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HomeMy WebLinkAboutMay 28, 2003 City of Columbia Heights Park and Recreation Commission May 28, 2003 The meeting was called to order by Eileen Evans at 6:37 p.m. ROLL CALL Members present: Eileen Evans; Jerry Foss; Tom Greenhalgh; Matthew Henry; Bruce Kelzenberg; Bill Peterson; Keith Windschitl, Recreation Director; Kevin Hansen, Public Works Director/City Engineer Members absent: Gary Mayer; David Payne APPROVAL CONSENT AGENDA Motion to approve consent agenda by Foss; second by Greenhalgh. All ayes, motion carried. LETTERS AND REQUESTS REQUEST DOWN PAYMENT FOR HALL RENTAL BE REFUNDED Recreation Director, Keith Windschitl, distributed a letter from the renter, Pat Serie, requesting a refund for the down payment to secure the rental on August 8, 2003. The guest list for the Serie wedding has significantly increased beyond the maximum capacity of JPM. Motion by Foss, second by Bill Peterson to follow the current J-PM policy, which would allow for down payment to be refunded only in the event dated of August 8, 2003, is re-rented. All ayes, motion carried. OLD BUSINESS UPDATE ON THE SULLIVAN LAKE BENCHES Public Works Director/City Engineer, Kevin Hansen, discussed the list of individuals or businesses that have expressed an interest in donating park benches at Sullivan Lake Park. Six out of the eight park benches desired have been donated, all requesting plaques on the back of the park benches. Once installed a thank you letter will be sent to the individuals or businesses that have made donations for the park benches. PAGE TWO SILVER LAKE BEACH Commission Chairperson, Eileen Evans, discussed the interest from the Three Rivers Park District in purchasing or leasing the Silver Lake Beach property, which is adjacent to the Salvation Army Camp. Recreation Director, Keith Windschitl, brought in a map d~tailing the changes that will be made to the existing Salvation Army Camp and their desired change to the Silver Lake Beach property. The interest of the Three Rivers Park District is only in the Silver Lake Beach property itself and not the Columbia Heights boat landing. They would like to turn the beach into a fishing pier. Public Works Director/City Engineer, Kevin Hansen, discussed the maintenance work that the Public Works Department does to upkeep the beach and adjacent Columbia Heights property. Eileen Evans expressed concern in giving up the property too quickly without knowing the exact plans the Three Rivers Park District has for the property. Motion by Greenhalgh, second by Henry to not release the Silver Lake Beach property for lease or sale until the Three Rivers Park District plans are finalized and for Keith Windschitl to continue to report back to the Commission of any information he receives pertaining the plans of the Three Rivers Park District. All ayes, motion carried. NEW BUSINESS MINNESOTA TWINS GRANT APPLICATION Recreation Director, Keith Windschitl, discussed with the Commission Members the Minnesota Twins Grant application, stating Keyes Park would benefit most from this grant. The grant is a matching grant with a limit of $5,000. Public Works Director/City Engineer, Kevin Hansen, stated the Public Works Department would implement something similar to Prestemon Park for Keyes Park. Motion to by Greenhalgh, second by B. Peterson to apply for the Minnesota Twins Grant and to push forward with Keyes Park as the desired park. All ayes, motion carded. MCKENNA PARK POOL SHELTER MODIFICATIONS Public Works Director/City Engineer, Kevin Hansen, discussed with the Commission Members the McKenna pool shelter modifications. Pictures of the current condition of the McKenna pool shelter, which was constructed in 1969, were available for Commission Members to view. Motion by Foss, second by Greenhalgh to tear down the current McKenna pool shelter and put up a new roof. All ayes, motion carried. PAGE THREE "CONCEAL AND CARRY LAW" - WHAT IT MEANS FOR JPM Recreation Director, Keith Windschitl, informed the Commission Members of what the new "Conceal and Carry Law" means for JPM. The new law allows for handguns in public places. The Recreation Director has contacted the City Attorney. J-PM cannot p~ohibit handguns from its facility due to it being