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HomeMy WebLinkAbout09.11.24 Parks and Rec Packet Meeting Location: Farmington City Hall 430 Third Street Farmington, MN 55024 PARKS AND RECREATION REGULAR MEETING AGENDA Wednesday, September 11, 2024 7:00 PM Page 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES 3.1. August 14, 2024 Meeting Minutes Agenda Item: August 14, 2024 Meeting Minutes - Pdf 3 - 6 4. PRESENTATIONS 4.1. Public Comments Agenda Item: Public Comments - Pdf 7 4.2. Rambling River Center Operations Report Agenda Item: Rambling River Center Operations Report - Pdf 8 - 9 5. BUSINESS ITEMS 5.1. 2025 Parks and Recreation Department Fees Agenda Item: 2025 Parks and Recreation Department Fees - Pdf 10 - 15 6. DISCUSSION ITEMS 6.1. Review Parks and Facilities Tour with Rambling River Center Advisory Board and City Council Agenda Item: Review Parks and Facilities Tour with Rambling River Center Advisory Board and City Council - Pdf 16 6.2. Depot Way Arts Park Agenda Item: Depot Way Arts Park - Pdf 17 6.3. 2024 Work Plan Progress Agenda Item: 2024 Work Plan Progress - Pdf 18 - 22 7. COMMISSION ROUNDTABLE Page 1 of 63 7.1. Round Table Format Agenda Item: Round Table Format - Pdf 23 8. STAFF REPORT/UPDATES 8.1. Informational Updates Agenda Item: Informational Updates - Pdf 24 - 62 9. MEETING AGENDA TOPICS 9.1. Possible Items for October 9, 2024 Meeting Agenda Agenda Item: Possible Items for October 9, 2024 Meeting Agenda - Pdf 63 10. ADJOURN Page 2 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: August 14, 2024 Meeting Minutes Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: Attached are the draft minutes from the parks and recreation commission’s August 14, 2024 meeting. Commission members are asked to review the minutes and provide any corrections or additions that are needed at the meeting. ATTACHMENTS: Draft August 14, 2024 PRC Meeting Minutes Page 3 of 63 Farmington Parks and Recreation Commission Minutes from the August 14, 2024 Regular Meeting Members Present: Megan Merricks, Cody Fishman, Katie Putt, David McMillen, and Katharine Caron Members Absent: Other’s Present: Parks and Recreation Director Kellee Omlid I. Call Meeting to Order Chair Fishman called the meeting to order at 7:00 p.m. Quorum was present. II. Approval of August 14, 2024 Meeting Agenda Moved by McMillen and seconded by Putt to approve the meeting agenda. All persons in favor (APIF). Motion carried. III. Approval of July 10, 2024 Regular Meeting Minutes Moved by Merricks and seconded by McMillen to approve the meeting minutes with no revisions. APIF. Motion carried. IV. Presentations A. Public Comments There were no public comments shared at the meeting. V. Business Items A. Rambling River Park Playground Equipment Ribbon Cutting Director Omlid reviewed the cancellation due to inclement weather of the Rambling River Park playground equipment ribbon cutting on July 31. Dairy Queen was going to be at the event selling ice cream treats. Commission discussed the ribbon cutting being included as part of the parks and facilities tour with the Rambling River Center Advisory Board and city council on Wednesday, August 28 at 6 pm. The tour schedule already included Rambling River Park. Motion by Caron and seconded by Merricks to approve the Rambling River Park playground equipment ribbon cutting to be held Wednesday, August 28 at 6:30 pm. APIF. Motion carried. VI. Discussion Items A. Review Parks and Facilities Tour with Empire Parks and Recreation Commission The consensus was the parks and facilities tour with Empire Parks and Recreation Commission was beneficial and should alternate every other year with a meeting. The commission was very impressed with Town Hall Park and all the new improvements including parking lot, trail, playground equipment, pickleball courts, and native plants. Having the tour in August was a good time of the year. A suggestion was to have reference sheets about the parks, improvements, etc. printed and handed out for the tour. There was discussion if it would be Page 4 of 63 beneficial to meet and partner with other cities and commissions. This could be explored if the commission wants to. B. 2024 Work Plan Progress Director Omlid reviewed the progress of the goals and objectives of the 2024 work plan. Commissioner Caron arrived at 7:43 pm. VII. Commission Roundtable McMillen: Didn’t have anything to share. Putt: Mentioned there is advertising on the ball field fences at King Park in Lakeville and asked about the ball fields in Farmington. There is a sign ordinance in city code that prohibits signs on fence. There is advertising at the