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HomeMy WebLinkAbout12.13.23 Parks and Rec Minutes Farmington Parks and Recreation Commission Minutes from the December 13, 2023 Regular Meeting Members Present: Katharine Caron, Katie Putt, Megan Merricks, Cody Fishman, and David McMillen Members Absent: Other’s Present: Parks and Recreation Director Kellee Omlid, Recreation Supervisor Missie Kohlbeck, and Recreation Supervisor Emilee Shearer I. Call Meeting to Order Chair Putt called the meeting to order at 7:00 p.m. Quorum was present. II. Approval of December 13, 2023 Meeting Agenda Moved by Merricks and seconded by Fishman to approve the meeting agenda. All persons in favor (APIF). Motion carried. III. Approval of November 8, 2023 Regular Meeting Minutes Moved by McMillen and seconded by Caron 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. B. Recreation Programs and Events Report Recreation Supervisor Missie Kohlbeck and Recreation Supervisor Emilee Shearer presented information and participant numbers for spring through fall recreation programs and special events. Recreation Supervisor Kohlbeck highlighted Firearms Safety which fills quickly and is taught by volunteers, Water Park Camp that was offered for two weeks this summer due to demand, and Trains and Treats, which was attended by the most people ever this year. Recreation Supervisor Shearer highlighted the classes with Muddy Waters Studio, Sprouting Sports, which is a sports sampler for ages 3-5 years, Hyperspace Starcade Video Game Truck, Halloween Havoc Tour, and Learn to Skate Lessons. Recreation Supervisor Kohlbeck mentioned the Rotary and Seniors Holiday Party was yesterday and Finch & Daisy Consulting paid for all the meals. Neil Anderson, Market President and SVP of Commercial Banking for Minnwest Bank, Farmington, surprised the Rambling River Center Advisory Board at their December 11 meeting with a check for $50,000 to build an outside patio complete with furnishings at the Rambling River Center! Recreation Supervisor Shearer mentioned she collaborated with Dakota County Public Health staff to write a Department of Natural Resources (DNR) No Child Left Inside Grant to purchase snowshoes and archery equipment. We will find out in the spring if awarded the grant. The Commission thanked staff for their hard work, great programs, and encouragement for participant numbers increasing. V. Business Items A. 2023 Meeting Attendance Report The 2023 meeting attendance report was reviewed and the commission was reminded the report would be updated to reflect member’s attendance at the boards and commissions reception on December 7 and tonight’s meeting. Moved by McMillan and seconded by Fishman to approve the 2023 meeting attendance report with the additional attendance added to the report for members attending the boards and commissions reception last week and tonight’s meeting. APIF. Motion carried. B. Rambling River Park Playground Equipment Director Omlid provided an overview of the playground equipment being proposed for Rambling River Park. The playground equipment would be inclusive and contain several play features that would be new to the park system including the cyclo cone plus climber, glide along, and inclusive whirl. The surfacing is a poured-in-place (PIP) rubber surface that is ADA approved, slip-resistant, and porous. The PIP rubber surface comes in four standard colors including blue, tan, green, and terra cotta. The Commission discussed the color options and decided the PIP surface should be tan with the blue river. Commission is very excited about the new playground and surfacing and it looks different from our other parks. Moved by Fishman and seconded by Caron to have the PIP rubber surface be tan with the blue river and recommend city council to authorize purchase and installation of the playground equipment for Rambling River Park. APIF. Motion carried. VI. Discussion Items A. Review Tobacco-Free Parks Overview Commissioner Fishman asked the other commissioners if they were swayed to pursue a tobacco-free parks policy after the Tobacco-Free Parks Overview presented by Dakota County Public Health and Tobacco-Free Alliance. The commissioners were now interested in pursuing a tobacco-free parks policy not only due to the presentation, but they didn’t realize vaping was such an issue in middle school. They mentioned Dakota County Public Health and Tobacco-Free Alliance will help with signage, which will hopefully deter tobacco use in parks and folks visiting parks would appreciate the community’s values to keep