a public building. Commission Chairperson, Eileen Evans, asked what the cities liability is if someone were shot on JPM premises. It is uncertain of the liability at this time. 2003 JAMBOREE FIREWORKS DISPLAY Recreation Director, Keith Windschitl, discussed the two bids for fireworks display. The first proposal is from Melrose Pyrotechnics, Inc. who have done the fireworks display for the past several years. The second proposal is from Premier Pyrotechnics, Inc. of Crookston Minnesota. Both proposed a fifteen-minute show totaling $6,000. The City of Columbia Heights contributes $3,000 towards the fireworks display and Keith Windschitl sends out for donations for the remaining $3,000. Motion by B. Peterson, second by Foss to continue to use Melrose Pyrotechnics, Inc. for the 2003 fireworks display. All ayes, motion carded. REPORTS RECREATION DIRECTOR Recreation Director, Keith Windschitl, informed the Commission that he is in the process of working on the budget but does not know where JPM stands at this time. Public Works Director/City Engineer, Kevin Hansen, noted that the reductions from the State to the City of Columbia Heights have been reduced for 2004 from 1.45 million to 1.045 million, which has not officially been voted on. This gives cities the ability to recoup a portion thru property taxes. Commission Chairperson, Eileen Evans, asked what portion of property taxes does the City receive. Kevin Hansen stated the 33% goes to the City while the remaining 67% goes to the County and schools. Recreation Director, Keith Windschitl, reported that the hardwood floors at JPM have been refinished and look nice. Recreation Director, Keith Windschitl, reported that he is close to filling the last summer park position. Most of the summer staff is in place. Summer programs begin June 16. PUBLIC WORKS DIRECTOR/CITY ENGINEER Public Works Director/City Engineer, Kevin Hansen, reported that the Public Works Department is having difficulty finding kids for seasonal staffing. They are below 50% on returns for seasonal staff due to staff graduating college or finding new employment. PAGE FOUR Public Works Director/City Engineer, Kevin Hansen, reported that the Columbia Heights and Fridley Public Works Departments have both eliminated grass cutting from the University Avenue Corridor budgets, which ceases upkeep on the corridor. Commission Chairperson, Eileen Evans asked if the State would cOntinue upkeep on the corridor. Kevin stated that the State only upkeeps the corridor twice a year. COMMISSION MEMBERS Commission Chairperson, Eileen Evans, asked Public Works Director/City Engineer, Kevin Hansen, if it is too late in the season to burn the grass in the wetlands area. Kevin Hansen stated that it is too late in the season to burn the grass. The grass will be burned either late this fall or neet spring. Commission Member, Jerry Foss, stated that he would like to see the Commission Members walking through the local parks and communicate any problems to Public Works Director/City Engineer, Kevin Hansen. Commission Chairperson, Eileen Evans, would like to see the Commission Members picking parks that are closet to their residence to watch for any problems or needs that the park may incur. Commission Chairperson, Eileen Evans, asked Public Works Director/City Engineer, Kevin Hansen, if seeding has been done where the tennis courts had been at Prestemon Park. Kevin Hansen stated that it has been seeded twice. Commission Member, Jerry Foss, asked Recreation Director, Keith Windschitl, if he was aware of the injuries sustained to a teenage boy skateboarding in Huset Park adjacent to J-PM. Recreation Director, Keith Windschitl, stated that he has a copy of the police report. The accident and extent of the injuries are unknown at this time. Commission Member, Jerry Foss, asked when the wading pools were expected to open. Public Works Director/City Engineer, Kevin Hansen, indicated that the wading pools should be ready by next week. Commission Chairperson, Eileen Evans, asked where the money from the sale of Lomianki North is at this time. Council Member, Bruce Kelzenberg, stated that the money is not in the right account at this time. Meeting adjourned at 7:39 p.m. Tina Foss, Park and Recreation Commission Secretary