, staff is organizing community skate nights at each of the city rinks. So far the following evenings work: 1.January 11: Cathcart 2.January 25: Manor 3.February 1: Freeman 6-9 p.m. Cocoa and Cookies would be served. Warming House Tour: January 8, starting at Manor Park at 6:00 p.m., if we can have a quorum at that date and time. Regular meeting to follow. #4C CITY OF SHOREWOOD  5755 Country Club Road Shorewood, Minnesota 55331 952-960-7900  Fax: 952-474-0128 www.ci.shorewood.mn.us cityhall@ci.shorewood.mn.us To: Park Commission From: Twila Grout – Park and Rec Coordinator/Admin. Asst. Reviewed by: Marie Darling – Planning Director Date: December 11, 2018 Re: Accept 2019 Concession Operation Agreement Russ Withum has provided concession services since 2005 and has agreed to provide concession services for Eddy Station again for the 2019 season. Mr. Withum has agreed to pay the city $394 for the 2019 season. Payment will be due September 30, 2019. Staff is recommending formalizing the agreement with Mr.Withum for the 2019 season. Independent Contractor 2019 Concession Operation Agreement By and Between City of Shorewood and Contractor THIS AGREEMENT , made this ___ day of __________, 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, 4924 Three Points Blvd., Mound, MN 55364 (the “Contractor”) REClTALS 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 1 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 2019. Payment due to the City by September 30, 2019. 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 $1,000,000. 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:_______________________________ By:___________________________________ Its:_______________________________ Its:____________________________ Twila Grout From:Landscape Charlie <charlie@landscapecharlie.com> Sent:Friday, December 7, 2018 8:29 AM To:Twila Grout Cc:Charlie Kraemer Subject:Re: Soccer Nets Twila, hope all is well. Thanks for the e-mail. Busy end of my working season-sorry on delay. Just got off the phone with Kwikgoal, they say about every 2 years with normal wear and tear. I don’t think the nets are going to fall apart after 2 years…. I would think, they would start to need a little bit of attention a couple times a year with adjusting or timing together any overly used areas after many years, (tie together as needed). I am saying this based on my experience in installing this goal/net and using other nets throughout my soccer years. It is very nice quality. Small square sizes for the net rather than large square-way more support than the nets that were here previously. I feel confident in a 4-5 year life span on the nets. Replacement nets retail for $175/ea. We could get them down to about $150 each based on the discount they gave me on the goal and net at original purchase. I am planning on bringing in the net from the goal that I purchased and keeping it in my garage (plenty of space) shortly. I obviously would be willing to store the other net when that day comes in my garage as well. Pretty easy for me to pull both when needed. Please let me know if any questions. Charlie Kraemer Landscapecharlie.com 612-220-0101 On Nov 15, 2018, at 12:55 PM, Twila Grout <TGrout@ci.shorewood.mn.us> wrote: 1 6Bc Liaison to the City Council meetings Park Commission Meeting Report at City Council Liaison Meeting November 27, 2018 December10, 2018 December 11, 2018 and January 14, 2019 Mangold January 8, 2019 February 12, 2019 February 25, 2019