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02-26-2018 MEETING AGENDA HOPKINS PARK BOARD February 26, 2018 I. CALL TO ORDER—6:30 P.M. II. ROLL CALL III. APPROVAL OF MINUTES FOR November 27, 2017 Park Board Meeting Motion: Second: Vote: IV. BUSINESS A. Park Board Action Items &Updates • Update: Shady Oak Beach new inflatables purchases • Update: Burnes Park Improvements Project—construction status • Update: 2018 Hopkins Pavilion Upgrade/Central Park warming house • Update: Elmo Park, Park Valley Playground, Central Park Pickleball courts Review Pickleball design plans • Action: Consider eliminating Memorial Tree program • Update/Discussion: Oakes Park Cricket field upgrade—Oakes Park hockey boards B. Central Park planning—discuss in more detail how best to complete the park upgrades regarding priorities, timing & funding options via the Park Improvement Fund, public outreach timing &process C. Park Improvement fund working capital report - review status of park system-wide play equipment, facility needs,play courts considering future Central Park upgrade & other park needs+upcoming 2019-2023 CIP input/schedule. D. Other topics of interest. E. Park Area Assignment Report Kyle K: Hilltop Park, Shady Oak Beach, Shady Oak Nature Area, Minnehaha Creek Preserve Emma F. Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks Caroline R: Interlachen Park, Burnes Park, Harley Hopkins Park Mohamed W: Buffer Park, Park Valley Playground, Valley Park Laura S: Downtown Park, Elmo Park, Central Park Park Board member terms: Laura Santiago: remaining term expires 6/30/2019 Mohamed Warsame: remaining term, expires 6/30/2018 Kyle Kaczmarek: remaining term, expires 6/30/2019 Caroline Rinker: second term, expires 6/30/2019 Emma Figgins: remaining term, expires 6/30/2018 V. NEXT SCHEDULED MEETING The next scheduled regular Park Board Meeting is March 26, 2018. VI. ADJOURNMENT CITY OF HOPKINS PARK BOARD MEETING MINUTES November 27, 2017 A regular meeting of the Hopkins Park Board was held on November 27, 2017. I. CALL TO ORDER Kyle Kaczmarek, Park Board Vice-Chair called the meeting to order at 6:30 pm. II. ROLL CALL Present were Park Board members: Emma Figgins, Laura Santiago, Kyle Kaczmarek and Mohamed Warsame. Carolyn Rinker arrived just after the approval of the October 23 meeting minutes. Also present was Steve Stadler, PW Director/Park Board City staff liaison. III. APPROVAL OF MINUTES Minutes for the October 235 2017 Park Board Meetin4: Laura Santiago made a motion to approve the minutes, seconded by Emma Figgins. The motion passed with a 4-0 vote. IV. BUSINESS A. Park Board Action Items &Updates Steve Stadler provided an update on the following projects: - Burnes Park Improvements—under construction, will be completed in spring, 2018. Warming house work is being completed in anticipation of opening up the warming house to the public on Dec 16, weather/skate-able ice permitting. - 2018 Hopkins Pavilion Upgrade/Central Park warming house—design near complete, bid opening on Jan 9, 2018. Schedule is for construction completion by Sept 10, 2018. - Elmo Park, Park Valley Playground, Central Park Pickleball courts—received a good amount of neighborhood feedback on the Park Valley play equipment via phone calls and emails. The predominant feedback was for the more conventional post&platform type play equipment and that is what has been ordered—installation of both play sets in spring/summer 2018. Pickleball court project is under design, reduced from six to five courts for budget reasons,project budget— $300K. B. Central Park planning The Board discussed the plan, its costs and relative priorities of the various upgrades to the park. The goal is to find a way to insert the Central Park upgrade project into the capital improvement plan and be - 2 - able to fund it through the Park Improvement Fund. This will likely take a phased approach to the improvements. There was agreement that shifting ballfield#3 is too costly for the marginal benefit to the park. Also, that the creation of the central plaza area and reconfigured drives and parking areas should be the first priority. There was mention made that there is some flexibility