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HomeMy WebLinkAbout04.26.16 Parks and Rec Packet City of Farmington 430 Third S treet F armington, Minnes ota 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us Farmington Parks and Recreation Commission Tuesday, April 26, 2016 7:00 p.m. City Hall Council Chambers Agenda I.Call M eeting to Order II.Approve M eeting Agenda III.Approve M eeting M inutes A.Approve March 16, 2016 Meeting Minutes IV.Presentations A.Sayers Property Park Location B.Recreational Facilities Task Force Recommendation C.2015-2016 I ce Season Report V.Business Items A.Approve 2017-2021 Park Improvement Fund Capital I mprovement Plan B.Approve Partnership with Heritage Preservation Commission C.Commission Member Group Photo VI.Discussion Items A.2016 Work Plan Review B.Downtown Redevelopment Plan Approval VII.Commission Roundtable A.Commission Roundtable VIII.Staff Report/Updates A.Staff Report IX.Adjournment "The Farm ington Parks and Recreation Advisory Commission's m ission i s to advi se and m ake recom m endations to the Farm ington City Council concerning the com prehensive planning of the City parks, trails, open space, recreation faciliti es and recreation programs." City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Approve Marc h 16, 2016 Meeting Minutes DATE:April 26, 2016 BACKGROUND Attac hed are the Marc h 16, 2016 meeting minutes that the Co mmis s io n is b eing as ked to approve. ATTACHMENT S: Type Des criptio n Exhibit March 16, 2016 Draft Meeting Minutes Farmington Parks and Recreation Advisory Commission Minutes from the March 16, 2016 Regular Meeting Members Present: David McMillen, Rob Carpentier, John Moore and Dustin Johnson Members Absent: Mike Haley Other’s Present: Council Member Doug Bonar and Parks and Recreation Director Randy Distad I. Call Meeting To Order Chair McMillen called the meeting to order at 7:01 p.m. Quorum was present. III. Approval of March 16, 2016 Meeting Agenda Moved by Johnson and seconded by Carpentier to approve the meeting agenda as amended to add Trident Development Park Dedication Requirement as Business Item Letter D. All persons in favor (APIF). Motion carried. III. Approval of February 10, 2016 Meeting Minutes Moved by Carpentier and seconded by Johnson to approve the February 10, 2016 regular meeting minutes. APIF. Motion carried. IV. Presentations None V. Business Items A. Select and Recommend Troy Hill Park Playground Equipment Park and Recreation Director Distad informed Commission members about the Request for Proposal process for this project. He shared seven vendors were invited to submit proposals. There were eight proposals submitted because one vendor submitted two different options. He made Commission members aware of staff recommending the playground equipment proposal from St. Croix Recreation be purchased because staff felt it contained the most play features compared to the other proposals. Through a process of elimination the Commission determined the playground proposal containing Miracle Recreation Equipment Company’s playground equipment and being sold by Webber Recreational Design, Inc. was its preferred choice. Moved by Johnson and seconded by Carpentier to recommend to the City Council the purchase of the Mirackle Recreation Equipment playground equipment from Webber Recreational Design, Inc. and to hire Koolmo Construction to install the playground equipment in Troy Hill Park. APIF. Motion carried. B. Commission Member Group Photo Due to Commission member Haley’s absence the Commission discussed postponing the photo until all members were in attendance. Moved by Carpentier and seconded by Johnson to postpone the group photo of Commission members to the April 2016 meeting. APIF. Motion carried. C. April 2016 Meeting Date Due to the Recreation Facilities Task Force not making its final recommendation until April 21, 2016, the Commission discussed possible new dates for the April meeting in order to receive a presentation on the recommendation, so they could also provide a recommendation to the City Council about the Task Force’s recommendation. Moved by Moore and seconded by Carpentier to move the April 13, 2016 regular meeting to April 26, 2016. APIF. Motion carried. D. Trident Development Park Dedication Requirement Distad shared the conceptual development plan for the little more than 4 acre site. He stated that given the small acreage the development would sit on and the development was going to be a senior living facility including assisted living, he was recommending to the Commission to accept cash-in-lieu of park land for the development. This would add needed funds to the Park Improvement Fund. Moved by Moore and seconded by Johnson to accept cash-in-lieu of park land for the Trident Development senior housing development. APIF. Motion carried. VI. Discussion Items A. 2016 Park and Recreation Commission Work Plan Review Chair McMillen reviewed the 2016 Work Plan. Commission members identified the following work plan items being updated: • Troy Hill Park playground equipment selection and recommendation that was completed early during the meeting • Will be having meeting with the Heritage Preservation Commission on March 22 to discuss wayfinding signage program • The Recreational Facilities Task Force had its first meeting on February 24th and Commission member Carpentier will be providing a report to the Commission at its March 16th meeting. Distad stated he would update the work plan to reflect these items that either have been completed or will be completed before the next Commission meeting. B. 2017-2021 Park Improvement Fund Capital Improvement Plan Distad shared that in the Park Improvement Fund’s 2016-2020 Capital Improvement Plan, improvements were identified to be completed in Prairieview Park in the amount of $150,000 and included the following improvements: • Full court basketball court construction • Install new playground equipment • Install new picnic shelter • Construct paved loop trail • Construct bocce ball court He shared the warming house/shelter construction shown in North Creek Park will be discussed at a future Recreational Facilities Task Force meeting, so it may or may not stay on the Park Improvement Funds five year CIP based on what the Task Force decides and would be conditional upon it being included in a referendum should this occur and the referendum passing. Commission members requested an itemized list of costs for each improvement identified in the CIP, so they could make a decision based on the costs and what funds are available in the Park Improvement Fund to complete them. Distad shared he would update the five year CIP to show itemized costs for each of the improvements and would provide a revised plan at the April 2016 meeting. C. Recreational Facilities Task Force Commission member Carpentier shared the following information from the first Task Force meeting: • History was provided about past recreational facility studies and master plans that have been completed • History was provided with the number of times past efforts to fund and construct recreational facilities through a referendum were attempted but did not come to fruition • Purpose and parameters the Task Force was