Schmitz-Maki Arena with the monies received deposited into the Arena budget. Caron: Didn’t have anything to share. Merricks: Didn’t have anything to share. Fishman: Didn't have anything to share. VIII. Staff Report/Updates Director Omlid provided information on the following: A. DNR Outdoor Recreation Grant Staff received feedback on the City’s DNR Outdoor Recreation Grant application, which included (1) budget, need to confirm all site amenities are fixed-in place, (2) rec site plan, anything labeled as “new” but is outside of grant should be clearly marked as future development in a legend, (3) need photos of all existing park facilities, and (4) rec site plan, make it clear throughout the park which are existing walkways and if any are new but outside scope of work that should also be clear. The City’s application score was 59 and the range of awarded projects was 62-73. Feedback also included there were a few applicants ahead of us, but we landed very close to the cutoff and it’s a good project and highly competitive. B. Rambling River Park and Veteran’s Pavilion The City requested $350,000 for FY 2025 Community Project Funding for the Rambling River Park Veteran’s Pavilion. Congresswoman Angie Craig submitted the project to the House Appropriations Committee for funding consideration and will be visiting Rambling River Park on Thursday, August 29 at 10:45 am. Senator Amy Klobucher and Senator Tina Smith submitted the project to the Senate Appropriations Committee for funding consideration as well. The Senate Appropriations Chair released the preliminary bill language for the Senate appropriations bill and, unfortunately, the project wasn’t included in the language. C. Rambling River Center Renovations Staff met with the architects and engineers yesterday. They are continuing to work on construction documents. The first construction cost estimate was issued on July 30. The estimated construction cost of $1,988,927 is coming in right under the budgeted construction cost of $1,992,000. D. Tanaka Murder Mystery on the Rambling River Express Tanaka, a non-profit whose mission is to combat social isolation, is partnering with the Rambling River Center to host a “Murder Mystery on the Rambling River Express”. This free family event is tomorrow night at the Rambling River Center. Registration starts at 6:30 pm and the event Page 5 of 63 begins at 7 pm. The Rambling River Model Railroad Club will participate in the event by having the trains running. E. North Creek Greenway – Rambling River Park to Mystic Meadows The Transportation Advisory Board selected projects to receive federal Regional Solicitation funding and Active Transportation funding at its July 17 meeting. The selected projects will be on the August 28 Metropolitan Council agenda for concurrence. For the projects selected, an official award letter will be sent in September with information on the specific award, the program year of the funds, and the grants management contract. The Rambling River Park to Mystic Meadows trail received Active Transportation funding. F. Mystic Meadows Trail A resident built a new pool in their backyard and the pool contractor used the new trail to access the backyard. Heavy machinery and equipment were driven on the trail causing damage. Staff is receiving quotes from contractors to repair the trail and will then work with the city attorney for restitution. G. Dakota County Request for Proposals for Design Engineering for New Sections of Greenway Request for Proposals for design engineering for new sections of the greenway including the trails through Rambling River Park are due Friday. H. Wayfinding Plan Director Omlid showed the proposed signs and sign locations as part of the Wayfinding Plan. Commission’s feedback included (1) visually liked the different signs, (2) thought they were nice, clean, and easy to read, (3) really liked the distance feature on the signs, (4) asked if more park kiosks can be added in the future to parks and trails, (5) asked if there was going to be an accessibility feature (i.e., braille, large print), (6) didn’t like the signs in the middle of roundabouts. Thought they should be before or after, and (7) asked if there could be a QR code (make them more interactive), which could provide different routes and mileage to travel. Director Omlid will provide the feedback to Community Development. I. Pilot Knob Road Trail Draft Feasibility Report Bolton & Menk is updating the draft feasibility report for Pilot Knob Road Trail preliminary design. The trail layouts and feasibility report will be presented to city council at their September 3, 