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07-23-2018 MinutesCITY OF HOPKINS PARK BOARD MEETING MINUTES July 23, 2018 A regular meeting of the Hopkins Park Board was held on July 23, 2018. I. CALL TO ORDER Caroline Rinker, Park Board Chair called the meeting to order at 6:32 pm. II. ROLL CALL Present were Park Board members: Caroline Rinker, Emma Figgins, Kyle Kaczmarek, Laura Santiago and Mohamed Warsame. Also present was Steve Stadler, PW Director/Park Board City staff liaison. III. APPROVAL OF MINUTES Minutes for the Mav 21, 2018 Park Board Meeting: Kyle Kaczmarek made a motion to approve the minutes, seconded by Laura Santiago. The motion passed with a 5-0 vote. IV. BUSINESS A. Park Board Action Items & Updates — Stadler provided the followin�pdates: Burnes Park Improvements — Punch list items are being worked through. Contractor is having difficulty getting his sub-contractors to respond to the small amount of remaining work. Park is consistently busy, including the play court, play equipment and splash pad. 2018 Hopkins Pavilion Upgrade/Central Park warmin� house — construction is underway, and progressing on schedule. Schedule is for construction completion and ice skating on the new indoor rink by Sept 10, 2018. Elmo Park Park Vallev Play�round, Central Park Pickleball courts — the play equipment has been installed and site restoration work is all that remains. The contractor hired for the sport court upgrade, Tennis-West (Finley Bros., Inc.) cannot be reached after numerous attempts. The sport court upgrade will not be done this year. The Pickleball court construction is underway, the color coatings will be installed next week. Completion is anticipated in mid- August. Oakes Park Cricket field up 7r�ade —The Park Board continues to gather relevant information and consider the possibility of Cricket field development at Oakes Park and its impact on the park and its users. This year has been quiet when it comes to Cricket play in our parks. The Park Board would like to try to determine if there is interest in the city, maybe via a Survey Monkey question or two. For the past few years we had a group renting Oakes Park field for Cricket but not this year and Stadler's been unable to contact them. Any Oakes Park changes will be on hold until the Board is able to gauge what level of interest there is in playing Cricket at a City park. -2- B. Central Park planning/fundin�+ planning for 2020 projects, includin� Downtown Park Rehab, Shady Oak Beach picnic shelter, Valle�k picnic shelters Stadler reported that he is taking planning steps in preparation for the 2020 projects, including discussions/meetings with a landscape architect for powntown Park and a local architect for the Shady Oak Beach shelter design. He reported that he's considering using the Oakes Park new picnic shelter design for the two shelters at Valley Park. They would then be architecturally compatible with the rehabbed Valley Park warming house and the cost of the Oakes Park shelter, built in 2016, was reasonable at just over $40,000. The Board reviewed the condition/appearance of the current shelters and data showing the number of 2017 picnic shelter reservations at each park. There will be further information presented at the August andJor September meetings. C. Hopkins Cold Stora�ie Redevelopment Stadler provided a handout showing the basic elements of the redevelopment and a concept plan for the site, which will include a public space incorporating the Minnehaha Creek shoreline and the planned storm water treatment/ponding facility. We are in the early stages of discussions with the developer, Kraus-Anderson. It is anticipated that the Park Dedication revenue, conservatively estimated at $750,000 in the Park Improvement Fund Working Capital report, would be in 2019. Other topics of interest Kyle Kaczmarek requested that the Board relook at the park assignments. He provided a handout which assigns parks in geographical groups. The Board agreed to the proposed groupings — the new assignxnents are shown in the park area assignment report below. D. Park Area Assignment Report — no park assignment reports this meeting. Kyle Kaczmarek: Harley Hopkins Park, Hilltop Park, Interlachen Park, Shady Oak Nature Area — nothing to report (NTR) New park assignment: Cottageville, Oakes and Hiawatha Oaks Emma Figgins: Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks — there is a picnic table that needs work at Maetzold Field. New park assignment: Maetzold Field, Elmo Park, Hilitop, Minnehaha Creek Preserve Caroline Rinker: Shady Oak Beach, Minnehaha Creek Preserve, Elmo Park — NTR New park assignment: Central Park, Downtown Park, Shady Oak Beach Mohamed Warsame: Buffer Park, Park Valley Playground, Valley Park — NTR New park assignment: Buffer Park, Park Valley Playground, Valley Park, Steiner Park Preserve -3- Laura Santiago: Burnes Park, Downtown Park, Central Park — one of the splash pad nozzles appears to be not working in the NE quadrant area of the pad New park assignment: Burnes Park, Harley Hopkins, Interlachen V. NEXT SCHEDULED MEETING: The next regular Park Board Meeting is 6:30 pm on Monday, August 27, 2018. Caroline Rinker mentioned that she would not be able to attend the August meeting. VI. ADJOURNMENT Laura Santiago moved to ad'ourn the meeting, seconded by Emma Figgins. The motion passed 5-0. The meeting adjour�ed at 7:2� p.m. Attest: 'I , �''�'� '