created including determining facilities to recommend to the City Council at a cost not to exceed $10 million by May 2nd. • Review of past community surveys and park and recreation needs assessments VII. Commission Roundtable Johnson: Did not have anything to share. Carpentier: Did not have anything to share. Moore: Did not have anything to share. McMillen: Did not have anything to share. VIII. Staff Report A. Fire Station #1 Concrete Project Distad shared with Commission members the city is currently accepting proposals from concrete contactors to replace the existing concrete apron at Fire Station #1and proposals are due on or before March 31st. The concrete is in need of replacement because is it cracking and buckling. B. Rambling River Center Chair Replacement Project Distad shared that staff is in the process of purchasing 150 new chairs for the Rambling River Center Banquet Room and will be using fundraising funds to cover this cost. The current chairs are over 10 years old and are in need of replacement. Because this room is rented by the community, staff felt it was important to first focus on replacing these chairs and then replace the remaining 50 chairs in the Empire Room when there are funds to do so. There have also been new chairs purchased for the Nicolai Board Room and the Harry and Louise Ross Room from donations received from the Rotary Club of Farmington and the Farmington Lions Club. These new chairs have been well received by members. C. Music and Movies in the Park Programs Director Distad reported Recreation Supervisor Missie Kohlbeck will be adding a second movie to be shown this summer as part of the Movie in the Park program. The second movie will be shown in Lake Julia Park. She has sent a letter to various Farmington businesses and organizations about sponsoring the Music and Movies in the Park programs and has received a great response to sponsor the entertainment and movies for these two programs. IX. April 26, 2016 Meeting Agenda Items The following items were identified by Commission members for its December 10, 2014 meeting agenda: 1. Presentation of Arena’s 2015-2016 ice season report 2. Commission member group photo 3. 2017-2021 park improvement capital improvement plan 4. Recreational Facilities Task Force recommendation 5. 2016 Work Plan review 6. City Council joint meeting update 7. Update on turf installation and use at the Arena 8. Downtown Redevelopment Plan update X. Adjournment Moved by Carpentier and seconded by Johnson to adjourn the meeting. APIF. Motion carried. The meeting was adjourned at 8:15 p.m. Respectfully Submitted, Randy Distad Parks and Recreation Director and Recording Secretary City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Sayers P ro p erty Park Lo c atio n DATE:April 26, 2016 BACKGROUND Rick Sayers will be in attendance to discuss with the Commission the conceptual location of the future park on the Sayers property. I have included Exhibit A the Existing and P roposed P ark, Trail and Open Space P lan Map 2008, showing conceptually where a park should be located on the Sayers property when development occurs. Mr. Sayers would like to identify as close as possible an exact location the Commission would like the park, so when the land is developed, everyone understands where the exact location should be for the park and the development plans would reflect this. DISCUSSION Exhibit B shows outlined in red the Sayers property that is located north of Dakota County Road 50. T he red outlined area of the Sayers property on the Exhibit B Dakota County aerial map consists of approximately a total of 113 acres. It is important to note that not all of the 113 acres shown on the map can be developed because of flood plain and shoreland setback requirements. Exhibit C is a concept plan showing where Mr. Sayers would like to locate the future park. Mr. Sayers is proposing to locate the park in the southwest corner of the property. Exhibit D is a Dakota County aerial map showing the Sayers property outlined in red and the park locations outlined in blue and the conceptual park location marked with a green X that was approved during the 2030 Comprehensive P lan Update, which better shows the park location in relation to all of the Sayers property that is north of Dakota County Road 50. Exhibit E is a Dakota County aerial map showing the park location that staff recommended to the property owner. T his park location provides an opportunity to enlarge the park when the property to the northeast of the Sayers property is developed as shown with the teal outlined area. T he city’s park dedication ordinance speaks to the city wanting larger neighborhood parks of at least five acres and that parks should have street frontage so they are visible from the street and not hidden behind back yards. Based on Dakota County’s parcel map, the Sayers property has five different parcels that could be developed. Because in theory each parcel could be developed by a different developer and at different times, staff feels that the park should be centrally located and should be as much as possible incorporated into as many parcels as possible, so in the end should only one parcel be developed, then that parcel would still have a park in it. Based on past history, the city has not come out favorably in staff ’s opinion on three occasions when it delayed taking the park dedication until a later phase. Examples include the Mystic Meadows Development where there is no park in the first phase of the development that consisted of 160 acres because the city delayed taking land for a park until P hase II was developed. P hase II never developed because the developer lost the P hase I development through bankruptcy, so therefore no park has materialized. Another example was in the Executive Estates Development where the land to be dedicated as a park was delayed until the Fountain Valley Golf Course was developed, which did not occur. As a result the city received less acreage for a park in the development than what would have been required when the land was platted. Less park land was received because of the improvements that were made to the land, which increased the value of the land, which meant less park land. T here has been some discussion with the property owner about the Farmington High School athletic fields having park value. However, the high school does not have the types of amenities that neighborhood parks have and the high school’s primary purpose is for school use and secondary purpose is for youth sports organizations use of the outdoor fields for practices and games. ACTION REQUESTED Staff is recommending the Commission consider the centrally located park that is shown in Exhibit E. T he Commission is being asked to formally approve a neighborhood park location on the Sayers property, so it will provide the property owner with future direction for the park location that can be shared with developers when they approach the property owner about development. ATTACHMENT S: Type Des criptio n Exhibit Exhibit B Sayers Property Outline Aerial Photo Map Exhibit Exhibit A 2030 Comp Plan Update Future Park and Trails Map Exhibit Exhibit C Sayers Property Owner Proposed Conceptual Park Location Exhibit