2024 meeting. IX. Meeting Agenda Topics The following items were tentatively identified by the commission for its September 11, 2024 meeting agenda: 1. Rambling River Park Fence X. Adjournment Moved by McMillen and seconded by Caron to adjourn the meeting. APIF. Motion carried. The meeting was adjourned at 8:22 p.m. Respectfully Submitted, Kellee Omlid Parks & Recreation Director and Recording Secretary Page 6 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Public Comments Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: This agenda item allows the public to speak to commission members about any item that is not on the agenda. When speaking to the commission it must be in a respectful and non-threatening manner. Anyone wishing to provide public comments must provide their name and address for the record. Public comments shall not exceed five minutes. The commission will not respond to the comments and a formal written response will be sent prior to the next commission meeting to the person who made the public comments. Under no circumstances will any formal action be taken on the public comments that are provided to the commission. Page 7 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Rambling River Center Operations Report Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: Recreation Supervisor Missie Kohlbeck will be in attendance to present information on Rambling River Center operations and programs. Included in the meeting packet is a summary report for the Rambling River Center. The Rambling River Center was closed starting March 17, 2020 due to the COVID-19 pandemic. Programs resumed outdoors July 6, 2020 and a few programs came back into the building October 6, 2020. In November 2020, the building was again shutdown and reopened January 11, 2021 with just a few programs. Programs were gradually added back and by August 2021 all were offered including trips. Membership numbers in 2017 and 2018 were tracked as the number sold each month. Beginning in 2019, membership numbers were tracked by how many current members in that month. Commission members are asked to review the information, listen to the presentation, and ask any questions they have. ATTACHMENTS: 2024 Rambling River Center Eight Month Report Page 8 of 63 2024 Rambling River Center Eight Month Report Program Participation Month 2024 2023 2022 2021 2020 2019 2018 2017 January 1,054 1,045 748 222 1,992 1,128 1,280 1,058 February 1,283 1,045 801 20 1,001 1,104 1,293 1,217 March 1,295 1,424 939 554 764 2,050 1,403 1,362 April 1,308 1,347 1,582 1,169 CLOSED 1,592 1,384 1,829 May 1,387 1,377 1,101 481 CLOSED 2,292 1,470 1,369 June 1,260 1,313 1,106 903 CLOSED 1,921 1,360 1,200 July 1,589 1,213 1,016 907 80 outside 1,573 1,342 1,188 August 1,567 1,114 1,221 976 128 outside 1,498 1,340 1,253 Totals 10,743 9,878 8,514 5,232 3,965 13,158 10,872 10,476 Rambling River Center Rental Totals Month 2024 2023 2022 2021 2020 2019 2018 2017 January 11 18 9 8 15 12 24 26 February 13 20 11 8 16 20 24 20 March 15 28 13 9 8 25 26 26 April 24 31 10 8 CLOSED 19 23 55 May 15 27 10 6 CLOSED 24 31 32 June 22 30 18 7 CLOSED 19 28 29 July 11 18 12 9 0 17 17 17 August 15 22 10 8 0 15 20 21 Totals 126 194 93 63 39 151 193 226 Memberships Month 2024 2023 2022 2021 2020 2019 2018 2017 January 358 349 312 235 254 411 148 176 February 345 345 298 223 249 331 45 36 March 329 359 305 245 282 327 45 53 April 340 371 307 252 CLOSED 316 24 25 May 349 363 319 275 CLOSED 314 17 14 June 369 352 331 296 CLOSED 315 12 5 July 362 356 337 336 0 388 18 21 August 363 367 325 317 0 346 24 17 Page 9 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: 2025 Parks and Recreation Department Fees Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: Attached are the staff and Rambling River Center Advisory Board (Advisory Board) recommended 2025 Parks and Recreation Department (Department) fees. The attachment includes the current 2024 fees and the recommended 2025 fees. The advisory board approved the recommended 2025 Rambling River Center fees at its August 12, 2024, meeting. The commission is asked to review the recommended 2025 fees prior to the meeting. Commission members should be prepared to discuss the attached 2025 recommended fees during the meeting and determine if want to revise any fees. Once commission members are comfortable with the fees, they should formally approve and make a recommendation to city council to approve the fees. ATTACHMENTS: 2025 Staff and RRCAB Recommended Fees Page 10 of 63 1 2025 Staff and Rambling River Center Advisory Board Recommended Parks and Recreation Fees Parkland Contribution