in the number of play features that might be installed. C. Park fund working capital report A current report was provided showing the 2017 expenditures to-date, projected future revenues and expenditures and the associated year end working capital balances. There was a report presented that showed the impact of a future $1 million, year 2021 Central Park upgrade proj ect and the associated bond payments, along with a$60,000 per year payback of a l0-year $600,000 interfund loan for the Central Park warming house addition to the Pavilion. Plus,the report included a more conservative estimate of a $300,000 park dedication fee from the Creekview Apts project in 2021 and a new $140,000 project to replace the Burnes Park play equipment in the year 2025. It was stated that the full Park Dedication fee revenue from upcoming redevelopments was of paramount importance to the health of the Park Improvement Fund given the ongoing park system improvement needs. D. Other topics of interest- There was discussion regarding people using the fields at Maetzold Field as a dog park and how that might reasonably be controlled. E. Park Area Assignment Report— Kyle Kaczmarek: Hilltop Park, Shady Oak Beach, Shady Oak Nature Area, Minnehaha Creek Preserve—nothing to report(NTR). Emma Figgins: Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks—graffiti at Maetzold Field—NTR Caroline Rinker: Interlachen Park, Burnes Park, Harley Hopkins Park—NTR Mohamed Warsame: Buffer Park, Park Valley Playground, Valley Park—NTR. Laura Santiago: Downtown Park, Elmo Park, Central Park—there is one light out near the parking lot at Downtown Park. V. NEXT SCHEDULED MEETINGS: It was briefly discussed and decided that the Park Board didn't need to meet on December 18, its next scheduled meeting. Laura Santiago made a motion that the December 18 regular meeting of the Park Board be cancelled, seconded by Emma Figgins. The motion passed with a 5-0 vote. Therefore, the next regular Park Board Meeting is 6:30 pm on Monday, January 22. - 3 - VI. ADJOURNMENT Kyle Kaczmarek moved to adjourn the meeting, seconded by Mohamed Warsame. The motion passed 5-0. The meeting adjourned at 7:31 p.m. Attest: Chairperson MEMORANDUM To: Hopkins Park Board Members From: Kelly O'Dea, Recreation Director Date: February 26, 2018 Subject: Shady Oak Beach Inflatable Amenity Plan Background Shady Oak Beach is jointly operated by the cities of Hopkins and Minnetonka. The facility is open from June-August each summer and average yearly attendance is 35,000. There are a variety of amenities at the beach including a designated swimming area, high dive, two floating docks, concession stand, a playground and kayak/paddleboard rentals. While these amenities are attractive to beach users, there have not been any changes to the water features in many years and there has been, a significant decline in pre-teen to teen attendance over the.last few years. The 2018-2022 Capital Improvement Program includes $25,000 designated for the purchase of water play inflatable amenities in 2018. The integration of inflatables will enhance the experience and continue to provide a variety of fun experiences for beach users of all ages. Surnrfiary Staff has been working with an inflatable company called Witbit that has recommended a layout suitable for the beach. Their recommendation includes a total of nine pieces that together create an obstacle course type set-up. Several of the pieces will be usable in the Williston Fitness Center's pool during the winter months as well. The inflatable course will be open 3 days per week during set times yet to be determined by staff. It will be available for use by anyone who has purchased a season pass or daily pass to the beach. Additionally, groups and birthday parties will be able to pay a fee for private use of the course outside of the set inflatable schedule. Witbit staff have suggested the following operational procedures and safety practices to implement: • Lifejackets are mandatory. • Course has a designated start and finish. • All users must sign a waiver and wear an issued wristband. • No swimming allowed in designated inflatable area (identified by ropes/buoys). • Course