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08.a 10.07.2024 PRC Minutes DRAFT City of Scandia Parks and Recreation Committee Monday, October 7, 2024 A meeting of the Parks & Recreation Committee was held on the above date at the Community Center and Zoom. Present: Terry Gorham (Chair,) Greg Zauner (Vice-Chair,) and Kim Johnson. Absent: Dustin Hegland. Also Present: Charles Fischer (Public Works) and Brenda “Bee” Stignani (Office Assistant.) Gorham called the meeting to order at 6:02 p.m., a quorum was present. PUBLIC FORUM None APPROVAL OF AGENDA Zauner moved to approve the agenda, seconded by Johnson. Motion carried unanimously. APPROVAL OF MINUTES Gorham called for any additions or corrections to September 5, 2024 minutes. No additions or corrections were submitted. The minutes stand approved as documented. REPORTS Chair Report Gorham will provide his comments on agenda item 6.a Taco Daze/Pickleball Tourney Recap. Public Works Report Fischer provided a written report adding that he is following up on Zauner’s email requesting considering use of wing nuts or something else to make the new story board stands easier change stories without a specialized tool. Fisher also reported the work on the courts is on schedule and the contractor intends to lay down all of the asphalt before the plants close this season and that he is consulting with the engineer regarding the corrections needed as the storm water pond design called for 6 more inches of sand. Gorham commented the temporary pickleball nets ordered for the multi-use court is superior to the nets used in the past after Fischer explained the role of the tension capacity in the top of the nets as a major factor dividing $400 temporary nets from $4,000 temporary nets where he selected a solid mid-grade option. Staff Report Stignani reported Scandia Elementary School has not yet provided student work for the Story Board Stands. Gorham introduced newly appointed PRC member Kathy Sanville who joined via Zoom. OLD BUSINESS Taco Daze/Pickleball Tourney Recap Gorham reported a successful tournament. The 12 team slots were filled in the first day, all showed up even though there were stand-by teams ready to cover, and the tournament was completed in the time allotted. Everyone seemed to have a great time, the medals and prizes were distributed. Plans for 2025 include running two tournaments simultaneously on the additional courts, with Beginners in one tournament and Seasoned Players in the other. Staff asked if there are any potential classes offered of how to play as well as planning a grand opening event. Fischer suggests bringing this planning discussion to the February or March agenda when it is more clear when the courts will be open. Children’s Story Path Update – Awards & New Stands Fischer facilitated discussion regarding the design of the new stands. Staff will assist with communicating with the school for the award for the Lions, Tacos and Dalas ... Oh My! contest and follow up to see if Midco already presented the internet story contest winner her classroom prize or not. Gorham stated the classes like to display the oversized check and asked staff to see if the expense is low enough to have a local printer make them or if a reusable one is the best option. Johnson will assist in asking a local printer also. October 7, 2024 Scandia Parks and Recreation Committee Page 2 of 2 Vinterfest Planning Zauner reported securing a coffee & dessert food truck in addition to Deep Roots Concession and is waiting to hear if the Lions will have their truck out also. Staff reported Bolton & Menk has submitted a donation for the prize money for the Snow Sculpture and Vinterbeans contests. Zauner confirmed the button design contest will be offered to 5th grade students also this year only if staff confirms that these students will be attending the middle school next year as part of a proposed restructuring of the Forest Lake School district classes. Staff will also confirm the time they would like the information presented to students by Zauner. Zauner confirmed the cloggers will perform Friday night prior to the Lions’ BINGO. Zauner requested all committee members study the Task Assignment list and report to Stignani where to sign them up, all committee members consider suggestions of other events or activities, and staff provide Sanville with 2024 event. PRC Operational Calendar Gorham confirmed to bring the courts re-opening event back to the February agenda and to confirm with Scandia Elementary School when the button contest should go to the school, in October or November each year. NEW BUSINESS Sign for Hay Lake Par – Installation Fischer confirmed the new sign is scheduled to be installed this year, prior to any winter weather. The sign will be placed on city property on Olinda Trail N near the line of the hay field. Public Works will build up a berm, and cover it with wood chips, and install it perpendicular to Olinda Trail in order to make the sign more readable by traffic from either direction. Due to the realignment of Olinda Trail, the city does not own the property on the corner of Olinda Trail and Old Marine Trail. AGENDA FOR NEXT MEETING The proposed agenda for Monday, November 4, 2024: 1. Story Path Update - Awards 2. Vinterfest Planning 3. Operational Calendar ADJOURNMENT Motion to adjourn the meeting by Johnson, seconded by Zauner. Motion carried unanimously. The meeting adjourned at 6:45 p.m. Respectfully submitted, Brenda “Bee” Stignani, Office Assistant/Parks and Recreation Coordinator