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HomeMy WebLinkAbout01.12.26 RRC Packet Meeting Location: Rambling River Center 325 Oak Street Farmington, MN 55024 RAMBLING RIVER CENTER ADVISORY BOARD Monday, January 12, 2026 9:30 AM Page 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES 3.1. December 8, 2025 Draft Meeting Minutes The advisory board is being asked to review the attached draft December 8, 2025 meeting minutes, make any corrections needed, and then approve the meeting minutes. Agenda Item: December 8, 2025 Draft Meeting Minutes - Pdf 3 - 6 4. PRESENTATIONS 5. BUSINESS ITEMS 5.1. 2026 Work Plan Agenda Item: 2026 Work Plan - Pdf 7 - 10 5.2. Arts and Crafts Fundraiser Agenda Item: Arts and Crafts Fundraiser - Pdf 11 5.3. Installation of Adult Changing Station Agenda Item: Installation of Adult Changing Table - Pdf 12 - 13 6. DISCUSSION ITEMS 6.1. Chair and Vice Chair Elections During the February Meeting Advisory board members should come prepared to make their interest as chair or vice chair known to other advisory board members. Agenda Item: Chair and Vice Chair Elections During the February Meeting - Pdf 14 6.2. Volunteer Recognition and Thank You Event 15 Page 1 of 20 Board members should be prepared to discuss the type of event they want to host, brainstorm potential event themes, and date and time for the event. Agenda Item: Volunteer Recognition and Thank You Event - Pdf 6.3. Top the Tater Days Event Board members should come to the meeting prepared to discuss ways to become more involved in Top the Tater Days. Agenda Item: Tot the Tater Days Event - Pdf 16 6.4. Veteran's Event to Celebrate 250 years of American Freedom, 1776- 2026 Board members should come to the meeting prepared to discuss and brainstorm ideas and possible dates to host a veteran's event to celebrate 250 years of American freedom. Agenda Item: Veteran's Event to Celebrate 250 years of American Freedom, 1776-2026 - Pdf 17 7. STAFF REPORT 7.1. Staff Report Advisory board members should listen to the informational updates and then ask any questions they have about the updates. Agenda Item: Staff Report - Pdf 18 8. ADVISORY BOARD ROUNDTABLE 8.1. Advisory Board Roundtable Advisory board members are being asked to come share information or ask questions about items not on the agenda. Agenda Item: Advisory Board Roundtable - Pdf 19 9. ITEMS FOR NEXT MEETING AGENDA 9.1. Items for February 9, 2026 Meeting Agenda Advisory board members are asked to come prepared to discuss the staff proposed agenda items and also provide other possible agenda items for the February 9, 2026 meeting. Agenda Item: Items for February 16, 2026 Meeting Agenda - Pdf 20 10. ADJOURN Page 2 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: December 8, 2025 Draft Meeting Minutes Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: Included in the meeting packet are draft minutes from the advisory board’s December 8, 2025 meeting. DISCUSSION: Advisory board members should review the draft minutes to determine if there are any corrections or edits that need to be made prior to approval. ACTION REQUESTED: The advisory board is being asked to review the attached draft December 8, 2025 meeting minutes, make any corrections needed, and then approve the meeting minutes. ATTACHMENTS: December 8 2025 RRCAB Draft Meeting Minutes Page 3 of 20 City of Farmington A Proud Past - A Promising Future 325 Oak Street Committed to providing High Quality Farmington, MN 55024 Timely and Responsive Service to All Of Our Customers DECEMBER 8, 2025 RAMBLING RIVER CENTER ADVISORY BOARD MEETING MINUTES 1. Call to Order: Chair Mary Garlets called meeting to order at 9:31 am. Members Present: Mary Garlets, Pat Hennen, Judy Janke, Rachel Edwards, Blanche Reichert, and Jeff Spillman Members Absent: Pennie Page Others Present: Parks and Recreation Director Kellee Omlid and Recreation Supervisor Missie Kohlbeck 2. Approve Agenda Motion by Janke to approve the agenda, seconded by Edwards. All persons in favor (APIF). Motion carried. 3. Approve Minutes Motion by Spillman to approve November 10, 2025, meeting minutes, seconded by Hennen. APIF. Motion carried. 4. Presentations 5. Business Items 5.1 2025 Meeting Attendance Report Edwards came late to the October meeting; this correction will be made. Motion by Janke to make correction and add attendance for the Boards and Commissions Reception and December meeting, seconded by Spillman. APIF. Motion carried. 6. Discussion Items 6.1 Review Boards and Commissions Reception Board members enjoyed hearing what the other boards and commissions are doing. A lot of work is being accomplished. The Rambling River Center Advisory Board (RRCAB) appreciates the city hosts the reception and hopes it continues. 