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HomeMy WebLinkAbout1997 09-16 PRM• MINUTES OF THE PROCEEDINGS OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION SEPTEMBER 16, 1997 CITY HALL CALL TO ORDER Chairperson Sorenson called the meeting to order at 6:30 p.m. ROLL CALL Chairperson Sorenson, Commissioners Peterson, Theis, Russell, Ebert, Shinnick and Mead were present. Also in attendance were Councilmembers Bob Peppe and Kathleen Carmody and Acting Recreation Director Jim Glasoe. APPROVAL OF MINUTES - June 17, 1997 There was a motion by Commissioner Peterson, seconded by Commissioner Ebert to approve the minutes. The motion passed. COUNCIL LIAISON REPORT • Councilmember Peppe reported the Council had discussed the proposed reorganization of city departments that would make recreation a separate department. He indicated that the Council is no longer considering Firehouse Park as a potential site for the new police station. Commissioner Theis asked Councilmember Peppe about the possibility of Hennepin County selling the Government Center in favor of space at Brookdale. Councilmember Peppe indicated he was not aware of any plans, but would try to get additional information. Councilmember Carmody arrived at the meeting at 6:42 p.m. PLAYGROUND EQUIPMENT Councilmember Carmody showed pictures of a large playground in Spearfish, Iowa that she and her family had visited this summer. She asked Commissioners to consider a large timber type structure when additional equipment replacements are made. Commissioners discussed the timber structures. PARKS CAPITAL IMPROVEMENT PLAN Acting Recreation Director Glasoe presented a draft of the five-year parks' capital improvement plan. He explained that this plan anticipates the continued use of the operating budget to make improvements such as minor equipment (picnic tables, drinking fountains, trash receptacles, etc.) replacement; trail repair and sealcoating; minor shelter building and electrical repairs; landscaping enhancements; minor tennis court rehab; etc. Major improvements such as playground replacement; shelter replacement; replacement of field and trail lights; parking lot improvements; etc. would be financed through the Capital Improvements Fund. He indicated that this plan uses the following principles to establish priorities for improvements: • 1) Complete the replacement of playground equipment by 1999. 2) If possible, improve neighborhood parks coincident with neighborhood street and utility improvements. 3) Provide geographic balance in improving parks, so that over a short period of time all neighborhoods have access to at least one fully improved park. 3) Complete improvements at one community park per year. 4) If possible, when improving a park complete all improvements comprehensively. For example, complete all playgrounds, shelter, and other large improvements as well as smaller improvements such as replacing picnic tables, trash receptacles, bleachers, and drinking fountains, etc., repairing basketball courts, adding landscaping, sealcoating trails, and replacing signs. 5) Improvements should be made systematically and annually from the Capital Improvements Fund and General Fund, rather than periodically by bond issue proceeds. Annual expenditures from the Capital Improvements Fund should not exceed $200,000. He added that these prioritization principles result in a program of seven to eight years of capital improvements. Commissioners discussed the program at length and responded favorably to its format and content. . ADOPT-A-PARK CLEAN UP Commissioner Mead reported that as Marlin Park was still the responsibility of the construction contractor, it would not need to be cleaned. He added Lakeside Park was small enough that he could handle the clean up himself. As a result, no fall clean up date was scheduled. MEETING TIME CHANGE Commissioner Shinnick made a motion, seconded by Commissioner Peterson to move the regular Parks and Recreation Commission meetings back to a 7:00 p.m. start. The motion passed unanimously. SET MEETING DATE The next meeting will be October 21, 1997, at 7:00 p.m. in Conference Room A of City Hall. MEETING ADJOURNED Commissioner Peterson made a motion, seconded by Commissioner Russell to adjourn the meeting at 8:27 p.m. The motion passed. 0