Park Land and Trail Fees - All Residential Zones See Parkland Dedication Ordinance Park Land and Trail Fees - Commercial/Industrial Zones See Parkland Dedication Ordinance 2024 2025 Park Development Fee – Residential, Commercial/ $26,457.00/acre Removed with Parkland Industrial Zones Dedication Ordinance Update Recreational Program Fees Programs, Lessons, Activities Cover all direct costs Same Special Event Minimum or no fee Same charged City News & Recreation Guide Advertising Rates (Full Color Advertising) Government Agencies/ Non-Profits* Half Page per Publication Rate: $329.00 Same (H) 7.5 wide x 4.5 high (V) 3.667 wide x 9.25 high Half Page 1-year Rate (4 issues per year): $1,050.00/year Same Quarter Page per Publication Rate: $228.00 Same 3.667 wide x 4.5 high Quarter Page 1 Year Rate (4 issues per year) $727.00/year Same *To qualify for non-profit status a 501c3 tax exempt status is required. Commercial/For Profits: Half Page per Publication Rate: $379.00 Same (H) 7.5 wide x 4.5 high (V) 3.667 wide x 9.25 high Half Page 1-year Rate (4 issues per year): $1,212.00/year Same Quarter Page per Publication Rate: $253.00 Same 3.667 wide x 4.5 high Quarter Page 1 Year Rate (4 issues per year) $808.00/year Same Schmitz-Maki Arena Ice Rental Fees 6/1/24-5/31/25 6/1/25-5/31/26 Winter Ice Time (Sept – March) Prime Time $285.00/hr. + tax $305.00/hr. + tax Saturday and Sunday (7:00 a.m. – 10:00 p.m.) Monday – Friday (2:00 p.m.–10:00 p.m.) Page 11 of 63 2 Non-Prime Time $225.00/hr. + tax $245.00/hr. + tax Saturday and Sunday (10:15 p.m. – 6:45 a.m.) Monday – Friday (10:15 p.m. – 1:45 p.m.) Summer Ice (June – August) $225.00/hr. + tax $245.00/hr. + tax Schmitz-Maki Arena Non-Ice Rental Fees 6/1/24-5/31/25 6/1/25-5/31/26 Turf Rental (April-May) $105.00/hr. +tax $115.00/hr. +tax Dry Floor Rental $500.00/day + tax Same Dry Floor Rental Set Up Tear Down Day $150.00/day + tax Same Open Skating $6.00/person (inc. tax) Same Open Skating Punch Card 10 punches $54.00 Same (expires April 1 each year) (inc. tax) Open Skating Free Style $11.00 (inc. tax) Same Open Hockey $11.00 (inc. tax) Same Skate Rental $6.00/pair (inc. tax) Same Skate Sharpening $6.00 per pair (inc. tax) Same or 10 sharpenings/$54.00 (inc. tax) Schmitz-Maki Arena Advertising Rates Full Wall 4 x 8 Sheet One Year $455.00 yr. (inc. tax) $505.00 yr. (inc. tax) Three Years $399.00 yr. (inc. tax) $449.00 yr. (inc. tax) Half Wall 4 x 4 Sheet One Year $293.00 yr. (inc. tax) $343.00 yr. (inc. tax) Three Years $263.00 yr. (inc. tax) $313.00 yr. (inc. tax) Ice Resurfacer One Year $752.00 yr. (inc. tax) $802.00 yr. (inc. tax) Three Years $667.00 yr. (inc tax) $717.00 yr. (inc tax) Dasher Boards One Year $561.00 yr. (inc. tax) $611.00 yr. (inc. tax) Three Years $505.00 yr. (inc. tax) $555.00 yr. (inc. tax) Rambling River Center Fees 2024 2025 Annual Membership $40.00/individual $41.00/individual (includes regular and fitness center membership) (includes tax) (includes tax) Member Incentive Program 30-day money-back Same guarantee (Financial Support Program funded memberships excluded) Page 12 of 63 3 Room Rental Rates See Schedule G Damage Deposit Banquet Room $500.00 Same Damage Deposit Meeting Rooms $75.00 Same Fitness Room Non-Member One-Time $9.00 (inc. tax) $10.00 (inc. tax) Visitor Pass Rambling River Center Non-Member User Fee $6.00 (inc. tax) Same Rambling River Center Newsletter Advertisement $100.00 (includes tax) Same (2 inch x 1 inch ad space for one year) Sound System Rental $151.00 (includes tax) Same Park Facilities Rental Fees 2024 2025 Shelter Half-Day $71.00 (inc. tax) $75.00 (inc. tax) (7:00 a.m.-2:45 p.m. or 3:15-11:00 p.m.) Shelter Full-Day $96.00 (inc. tax) $100.00 (inc. tax) (7:00 a.m. to 11:00 p.m.) Event Application Fee $61.00 (inc. tax) $65.00 (inc. tax) Events in Parks (150 or more people) $288.00 (inc. tax) $300.00 (inc. tax) (requires Insurance Certificate and separate fees for portable toilet and garbage service) Weddings $288.00 (inc. tax) $300.00 (inc. tax) Portable Toilets If use is requested by individual Same or user group, then entire cost paid by individual or user group Warming House Rental Rate Private Skating Party $41.00 (inc. tax) Same (8:00 a.m. to Noon only with minimum two-hour charge) Outdoor Fields Rental Rates Baseball fields See Schedule H Soccer fields See Schedule H Page 13 of 63 4 SCHEDULE G RAMBLING RIVER CENTER ROOM RENTAL RATES* Room Name: 2024 2025 Banquet Room $400.00 includes four hour rental $440.00 includes four hour rental (capacity 130 people and one hour for set up/clean up and one hour for set up/clean up up includes use of time (5 hours total); use of up