Exhibit D Sayers Property Owner Proposed Park Location Aerial Photo Map Exhibit Exhibit E Staff Proposed Sayers Property Park Location Aerial Map City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Rec reational Facilities Tas k F o rce Rec o mmendatio n DATE:April 26, 2016 BACKGROUND Included in the packet is information from three Task Force meetings that occurred over the past 3 months. Staff will provide a presentation summarizing the process the Task Force used to prioritize recreational facilities for a possible referendum. T he Task Force has made a recommendation to the City Council, which is included in the meeting packet information. T he Commission is being asked to review the final recommendation and then make its own recommendation to the City Council concerning the Task Force’s recommendation. ATTACHMENT S: Type Des criptio n Exhibit February 24, 2016 Task Force Meeting Summary Exhibit March 24, 2016 Task Force Meeting Summary Exhibit Farmington Recreational Facilities History Exhibit Recreational Facilities Draft Projects List Exhibit Recreational Facilities Task Force Members Exhibit New Aquatic Facility Operation and Maintenance Budget Impact Exhibit Jim Bell Park and Preserve Operation and Maintenance Budget Impact Exhibit 2016 Final Recreational Facilities Task Force Projects Recommendation and Cost Estimates Farmington Recreational Facilities Task Force Meeting Summary 7:00 p.m., February 24, 2016 Members Present: Steve Matson, Angie Bell, Jeremy Pire, Amy Pellicci, Lois Lotze, Dani Wright, Lacelle Cordes, Brian Stender, Rob Carpentier, Rob Juncker, Kristi Israelson, Aimee Smith, Bill Tschida and Randy Distad Members Absent: Jason Obarski Meeting Summary 1. Introductions Member introductions were made. Members also identified if they were a city resident or not. There were 5 members who were non-residents with two of the non-residents being the Task Force co-chairs. Brief discussion occurred about non-residents being on the Task Force. There didn’t appear to be any issues with having non- residents on the Task Force because they were representing a Farmington organization in official capacity. 2. Mission of Task Force Members were informed the mission/direction the Council set for the Task Force included: • Determine and recommend up to $10 million to be spent on city recreational facilities • Include public input through forming a Recreational Facilities Task Force • No land acquisition • Final recommendation to be made at the May 2, 2016 City Council meeting 3. Review Past City Recreational Studies, Surveys and Funding Sources A Powerpoint presentation was made that shared the following information about city recreational facilities: • History of the Rambling River Center, Schmitz-Maki Arena and the Outdoor Pool including when they were opened, how funding was provided and other improvements that have been made since initially opening • Referendum outcome for the Arena and other requests made to have a referendum for a community center, aquatic facility and development of Jim Bell Park and Preserve that didn’t come to fruition • Past survey results about which types of recreational facilities were most used, most important, most needed, and would be supported and not supported in a referendum • Past funding for recreational facilities has come from development and liquor store profits 4. Timeline and Meeting Schedule Discussion Next meeting will occur on Thursday, March 24th and the final meeting will occur on Thursday, April 21st. Both meetings will start at 6:00 p.m. 5. Agenda for March 24th Meeting Commission members were asked to submit a list of recreational facilities to Parks and Recreation Director Distad that they would like to have included in a referendum. The list will be compiled by Distad. Then estimated costs will be given to each of the facilities submitted and this list will be included in the next meeting packet. At the meeting members will prioritize the list of projects in order to determine which facilities should be considered for inclusion in a possible referendum of up to $10 million. The meeting adjourned at 7:55 p.m. Farmington Recreational Facilities Task Force Meeting Summary 6:00 p.m., March 24, 2016 Members Present: Steve Matson, Angie Bell, Amy Pellicci, Lois Lotze, Dani Wright, Lacelle Cordes, Brian Stender, Rob Carpentier, Adam Olson, Kristi Israelson, Aimee Smith, Jason Obarski, Bill Tschida, and Randy Distad Members Absent: Jeremy Pire Meeting Summary 1. Review Recreational Facility Ideas Possible recreational facility, park improvement and trail improvement project ideas were submitted by Task Force members prior to the meeting. Cost estimates were then provided for each of the project ideas submitted. The following items related to each of the different project submitted by Task Force members and were reviewed with the group: Jim Bell Park and Preserve Community Park Amenities General site improvements $400,000 Landscaping parking lots and buildings $225,000 Vehicular parking lot and circulation $1,000,000 Pedestrian circulation and connections to existing trails $150,000 Site structures such as restroom and equipment storage buildings $350,000 Picnic structures, site furnishings i.e. picnic tables benches waste containers $175,000 Playground equipment for 2-5 year old and 5-12 year old youth $175,000 Outdoor hockey rinks i.e. boards, paved surface, lighting, warming house $400,000 Courts i.e. tennis, basketball, pickle ball $125,000 Total $3,000,000 Jim Bell Park and Preserve Ballfield Complex Five field youth baseball and softball complex including seeding turf $1,742,000 outfield, skinned ag-lime infield, dugouts, fencing around the perimeter of each field, building for concessions, restrooms and equipment storage, bleachers and lighting Jim Bell Park and Preserve Soccer/Lacrosse Fields Two regulation and three small fields including seeding turf, irrigation, $400,000 drain tile, lighting, goals, bleachers Jim Bell Park and Preserve Aquatic Facility Aquatic facility with lazy river, zero depth shallow area, waterslides, lap $6,500,000 Swim/open swim area, fountains, shade structures, geysers, deck space, bathhouse, security fencing, site furniture, fixtures and equipment Schmitz-Maki Arena Second sheet indoor ice: including lobby addition, resurfacer room relocation, $5,000,000 Refrigeration system, dasher boards, new concessions location, additional parking lot Second sheet outdoor ice: including refrigeration system, equipment, roof over $1,500,000 rink but no full walls, move resurfacer location, new concessions location, new lobby and staff office and additional parking lot Park Improvements Middle Creek Park: Construct parking lot, new playground equipment, two shelters, construct $450,000 Ballfield, additional connecting trails North Creek Park: Construct warming house/shelter/restroom building, construct second hockey $425,000 rink, grade site for informal lacrosse/soccer field and install fishing dock Evergreen Knoll Park: Sprayground/Splash Pad constructed in current pool location including a $750,000 bathhouse renovation Trail Improvements Rambling River Park: Demolition some of existing trail and then construct in new location further $500,000 Away from river