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HomeMy WebLinkAbout2020-02-20 Parks and Trails MinutesCITY OF CORCORAN Corcoran Parks and Trails Meeting Minutes February 20, 2020 - 70.00 pm The Corcoran Parks and Trails Commission met on February 20, 2020, at City Hall in Corcoran, MN. Present were Commissioners —Christenson, Dugan, Meister, Nybo, and Strehler. Absent was Commissioner Hoffman. Also present were Councilmember Anderson and Recreation Coordinator Christensen Buck. 1. Call to Order /Roll Call Vice -Chairperson Meister called the meeting to order at 7:05 pm. 2. Pledge of Allegiance Vice -Chairperson Meister invited all in attendance to rise and join in the Pledge of Allegiance. 3. Chairperson and Vice -Chairperson Election Recreation Coordinator Christensen Buck informed the Commission that they would have to elect a Chairperson and Vice -Chairperson to serve for the year. Motion: Made by Nybo, seconded by Christenson, to elect Commissioner Meister as Chairperson. Voting Aye: Christenson, Dugan, Meister, Nybo, and Strehler. (Motion carried 5:0) Motion: Made by Nybo, seconded by Dugan, to elect Commissioner Christenson as Vice - Chairperson. Voting Aye: Dugan, Meister, Nybo, and Strehler. Abstaining: Christenson (Motion carried 4:0:0) 4. Agenda Approval Councilmember Anderson requested that the Commission add a discussion about the 2020 tree giveaway to the agenda. Motion: Made by Nybo, seconded by Christenson, to approve the agenda with the addition of the 2020 tree giveaway discussion as item 9b. Voting Aye: Christenson, Dugan, Meister, Nybo, and Strehler. (Motion carried 5:0) 5. Minutes a. Minutes —November 21, 2019 Meeting Motion: Made by Nybo, seconded by Christenson, to approve the minutes as presented. Voting Aye: Christenson, Dugan, Meister, Nybo, and Strehler. (Motion carried 5:0) 6. Open Forum —None 7. Presentations —None 8. Unfinished Business a. City Park Master Plan Update Recreation Coordinator Christensen Buck provided an update on the master plan for City Park informing the Commission of meetings that took place between staff and Wenck. Recreation Coordinator Christensen Buck also informed the Commissioners of some potential funding options that staff has been looking into separate from park dedication funds. Commissioner Christenson requested additional information regarding bonding for the park improvements. 9. New Business a. Year in Review and 2020 Priorities Recreation Coordinator Christensen Buck highlighted tasks that the Commission accomplished in 2019 and reminded the Commissioners of their priorities discussion during the November 21 Parks CITY OF CORCORAN and Trails Commission. Commissioners discussed the possibility of touring the future Ravinia open space park prior to the April 2020 Commission meeting. b. 2020 Tree Giveaway Councilmember Anderson informed the Commission that he planned to order 600 trees and request funding for the tree order from the Northwest Area Jaycees. 10. Reportsll nformation a. Active Planning Applications —Informational only Councilmember Anderson provided an overview of the Nelson International sketch plan stating that it is zoned light industrial and would consist of a large new building and parking lot. b. Recreation Coordinator Update Recreation Coordinator Christensen Buck provided an update on things that she has been working on such as baseball registrations, Night to Unite planning, overseeing ice rinks and attendants, and Parks and Trails Commission documents. c. Parks and Trails Commission Vacancy Recreation Coordinator Christensen Buck updated the Commission on the Council's decision to leave the vacancy on the Parks and Trails Commission resulting from Councilmember Anderson's appointment to Council. 11. Subcommittee & Miscellaneous Reports a. City Council Report —Councilmember Anderson Councilmember Anderson informed the Commission of his plans to serve as the liaison to the Parks and Trails Commission during his time on City Council. Councilmember Anderson updated the Commission on the work session that he attended regarding the City's long-term budget plan. Councilmember Anderson provided updates regarding the February 13 Council meeting topics such as police body and squad cameras. b. Commissioner Term Update Recreation Coordinator Christensen Buck updated the Commissioners on their terms including the upcoming expiration of Commissioners Christenson and Meister's terms. Recreation Coordinator Christensen Buck informed the Commission that Commissioners Christenson and Meister both submitted applications and would be reviewed by the Council at the February 27 meeting. c. Garden Club Report Councilmember Anderson discussed updating some of the garden club events in an effort to get more involvement. d. Park Dedication Fund Commissioner Nybo requested more information regarding the Most Dependable Fountain charge. Recreation Coordinator Christensen Buck informed the Commission that it was purchased to complete the Twins Grant that was received in 2017. 12. Other Business/Announcements - None 13. Commissioner Liaison Calendar City Council Meetings 2/27/20 3/12/20 3/26/20 4/9/20 4/23/20 5/14/20 5/28/20 Hoffman Christenson Meister Strehler Anderson Dugan Nybo Commissioners discussed adjusting the meetings to cover the absence of Commissioner Anderson by moving everyone up a meeting beginning with April 23. 14. Adjournment Motion: Made by Christenson, seconded by Dugan, to adjourn the meeting at 7:55 pm. CITY OF CORCORAN Voting Aye: Christenson, Dugan, Meister, Nybo, and Strehier (Motion carried 5:0) Submitted by Jessica Christensen Buck, Recreation Coordinator