time (5 hours total); use of up Kitchenette) to 12 round tables and 130 chairs; to 12 round tables and 130 chairs; and a mandatory fee for cleaning and a mandatory fee for cleaning after rental ends, which includes after rental ends, which includes garbage removal and tear down of garbage removal and tear down of the tables and chairs in the room. the tables and chairs in the room. If cleaning takes more than two If cleaning takes more than two hours, then any additional cleaning hours, then any additional cleaning time beyond two hours will be billed time beyond two hours will be at a rate of $65.00 per hour billed at a rate of $75.00 per hour $100.00 for each additional hour $110.00 for each additional hour rented beyond the original rented beyond the original four-hour block rented four-hour block Empire Room $85.00 for two-hour time block $90.00 for two-hour time block (capacity 57 people) $43.00 each additional hour $45.00 each additional hour Two Small Conference Rooms $20.00 for two-hour time block and Same (capacity 15 people) $10.00 each additional hour Same Harry and Louise Ross Room $70.00 for two-hour time block and Same (capacity 30 people) $35.00 for each additional hour Same Garage $60 per stall or Not Renting - Fitness Ctr. $200 entire garage per day Not Renting - Fitness Ctr. Garage Set Up/Tear Down $70 per day Not Renting - Fitness Ctr. *Returning regularly scheduled renters receive first priority for rental of the room they rented in the previous year. Page 14 of 63 5 SCHEDULE H OUTDOOR FIELD USE FEE SCHEDULE Non-Tournament Outdoor Field Use Charges: 2024 2025 $4.00 per registered participant (as of the first day of regular practice) Summer Outdoor Use Fee – Groups primarily serving local youth under 18 years of age. Calculated based on the number of registered participants as of the first day of scheduled practice $17.00 per participant $19.00 per participant Youth Groups not qualifying or choosing not to pay the Seasonal Use Fee $51.00 (includes tax) $60.00 (includes tax) Adult Groups $56.00 (includes tax) $65.00 (includes tax) Tournaments Outdoor Field Use Charges: Baseball and Softball Fields (Fee includes use plus initial dragging, setting of the base path and pitching, and painting of foul and fence lines once each tournament) $66 (includes tax) per field $75 (includes tax) per day (fee does not include per field per day garbage fee) (fee does not include garbage fee) Soccer Fields (Full size soccer fields may be sub-divided into small fields but are only charged per full size field. Any portion of a full-size field constitutes use of that full size field.) $66 (includes tax) per field $75 (includes tax) per day (fee does not include per field per day garbage fee) (fee does not include garbage fee) Other Services and Fees Additional dragging baseball or softball fields $18 (includes tax) per field per $20 (includes dragging tax) per field per dragging Soccer field lining $56 (includes tax) per hour $60 (includes for labor + tax tax) per hour for labor $31 (includes tax) per hour $35 (includes for painting tax) per hour for painting Additional labor or materials requested by group At prevailing rates Same Portable Toilets If use is requested by user Same group, then entire cost paid by user group. Page 15 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Review Parks and Facilities Tour with Rambling River Center Advisory Board and City Council Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: The commission, Rambling River Center Advisory Board, and city council had a parks and facilities tour on Wednesday, August 28. As part of the tour, a ribbon cutting was held for the new playground equipment at Rambling River Park. Commission members should be prepared to discuss the parks and facilities schedule and locations. Following the discussion, some general guidelines should be provided for future tours with the Rambling River Center Advisory Board and city council to keep it beneficial for all three groups. Page 16 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Depot Way Arts Park Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: The parks and recreation commission’s work plan for 2024 includes a goal to “Participate in the process of identifying and making improvements at Depot Way Arts Park.”