due to flooding and overlay trail sections not being relocated North Creek Greenway: Install new 12 foot wide bridge and finish connections to existing paved trails $150,000 Prairie Waterway: Remove sections of trail, add base material and install new pavement $100,000 2. Prioritizing Recreational Facilities Members were provided five stickers to identify/vote for the top five facilities they favored. The following is a final tabulation of how Task Force members voted: Project Name Number of Votes Jim Bell Park and Preserve Ballfield Complex 10 Jim Bell Park and Preserve Aquatic Facility 7 Jim Bell Park and Preserve Community Park Amenities 7 Jim Bell Park and Preserve Soccer/Lacrosse Fields 7 Rambling River Park Trail Reconstruction 6 North Creek Park Improvements 5 North Creek Greenway Bridge and Trail Connection 5 Schmitz-Maki Arena Second Indoor Sheet 3 Prairie Waterway Trail Reconstruction and Overlay 3 Evergreen Knoll Park Splash Pad 2 Schmitz-Maki Arena Second Outdoor Sheet 1 Middle Creek Park Improvements 0 The following discussion occurred on the outcome of the vote for the various projects: • Initially, the five lowest scoring projects were eliminated from consideration • Farmington Youth Hockey Association shared they would be willing to pay up to $500,000 towards the project costs of the second outdoor sheet of ice adjacent to Schmitz-Maki Arena and the interior Arena building improvements identified in this project resulting in enough interest from Task Force members to reinstate this project for continued consideration • The trail in the Prairie Waterway was also considered for reinstatement, but the group did not make any decision to reinstate this project for continued consideration • Reduce the cost of the aquatic facility • Reduce the cost of Jim Bell Park and Preserve Community Park amenities by removing the outdoor hockey rinks as part of the project • Request additional funding from other youth sports organizations to see what financial commitment they could make similar to FYHA’s financial commitment to help fund the projects • Reduce the cost of the soccer and lacrosse fields by removing the lighting costs • Review the parking lot costs to see if some of these costs were included in the aquatic facility cost estimate • Potentially grant funding could stretch these funds • Operational budgets would likely increase due to the expanded new facilities • The aquatic facility is not likely to cover its operational costs, but the best-case scenario would be to make it operationally a break even facility with a worse-case scenario being not to increase the current subsidy of $70,000 to operate the facility, which the Park and Recreation Commission previously stated • Given the bond issuance cost, soft costs for design and engineering, and contingency funds, it is likely there would be about $8,150,000 remaining from a $10 million bond referendum for actual facility construction costs Items to complete based on the group discussion were as follows: • A meeting summary should be provided as soon as possible so representatives from organizations can share this information with their respective boards to discuss if any kind of financial and/or in-kind commitment could be made by the organization • A new projects list based on the voting and discussion that occurred will be created showing a reduction in the number of projects to be considered along with new cost estimates for the projects still under consideration • The target for all project construction costs should be $8,150,000 assuming there will be about $1,850,000 needed for soft costs and project contingencies • The new projects list and cost estimates will be mailed out two weeks prior to the April 21st meeting to give members time to review and further discuss with their organization’s board of directors if needed 3. Agenda Item for April 21, 2016 Meeting • Review and discuss narrowed list of projects • Discuss projects potential impact on operational budget • Make final recommendation to the City Council The meeting adjourned at 7:15 p.m. •Farmington Outdoor Pool constructed in 1969-1970 •Originally construction privately fundraised •Fundraising goal not met and city provided the difference to complete the project •Pool opened in 1971 •Farmington Civic Arena referendum on February 11, 1974 •Passed by a 78 vote margin (566 to 488) •Total General Obligation Bond amount was $670,000 •Schmitz-Maki Arena opened in 1976 Senior Center created in 1984 HRA wanted to sell building at 431 Third Street to the City for $70,000 because it wanted to use the proceeds from the sale of the building for future redevelopment projects. The City stated that it did not have funds available to purchase the building. A Memorandum of Understanding was created that identified a fundraiser be completed by senior citizens group in the Farmington area to raise $70,000 in order to purchase the building from the HRA. Senior citizens group donated the building back to the City in exchange for the City budgeting money to cover the operating costs of the Senior Center. A fundraising drive was undertaken by a committee comprised of senior citizens in the Farmington area. After six months $70,000 was raised. In April 1984 the building was purchased from the HRA for $70,000 through the use of the senior citizen group’s fundraising money and ownership of the building was then transferred to the City. In 2008-2009 senior citizens gained approval from City Council to remodel former city hall building at 325 Oak Street as the new location of the senior center commitment given to raise$90,000 in five years from the group Building remodeled and move in occurred in fall 2009 Total remodel cost was just under $240,000 Fundraising commitment was met after 2.5 years •1996-1997 Recreational Facilities Study completed for a possible referendum •Referendum proposed would have included two questions •First question for neighborhood park improvements, trail construction, outdoor rink improvements at Rambling River Park •Second question included ballfield complex, north outdoor rink addition, wading pool and youth park construction •$3.75 million total cost •March 17, 1997 City Council by a 3-2 vote did not approve going to referendum •2003-2004 Recreational Facilities Needs Study completed •Recreational Facilities Task Force included community organizations and individuals •Recreational facilities priorities included: •Community center •Sports complexes •Land acquisition •Gymnasiums •Trails •Three key recommendations: •Land acquisition •Complete a community center study •Funding and partner strategy 2004-2005 Community Center Feasibility Study completed and recommended to complete the following: Create a Community Center Study Committee Look more in depth at construction costs Research and identify preferred location Develop a pro-forma for the operation and maintenance of the facility 2005-2006 Community Center Study Committee recommended the following: Property by Diamond Path & 195th Street was the preferred location (Jim Bell Park and Preserve location) Construct outdoor athletic fields and community park adjacent to community center A phased approach to constructing the community center with a first phase