is monitored by 3-4 lifeguards (one at the beginning, one in the middle on a kayak, one at end to signal the start of the next patron, one additional on a kayak during high use). • Inflatables are secured by weighted buckets attached to buoys for easy set-up and take- down. While not in use, the equipment will be housed in a storage shed that has been purchased for rental equipment. Beach staff will follow a maintenance checklist to inspect the inflatable pieces after each day of use in order to maintain proper working condition. x 4 E � ° � � t . b z mn .. ................. r D 00 r t rn D rn -v O v C c Y, �1 cn rya... \ mn 2.( cn ALP 2' D v t D 00 . rn D C7 jf ¢ y5 C l y{ PARK BUILDING - YEAR INSTALLED — REPLACEMENT/REHAB YEAR & BUDGET COST PARK FACILITY YEAR INSTALLED YEAR REHAB/REPL COST BURNES PARK WARMING HOUSE: 1950's 2017 rehab EAST PICNIC SHELTER: 2013 WEST PICNIC SHELTER: 2018 SPLASH PAVILION: 2018 VALLEY PARK WARMING HOUSE: 1950's 2016 rehab EAST PICNIC SHELTER: 1992 2020 replace $75,000 WEST PICNIC SHELTER: 1988 2020 replace $75,000 RAREFY HOPKINS WARMING HOUSE: 1950's 2019 upgrade $30,000 CENTRAL PARK WARMING HOUSE: 1967 2018 replace EAST PICNIC SHELTER: 1990 2021 Central Park Imprvts WEST PICNIC SHELTER: 1990 2021 Central Park Imprvts MAETZOLD FIELD CONCESSION BLDG: 1990 2020 rehab/upgr $80,000 OAKES PARK WARMING HOUSE: 1950's 2016 rehab PICNIC SHELTER: 2016 INTERLACHEN PARK WARMING HOUSE: 1950'S 2009 rehab SHADY OAK BEACH BEACH FACILITIES: 1998 PICNIC SHELTER: 1985 2020 replace - $50,000 (1/3 total cost) COTTAGEVILLE PARK PAVILION: 2016 HILLTOP PARK PICNIC SHELTER: 2021 New picnic shelter- $40,000 PARK VALLEY PICNIC SHELTER 2005 2023 - new picnic shelter $70,000 i BLUE — included in revised 2018 — 2035 Park Improvement Fund report GREEN — projected replacement beyond year 2035 RED — not included in current plans PARK PLAY COURTS - YEAR INSTALLED — REPLACEMENT/REHAB YEAR & BUDGET COST PARK FACILITY YEAR INSTALLED YEAR REHAB/REPL— EST COST BURNES PARK TENNIS COURTS (2): 1990 2017 crackseal/new coatings 2027 replace - $180,000 MULTI —PURPOSE PLAY COURT: 2018 2026 — court maintenance-$25,000 VALLEY PARK SAND VOLLEYBALL COURTS (2): 1980's BASKETBALL COURT: 1980's 2009 pavement rehab 2017 new surface coatings 2030 replace court pavement-$100,000 CENTRAL PARK TENNIS COURTS (4): 1980's 2008 new asphalt paving 2026 — court maintenance-$30,000 2032 replace - $500,000 PICKLEBALL COURTS (5): 2018 2026 — court maintenance-$25,000 OAKES PARK TENNIS COURTS (2): 1995 2017 crackseal/new coatings 2023 replace - $180,000 INTERLACHEN PARK SMALL PLAY COURT' 1990's 2026 - Replace court-$35,000 COTTAGEVILLE PARK BASKETBALL COURT: 1990's 2010 enlarged court 2017 crackseal/new coating 2026-Replace court-$35,000 ELMO PARK SMALL PLAY COURT 1990's 2018 enlarge/rehab court PARK VALLEY SMALL PLAY COURT 1990's 2026 — Replace court-$35,000 BLUE — included in revised 2018 — 2035 Park Improvement Fund report GREEN — projected replacement beyond year 2035 i i PLAY EQUIPMENT - YEAR INSTALLED — REPLACEMENT YEAR & COST PARK YEAR INSTALLED YEAR REPLACED COST BURNES PARK: 5-12 play equip: 2005 2025 $140,000 2-5 play equip: 2017 2037 $100,000 CENTRAL PARK: East side (12t" Ave) play eq 1991 2021 $ 351000 West side play equip 2005 2025 $200,000 COTTAGEVILLE PARK: 2015 2035 $350,000 ELMO PARK: 2-5 play equip 2018 2038 $100,000 HILLTOP PARK: 2017 2037 $150,000 INTERLACHEN PARK: 2009 2029 $150,000 MAETZOLD FIELD: 2017 2037 $150,000 OAKES PARK: 2014 2034 $150,000 PARK VALLEY PLAYGROUND: 2018 2038 $150,000 VALLEY PARK: 2016 2036 $180,000 (Play area upgrade: 2012) SHADY OAK BEACH 2010 2030 $126,000 (1/3 total cost) BLUE — included in revised 2018 — 2035 Park Improvement Fund report GREEN — projected replacement beyond year 2035 I l0 0 0 O) O O O O O W w O O U) O O O O O N �0 o o(n o 0 C 0o at M wo � (oU) o 10 on(nO ww O`N ... a orn o 0 0 C) 0 0 0 E 41 w oo (n o C) 000 w m v oM o0 0 0 000 0 NI V O aN) am0 ) 111 O w v N N N C c n. d N n O O N Co O 0 0 0 0 E d V M fT N O M O O O OO m E >, �N N (orn m onn v n O Q v N N O Y a v m CL d 0 cu N OM a C', mc O Ci a Ua) n N maON w w O O c0 NI .. 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