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022613 Pk Summit Mins SOUTH LAKE MINNETONKA PARK COMMISSION SUMMIT MEETING TUESDAY, FEBRUARY 26, 2013 MINUTES 1. CONVENE PARKS SUMMIT MEETING Chair Quinlan convened the meeting at 7:00 p.m. A. Roll Call Present: Deephaven: Leslie Gustafson, John Flynn Excelsior: Mike Filippi, Cathy Rude, and Paul Mullenbach Shorewood: Chair Quinlan; Commissioners Edmondson, Hartmann, and ; MangoldCity Council Liaison Siakel; City Planner Nielsen; City of Shorewood Mayor, Zerby; Tonka Bay: Clare Link 2.DISCUSSION : Representatives discussed the structure of their respective Park Commissions. Each Commission discussed their current issues which included the following discussion: Excelsior: 1. The Commons – irrigation 2. Concerts in the park 3. Band shell committee – non-profit formed to accept donations; however, project is not currently moving forward. 4. Antique car show in the spring. Fencing will be donated and can be used by other venues. 5. Would like joint sponsorship of Concerts in the Park in Excelsior. Issues include: band faces the wrong way resulting in noise complaints, cost ($10,000), and need for business sponsorships. Beer and wine sales will need law enforcement presence. Intent is to make money at the event. Use of food vendors was suggested. Local businesses preferred. Concession stand would need to be remodeled before it can be used to serve/sell food. 6. Mayor Zerby discussed skating at the Commons. Unknown history of flooding the grass to create a rink. It was suggested the ball field be flooded as an alternative. Liability issues with skating on the lake. Deephaven 1.Have two rinks but no city water. They have a Zamboni. Water is pulled from the lake and then dumped. 2.No staff for park activities. 3.No one uses the versa court for tennis. Shorewood 1.Versa court coming to Manor Park court. 2.Start offering pickle ball by striping tennis courts. 3.Continued cooperation through communication among cities. PARK COMMISSION SUMMIT MINUTES TUESDAY, FEBRUARY 26, 2013 3 PAGE 2 OF 4. List of activities distributed – the majority are summer events, family-centered. 5.Would like to add more water-related events at Crescent Beach. Suggested: Three Rivers Park District boat use, swimming lessons. 6.Arctic Fever in the winter. Often the issue is whether there are enough volunteers to help out at an event. 7.Movie in the Park would like to be a grander event. It was held in September the last two years. It will be held in Badger Park this year. 8.They are redefining the parks in Shorewood to determine what amenities should be offered. Badger Park is high on their list. 9.Bridge proposed across County Road 19 in late 2014. Trail connections proposed including the Galpin Lake trail. Tonka Bay 1.No priority projects identified. 2.New sport court has been very successful. 3.City has five parks – amenities were discussed Overall 1.Need for more bike racks in Excelsior. It will be placed on the Excelsior agenda. 2.Need to connect all the cities with trails. Cost concerns. Safety concerns discussed particularly with bike traffic. 3.Newsletters, e-mail service, newspaper coverage were discussed. A combined mailing was suggested. Nielsen suggested an “Explore South Lake” newsletter which would highlight all the cities’ events. Southshore Community Center Activities at the Center were discussed. The director has resigned. There is a need for continued support from all the cities. Councilmember Siakel gave a background on the history of the facility. There is a need for more visioning. Need for more parking. Encouraged cities to consider the facility as another park and use for programming. Councilmember Siakel suggested the creation of a South Lake Park and Recreation group which would coordinate all events in the cities. It would be more cost effective to share services. Members discussed the creation of a proposal to discuss a joint group. A shared website and newsletter were discussed as well as the utilization of electronic communications such as Facebook. Mayor Zerby stated he would be interested in considering financially supporting the Concerts in the Park. There is a Bayside employee who needs to work in an internship for Park and Rec. as a possible resource. The LMCC should be used more to promote park events on cable television. Nielsen asked that each city provide a park map, and one would be created showing all South Lake area parks. PARK COMMISSION SUMMIT MINUTES TUESDAY, FEBRUARY 26, 2013 3 PAGE 3 OF 3. E-MAIL CONTACTS John Flynn Deephaven j.flynn@mchsi.com Leslie Gustafson Deephaven lesliegustafson@hotmail.com Mike Filippi Excelsior rmikef@mchsi.com Cathy Rude Excelsior cathyrude@live.com Justin Mangold Shorewood mangold.justin@gmail.com Bob Edmondson Shorewood daddyo3339@gmail.com Steve Quinlan Shorewood smq100@gmail.com Paul Mullenbach Excelsior paul@mullenbachconstruction.com Lynda Hartmann Shorewood lynda@gohartmerch.com Brad Nielsen Shorewood bnielsen@ci.shorewood.mn.us Clare Link Tonka Bay clink@cityoftonkabay.net MISCELLANOUS 4. Shorewood Parks Foundation membership discussed. The contact person is Twila Grout at tgrout@ci.shorewood.mn.us (952-960-7902) There is a need to coordinate events. Quarterly meetings were discussed. The next meeting was set for Tuesday, May 21. Agenda items should be sent to Brad Nielsen. 5. ADJOURN The Park Summit Meeting of February 26, 2013 was adjourned at 8:40 p.m. Motion carried. RESPECTFULLY SUBMITTED, Clare T. Link Recorder