construction cost of $16 million and second phase construction cost of $3.7 million Identified preferred partners of the developer of the preferred property and Dakota County but continue to search out other possible partners April 17, 2006 City Council voted 3-2 to not go to a referendum for a community center 2010 Needs Assessment Most used facilities included: Neighborhood parks Trails Community parks Playground equipment 2010 Needs Assessment (Continued) Most Important Park and Recreation Facilities included: Paved walking and biking trails Small neighborhood parks Playground equipment Natural areas/wildlife habitat Large community parks 2010 Needs Assessment (continued) Top needs for Park and Recreation Facilities included: Paved walking and biking trails Small neighborhood parks Natural areas/wildlife habitat Playground equipment Large community parks Picnic shelters 2010 Needs Assessment (continued) Most willing to fund following facilities: Complete missing walking/biking trail connections New paved walking and biking trails Neighborhood parks Pedestrian bridges/underpasses for trail crossing 2010 Schmitz-Maki Arena improvements completed No referendum, improvements paid with General Obligation Equipment Certificates in the amount of $1.16 million Improvements included new concrete floor, new piping in floor, new indirect refrigeration system, all associated electrical and new dasher boards and glass 2013 unspent money from bond was used to replace dehumidification system, replace bleacher heating system, and replace furnace for team rooms five and six 2010-2011 Ice for Tigers Group Proposal second sheet of practice ice with limited seating Proposed Joint Powers Agreement (JPA) City, School and Ice for Tigers to fund construction Attach to existing Schmitz-Maki Arena Add team rooms Construct new lobby Relocate resurfacer room Dedicated high school hockey team rooms Initial estimated cost $4.6-$5.1million No JPA approved 2013-14 Aquatic Feasibility Study Committee Construct new aquatic facility in Jim Bell Park and Preserve Features included zero depth entry area with interactive water features, lazy river, rapid river ride, three water slides, lap swim area and new bathhouse at a range in cost of $7.3 - $9.5 million 2014 Park and Recreation Commission requested City Council consider a holding a referendum in 2014 for new aquatic facility Request was not approved by a 5-0 vote 2015 Community Survey Survey showed support for the following recreational facilities if they were included in a referendum: Updated playground equipment 67/32 Aquatic facility 66/34 Expansion of trails 64/36 Athletic fields 54/45 2015 Community Survey (continued) Survey showed the following recreational facilities would not be supported if they were included in a referendum: Outdoor basketball courts 42/59 Second sheet of ice 40/60 Outdoor ice rinks 37/63 Outdoor tennis courts 36/64 2016 Recreational Facilities Task Force City Council provided following direction: Determine and recommend up to $10 million in recreational facility construction Include public input process through task force Recommendation due May 2nd City Council meeting City Council will then determine if it wishes to have a General Obligation Bond Referendum by putting question on the ballot for the November 8, 2016 election Park Dedication Ordinance Requires land in development be dedicated for a park Land for city parks were primarily received through this process, resulting in no cost to taxpayers for the park land Provided cash-in-lieu of land in developments where a park is not needed Cash in lieu provided money to fund the development of new parks and make improvements to existing parks No property taxes have been used to make park improvements Since 2003 there has been just under $2.5 million spent on either developing new parks or redeveloping existing parks from funds received during development Since 2005 total amount of $415,800 in Liquor Store profits have been transferred to cover Park and Recreation operations and/or capital projects: Park Improvements $105,400 Schmitz-Maki Arena $105,400 Rambling River Center $10,000 Outdoor Pool $195,000 Recreational Facilities Task Force Draft List of Proposed Facilities Jim Bell Park and Preserve Community Park Improvements Initial Cost Estimate Revised Referendum Cost Estimate Remaining Costs Covered by Others General Site Improvements ie rough and finish grading, signage and general park lighting 400,000$ 400,000$ -$ Landscaping ie parking lot, buildings, seeding park general areas, trees 225,000$ 100,000$ -$ Vehicular parking and circulation 1,000,000$ 950,000$ -$ Pedestrian circulation through park and connections to existing trails 150,000$ 150,000$ -$ Site Structures ie restroom building, equipment storage building 350,000$ -$ -$ Picnic areas and site furnishings ie small and large shelter, benches, picnic tables, waste containers, etc 175,000$ 75,000$ -$ Playground ie one structure for 2-5 yr olds and second structure for 5-12 yr olds 175,000$ 100,000$ -$ Outdoor hockey rinks ie boards, paved surface, lighting, warming house, site amenities 400,000$ -$ -$ Courts ie basketball, tennis, pickleball 125,000$ 80,000$ -$ TOTAL 3,000,000$ 1,855,000$ Jim Bell Park & Preserve Ballfield Complex 1,742,000$ 700,000$ 1,042,000$ construct five field youth baseball/softball complex including: outfield, pitching mounds, dugouts, skinned infield, turf seeding, irrigation system, bleachers, lights, building for concessions, restrooms and maintenance equipment, etc. (possible artificial turf infield at additional cost) Jim Bell Park & Preserve Soccer and Lacrosse Fields 400,000$ 160,000$ 240,000$ turf area, irrigation, lighting, goals, benches (possible artificial turf at additional cost) Schmitz-Maki Arena second sheet indoor including lobby addition, resurfacer room relocation, circulation improvements and additional parking lot 5,000,000$ -$ -$ if no second sheet indoor then second sheet but outdoors including refrigeration system, limited shell over the sheet of ice (roof only), reposition resurfacer room to resurface indoor and outdoor sheets, circulation improvements in the building including moving concession to main level and constructing new lobby and staff office area and additional parking lot 1,500,000$ 700,000$ 800,000$ Aquatics Jim Bell Park & Preserve: new pool with lazy river, zero depth shallow area, waterslides, lap swim/open swim area, geysers/fountains, deck space, bathhouse, security fencing, furniture, fixtures and equipment etc.6,500,000$ 4,000,000$ -$ Evergreen Knoll Park: Splash pad/spray ground constructed in Evergreen Knoll Park including renovation of bathhouse for park facility users $ 750,000 -$ -$ TOTAL $ 7,250,000 4,000,000$ Parks Middle Creek Park: extend Eastview Avenue, construct parking lot, construct ballfield, install shelters, install playground $ 450,000 -$ -$ North Creek Park: construct warming house/shelter building with restrooms, construct second paved hockey rink with dasher boards, grade and finish site for practice soccer field, and install fishing dock $ 425,000 225,000$ Trails 3/17/16 Recreational Facilities Task Force Draft List of Proposed Facilities Rambling River Park: Demolition of existing trail