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110910 PK MINS CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, NOVEMBER 9, 2010 7:00 P.M. MINUTES 1.CONVENE PARK COMMISSION MEETING Chair Norman convened the meeting at 7:00pm A.Roll Call Present: Chair Norman; Commissioners Trent, Quinlan, and Swaggert; City Council liaison Bailey; and Park Coordinator Anderson Absent: Commissioners Edmondson, Robb, and Gaidos; City Administrator Heck B.Review Agenda Trent moved, Quinlan seconded, approving the Agenda as submitted. Motion passed 4/0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of October 12, 2010 Trent moved, Quinlan seconded, approving the Minutes of October 12, 2010 as presented. Motion passed 4/0. 3. MATTERS FROM THE FLOOR There were none. 4. REPORTS A. Report on City Council Meeting Bailey reported that the Council reviewed the 20 Year Road Plan and heard from MCE Representative Tad Shaw. B. Update on Work Program Anderson shared the 2010 Work Program pointing out that most of the work items had been completed for the year, although a few had been placed on hold. She commended the Commission on accomplishing great things this past year and reported that Public Works Director was coordinating the drinking fountain addition at the Skate Park for completion this year. PARK COMMISSION AGENDA TUESDAY, NOVEMBER 9, 2010 PAGE 2 OF 2 C. Update on Grant Programs Anderson reported that staff continues to research additional grant opportunities that could be applied to future CIP endeavors. She noted that staff was pursuing a relationship with Hennepin County via their Step To It grant initiative for the spring of 2011, as well as, a small USTA tennis grant to provide shading for the tennis courts to encourage tennis among young children. Chair Norman suggested staff continue to pursue Jordan grants thru local Target Corporation stores, as well as, the Safe Routes to School annual grant opportunities. D. Report on Arctic Fever – Park Commission Chair, Jeremy Norman Norman stated that the Arctic Fever committee would be meeting next week to finalize some of the Arctic Fever details for January. He indicated that several new programs have been added to the agenda, including the Hot Air Balloon lift off on Sunday, Tea Party in coordination with the Southshore Community Center, and Medallion Hunt. Anderson interjected that the Tea Party was under way, as was the planning for the Find Frosty Hunt, directed at children, and the more adult oriented Medallion Hunt. E. Update on Signs Anderson reminded the Commission of the sign design presented to them earlier in 2010 and indicated that she continues to work with several contractors to obtain estimates for the stonework. The Commission looked forward to seeing the upcoming quotes for signs. 5. DISCUSS REHABILITATION OF THE PAVEMENT PATH FROM THE PARKING LOT TO THE PLAY AREA AT MANOR PARK As was noticed by the Mayor and Commissioners at the Manor Park Open House, the current trail and sidewalk from the parking lot is in poor condition. Since the City owns its own trail paver, staff recommends the Commission direct public works staff to rehab the existing sidewalk from the parking lot to the boundless playground, as well as the strip in front of the playground next summer. Although Director Brown was unable to supply her with an estimate at this time, Anderson mentioned that she would share the information with the Commission as it became available, since the work would not take place until 2011. Chair Norman suggested the item be placed on the 2011 Work Program and that staff return with an estimate as it becomes available. He questioned whether this item should come from the park operation budget as opposed to the CIP. Bailey agreed, but noted the item would likely come from the CIP. PARK COMMISSION AGENDA TUESDAY, NOVEMBER 9, 2010 PAGE 3 OF 2 6. SUMMER ACTIVITIES In addition to scheduling many of the successful programs of 2010, Anderson stated that staff had gone to great lengths to brainstorm new and added programs for 2011. To that end, she indicated that some of the new programs include, MCE programs at both Manor and Freeman Parks, Archery at Freeman, Geo-Caching Capture the Flag games at Freeman Park, and additional tennis camps including Cardio Tennis and Welcome Back to Tennis for Adults and Seniors. Anderson shared what she and staff felt would be an exciting new program with Hennepin County alluded to earlier, the Step To It Challenge walking program. She explained that the City would be one of 25 cities participating this year and would be given all of the support and promotional material including banner, posters, trail signage, paper and online sign up and tracking material. She noted that last year people counted steps they walked and converted other physical activities to equivalent steps to compete for prizes. In addition, she suggested the City Council coordinate a kick-off event with Excelsior City Council to create some excitement and competition around the event. In addition, Anderson pointed out that she would be coordinating a poetry event centered on Poetry month in April, as well as, looking into the Great Decisions Program through the University of Minnesota International Center. She also noted that she and Park Secretary Grout would be meeting with MCE to discuss theatre programs in the park for the summer. While he felt the children’s music series were adequate, Chair Norman maintained that our larger music in the park series was kind of getting old and that too much other far reaching music programs offer what we cannot. He suggested, if anything, the Commission might consider a completely different genre of music, such as big band or swing, though rather pricey. Quinlan stated that he felt we provided a good representation of activities during the week and questioned whether we should gear something towards families on the weekends or weeknights. While Trent believed the City had addressed the children’s activities quite well, he questioned how to attract a broader variety of diverse audiences. He suggested we build events around th natural holidays such as the 4 of July, Easter, or even Arbor Day. Quinlan disagreed, stating that we would not wish to compete with the events that are done very th well in Excelsior, such as 4 of July and Easter, and would fail trying to draw folks from those activities. Chair Norman agreed, noting that we would prefer not to run the risk of competing against well established events, although Arctic Fever was created out of nothing. He questioned whether the City could create a summer festival similar to Arctic Fever. Anderson stated that, although not technically a park, the Southshore Center does create events around the various holidays such as the Thanksgiving Holiday turkey craft event, the Family Holiday party, Garden Fever, and holiday break activities. She noted that the NRPA convention PARK COMMISSION AGENDA TUESDAY, NOVEMBER 9, 2010 PAGE 4 OF 2 the past week acknowledged that the ‘big truck’ event was quite successful over the summer, at which public works and public safety vehicles are put on display. Swaggert complimented staff on an excellent job of coming up with additional programs. While he felt music in the park had been captured elsewhere, alternative programs in spring or fall might provide an opportunity for added events. Anderson suggested building a bigger neighborhood event around the planned Movie in the park next September. Quinlan thought a summer splash or central summer activity would be desirable. Trent suggested a car show at Freeman Park. While Anderson thought it was a tremendous idea, she indicated that this was something staff looked into for this past summer and learned that no collector car owner would drive their vehicle to Freeman Park because of the gravel parking lot. No one would risk damaging his or her vehicles. The Commission encouraged staff to proceed with these plans and consider an additional summer event. Anderson encouraged the Commission in return to share any new ideas they may come up with for staff to consider. 7. NEW BUSINESS There was none. 8. ADJOURN Quinlan moved, Swaggert seconded, adjourning the Park Commission Meeting of November 9, 2010, at 7:43pm. Motion passed 4/0 RESPECTFULLY SUBMITTED, Kristi B. Anderson Recorder