6.2 Review Holiday Lighted Parade It was awesome. The cider (4 gallons) ran out early (prior to parade starting). Many people came into the Rambling River Center (RRC) and RRCAB members gave tours. Next year the RRCAB would like to have more cider, give away lighted balloons with the RRC logo, sell MDC cards, have memberships and “The River” available, and promote the adult changing station. 6.3 2026 Work Plan Ideas and Draft Plan Discussion began regarding the fundraising goal. Suggested fundraisers included: • Enhancing MDC sales Page 4 of 20 • A bake sale during Top the Tater Days • A car wash • Luau on the lanai dinner • Picnic with games • Cornhole tourney • Gambling event with alcohol either a casino night or bingo possibly with Farmington Rotary • Monthly raffle for a reserved parking spot at the RRC In addition to goals already identified, Director Omlid suggested adding a goal to have the RRCAB involved in the 2050 Comprehensive Plan for Parks, Recreation and Open Space Systems. Director Omlid also suggested a goal to review the Financial Support Program (FSP). The RRCAB agreed with these additions. Staff will add them to the work plan. 6.4 2025 Work Plan Progress The only item remaining is the approval of the 2026 Fees and Charges. This is on the agenda for Monday’s city council meeting. 7. Staff Report 7.1 Informational Updates • From the reopening in June to the end of November, we have 77 new members. • There are three openings on the RRCAB. Page and Reichert have applied for reappointment, and two other applications have been submitted. 8.1. Advisory Board Roundtable Reichert – Coffee Café starts Friday from 9-10 am, will be here to help. Edwards – Will also be at Coffee Café. Janke – Was contacted to see if the RRC would like old jewelry to use for crafts. Staff said not at this time. Hennen – Reminded everyone about services for the blind. Spillman – We will go snowshoeing every other Wednesday, weather permitting. Kohlbeck – It is the last day to register for the Rotary and Seniors Holiday Luncheon. Omlid – Reminder Toys for Town is on Saturday (December 13). There are 159 families with almost 500 children requesting gifts. Six full time firefighters will begin on January 5. We would like to thank Pat Hennen for her service. Garlets – Would also like to thank Hennen for her service. Told her to visit any time and presented her with a houseplant. 9.1 Items for January12, 2026, Meeting Agenda • 2026 Work Plan Ideas • Arts and Crafts Fundraiser • Chair and Vice-Chair Elections During February Meeting 10. 10. Adjourn Motion by Hennen and seconded by Edwards to adjourn the meeting, APIF. Motion carried. The meeting was adjourned at 10:53 am. Page 5 of 20 Respectfully Submitted Missie Kohlbeck, Recreation Supervisor and Recording Secretary Page 6 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: 2026 Work Plan Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: At the beginning of each year the advisory board approves an annual work plan for the coming year. The annual work plan outlines the work items the advisory board wishes to accomplish during the year. DISCUSSION: Attached is the draft work plan, which is a product of discussions that occurred during October, November, and December meetings. ACTION REQUESTED: The advisory board is asked to review the attached draft 2026 work plan prior to the meeting and come prepared to discuss and formally approve. ATTACHMENTS: 2026 Draft Work Plan Page 7 of 20 Rambling River Center Advisory Board Draft 2026 Work Plan Goal #1: Plan and host a veteran’s event to celebrate 250 years of American Freedom, 1776 – 2026. Objectives: 1. By April 1, details will be finalized for a veteran’s event celebrating 250 years of American freedom. 2. By May 1, publicity will have started. 3. By August 1, the veteran’s event celebrating 250 years of American freedom will have happened. Goal #2: Celebrate volunteers at the Rambling River Center with a volunteer recognition event. Objectives: 1. By February 1, the advisory board will have discussed ideas for volunteer recognition. 2. By March 1, program details will be finalized. 3. By April 1, all volunteers at the Rambling River Center will have been invited to participate. 4. By April 30, a volunteer recognition event will have happened to celebrate and honor the volunteers at the Rambling River Center. Goal #3: Collaborate with Top the Tater Days for more involvement at the Rambling River Center. Objectives: 1. By March 1, a date, time, and details for a Top the Tater event will have been discussed. 2. By May 1, details of the event will be finalized. 3. By June 30, the advisory board will have hosted a Top the Tater event. 