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062398 PK WS MINCITY OF SHOREWOOD COUNCIL CHAMBERS PARK COMMISSION WORK SESSION 5755 COUNTRY CLUB ROAD TUESDAY, JUNE 23, 1998 7:30 P.M. MINUTES 1. CONVENE PARK COMMISSION WORK SESSION Chair Puzak called the meeting to order at 7:32 p.m. A. Roll Call Present: Chair Puzak; Commissioners Dallman, Arnst, and Themig; Administrator Jim Hurm; Council Liaison Roger Champa Absent: Commissioners Colopoulos, Bensman and Cochran B. Review Agenda 2. CONSIDERATION OF DEVELOPING A POLICY ON THE USE AND IMPROVEMENT OF PARK LAND FOR ORGANIZED SPORTS ORGANIZATIONS Commissioner Arnst explained that the highlighted sections on the draft policy (attached) are the issues that the Park Commission would like to discuss. Areas being considered are: maintenance, long term expenditures and capital funding. Listed below are some comments that the Park Commission has made regarding what should be considered for developing a policy for sports organizations. It was determined to look at the word negotiate under Annual Contributions, and to look at item E "Determine Fee Schedule" at the next work session. A. Basic Facilitv (What the City will brovide * Safe activity space * Parking/Road /Toilets * Allocation of existing space * Access B. Maintenance of Facility 1. Basic Maintenance * Safe * Mowing/Weed/Removal /Attractive grass areas PARK COMMISSION WORK SESSION MINUTES JUNE 23, 1998 - PAGE 2 * Removing trash and litter * Snow plowing 2. Enhanced Maintenance * Aeration, dragging, etc. * Requires additional support from the organization C. Improvements (Capital - user requested) 1. Funding * Look at each request individually * Review and evaluate request based on: • Their needs • Our ability to accommodate • Needs of other users * Strive to overcome barriers * City approves plan and design * City assumes ownership 2. Maintenance * City becomes responsible for maintenance 3. Ownership * City becomes owner D. Annual contributions (Users fees) * Park Commission will negotiate annual fees to support enhanced services and dedicated use time with each organization * If sports organization declines, revert to basic level as described in item A- Basic Facility E. Determine fee schedule - To be discussed at another work session. There was a consensus that the Commission will continue to work on developing a coherent policy. 3. ADJOURNMENT Arnst moved, Themig seconded to adjourn the meeting. Motion passed 4/0. The meeting adjourned at 9:40 p.m. RESPECTFULLY SUBMITTED PARK COMMISSION WORK SESSION MINUTES JUNE 23, 1998 - PAGE 3 Twila Grout Parks Secretary Draft 6/16/98 Shorewood Park Commission • General Park Use Policies General History Park land has been purchased and developed for the use of the general public. Over the years sports organizations have developed facilities on park land on their own, or with the city, or have utilized facilities provided by the City. The sports organizations have also varied in their financial support of the parks in general. Trends Several trends are clear. Less revenue is expected for capital improvements because fewer new lots are left to be developed which results in a reduction in park dedication fees. Also, less new development and concern for high property taxes will make it more and more difficult to support on -going maintenance of fully developed parks. No Non - resident Lake area cities provide recreational amenities to varying degrees. A Fees vast majority of those playing organized sports in Shorewood parks do not live in Shorewood. But each city can make that statement regarding their parks. It is important that cities do not expect higher fees be paid by "non- residents ". This would be a paperwork nightmare for the organizations and cities alike. It would be parochial and harmful to the long - standing tradition of cooperation among Lake Minnetonka area cities. • Maintenance fee The general policy is and should be "first come, first served" in Expectations Shorewood parks. An exception is when a fee is paid to "reserve" the facility as in the park shelter policy. Facilities, no matter who paid for their original development, should have a "reservation fee" to reimburse the general fund for ongoing maintenance of the facility that is being reserved for a sports organization and therefore being removed from the first come, first served" status. Increasing fees to Capital Funding Expectations Expectations are increasing for amenities. Athletic fields require roads, parking lots, toilet facilities, some have irrigation systems, playground equipment, and more. At the same time funding for capital improvements is declining. Therefore, it is reasonable that Draft 6/16/98 • A Policy Framework For Decisions Regarding "Improvements" To Park Land Set Aside For Sports Organizations Field Athletic fields need to be useable by the general public except for Availability times specifically reserved by the sports organizations for games and reasonable practice. Basics The City provides land, a base facility, basic park amenities and Provided maintenance. Anything beyond basic annual maintenance, or any improvements to the reserved areas is the responsibility of the sports organization. If the improvement promotes safety, the City may consider participating in the cost of the improvement in a partnership with others. Requests When a sports organizations requests improvements beyond the From Sports basics, the chance of approval and implementation is greatly Organizations enhanced as the proportion of funds (resources) provided by non - For Improve- City sources increases. A meritorious proposal with full outside ments funding is likely to be implemented quickly while the same project requesting full or partial City funding must be "fit into" the 5 year • Capital Improvement Program if the City feels funding may become available during that time period. Requests for improvements should be made during the summer for consideration for the next year's City budget. City Becomes Once an improvement for a sports organization is completed it Owner becomes the property of the City of Shorewood. When it is time for major repair or replacement, the organization may provide funds or wait for the City to identify the need and schedule partial or full funding in the 5 year park Capital Improvement Program. Types of Expenditures: • New projects or facilities (i.e. magic square) •Improvements to currentfacilities (i.e. bleachers, scoreboards) *Major repairs (i.e. new roof) •Ongoing maintenance (i.e. mowing) •