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HomeMy WebLinkAbout2010-09-21 - Parks and Trails MinutesCorcoran Parks and Trails Commission Tuesday, September 21, 2010 Meeting Minutes Commissioners Present: Trish Krueger, Robert Vassallo, Chad Robran (arrived at 7:20 pm), Kevin Dale, Val Nybo, , Rachel Tessmer, Tom Anderson, Tom Cossette, Student Commissioner Michelle Hansmann. Absent: Joan Parks, Alt. Commissioner Joe Mailhot, Alt. Commissioner Glen Monzo, and Student Commissioner Lindsay Jacobs. Others Present: Council Liaison Roz Milbrandt, Administrator Dan Donahue, Soccer Association Rep. Rachael Brolin 1. Chair Krueger called the meeting to order at 7:07 pm in the Corcoran Civic Center. Pledge of Allegiance recited. 2. Approval of: a. Agenda- Motion: by Cossette, Second by Vassallo to approve agenda as presented. Voting Aye: All present (Motion carried 7:0) b. Minutes of 8- 17 -10. The following changes were suggested: 1. Add Tom Cossette to those Commissioners present at the meeting. 2. Page 2, item 3, change 3 8 hour days to read 3 -8 hour days. Motion: by Nybo, Second by Cossette to approves draft minutes of July 20, 2010 as amended. Voting Aye: All present (Motion carried 7:0) 3. Open Forum -None, Presentations - Rachael Brolin, Corcoran Soccer Association presented information about the club activities over the past two years: a. 2009 had 260 kids in program b. 2010 had 300 kids in program c. Growth in 4 -6 year olds with 96 participating in 2010 d. Looking to adding a travelling team possibly in 2011 e. Would like to have a dedicated soccer field in the City of Corcoran Current fees are $45 /child and a family max at $125 f. Asking if it is possible for city to provide a seasonal employee that can lay out and chalk the fields. Usually takes about 2 hours each day. Also would like city to provide equipment markers to delineate the boundaries and goal boxes g. Asked that the city provide Porta Potties to the end of the soccer season. Association pays for one but a second one is needed. Commission discussed the policy of providing portable rest rooms for all park and sporting activities. Motion by Robran that city provides the adequate number of portable rest rooms at the park for the entire year or as long as there are organized park activities. Seconded by Dale. Voting aye: Krueger, Vassallo, Robran, Dale, Nybo, Tessmer, and Anderson. Voting no: Cossette. Motion carried (7:1) 5. Old / Unfinished Business -None Parks and Trails Minutes 9/21/2010 Page 1 6. New Business a. Memorial Garden Park Open House and Park Dedication. The commission discussed the desire to have an Open House and a dedication ceremony. It was decided to have a dedication on October 19th starting at 6:00 pm before the regular monthly P & T Commission meeting. It was also decided to have an Open House but delay setting a date until next year. Commissioners asked that city staff work on publizing the event through the local reporter and newsletter. Chad Robran volunteered to attend the city council meeting on September 23`d and inform the council of the dedication ceremonies. 2. Ideas for reserving the park for local resident events. Discussion was centered on process for reserving the park. There probably needs to be a fee schedule developed. This should include a deposit. Exclusive reservation of the park might be part of and comes with the rental of the community center. Establishing and recommending rules to be made to the city council by the spring of next year. 3. Sale of bricks and benches. Nybo presented information on the brick availability and sales: 1) Unable to procure 8in X Bin bricks. Those citizens who payed for these type of bricks should be reimbursed 2) 4in X 8in bricks with engraving will be available for a fee of $50 3) Recommends that bench be available by interested citizen. Prices range from $1,287 to $1,800. She passed around a brochure on the benches as well as samples of the stone. There was discussion on the type of benches to be made available and what color stone was most appropriate. 4) Motion: Robran moves that all benches were to be in the black stone; and that the Commission recommend that a bench be purchased in memory of former city employee Pat Puhle in an amount not to exceed $1,300; and that the privately raised funds given to the city for the purpose of establishing a memorial dedicated to Pat Puhle be used for this expenditure. Seconded by Tessmer. All voted in favor (8:0) b. Fee Schedule for Ball Field Use. Not discussed. Held for future meeting. 7. Sub - Committee and Miscellaneous Reports City Council Liaison. Council Liaison Milbrandt updated the Commission on council activities. She discussed the progress on the 2011 Budget including the Budget Workshop on the Public Works and Parks set for October 28 "h. Commissioners expressed interest in having data presented at this meeting on the programs and staff hours allocated to these programs. Council Milbrandt also discussed efforts to date on the Public Works Facility search. Use of Alcohol in the Parks. Robran and subcommittee not prepared to discuss. Will hold for a future meeting. Parks and Trails Minutes 9/21/2010 Page 2 c. Park Signage. Robran and subcommittee not prepared to discuss. Will hold for a future meeting. d. Park dedication Fund Balance. The Commission reviewed the report on the fund. No discussion 8. Other Business. Chair reminded the Commission that there were three meetings left in 2010. Discussion among the members centered on the need to settle the Park Dedication formula recommendations. b. Student Commissioner Hansmann updated the Commission on the potential for a Frisbee Golf Course in the city park. She recommended that since a great deal of land area is needed (-1 acre per hole) that she did not want to recommend that the P & T Commission pursue this possible offering to the community. c. Administrator Donahue discussed the expiring terms of commissioners at the end of this year (Krueger, Parks, Monzo, the 2 Student Commissioners, and the council candidate Cossette) and the process for re- applying if there was interest. 9. Announcements. None 10.Adjourn. Motion: by Anderson, Second by Robran to adjourn. Voting Aye: All present. (Motion carried 8:0). Adjourned at 9:20 pm. Approved 10/19/10 �y a- Dan Donahue City Administrator Parks and Trails Minutes 9/21/2010 Page 3