and relocate new trail route further away from river due to flooding; overlay trail not being relocated $ 500,000 -$ North Creek Greenway: Install new bridge and construct paved trail connection $ 150,000 150,000$ Prairie Waterway: remove sections of existing trails, add base material and install new pavement $ 100,000 -$ Subtotal 19,017,000$ 7,790,000$ 2,082,000$ 10% Construction Contingency 1,426,275$ 779,000$ 156,150$ Construction Total 20,443,275$ 8,569,000$ 2,238,150$ 12% Design and Engineering Soft Costs 1,635,462$ 1,028,280$ 179,052$ Subtotal Costs 22,078,737$ 9,597,280$ 2,417,202$ Bond issuance cost, underwriter's discount and capitalized interest 400,000$ 400,000$ -$ TOTAL COST 22,478,737$ 9,997,280$ 2,417,202$ cost reflects second sheet indoor ice 3/17/16 City of Farmington Recreational Facilities Task Force Members Name Organization Kristi Israelson Farmington Youth Baseball Dani Wright Student/Youth Rob Carpentier Farmington Parks and Recreation Commission Jeremy Pire City Staff Parks and Recreation Department Lois Lotze Rambling River Center Randy Distad City Staff Parks and Recreation Department Amy Pellicci Business Owner Angie Bell Farmington Youth Lacrosse Association Rob Juncker Farmington Youth Hockey Association Brian Stender Farmington Travel Baseball Association Aimee Smith Farmington Girls Fastpitch Association LaCelle Cordes Community Member Steve Matson Community Member Jason Obarski Farmington Youth Soccer (MN Thunder Academy) Bill Tschida Farmington School District 2016 City of Farmington Recreational Facilities Task Force Members 2016 New Aquatic Facility Projected Budget Projected Expense Budget (based on 2014 Study) Category Budget Personnel 267,390$ Supplies 24,200$ Concession Cost of Goods 30,600$ Pool Chemicals 14,200$ Uniforms 1,560$ Training 1,800$ Telephone/Data 720$ Utilities 38,200$ Building & Equipment Repairs 1,200$ Insurance 6,600$ Dues & Subscriptions 1,200$ Professional Services 11,400$ Improvements 1,800$ Program Expenses 975$ Miscellaneous 1,800$ TOTAL 403,645$ Projected Revenue Budget Based on Smaller Facility (reduced 15% from 2014 Study) Category Budget Open Swim Daily Admissions 337,600$ Rentals 4,675$ Swim Lessons 15,725$ Exercise Classes 3,400$ Special Events and Other 24,650$ TOTAL 386,050$ Aquatic Facility Net Budget Projected Revenues 386,050$ Projected Expenses 403,645$ Profit (Loss)(17,595)$ Park Maintenance Budge Impact Jim Bell Park and Preserve Improvements PARK MAINTENANCE PROJECTED INCREASED BUDGET EXPENSES EST. AMOUNT PERSONAL SERVICES Labor $57,000 Benefits (30% of labor)$17,100 Total Personnel Services $74,100 SUPPLIES (based on projected increase of 50% of 2016 budget) Equipment supplies 3,165 Vehicle supplies 3,550 Building supplies 1,100 Other supplies 23,500 Landscape supplies 1,500 Chemicals 2,500 Fuels 13,500 Uniforms 500 Total Supplies 49,315 OTHER SERVICES & CHARGES (based on projected increase of 50% of 2016 budget) Professional services 10,000 Legal 500 IT services 7,375 Cellular Phone 2,250 Municipal Services 1,100 Electric 6,000 Gas 3,500 Dues & subscriptions 300 Training & subsistance 900 Mileage reimbursement 300 Equipment repair service 6,500 Vehicle repair service 15,080 Building repair service 1,000 Equipment rental 750 Total Other Services & Charges 55,555 Total Projected Expenses Increase 178,970 PARK MAINTENANCE PROJECTED INCREASED BUDGET REVENUES Ballfield Rental (800 participants x $12 per participant fee)9,600 Shelter Rentals (12 at $80 and 12 at $55)1,620 Total Projected Revenue 11,220 PARK MAINTENANCE NET BUDGET PROFIT (LOSS) (167,750) Recreational Facilities Task Force Recommended List of Facilities for a Possible Referendum Recreational Facility Item Task Force Recommended Referendum Funding Amounts By Project Jim Bell Park and Preserve Community Park Improvements General Site Improvements ie rough and finish grading, signage and general park lighting 400,000$ Landscaping ie parking lot, buildings, seeding park general areas, trees 100,000$ Vehicular parking and circulation 950,000$ Pedestrian circulation through park and connections to existing trails 150,000$ Picnic areas and site furnishings ie small and large shelter, benches, picnic tables, waste containers, etc 75,000$ Playground ie one structure for 2-5 yr olds and second structure for 5-12 yr olds 100,000$ Courts ie basketball, tennis, pickleball 80,000$ TOTAL 1,855,000$ Jim Bell Park & Preserve Ballfield Complex 700,000$ construct five field youth baseball/softball complex including: outfield, pitching mounds, skinned infield, turf seeding, irrigation system, backstops, bring utilities to ballfield complex site and fencing around fields Jim Bell Park & Preserve Soccer and Lacrosse Fields 160,000$ turf seeding, bring utilities to ballfield complex site and irrigation Schmitz-Maki Arena second sheet outdoor ice including refrigeration system,and additional parking lot 700,000$ Aquatics Jim Bell Park & Preserve: new pool with lazy river, zero depth shallow area, waterslides, lap swim/open swim area, geysers/fountains, deck space, bathhouse, security fencing, furniture, fixtures and equipment etc.4,000,000$ Parks North Creek Park: construct multi-purpose building with restrooms for shelter rental use, warming house use, community group rental use and year round park and rec program use 225,000$ Trails North Creek Greenway: Install new bridge and complete construction of existing gap in trail connection 150,000$ Subtotal 7,790,000$ 10% Construction Contingency 779,000$ Construction Total 8,569,000$ 12% Design and Engineering Soft Costs 1,028,280$ Subtotal Costs 9,597,280$ Bond issuance cost, underwriter's discount and capitalized interest 400,000$ TOTAL COST 9,997,280$ 4/22/16 City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:2015-2016 Ic e Seas o n R ep o rt DATE:April 26, 2016 BACKGROUND T he Schmitz-Maki Arena ice season concluded on April 2 nd. Included in your packet is a report on the various programs and rentals occurring during the season. P arks and Facilities Supervisor Jeremy P ire will be attending the meeting to make present the ice season report to the Commission and will be available to answer questions the Commission may have about this past ice season. ATTACHMENT S: Type Des criptio n Exhibit 2015-2016 Ice Season Rental Hours Exhibit 2015-2016 Ice Season Participation Report 2015-2016 Ice Season Report PRIME ICE RENTAL RATE $210 HOUR and NON PRIME ICE RENTAL RATE $155 HOUR SEPTEMBER OCTOBER NOVEMBER DECEMBER JANUARY FEBURARY MARCH TOTAL FYHA HOURS RENTED 40 129.75 120.75 93.25 127.25 95.25 72.25 678.5 REVENUE $8,400.00 $27,192.50 $25,357.50 $19,472.50 $26,722.50 $19,947.50 $15,172.50 $142,265.00 HIGH SCHOOL HOURS RENTED 0 10 76 127.25 90.75 43.25 2 349.25 REVENUE $0.00 $2,257.50 $16,142.50 $32,204.08 $21,660.32 $9,684.38 $365.00 $82,313.78 SENIOR MEN HOURS RENTED 0 0 4 5 4 4 3 20 REVENUE $0.00 $0.00 $620.00 $775.00 $620.00 $620.00 $465.00 $3,100.00 MISC. HOURS RENTED 14 24 8 6 3 6 4 65 REVENUE $2,169.07 $2,216.28 $1,484.07 $1,040.00 $465.00 $1,040.00 $675.00 $9,089.42 TOTAL HOURS RENTED 54 163.75 208.75 231.5 225 148.5 81.25 1112.75 REVENUE $10,569.07 $31,666.28 $43,604.07 $53,491.58 $49,467.82 $31,291.88 $16,677.50 $236,768.20 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16 