4. By August 1, the advisory board will have evaluated the event. Goal #4: Create curb and stripe parking in front of the McKnight Fitness Center where the former garage apron was located. Objectives: 1. By May 1, curb options will have been researched to add additional street parking in front of the Rambling River Center. 2. By August 1, a curb solution will have been approved by City of Farmington Engineering and Public Works, and, if necessary, fundraising monies approved to pay for it. 3. By September 1, all materials to facilitate curbing will have been secured and/or arranged. Page 8 of 20 4. By October 31, curb and striping will have happened. Goal #5: Raise at least $15,000 from fundraising events and donations to fund future Rambling River Center capital improvements and/or equipment and furniture purchases. Objectives: 1. By March 1, discuss current fundraising events and make any changes necessary to existing fundraising events. 2. By July 1, assist with and complete at least one fundraising activity. 3. By September 1, assist with and complete at least a second fundraising activity. 4. By October 1, assist with and complete at least a third fundraising activity. 5. By December 31, assist with and complete at least a fourth fundraising activity. Goal #6: Participate in a park and facilities tour with the Parks and Recreation Commission and City Council. Objectives: 1. By March 1, the Advisory Board, Parks and Recreation Commission, and City Council will have identified a date to have a tour. 2. By June 1, a draft list of parks and facilities to tour will be reviewed by the Advisory Board. 3. By July 1, a final list of parks and facilities to tour will be approved by the Parks and Recreation Commission. 4. By October 1, a parks and facilities tour will have occurred. Goal #7: Review and recommend 2027 Rambling River Center fees and charges to the city council. Objectives: 1. By August 1, review and discuss the 2027 RRC fees and charges and determine if any revisions should be made to the 2027 fees and charges. 2. By September 1, forward recommended 2027 RRC fees and charges to the Parks and Recreation Commission. 3. By October 31, the Parks and Recreation Commission will have reviewed and approved the 2027 RRC fees and charges and will recommend the City Council to approve them. 4. By December 31, the City Council will have acted on the Advisory Board and Parks and Recreation Commission recommended 2027 RRC fees and charges. Goal #8: Update Rambling River Center brochure to increase exposure in the Farmington Community focusing on residents living in apartments in Farmington. Objectives: 1. By March 1, research all apartments in the Farmington area. Page 9 of 20 2. By April 1, have a rough draft of the updated brochure. 3. By May 1, have a final draft of the updated brochure. 4. By July 1, have the updated brochure printed. 5. By August 15, send introductory Rambling River Center materials to all apartments in the Farmington area. 6. By November 1, host at least two resident meetings in Farmington apartments to promote the Rambling River Center. Goal #9: Collaborate with the Parks and Recreation Commission and staff to update the 2050 Comprehensive Plan Parks, Recreation and Open Space Systems Plan. Objectives: 1. By June 1, understand what the 2050 Comprehensive Plan Parks, Recreation and Open Space Systems Plan entails. 2. By October 1, participate, along with the Parks and Recreation Commission and staff, in a community engagement activity. 3. By December 1, participate, as needed, in preparing the plan. Goal #10: Review and update, if needed, the Financial Support Program (FSP) guidelines and information. Objectives: 1. By April 1, the Rambling River Center Advisory Board will have reviewed and approved any updates to the current FSP guidelines and application form. 2. By July 1, review and approve any updates to the FSP funding amounts to individuals. 3. By August 1, review and approve any updates to the FSP informational literature and brochure. 