. The park is 0.7 acres and in the heart of downtown Farmington and an underutilized park. It hasn’t had improvements in several years and most of the art has been removed due to poor condition and not being able to repair. The Emery is a new 74-unit apartment located adjacent to the park at the intersection of Elm Street and Third Street and is anticipated to have tenants at the end of September. The grand opening for The Emery is October 8. Depot Way Arts Park was part of the parks and facilities tour with city council and the Rambling River Center Advisory Board on August 28. The commission should discuss their initial thoughts and ideas from the tour of the park and brainstorm potential improvements, ideas, partners, etc. An open house seeking ideas for improvements will be held later when The Emery has tenants. Page 17 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: 2024 Work Plan Progress Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: The commission’s updated 2024 work plan is included in the meeting packet. Shown in bold red are work plan items completed either at or since the last commission meeting held on August 14, 2024. Items that are in bold black have been completed. Commission members should be prepared to review the work plan to identify any other additional items that have been completed and then discuss other work plan items it would like to work on at future meetings. ATTACHMENTS: 2024 Parks and Recreation Commission Work Plan September Update Page 18 of 63 FARMINGTON PARKS AND RECREATION COMMISSION 2024 WORK PLAN Goal #1: Provide to the City Council a recommended 2025-2029 capital improvement plan for the park improvement fund. Objectives: 1. By April 1, the Commission will have discussed and identified a preliminary list of five-year capital improvement projects for the park improvement fund that will include a list of parks, costs, and schedule to be completed in the years 2025 to 2029. Status: Completed. The commission discussed and approved a recommendation to city council to approve a five-year CIP for the park improvement fund for the years 2025-2029. 2. By August 1, the Commission will finalize the five-year capital improvement projects for the years 2025-2029 and make a recommendation to the City Council for approval. Status: Completed. The commission discussed and approved a recommendation to city council to approve a five-year CIP for the park improvement fund for the years 2025-2029. 3. By December 31, the improvement projects recommended for funding from 2025-2029 will be included in the City Council’s approved 2025 final budget. Goal #2: Participate in a parks and facilities tour with the Rambling River Center Advisory Board and City Council. Objectives: 1. By March 1, the Commission, Advisory Board and City Council will have identified a date to have a tour. Status: Completed. August 28 has been set for the tour. 2. By May 1, a draft list of parks and facilities to tour will be reviewed by the Commission. Status: Completed. The commission recommended parks and facilities to tour at their May 8 meeting. 3. By June 1, a final list of parks and facilities to tour will be approved by the Commission. Status: The commission approved the tour sites and schedule at their July 10, 2024 meeting. 4. By October 1, a parks and facilities tour will have occurred. Status: Completed. The parks and facilities tour with the Rambling River Center Advisory Board and city council was held on August 28. Goal #3: Participate in a work session with City Council. Objectives: 1. By February 1, a date to have a work session with City Council will be identified. 2. By May 1, a list of work session topic(s) will be approved by the Commission. 3. By October 1, a work session with City Council will have occurred. Goal #4: Participate in the process of finishing and making improvements at Sunny Hills Park, Flagstaff Meadows Park, and Rambling River Park. Objectives: Page 19 of 63 1. By January 1, City Council will have approved the purchase and installation of new playground equipment for Rambling River Park. Status: Completed. At their December 18, 2023 meeting, City Council approved the purchase and installation of playground equipment for Rambling River Park. 2. By June 1, the final improvements at Sunny Hills Park will be completed and a ribbon cutting ceremony will have occurred. Status: Completed. A ribbon cutting at Sunny Hills Park was held on July 10, 2024. 3. By July 1, the final improvements at Flagstaff Meadows Park will be completed and a ribbon cutting ceremony will have occurred. Status: Completed. A ribbon cutting at Flagstaff Meadows Park was held on August 14, 2024. 