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8.a 05.01.2023 PRC Minutes DRAFT City of Scandia Parks and Recreation Committee Monday, May 1, 2023 A meeting of the Scandia Parks & Recreation Committee was held on the above date at the Community Center and Zoom. Attended by Terry Gorham (Chair), Greg Zauner (Vice-Chair), Tom Hinz, Kimberly Johnson, Dustin Hegland, Heather Benson (Council Representative,) and Kyle Morell (City Administrator.) Gorham called the meeting to order at 7 p.m., a quorum was present. PUBLIC FORUM None APPROVAL OF AGENDA Motion to approve the agenda Johnson, seconded by Hegland. Motion carried unanimously. APPROVAL OF MINUTES Gorham called for any additions or corrections to April 3, 2023 minutes. No additions or corrections were submitted. The minutes stand approved. REPORTS Chair Report Gorham provided a written report. Public Works Report No report provided. Staff Report Stignani provided a written report. OLD BUSINESS MSA Update Chris Janson and Emily Herold from MSA, joined the meeting via Zoom. Benson provided more feedback, asking for the language of converting tennis courts to pickleball courts to be consistently referred to multi-use courts instead. Gorham recommended reducing the priority level to Medium for the School Forest project, all present agreed. Gorham also pointed out the map on page 14, Existing Parks and Trails, needs correction in the depiction of #15, Big Marine Park Preserve. Discussion on the importance of clearly representing map references accurately in an effort to proactively address reasons for the Metropolitan Council to “kick back” any final plan for further revisions. Gorham and Morell outlined the schedule for the Parks Plan Draft and affirmed the ability to use this Draft for discussion in the Capital Improvement Committee (CPC) as the PRC is in general agreement of the proposal’s overall concepts. A few specific details need correction prior recommendation to Council. Motion by Zauner, seconded by Hegland, to tentatively approve this plan, upon Morell’s approval the Met Council’s requirements have been met, to move this proposal forward to an upcoming City Council Work Session. Motion carried unanimously. Fundraising for Parks Johnson reports that she will follow up on a new lead for a catering service which Gammelgarden uses. Outings Coordinator Johnson registered for Sierra Club’s June 11th Outings Coordinator training session. May 1, 2023 Scandia Parks and Recreation Committee Page 2 of 2 Earth Day Activity Recap Zauner reported that two participants made bird feeders, in between the wind, snow and rain. Benson suggested the saved supplies be used at the playground dedication event. Zauner pointed out the weather in addition to alternative area activities likely contributed to a low turnout. Trying again at the playground opening ceremony will give an idea if there is interest in this type of activity or if something like this must be combined with other activities to be enough motivation for participation. Lilleskogen’s Children’s Story Path Update Gorham reported the last of the penguin stories have been posted. Hinz has Thankful or Comic stories to display next. Two contests are upcoming, Tomte and Internet stories. Zauner noted that two more stands are being prepared, so there will be 10 total and fill in the gaps between stands as noted by Gorham. Park Ambassadors’ Reports Zauner suggested PRC members use the Public Works Service Request form on the city’s website to report issues. PRC Operational Calendar No Changes. NEW BUSINESS New Playground Dedication Ceremony No new updates available on when the playground will be installed, but consensus to continue planning an event in July is appropriate with an exact date to be determined later. Benson researched some options of activities at other opening events and suggests face painting, water balloons, free hot dogs. Consider asking the Lions to have their truck or use of other equipment. Ice cream give away. Discussion considered coordinating a Wednesday evening directly following a Scandia Farmers Market, 5 – 7 p.m., July 12th. Additional discussion regarding priorities of projects for CIC to consider for Parks • High priorities walking trail and picnic table at Liten Park with signage as required. • Convert courts into multiple use courts – request Fischer to provide feedback for cost estimates • PRC projects associated with SHA’s water tower barn project, are all long term • Request MSA to reorder the Action Plan tables to sorted by the timeframe rather than by park name. Within the timeframes, then sort by priority. AGENDA FOR NEXT MEETING The proposed agenda for Monday, June 5, 2023: 1. New Playground Dedication Ceremony 2. MSA Update 3. Fundraising for Parks 4. Capital Improvement Committee Update 5. Operational Calendar ADJOURNMENT Motion to adjourn the meeting by Hinz, seconded by Zauner. Motion carried unanimously. The meeting adjourned at 8:29 p.m. Respectfully submitted, Brenda “Bee” Stignani, Office Assistant/Parks and Recreation Coordinator