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06-25-2018 Meeting CancelledMEETING AGENDA HOPKINS PARK BOARD June 25, 2018 I. CALL TO ORDER – 6:30 P.M. II. ROLL CALL III. APPROVAL OF MINUTES FOR May 21, 2018 Park Board Meeting Motion: ________ Second: ___________ Vote: ________ IV. BUSINESS A. Park Board Updates  Update: Burnes Park Improvements Project – remaining punch list & other items  Update: 2018 Hopkins Pavilion Upgrade/Central Park warming house  Update: Elmo Park, Park Valley Playground, Central Park Pickleball courts B. Oakes Park Cricket field upgrade – discuss next steps C. Central Park planning/funding + planning for 2020 Park projects, including: Downtown Park Rehab, Shady Oak Beach picnic shelter, Valley Park picnic shelters D. Hopkins Cold Storage redevelopment – discussion on role of public access areas E. Park Assignments – consider changes F. Other topics of interest. 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 6/30/2020 Kyle Kaczmarek: remaining term, expires 6/30/2019 Caroline Rinker: second term, expires 6/30/2019 Emma Figgins: remaining term, expires 6/30/2020 V. NEXT SCHEDULED MEETING The next scheduled regular Park Board Meeting is July23, 2018. VI. ADJOURNMENT ____________________________________________________ CITY OF HOPKINS PARK BOARD MEETING MINUTES May 21, 2018 A regular meeting of the Hopkins Park Board was held on May 21, 2018. I. CALL TO ORDER Kyle Kaczmarek, Park Board Vice-Chair called the meeting to order at 6:40 pm. II. ROLL CALL Present were Park Board members: Emma Figgins, Kyle Kaczmarek, Laura Santiago and Mohamed Warsame. Caroline Rinker was absent. Also present was Steve Stadler, PW Director/Park Board City staff liaison. III. APPROVAL OF MINUTES Minutes for the March 26, 2018 Park Board Meeting: Laura Santiago made a motion to approve the minutes, seconded by Emma Figgins. The motion passed with a 3-0 vote. Mohamed Warsame arrived at the meeting just after approval of the minutes. IV. BUSINESS A. Park Board Action Items & Updates – Stadler provided the following updates: - Burnes Park Improvements – Work is underway to complete the splash pad and pavilion to be open for the Memorial Day holiday weekend. - 2018 Hopkins Pavilion Upgrade/Central Park warming house – construction is underway, and progressing on schedule. The mid-April blizzard created a couple lost days but overall the schedule looks good. Schedule is for construction completion and ice skating on the new indoor rink by Sept 10, 2018. - Elmo Park, Park Valley Playground, Central Park Pickleball courts – these are planned 2018 park improvements. The Pickleball court construction is underway. Completion is anticipated in late July/early August. Work on the play equipment replacements and the sport court at Elmo Park should start in early June. - Update/Discussion: Oakes Park Cricket field upgrade – Masaood Yunus, Strykers Cricket Club was introduced to the Park Board members and presented an educational video on Cricket play. Afterward, there was a wide-ranging discussion on the state of Cricket in the Metro area, Cricket pitch area upgrade options and how Oakes Park could be developed, given its somewhat limited playing area, into a possible youth Cricket hub for the area. There is currently a strong emphasis on expanding the sport to include more youth, children and women. The Park Board will continue to gather relevant information and consider the possibility of Cricket field development at Oakes Park and its impact on the park and its users. - 2 - B. Central Park planning There was discussion on the public outreach component of the Central Park Improvement project, including on-line options, social media along with a couple public meetings similar to what was done while designing the Burnes Park improvements. It was agreed that the timing of the outreach could begin possibly this coming fall – this is currently a proposed 2021 project. C. Other topics of interest Kyle Kaczmarek requested that the Board relook at the park assignments. There was a question regarding the adequacy of bike racks at the parks. Stadler will look into the current status and report back. Emma Figgins mentioned the community clean-up event recently held at Valley Park – very successful with a lot of junk collected from the park areas and creekside. Laura Santiago mentioned that she is planning on moving out of the city this coming fall. D. Park Area Assignment Report – no park assignment reports this meeting. Kyle Kaczmarek: Harley Hopkins Park, Hilltop Park, Interlachen Park, Shady Oak Nature Area Emma Figgins: Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks Caroline Rinker: Shady Oak Beach, Minnehaha Creek Preserve, Elmo Park Mohamed Warsame: Buffer Park, Park Valley Playground, Valley Park Laura Santiago: Burnes Park, Downtown Park, Central Park V. NEXT SCHEDULED MEETING: The next regular Park Board Meeting is 6:30 pm on Monday, June 25, 2018. VI. ADJOURNMENT Emma Figgins moved to adjourn the meeting, seconded by Laura Santiago. The motion passed 4-0. The meeting adjourned at 7:55 p.m. Attest:________________________________ _______________________________, Chairperson