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HomeMy WebLinkAbout2012 03-20 PRM MINUTES OF THE PROCEEDINGS OF THE PARK AND RECREATION COMMISSION FOR THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION MARCH 20, 2012 COUNCIL/COMMISSION ROOM, CITY HALL CALL TO ORDER Vice Chairperson Shinnick called the meeting to order at 7:02 p.m. ROLL CALL Vice Chair Shinnick, Commissioners, Lee, Russell and Starling were present. Chair Sorenson and Commissioners Ebert and Peterson were absent and excused. Also present were City Council liaison Carol Kleven and Community Activities, Recreation and Services Director Jim Glasoe. APPROVAL OF AGENDA By consensus, the agenda was approved. APPROVAL OF MINUTES—February 21, 2012 There was a motion by Commissioner Russell, seconded by Commissioner Lee to approve the minutes of the February 21, 2012 Park& Recreation Commission as presented. The motion was passed unanimously. COUNCIL LIAISON REPORT Councilmember Kleven provided the Commission with updates from the February 13, 2012 City Council meeting JOINT CITY COUNCIL/COMMISSIONS MEETING CARS Director Glasoe reminded Commissioners of the joint meeting between the City Council and all of the Commissions scheduled for April 11"' and asked for any additional input regarding the Park & Recreation Commission's power point presentation highlighting last year's activities. No additional changes were identified. JOINT MEETING WITH THE HOUSING COMMISSION TO DISCUSS THE POTENTIAL SITING OF A COMMUNITY GARDEN AT HAPPY HOLLOW NEIGHBORHOOD PARK AND ITEMS RELATING TO ESTABLISHING A COMMUNITY GARDEN PROGRAM FOR 2012. After a brief introduction of all the commission members and a staff update.on the search for candidate sites for community gardening opportunities; along with the discovery that the Crystal Airport gardening area could not be expanded because of the airway and flight pattern restrictions,the Commissioners discussed the following: - The initial garden plots identified in the Northwest corner of the park and neighbor opposition which resulted in the alternate site (45' x140') in the northern and central portion of the park. - The layout and recreational use of the ball field does not appear to conflict with the proposed garden layout. - Acknowledgement that there are no utilities located in the proposed garden layout. - Discussion about reconsidering the initial site in the Northwest corner with some revisions or other mitigating actions to address the resident's issues, and the option of expanding the 14 garden plots. - The 8 stall parking lot and indications from Brooklyn Park that parking has not been an issue with their garden program. - The budget necessary to cover the costs of a satellite/portable rest room, waste pick up, with the remaining funds to cover material costs for a perimeter fence. - Recognition that the partnership with Malmborg's Nursery/Greenhouse is providing water service for the 14 garden plots with a rental fee of$50 per season is feasible. - A tentative schedule that would establish a community garden program for this year's growing season: March 26th City Council work session for direction and authorization to schedule a neighborhood meeting on April 17th (the next regular meeting of both the Housing Commission and Park & Recreation Commission); Neighborhood Meeting on April 17th with the Commission's recommendation to follow the meeting, City Council Meeting on April 23`d to approve the use of the Park and authorize the Community Garden Program to commence, Two weeks for site preparation, marketing, applications, etc. May 9th City Council sets the rental at $50 per season. The weekend of May 18t"_the plots would be ready for the gardeners. Confirmation that the community gardening program would be a function of the C.A.R.S. and the Park& Recreation Commission with the Housing Commission being available to assist as necessary. The primary role and focus of the Housing Commission is to pursue additional gardening opportunities throughout the community. The consensus of both Commissions was to proceed with the conceptual Happy Hollow Community Garden Site as the best option and to request City Council direction on calling for a neighborhood meeting and proceeding with a Community Gardening Program for 2012. SET NEXT MEETING DATE By consensus, the next meeting of the Parks and Recreation Commission was set for April 17, 2012 at 7:00 p.m. at Happy Hollow Park. MEETING ADJOURNED Commissioner Russell made a motion, seconded by Commissioner Starling, to adjourn the meeting at 8:10 p.m. The motion passed unanimously. i I