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09.a 03.02.2026 PRC Minutes DRAFT City of Scandia Parks and Recreation Committee Monday, March 2, 2026 A meeting of the Parks & Recreation Committee was held on the above date at the Community Center and Zoom. Present: Greg Zauner (Vice-Chair), Amy Shattuck, and Laura Weber. Absent: Dustin Hegland and Kathy Sanville. Also Present: Terry Gorham, Corey Roberts, Scot Taylor, Kirsten Libby (City Council), Kyle Morell (City Administrator) and Brenda “Bee” Stignani (Office Assistant). Zauner called the meeting to order at 6:00 pm. A quorum was present. PUBLIC FORUM None APPROVAL OF AGENDA Zauner requested to amend the agenda to add 7, Minnesota Parks Presentation recap. Shattuck moved to approve the amended agenda, Weber seconded. Motion carried unanimously. APPROVAL OF MINUTES Zauner called for any additions or corrections to the February 2, 2026 minutes. No additions or corrections were submitted. The minutes stand approved as documented. REPORTS Chair Report No chair report submitted or presented. OLD BUSINESS The Minnesotan – Vinterfest event Zauner gave the history of the last 15 years as the organizer of Vinterfest and Morell summarized Fischer’s February PRC and City Council reports. Roberts presented a history of the hockey tournament event added to Vinterfest in 2013, now named The Minnesotan Cup. Taylor contributed to fill in about the Mites hockey tournament and other Vinterfest events Meisters has sponsored. Gorham offered comments as the past PRC Chair and participant in volunteering for both the Lions Club and PRC at Vinterfest, suggesting the PRC take this opportunity to consider rebranding the event, while providing transparency to address concerns from the community. Discussion continued to include events within Vinterfest with fees gives the impression that Vinterfest is a fundraiser for other organizations. While there are many positive experiences, and even City Pride, further investigation of the real cost of hosting events like Vinterfest and Taco Daze is important to gather for City Council as they make decisions to approve all future city sponsored events. Master Plan Capital Plan Project Discussion Zauner updated new committee members that 2026 likely will not have any funds for Capital Improvement Projects (ICP), but requested members peruse the Parks Master Plan for 2027 recommendations to consider. Zauner further explained that some CIP require holding off for a few years to have enough funds accumulated to go with grant applications in order to have sufficient funds available. And the Wayne Erickson Memorial Ball Field playground replacement project is further complicated by working with Washington County regarding right of way infringement. Libby suggested considering a Quick Claim Deed request to resolve this. Earth Day Toy Swap Planning – March 28, 2026 Add Puzzle Swap – all present consented and recommenced staff use the combined flyer for swapping both children’s toys and puzzles for all ages at the Breakfast with the Easter Bunny Lions’ event. Add other Earth Day Event Idea Discussion - Weber offered potential ideas to promote Earth Day without taxing environmental resources which defeat the intent of Earth Day. Ideas included hosting March 2, 2026 Scandia Parks and Recreation Committee Page 2 of 2 an event to walk to a destination in town to encourage residents to consider walking or biking when possible, suggest individuals clean up debris on the streets at their own homes, and use social media to encourage individuals to choose to incorporate earth friendlier options into their lives on a regular basis. Weber volunteered to provide staff with possible media content, and Shattuck to assist with photos to accompany this type of postings. PRC Operational Calendar Morell to prepare a simplified 2026 CIP plan for the committee to review next month. NEW BUSINESS Elect Officers Weber nominated Zauner to be the 2026 PRC Chair and Hegland to be the 2026 Vice-Chair Hegland, Shattuck seconded. Motion carried unanimously. Minnesota State Parks Presentation re-cap Zauner reported the event was not heavily attended, but very well received. AGENDA FOR NEXT MEETING The proposed agenda for Monday, April 6, 2026: 1. Master Plan Capital Plan project discussion 2. Earth Day Toy Swap re-cap 3. Additional Earth Day Activity discussion 4. Operational Calendar 5. Activities for senior populations ADJOURNMENT Motion to adjourn the meeting by Shattuck, seconded by Weber. Motion carried unanimously. The meeting adjourned at 8:03 p.m. Respectfully submitted, Brenda “Bee” Stignani, Office Assistant/Parks & Recreation Coordinator