park goers safe. There was discussion about if there would be situations, we wouldn’t want to have tobacco-free parks and would it be just for parks. Director Omlid let the commission know this would be decided by the commission when developing the policy at future meetings. Development of a tobacco-free parks policy will be added to the 2024 Work Plan. B. Rambling River Center Facility Master Plan Director Omlid provided an overview of the draft concept for the Rambling River Center. Suggestions included adding an adult changing table in one of the new restrooms, adding glass windows in the train room looking at the patio for more natural light, and ensuring the facility is accessible. The consensus from the commission is the plan looks great. Comments and recommendations from the Rambling River Center Advisory Board, parks and recreation commission, and staff will be sent to JLG Architects. JLG will then make the updates and work on cost estimates with the facility master plan to be presented to city council on Tuesday, January 16, 2024 at 7 p.m. C. 2024 Work Plan Ideas and Draft Plan Director Omlid reviewed the 2024 Work Plan draft. Development of a tobacco-free parks policy will be added as a goal. Director Omlid suggested for Goal #6 Participate in the process of identifying and making improvements at Depot Way Arts Park to push that to later in the year and carry into 2025, so can have an open house with residents of the Emery Apartments to understand what they would like in the park. Commission thought should have at least brainstormed potential improvements, ideas, partners, etc. Director Omlid will update the draft plan to be approved at the January 10, 2024 meeting. D. Review 2023 Work Plan Progress Chair Putt reviewed the progress of the goals and objectives of the 2023 work plan. VII. Commission Roundtable McMillen: Wished everyone happy holidays and happy new year. Putt: Didn’t have anything to share. Caron: Didn't have anything to share. Merricks: Didn’t have anything to share. Fishman: Excited for the Department of Natural Resources (DNR) to come to the January meeting to present about the Vermillion River and trout fishing. VIII. Staff Report/Updates Director Omlid provided information on the following: A. Holiday Lights Tour There are 23 homes on this year’s holiday lights tour with three (3) tuned to radio stations for music and two (2) collecting donations for the food shelf. This year the city’s GIS Specialist created an online map for the tour. B. 2024 Budget City council approved the 2024 budget at their December 4 meeting. The tax levy increased by 9.87% which included several items including two new public works maintenance workers and a half-time grant coordinator position, new finance/accounting/payroll/utility software, increase in Emerald Ash Borer (EAB) management activities, and continue to make progress to reach adequate funding levels in several areas including street maintenance, trail maintenance, building maintenance, and fleet replacement. C. Outdoor Rinks and Warming Houses Staff were trained last evening. The outdoor rinks and warming houses were scheduled to open Friday (December 15), but haven’t started flooding due to warmer temperatures. Hopefully, will be able to start flooding after the holidays. Weather permitting, the outdoor rinks and warming houses will be open through February 19. D. Minnesota Department of Natural Resources (DNR) No Child Left Inside Grant Staff collaborated with Dakota County to write a Minnesota Department of Natural Resources (DNR) No Child Left Inside Grant to purchase snowshoes (45 pairs) and archery equipment (28 bows). We will find out in March 2024 if awarded the grant, which was for $13,373 for the snowshoes and bows. E. Regional Solicitation Grant (North Creek Greenway – Downtown Farmington Segment) The segment from behind Riverview Elementary School to Mystic Meadows is approximately 1.8 miles and the only segment remaining of the North Creek Greenway in Farmington. Dakota County provided the grant writing services to the city at no charge; HKGi is writing the grant which is due Friday. The estimated cost to construct the trail which includes one bridge is $1,974,720. IX. Meeting Agenda Topics The following items were tentatively identified by the commission for its January 10, 2024 meeting agenda: 1. X. Adjournment Moved by Fishman and seconded by McMillen to adjourn the meeting. APIF. Motion carried. The meeting was adjourned at 8:37 p.m. Respectfully Submitted, Kellee Omlid Parks & Recreation Director and Recording Secretary