FYHA FYHA FYHA FYHA FYHA FYHA FYHA HOURS RENTED 774.5 758.25 842 788.5 612.25 678.5 REVENUE $154,375.00 $150,550.00 $170,905.00 $165,447.50 $128,152.50 $142,265.00 HIGH SCHOOL HIGH SCHOOL HIGH SCHOOL HIGH SCHOOL HIGH SCHOOL HIGH SCHOOL HIGH SCHOOL HOURS RENTED 281.5 298.25 290.25 310.75 361.75 349.25 REVENUE $72,820.00 $65,212.50 $64,484.07 $72,652.55 $82,857.24 $82,313.78 SENIOR MEN SENIOR MEN SENIOR MEN SENIOR MEN SENIOR MEN SENIOR MEN SENIOR MEN HOURS RENTED 18 20 19 18 17.75 20 REVENUE $3,600.00 $4,000.00 $2,900.00 $2,790.00 $2,751.25 $3,100.00 SKATE CLUB SKATE CLUB SKATE CLUB SKATE CLUB SKATE CLUB SKATE CLUB SKATE CLUB HOURS RENTED 65 53 0 0 0 0 REVENUE $13,000.00 $10,700.00 $0.00 $0.00 $0.00 $0.00 MISC. MISC. MISC. MISC. MISC. MISC. MISC. HOURS RENTED 27 30 32.5 25 58 65 REVENUE $4,300.00 $4,850.00 $4,975.00 $3,995.00 $8,990.00 $9,089.42 TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL HOURS RENTED 1166 1159.5 1183.75 1142.25 1049.75 1112.75 REVENUE $248,095.00 $235,312.50 $243,264.07 $244,885.05 $222,750.99 $236,768.20 2015-2016 Ice Season Participation Report Item Number of Participants Miscellaneous Information Open Skate 2,089 Halloween Skate 131 Skate with Santa 202 Skaters donated 200 pounds of food to the food shelf between the 2 events Spring Skate Festival 72 Fall Learn to Skate 144 Winter Learn to Skate 111 Skate Rentals 540 pairs rented Up from 260 the previous season Youth Open Hockey 46 City of Farmington 430 T hird Street Farmingto n, Minnesota 651.280.6800 - Fax 651.280.6899 www.c i.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Approve 2017-2021 Park Imp ro vement Fund Capital Imp ro vement Plan DATE:April 26, 2016 BACKGROUND At the March 16, 2016 meeting a review was c ompleted of the 2016-2020 P ark Imp ro vement Fund Five Year Capital Impro vement Plan (CIP), so Commis s io n memb ers c o uld p ro vide inp ut on the p ro jects to identify and inc lude in the 2017-2021 CIP. During the dis c us s ion, Commission memb ers reques ted es timated c os ts fo r eac h o f the projec ts b e includ ed , s o they c ould better und ers tand the lump s um projec t total. Includ ed in your pac ket is a draft 2017-2021 C IP identifying the p arks to be inc luded in the five year CIP and es timated c os ts for each of the itemized imp ro vements that are includ ed in the es timated o verall b udgeted amount to c o mp lete the projec ts within each park. ATTACHMENT S: Type Des criptio n Exhibit Exhibit A 2017-2021 Park Improvement Fund Capital Improvement Plan Exhibit A Draft 2017-2021 Park Improvement Fund Five Year Capital Improvement Plan 2017 2018 2019 2020 2021 Total Projected Fund Balance Beginning of Year 230,000 90,000 (100,000) (130,000) (305,000) Projected Additional Revenues 10,000 10,000 10,000 10,000 10,000 Projects for Park Improvement Fund Prairieview Park Projects List: Construct full court basketball court ($20,000), install new playground equipment ($70,000), install new picnic shelter($30,000), construct paved loop trail in park ($30,000) and construct bocce ball court ($500 but will be done by staff and park maintenance operational budget will be used) 150,000 150,000 Marigold Park Projects List: playground equipment ($40,000 in 2019) 40,000 40,000 North Creek Park Project List: Construct new warming house building with shelter 200,000 200,000 Prairie Pines Park Projects List: install new playground equipment ($75,000), paved trail ($50,000), install shelter ($35,000) and basketball court ($25,000) 185,000 185,000 Middle Creek Park Project List: Park signage, new playground equipment, parking lot, new shelter, ballfield, and trail connections 200,000 200,000 150,000 200,000 40,000 185,000 200,000 775,000 Projected Fund Balance at End of Year 90,000 (100,000) (130,000) (305,000) (495,000) 2017 2018 2019 2020 2021 5 Year Total Projects for G. O. Bond Referendum Funding Rambling River Park 2,500,000 2,500,000 Jim Bell Park and Preserve Development Community Park and Youth Athletic Complex 6,700,000 6,700,000 Outdoor Pool 7,200,000 7,200,000 Schmitz-Maki Second Ice Sheet 4,000,000 4,000,000 0 0 13,900,000 2,500,000 4,000,000 20,400,000 Exhibit A Draft 2017-2021 Park Improvement Fund Five Year Capital Improvement Plan Exhibit A Draft 2017-2021 Park Improvement Fund Five Year Capital Improvement Plan Exhibit A Draft 2017-2021 Park Improvement Fund Five Year Capital Improvement Plan City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Approve P artners hip with Heritage P res ervatio n Commis s io n DATE:April 26, 2016 BACKGROUND At the March 22, 2016 meeting with the Heritage P res ervatio n Commission (HP C) there was a d is cus s io n ab o ut the Commis s io n working with the HPC on a wayfinding s ignage p rogram that wo uld not only d irect p eo p le to his to ric ally s ignific ant loc ations but wo uld als o provid e info rmatio n o nc e people arrive at thes e lo catio ns. The C o mmis s io n is being as ked to formally approve wo rking with the HP C o n this c o llab o rative p ro ject. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Commission Member Group P hoto DATE:April 26, 2016 BACKGROUND The Commiss io n tabled its group pho to to have the pic ture taken at the April meeting and as s uming everyo ne is ab le to attend the meeting, a group p hoto will be taken and p os ted on the city’s website id entifying the Commis s ion members. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:2016 Work P lan Review DATE:April 26, 2016 BACKGROUND T he 2016 Work P lan has been updated to show in red the items that have been completed since the last Commission meeting. Commission members should come to the meeting to review the updated work plan and discuss other work plan items it would like to work on at future meetings. ATTACHMENT S: Type Des criptio n Exhibit 2016 Work Plan FARMINGTON PARK AND RECREATION COMMISSION DRAFT 2016 WORK PLAN Goal #1: Meet with the City Council at least once in 2016. Objectives: 1. By April 1st, the Commission will have identified a date to meet with the City Council in a work session setting and will identify possible agenda topics for discussion during the meeting. Status: Completed. Commission has identified a June meeting with the City Council. 2. By September 1st, the Commission will have had a work session with the City Council and discussed during the workshop the agenda topics identified. Goal #2: Develop and prioritize a list of parks, trails and recreational facilities improvement projects to be completed in 2017. Objectives: 1. By April 1st, the Commission will have discussed and identified a list of 2017 improvement projects to be completed in park, trails and recreational facilities. 2. By May 1st, the Commission will have discussed and identify possible funding sources for the 2017 improvement projects. 3. By September 1st, the Commission will have met with the City Council to discuss the 2017 improvement projects and how the project(s) may be funded. 4. By September 15th, at least one of the projects recommended for funding in 2017 will be included in the approved 2017 preliminary budget. Goal #3: Continue to build and strengthen relationships with Empire Township’s Park and Recreation Commission (ETPRC). Objectives: 1. By July 1st, discuss and determine a date to have a joint meeting with ETPRC. 