4. By September 1, any changes or updates to the FSP will have been implemented. Page 10 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Arts and Crafts Fundraiser Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: The Rambling River Center's (RRC) Arts and Crafts Fundraiser is proposed for Saturday, May 2, 2026, from 9 am to 3 pm at the Schmitz-Maki Arena. As a reminder, the fundraiser hours were extended from 2 pm to 3 pm beginning in 2025, and the proposed 2026 event will continue with these extended hours. The Arts and Crafts Fundraiser vendor fees in 2025 were $40 a space for RRC members, $50 a space for non-members, and $30 to rent an eight-foot table. This was a $5 increase from the year before. The RRC sold 56 spaces to 35 vendors and one table. A profit of $1,797.78 was made. DISCUSSION: The advisory board should review and discuss feedback from last year's event, fees, hours, recruitment and layout of vendors, schedule of volunteers, and advertising. ACTION REQUESTED: The advisory board is asked to come to the meeting prepared to ask any questions they have, give suggestions regarding the event, marketing, and volunteers, and vote on vendor fees. Page 11 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Installation of Adult Changing Station Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: In May 2025, the City of Farmington Parks and Recreation Department (City) submitted a Letter of Interest for Dakota County's Communities for All Initiative, a program dedicated to fostering more inclusive, welcoming spaces for residents of all abilities. The initiative supports cities, businesses, and organizations in creating environments where everyone can fully participate whether through consultation, education, or small modifications that make a big impact. One identified need was the purchase and installation of an electric adult changing station at the Rambling River Center. Thus, the City requested $16,000 to cover the purchase and installation of an adult changing station and necessary electrical work to support it. The proposed location for the installation is the newly constructed restroom adjacent to the banquet room. In July 2025, staff were notified the City had been awarded $16,000 in reimbursable funding through the Communities for All micro-grant program for this project. DISCUSSION: The costs submitted in the Letter of Interest included the following estimates:  Adult changing station: $10,226  Required electrical work: $5,300  Installation: $474 who contractor the Inc., Company, Construction CM application, of time the At completed the Rambling River Center renovation project, estimated installation costs to be approximately $400 - $600. The adult changing station was delivered on October 1, 2025, and all required building and electrical permits are in place to proceed with installation. However, City staff do not have the specialized expertise required to complete the installation in accordance with Page 12 of 20 the manufacturer’s specifications. As a result, staff requested a formal installation proposal from CM Construction Company, Inc. The installation requires marine board to be securely attached to the block wall using specific fasteners capable of supporting a load up to 500 pounds. Due to these structural requirements, CM anticipated. than complex originally is installation the more Construction Company, Inc. submitted a proposal for $6,600 for installation. This for the through installation awarded cost requested amount the exceeds and Communities for All micro-grant program. Staff is therefore recommending the remaining $6,126 be funded through fundraising / donation monies. These monies are held in a fund either to be used for future building improvements at the Rambling River Center or to purchase new equipment and/or furniture. ACTION REQUESTED: Staff requests the Rambling River Center Advisory Board approve to spend $6,126 from fundraising / donation monies for the installation of the adult changing station to be completed by CM Construction Company, Inc. Page 13 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Chair and Vice Chair Elections During the February Meeting Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: February is the month when officers are elected for the advisory board. Officers to be elected are the chair and vice chair positions. Both of these positions are a one-year term. DISCUSSION: The purpose of this item is to have a brief discussion to gauge the interest advisory board members have in serving as the chair or vice chair for the next year. This helps the February election go smoother. ACTION REQUESTED: Advisory board members should come prepared to make their interest as chair or vice chair known to other advisory board members. Page 14 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Volunteer Recognition and Thank You Event Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: The Rambling River Center Advisory Board's (RRCAB) work plan for 2026 includes a goal to plan and hold a volunteer recognition and thank you event at the Rambling River Center. DISCUSSION: National Volunteer Appreciation Month is held every year in April. This is a time to celebrate and recognize volunteers. It is also an opportunity to highlight the impact of volunteerism and encourage more people to