4. By July 15, installation of the new playground equipment at Rambling River Park will have been completed and a ribbon cutting ceremony will have occurred. Status: Completed. A ribbon cutting for the new playground equipment at Rambling River Park was held on August 28. Goal #5: Identify Bike Pedestrian Plan Priorities to Accomplish in 2024. Objectives: 1. By March 31, the Commission will have reviewed the priorities identified in the Bike Pedestrian Plan. Status: Completed. The Commission reviewed and discussed the priorities identified in the Bike Pedestrian Plan at their March 13 meeting. 2. By May 15, the Commission will have developed and approved a list of priorities to work on and complete in 2024-2025. Status: Completed. The Commission discussed completing an Educational and Encouragement Program. 3. By December 31, Commission members will have worked with staff to accomplish the Bike Pedestrian Plan priorities it identified to complete. Status: Completed. Parks and Recreation partnered with the Police Department to host Helmet Heroes on Saturday, June 1 from 9-11 a.m. in the parking lot at Farmington Lutheran Church. Goal #6: Participate in the process of identifying and making improvements at Depot Way Arts Park. Objectives: 1. By November 1, the Commission will have discussed Depot Way Arts Park and brainstormed potential improvements, ideas, partners, etc. 2. By February 1, 2025, an open house seeking ideas for improvement will have been held. 3. By March 1, 2025, the Commission will have given input on potential improvements. 4. By May 1, 2025, cost estimates and potential funding sources will be identified and shared. 5. By August 1, 2025, improvements that can be completed by staff and/or volunteers will be finished. Goal #7: Host food truck events in the spring and fall with City of Empire Parks and Recreation Commission. Objectives: Page 20 of 63 1. By January 1, the date and location for the spring food truck event will be approved. Status: Completed. Friday, May 17 from 5 – 8 p.m. in Empire at Stelzel Ball Fields was approved for the spring food truck event at the joint meeting on October 23, 2023. 2. By April 1, the details, including, but not limited to date, location, and music, of the fall food truck event will be approved. Commission will also have decided who will contact the food trucks to see if they are interested in participating. Status: Completed. It was decided by both parks and recreation commissions to not host a fall food truck event in 2024. 3. By May 15, Commission members will have decided who will help at what times with the spring food truck event. Status: Completed. The Commission decided at their April 10 meeting who would work from 4:45-6:30 p.m. and 6:30-8:15 p.m. 4. By May 31, the spring food truck event will have happened. Status: Completed. The spring food truck event was held May 17 with seven food trucks and over 1,200 attendees. 5. By September 1, Commission members will have decided who will help at what times with the fall food truck event. Status: Not Completed. It was decided by both parks and recreation commissions to not host a fall food truck event in 2024. 6. By September 30, the fall food truck event will have happened. Status: Not Completed. It was decided by both parks and recreation commissions to not host a fall food truck event in 2024. 7. By October 31, the commissions will have jointly discussed and evaluated the spring and fall food truck events. Status: Not Completed. It was decided by both parks and recreation commissions to not host a fall food truck event in 2024. Goal #8: Continue to build and strengthen relationships with the City of Empire Parks and Recreation Commission, Minnesota Department of Natural Resources (DNR), and Dakota County Parks. Objectives: 1. By February 1, organize and host a presentation by the Minnesota Department of Natural Resources (DNR). Status: Completed. TJ Debates, Minnesota Department of Natural Resources, attended the January 10 parks and recreation commission meeting and presented on fisheries management and Vermillion River. 2. By June 1, organize and conduct a joint parks tour with the City of Empire. 3. By October 1, organize and host a presentation by Dakota County Parks. Status: Completed. Niki Geisler, Parks Director, and Tony Wotzka, Greenway Manager, attended the July 10 parks and recreation commission meeting and presented on Dakota County Parks, projects, and greenways. Goal #9: Develop a Tobacco-Free Parks Policy. Objectives: Page 21 of 63 1. By April 1, review tobacco-free parks policies from other cities in Dakota County and discuss what should be included in a City of Farmington Tobacco-Free Parks Policy. Status: Completed. At their February 14 meeting, the commission reviewed policies and ordinances from other cities and discussed what should be included in the City of Farmington Tobacco-Free Parks Policy. 