2. By October 1st, a date will have been set to have a joint meeting with ETPRC. 3. By November 1st, discuss and formulate a list of discussion topics for a joint meeting agenda with ETPRC. 4. By December 1st, a meeting will have been held with ETPRC. Goal #4: Participate in the process of replacing the playground equipment in Troy Hill Park. Objectives: 1. By February 1st, the Commission will have approved RFP specifications for new playground equipment. Status: Completed. Commission reviewed the RFP at the January 13, 2016 meeting 2. By March 15th, the Commission will have reviewed playground equipment proposals and made a recommendation to the City Council on the purchase and construction of new playground equipment. Status: Completed. Commission recommended to the City Council to purchase Miracle Recreation Equipment Company playground equipment from Webber Recreational Design, Inc. for Troy Hill Park at its March 16, 2016 meeting. 3. By April 15th, the City Council will have approved the purchase and construction of new playground equipment. Status: Completed. The City Council approved at its April 4, 2016 meeting to purchase Miracle Recreation Equipment Company playground equipment that is sold by Webber Recreational Design, Inc. and the installation of the playground equipment by Koolmo Construction, Inc. for Troy Hill Park. 4. By September 30th, installation of new playground equipment in Troy Hill Park will have occurred. Goal #5: Receive periodic presentations from each of the Parks and Recreation professional staff members about programs, parks, facilities and trails. Objectives: 1. By March 1st, the Commission will have received a presentation by professional staff members of the Department’s 2015 Annual Report. Status: Completed. Report was given by Director and not by all professional staff in the Department. 2. By May 1st, Commission members will have received a presentation from staff on the results of the Schmitz-Maki Arena’s season. 3. By August 1st, Commission members will have received a presentation from staff on the first half operations of the Rambling River Center. 4. By October 1st, Commission members will have received a presentation from staff on the results of the summer programs offered. 5. By October 1st, Commission members will have received a presentation from staff about the outdoor pool season. 6. By November 1st, Commission members will have received a presentation from staff about the summer ice season. 7. By November 1st, the Commission will have received a presentation from staff about maintenance and improvements to parks and trails Goal #6: Work with City staff to develop a long-term parks and recreation systems plan for the City of Farmington. Objectives: 1. Develop an outline for the Park and Recreation Chapter in the City’s Comprehensive Plan that can be used as the framework for the city’s 2040 comprehensive plan. 2. Assess and prioritize outdoor athletic field needs by May 1st. 3. Analyze and determine possible future dedicated funding sources for parks and trail development or redevelopment by July 1st. 4. Analyze and determine future direction for the city’s recreational facilities by October 1st. 5. Update the five-year Park Improvement Fund’s Capital Improvement Plan (CIP) to include parks that have been recently acquired and to also rotate existing parks into the five year CIP by June 1st. 6. Through the assistance of the Parks and Recreation Department staff create a five year Capital Improvement Plan for the Farmington Civic Arena and Outdoor Pool by July 1st. 7. Determine timeline for completing initial master plan for Troy Hill, Prairie Pines and Marigold Parks by December 31st. Goal #7: Work with the Heritage Preservation Commission (HPC) to discuss and develop a wayfinding signage program in the park system for historical properties. Objectives: 1. Identify a meeting date with the HPC to discuss and develop a wayfinding signage program by January 13th. Status: Completed. Commission will meet with HPC on Tuesday, March 26 at 7:00 p.m. 2. Hold a meeting and discuss with the HPC a signage program and possible park locations for the wayfinding signs by March 1st. Status: Completed. Commission met with the HPC on Tuesday, March 26th. 3. Coordinate with the HPC and city staff final funding source(s), final design of signage and locations of the signage by June 1st. 4. Work with city staff on the installation of the new wayfinding signage in the locations determined in the parks by December 1st. Goal #8: Participate in a Recreational Facilities Task Force (Task Force). Objectives: 1. By February1st, the Commission will have identified one of its members to be involved on the Task Force. Status: Completed. Rob Carpentier selected to represent the Commission and Mike Haley was selected as the back-up attendee. 2. By March1st, the Task Force will have had its first meeting to discuss recreational facilities. Status: Completed. First meeting occurred on February 24, 2016 and meeting report was given by Rob Carpentier at the March 16, 2016 Commission meeting. 3. By April 1st the Task Force will have had its second meeting to discuss recreational facilities. Status: Completed. The Task Force had its second meeting on March 24, 2016. 4. By May 2nd the Task Force will have had a third meeting and made a recommendation to the City Council about recreational facility needs and identify possible funding sources and which recreational facilities should be constructed. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Downto wn Red evelopment P lan Ap p ro val DATE:April 26, 2016 BACKGROUND Chair McMillen represented the Commission on this committee. T he City Council approved the P lan at its April 18th meeting. Commission members were present at the meeting when the City Council approved the P lan. Chair McMillen and I thought there should be a discussion on the approved plan since some of the actions identified will involve the P arks and Recreation Department staff completing them. If Commission members wish to review the approved plan prior to the meeting it can be found on the City’s website using the following link: http://www.ci.farmington.mn.us/Departments/EconomicDevelop/DRP /DowntownRedevelopmentP lan04-18- 2016.pdf City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Commission Ro und tab le DATE:April 26, 2016 BACKGROUND Commission ro und table is an opportunity fo r members to s hare information with eac h o ther, make anno uncements or as k q uestio ns o f staff abo ut items no t o n the agenda. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Staff Rep o rt DATE:April 26, 2016 BACKGROUND Informatio n about the following to p ics will be p res ented during the meeting: 1. Troy Hill Park playground eq uipment 2. Fire Statio n #1 Concrete Apron Improvement Projec t 3. Tamarac k P ark Bas ketb all Co urt Improvement Projec t 4. Legacy Grant for Vermillion River s tream and bank s tabilizatio n p ro ject 5. Arb o r Day c eleb ration and tree planting event 6. DARTS Agreement Addend um 5310 bus 7. Farmington Youth Ho ckey As s o ciatio n agreement 8. North Creek Park outdoor hoc key rink board recons tructio n