get involved in the Rambling River Center and the Farmington community. Throughout the years, the Rambling River Center has hosted a variety of volunteer recognition and appreciation events to show our gratitude. These celebrations have included activities such as Bingo, brunch, dessert with entertainment, and special award presentations - all designed to express our sincere thanks and celebrate the vital role volunteers play in the Rambling River Center. ACTION REQUESTED: Board members should be prepared to discuss the type of event they want to host, brainstorm potential event themes, and date and time for the event. Page 15 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Top the Tater Days Event Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: The Rambling River Center Advisory Board's (RRCAB) 2026 Work Plan includes a goal to collaborate with Top the Tater Days for more involvement at the Rambling River Center. This year's Top the Tater Days is June 25 - 28, 2026. DISCUSSION: The Rambling River Center currently organizes and hosts the Bike Auction and Kiss the Pig event as part of Top the Tater Days. At the October 13, 2025 meeting, several RRCAB members expressed interest in being more involved in the Farmington community event. As part of Top the Tater Days, several events happen inside the Rambling River Center. This includes the blood drive (Thursday), waffle breakfast preparation and serving (Saturday), and model railroad display (Saturday). ACTION REQUESTED: Board members should come to the meeting prepared to discuss ways to become more involved in Top the Tater Days. Page 16 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Veteran's Event to Celebrate 250 years of American Freedom, 1776-2026 Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: The Rambling River Center Advisory Board (RRCAB) has a 2026 Work Plan goal to plan and host a veteran's event to celebrate 250 years of American freedom, 1776-2026. The United States will celebrate 250 years of independence on July 4, 2026. DISCUSSION: In 2025, the RRCAB successfully hosted two veteran's recognition and thank you coffee events in July and November. RRCAB members reflected during the November 10, 2025 meeting, that both the veterans and their families, as well as they, greatly enjoyed these events. To honor the 250th anniversary of United States freedom in 2026, the RRCAB decided to combine this national milestone with a veteran celebration event. ACTION REQUESTED: Board members should come to the meeting prepared to discuss and brainstorm ideas and possible dates to host a veteran's event to celebrate 250 years of American freedom. Page 17 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Staff Report Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: During each meeting staff provides an informational update that does not require advisory board approval. DISCUSSION: The following updates will be provided at the meeting:  Rambling River Center Advisory Board Appointments  End of Year Balance for Fundraising/Donations  Programming  Membership Numbers  Kiss the Pig ACTION REQUESTED: Advisory board members should listen to the informational updates and then ask any questions they have about the updates. Page 18 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Advisory Board Roundtable Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: The advisory board roundtable occurs during every monthly meeting. DISCUSSION: The advisory board roundtable agenda item provides an opportunity for advisory board members to share information or ask questions of staff about items that are not on the agenda. No formal decisions can be made during the advisory board roundtable. ACTION REQUESTED: Advisory board members are being asked to come share information or ask questions about items not on the agenda. Page 19 of 20 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Items for February 9, 2026 Meeting Agenda Meeting: Rambling River Center Advisory Board - Jan 12 2026 INTRODUCTION: This item is for staff and advisory board members to identify possible items for the next meeting agenda. DISCUSSION: Thus far staff has identified the following possible items for the February 9, 2026 meeting.  Chair and Vice-Chair Elections  Arts and Crafts Fundraiser  Volunteer Recognition and Thank You Event  Open Meeting Law Review  Advisory Board Bylaws Review  Veteran's Event to Celebrate 250 Years of American Freedom  Top the Tater Days Event  2026 Work Plan Progress ACTION REQUESTED: Advisory board members are asked to come prepared to discuss the staff proposed agenda items and also provide other possible agenda items for the February 9, 2026 meeting. Page 20 of 20