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HomeMy WebLinkAbout12.11.24 Parks and Rec Minutes Farmington Parks and Recreation Commission Minutes from the December 11, 2024 Regular Meeting Members Present: Katharine Caron, Cody Fishman, and Megan Merricks Members Absent: David McMillen and Katie Putt Other’s Present: Parks and Recreation Director Kellee Omlid and Planning Manager Tony Wippler I. Call Meeting to Order Chair Fishman called the meeting to order at 7:00 p.m. Quorum was present. II. Approval of December 11, 2024 Meeting Agenda Moved by Caron and seconded by Merricks to approve the meeting agenda. All persons in favor (APIF). Motion carried. III. Approval of November 13, 2024 Regular Meeting Minutes Moved by Caron and seconded by Merricks 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. Residential and Business Developments Report Planning Manager Tony Wippler did a presentation on current and future residential and business developments. V. Business Items A. 2024 Meeting Attendance Report The 2024 meeting attendance report was reviewed and the commission was reminded the report would be updated to reflect member’s attendance at tonight’s meeting. Moved by Caron and seconded by Merricks to approve the 2024 meeting attendance report with the additional attendance added to the report for members attending tonight’s meeting. APIF. Motion carried. VI. Discussion Items A. Tobacco-Free Parks Policy Director Omlid provided an update on the city council and planning commission work session on draft code (ordinance) language relating to the new cannabis legislation and regulations. This included discussion on parks, smoking, and cannabis. The parks and recreation commission discussed, and consensus was they were in favor of a smoke free parks ordinance to include parks and trails. If there was a burn ban, benefit to include trails. Commission saw parks and trails as one entity, so should have same requirements and restrictions. Director Omlid will have the city attorney draft a smoke-free parks ordinance to be presented at a future commission meeting. B. 2025 Work Plan Ideas and Draft Plan Director Omlid reviewed the 2025 Work Plan draft. Based on the previous discussion on Tobacco-Free Parks Policy, Director Omlid suggested updating Goal #9 to “Develop a smoke-free parks ordinance.”. No other changes were suggested. Director Omlid will update the draft plan to be approved at the January 8, 2025 meeting. C. Playground Equipment for Westview Acres Park Westview Acres Park playground equipment for 5-12 years old and the swings are planned for replacement in 2025. Commission discussed replacing the structure with similar equipment or gearing (i.e., ninja course) it to middle school students. There is opportunity for movement outside of class for students from Boeckman Middle School. Commission asked if a ninja course would leave a gap in playground equipment in the park for 5–8-year-olds, is this the right location based on small size, and most of the parks and playground equipment cater to elementary school aged children. Director Omlid will visit with playground equipment vendors to see what the options are, size, and cost to bring to a future commission meeting. D. 2024 Work Plan Progress Director Omlid reviewed the progress of the goals and objectives of the 2024 work plan. VII. Commission Roundtable McMillen: N/A Putt: N/A Caron: There is a park near Springbrook Nature Center in Fridley that has a beaver playground, logs for climbing, and climbing boulders with ropes between them. Suggested equipment like this would be perfect for Vermillion Grove Park when replacing the playground equipment. 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. Rambling River Center Renovations The contract with CM Construction Company, Burnsville, is currently being finalized. The project superintendent was given access to the building Monday to set up his temporary office and confirm existing conditions. Staff is anticipating the preconstruction meeting will be next week. B. Pilot Knob Road Trail Additional Underpass Evaluation and Trail Phasing Analysis City and county staff met with Bolton and Menk yesterday to discuss the additional underpass alternatives and a trail phasing plan. Director Omlid is going to meet with the Parks Maintenance staff to get feedback on the two underpass alternatives. County and city staff have tentatively discussed applying for a grant in 2026 to construct the trails on Pilot Knob Road. C. Holiday Lights Tour The holiday lights tour started on December 2 with 21 houses plus a cul-de-sac on the tour. A few houses are collecting food for the Farmington Food Shelf and hygiene products for 360 Communities. D. Outdoor Rinks and Warming Houses Parks Maintenance staff started flooding outdoor rinks today. The Mobile Mini (warming house) for Distad Park was delivered Monday and the electricity has been hooked up to it. The warming houses are scheduled to open Monday, December 23. E. Park Dedication for Farmington Technology Park City council approved the development contract for the Farmington Technology Park at its December 2, 2024 meeting. The city will collect cash-in-lieu park dedication in the amount of $569,718.62 with this development contract. IX. Meeting Agenda Topics The following items were tentatively identified by the commission for its January 8, 2025 meeting agenda: 1. X. Adjournment Moved by Caron and seconded by Merricks to adjourn the meeting. APIF. Motion carried. The meeting was adjourned at 8:45 p.m. Respectfully Submitted, Kellee Omlid Parks & Recreation Director and Recording Secretary