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7.f) Staff Report-Committee PrioritiesSCANDIA Staff Reno Date of Meeting: March 4, 2013 To: Park and Recreation Committee From: Kristina Handt, City Administrator Re: Committee Priorities Agenda Item #: 7.f) Background: At the February meeting, the committee began talking about a process to identify priorities. The committee decided to first establish a list of priorities before inviting others to provide input. In the 2030 Comprehensive Plan the vision stated as related to Parks and Trails is found on page 6 and reads as follows: Scandia's parks, trails, open space and recreation system preserves rural character, protects natural beauty, offers opportunities for healthy lifestyles, and recognizes the City's history. An extensive and continuous network of parks, trails, boulevards, greenways, and scenic byways extends from the community center and connects all parts of the City, also linking to regional parks, trails, and greenways. The park and trail system supports a diverse set of activities and meets the needs of all age and ability levels of residents and visitors alike, providing a variety of amenities from ballfields to bird sanctuaries to horse trails. A strong stewardship ethic for lakes, streams, wetlands, woodlands, prairies and agricultural lands supports a healthy ecology and a diversity of habitat and recreation opportunities, building Scandia's tourism base. New development adds to the City's protected open space, non -motorized trail system, and visual access to wilderness and protected pristine natural areas. Identifying priorities can help guide the committee when making budget recommendations, will result in a more efficient use of committee and staff time, and can also be an important piece when communicating with other groups/interested individuals (i.e. Lions, Friends of Scandia Parks and Trails, Eagle Scouts, etc). Issue: What are the committee's priorities for 2013? What are the short term and long term goals? How will we know if we've met those goals? Proposal Details: At the February meeting some committee members stated that Lilleskogen was still a priority that had been identified previously. Agenda item Ta) may help establish what is meant by making Lilleskogen a priority. For example, what is the measurable goal the committee wants to accomplish? Others have also mentioned Hay Lake Park projects, the ball fields and other parks in the city, additional Vinterfest activities, or adding other recreation programs. Once the priorities are established, the committee should put together a work plan that describes the strategies and actions steps (who will do what, what the timeline is for completing tasks, what resources are needed in order to accomplish the goal). For example, if Lilleskogen is a priority this could mean that you have a goal of completing the Phase 1 improvements in the next two years, the Phase 2 improvements in the following two years and the Phase 3 improvements in the following two years. In order to accomplish this you would need volunteers, city staff, contractors, consultants, funding, donated labor and materials, and the PRC and City Council would make decisions supporting this goal (mainly budgeting issues but also recruitment of donations). Each year we would review where we're at compared to the plan and make any adjustments needed. Also, if this is a priority when groups come to us or Eagle Scouts need to complete a project, the priority would be communicated to them so they could assist us with attaining the goal. Options: Any issues identified by the PRC as a priority. PRC members may wish to consult the Duties and Functions of the PRC to review all the areas of responsibility of the committee which include long range planning, park development, capital improvement planning, review of development plans, coordination with other parks agencies, recreation programs, special events, facility operations, and the annual budget. The most recent copy of the duties is attached. Also, as mentioned at the last meeting the 2006 Parks, trails, Open Space and Recreation Plan which was incorporated by reference in the 2030 Comprehensive Plan offers suggested goals. Fiscal Impact: To be determined when priorities are identified. Duties and Functions Scandia Park and Recreation Committee Approved by the City Council June 19, 2012 The Park and Recreation Committee has requested guidance from the City Council regarding their specific functions and responsibilities in fulfilling their mission of advising the Council on all matters relating to a park and recreation program in the city. This document will clarify the Council's expectations. The Park and Recreation Committee, as with all advisory committees established by the Council, serves in an advisory capacity only. The Committee has no authority to act on its own, to expend city funds, or to obligate the city in any way. All activities or expenditures require prior approval by the City Council. Staff will attend Committee meetings, provide information and assist with coordination between the Council and the Committee. The Committee exercises no authority over staff. The Park and Recreation committee may wish to appoint subcommittees from time to time. Creation of subcommittees with members other than the Council -appointed committee members, will require approval by the City Council. The primary functions of the Park and Recreation Committee are: Function Role/ Responsibility Long-range planning • Participate in developing the parks, trails, open space and recreation element of the city's Comprehensive Plan • Participate in additional planning projects stemming from the plan (i.e. trail planning projects) Park development • Create master -plans for all city parks and open spaces, subject to review and approval by the city council • Plan and execute parks development projects if approved by the council Capital improvement • Committee representatives participate in the capital planning improvements programming process • Make recommendations on expenditures from the Park Development Fund (park dedication fees) 0 Review and comment on all improvements to city parks and open spaces. Function Role/ Responsibility Review of development • Review and comment on major subdivision applications for plans conformance with the parks plan • Make recommendations concerning dedication of land or cash in lieu for new developments Coordination with other • Monitor activities of other park and recreation agencies parks agencies (Washington County, State of Minnesota) affecting Scandia. Make recommendations to ensure coordination and Special events cooperation with their plans and programs. The secondary functions of the Park and Recreation Committee are: Function Role/ Responsibility Recreation programs • Review and comment on programs developed by the recreation coordinator Receive and review a report from the recreation coordinator at the end of the season, and make recommendations to the council for any changes. Suggest new recreation programs for consideration by the council Special events • Make recommendations for the city's participation in the annual Taco Daze celebration. • Plan and execute the Vinterfest event with Council approval. • Collaborate with Gammelgarden Museum on the Scandia Community Market. Facility operations • Review and comment on proposed changes in operating maintenance and use policy or procedures as requested by the council policies) • Recommend new policies and procedures to the Council Annual budget • Review and comment on the draft parks budget prior to adoption by the city council