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HomeMy WebLinkAbout2016-10-18 Parks and Trails Minutes CITY OF CORCORAN Parks and Trails Commission Meeting Minutes October 18, 2016 - 7:00pm The Corcoran Parks and Trails Commission met on October 18, 2016, at City Hall in Corcoran, MN. Present were, Commissioners - Anderson, Krueger, Meister, Nybo, Regan, Strehler, and Student Commissioner Beck. Commissioner Robran arrived at 7:15 pm. Also present was City Administrator Martens. 1. Call to Order / Roll Call Chairperson Anderson called the meeting to order at 7:00 pm. 2. Pledge of Allegiance Chairperson Anderson invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval a. Agenda Motion: Made by Nybo, seconded by Meister, to approve the agenda as presented. Voting Aye: Anderson, Krueger, Meister, Nybo, Regan, and Strehler (Motion carried 6:0) 4. Minutes a. Minutes – July 19, 2016 Motion: Made by Nybo, seconded by Krueger, to approve the minutes as presented. Voting Aye: Anderson, Krueger, Meister, Nybo, Regan, and Strehler (Motion carried 6:0) b. Minutes – September 20, 2016 Motion: Made by Meister, seconded by Krueger, to approve the minutes as presented. Voting Aye: Anderson, Krueger, Meister, Nybo, Regan, and Strehler (Motion carried 6:0) 5. Open Forum - None 6. Presentations – None 7. Old/Unfinished Business a. Memorial Garden Donation City Administrator Martens presented the proposed Memorial Garden bench donations. Commissioners discussed the proposed location as well as bench materials. Motion: Made by Krueger, seconded by Meister, to approve the bench donation contingent upon staff approval the artwork in advance of the placement. Voting Aye: Anderson, Krueger, Meister, Nybo, Regan, and Strehler (Motion carried 6:0) 8. New Business a. Park Design Proposals City Administrator Martens presented the proposals for design work for the neighborhood park in Ravinia. Commissioners discussed the cost of each phase, the need to use a landscape architect to complete the work, and the proposed work to take place. Motion: Made by Krueger, seconded by Meister, to recommend approval of the Wenck Associates proposal and to move forward with phase one of the proposal. Voting Aye: Anderson, Krueger, Meister, Nybo, Regan, Robran, and Strehler (Motion carried 7:0) CITY OF CORCORAN b. Hennepin County Youth Baseball and Softball Grant City Administrator Martens informed the Commission of an upcoming deadline to apply for the grant. Commissioners discussed possible items to apply for including a mower, utility vehicle, and improvements to Meister Field. By consensus the Commission directed staff to apply for improvements to Meister Field for fencing and a replacement drinking fountain. 9. Reports/Information a. Active Planning Applications – Informational only, no action taken 10. Subcommittee and Miscellaneous Reports a. City Council Report City Administrator Martens answered questions from the Commission on City Council actions. b. Garden Club Report Chair Anderson provided an update on Garden Club activities and stated the group will be collecting prairie seeds at Crow-Hassan Park Reserve on Saturday, October 22nd. c. Park Dedication Fund – Informational only 11. Other Business/Announcements Chair Anderson reminded the Commission of the upcoming candidate forum on Thursday. Commissioner Liaison Calendar Commissioners reviewed the calendar. Commissioner Regan stated she may not be able to attend the December 8th meeting. 12. Adjournment Motion: Made by Robran, seconded by Krueger, to adjourn the meeting at 8:16 pm. Voting Aye: Anderson, Krueger, Meister, Nybo, Regan, Robran, and Strehler (Motion carried 7:0) Submitted by Brad Martens City Administrator