2. By May 1, review draft tobacco-free parks policy and make recommendations for edits. 3. By July 1, forward updated draft policy to Dakota County Public Health and Tobacco-Free Alliance for feedback. 4. By August 15, further discuss and revise the policy, if needed, based on feedback from Dakota County Public Health and Tobacco-Free Alliance, and forward to City Council for approval. 5. By September 15, present policy to City Council for approval. Goal #10: Receive periodic presentations from each of the parks and recreation department’s professional staff members about programs, parks, facilities and trails and a presentation from the Finance Director on the budget and a presentation from the Planning Manager on new housing and business developments. Objectives: 1. By April 15, Commission members will have received a presentation from the Finance Director on the city’s budget and funding sources. Status: Not Completed. It was decided at the May 8 meeting to not have a presentation from the Finance Director this year to let her get settled into her new position. 2. By May 15, the Commission will have received a presentation by professional staff members of the Department’s 2023 Annual Report. Status: Completed. The Annual Report was presented at the March 13 meeting. 3. By June 15, Commission members will have received a presentation from staff on the results of the Schmitz-Maki Arena’s winter ice season. Status: Completed. Parks and Facilities Supervisor Jeremy Pire presented the results of the Schmitz-Maki Arena’s 2023-2024 winter season at the April 10 meeting. 4. By July 15, Commission members will have received a presentation from the Planning Manager on current and future developments. 5. By September 15, Commission members will have received a presentation from staff on the first half operations of the Rambling River Center. 6. By October 15, Commission members will have received a presentation from staff on the results of the summer programs offered. 7. By December 15, Commission members will have received a presentation from staff about the spring turf season and summer ice season. 8. By December 15, the Commission will have received a presentation from staff about maintenance and improvements to parks and trails. Page 22 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Round Table Format Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: The round table agenda item allows commission members to share information or ask staff about items not on the agenda. No formal decisions are made during this agenda item. Page 23 of 63 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Informational Updates Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: This agenda item is an opportunity for staff to provide informational updates to commission members. These items are informational only and no formal decision can be made during this agenda item. Staff will provide an update during the meeting about the following: 1.Rambling River Park and Veteran’s Pavilion 2.Rambling River Center Renovations 3.Rambling River Center and Farmington Rotary Raffle 4.North Creek Greenway – Farmington and Lakeville Segment 5.Prairie Waterway Trails 6.Pilot Knob Road Trail Draft Feasibility Report ATTACHMENTS: Feasibility Report Pilot Knob Road Trail CSAH 50 to 195th St. (CR 64) Page 24 of 63 Page 25 of 63 Page 26 of 63 Page 27 of 63 Page 28 of 63 Page 29 of 63 Page 30 of 63 Page 31 of 63 Page 32 of 63 Page 33 of 63 Page 34 of 63 Page 35 of 63 Page 36 of 63 Page 37 of 63 Page 38 of 63 Page 39 of 63 Page 40 of 63 Page 41 of 63 Pa g e 4 2 o f 6 3 Pa g e 4 3 o f 6 3 Pa g e 4 4 o f 6 3 Pa g e 4 5 o f 6 3 Pa g e 4 6 o f 6 3 Pa g e 4 7 o f 6 3 Pa g e 4 8 o f 6 3 Pa g e 4 9 o f 6 3 Pa g e 5 0 o f 6 3 Pa g e 5 1 o f 6 3 Pa g e 5 2 o f 6 3 Pa g e 5 3 o f 6 3 Pa g e 5 4 o f 6 3 Pa g e 5 5 o f 6 3 Page 56 of 63 Page 57 of 63 Page 58 of 63 Page 59 of 63 Page 60 of 63 Page 61 of 63 Pa g e 6 2 o f 6 3 PARKS AND RECREATION COMMISSION AGENDA MEMO To: Parks and Recreation Commission From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Possible Items for October 9, 2024 Meeting Agenda Meeting: Parks and Recreation Commission - Sep 11 2024 INTRODUCTION: The following are possible topics staff has identified for commission to consider for its October 9, 2024 meeting agenda: •Spring Turf and Summer Ice Report •Tobacco-Free Parks Policy •Depot Way Arts Park •Rambling River Park •2025 Work Plan Ideas •2024 Work Plan Progress Commission members should come prepared to identify other possible topics for the October 9, 2024 meeting agenda. 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