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11-26-2018MEETING AGENDA HOPKINS PARK BOARD November 26, 2018 I. CALL TO ORDER – 6:30 P.M. II. ROLL CALL III. APPROVAL OF MINUTES FOR September 24, 2018 Park Board Meeting Motion: ________ Second: ___________ Vote: ________ IV. BUSINESS A. Park Board Updates - Shady Oak Beach projects - 2019 Hopkins Park projects B. Cricket field upgrade – on hold pending more information, survey results - Review proposed survey questions C. Park Improvement Fund status – discuss next steps in making the case for Cold Storage site redevelopment Park Dedication Fee, feedback from 10/17 meeting with City staff, MCWD and redevelopment project team D. 2020 Park projects, including: Downtown Park Rehab, Shady Oak Beach picnic shelter, Valley Park picnic shelters E. Other topics of interest. Park Area Assignment Report Kyle K: Cottageville Park, Oakes Park, Hiawatha Oaks Preserve Emma F.: Maetzold Field, Elmo Park, Hilltop Park, Minnehaha Creek Preserve Caroline R: Central Park, Downtown Park, Shady Oak Beach Mohamed W: Buffer Park, Park Valley Playground, Valley Park, Steiner Park Preserve Laura S: Burnes Park, Harley Hopkins Park, Interlachen 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 December 17, 2018. VI. ADJOURNMENT ____________________________________________________ CITY OF HOPKINS PARK BOARD MEETING MINUTES September 24, 2018 A regular meeting of the Hopkins Park Board was held on September 24, 2018. I. CALL TO ORDER Kyle Kaczmarek, Park Board Vice-Chair called the meeting to order at 6:00 pm. II. ROLL CALL Present were Park Board members: Emma Figgins, Kyle Kaczmarek and Mohamed Warsame. Absent were Caroline Rinker and Laura Santiago. Also present was Steve Stadler, PW Director/Park Board City staff liaison. III. APPROVAL OF MINUTES Minutes for the July 23, 2018 Park Board Meeting: Emma Figgins made a motion to approve the minutes, seconded by Mohamed Warsame. The motion passed with a 3-0 vote. IV. BUSINESS A. Park Board Updates: Stadler reported that the 2018 park improvement projects are all substantially completed. These included: Burnes Park Improvements, Elmo Park play equipment, Park Valley play equipment, Central Park Pickleball courts and the Addition/Remodel of the Hopkins Pavilion. The Pickleball grand opening event was rescheduled due to rain to 5 pm Wednesday, Sept 26. The Pavilion grand re-opening event is at noon on Saturday, Sept 29. B. Oakes Park Cricket field: After a brief discussion it was a consensus that before any park modifications could be considered at Oakes Park or any other park that more information is required on the need for enhancing an area specifically for cricket play, including if there would be any organized play, or who would be using the field. This past year has been silent as far as any cricket play in our parks and we have not been successful in reaching out to past users. City staff will proceed with a city-wide survey of interest via a Survey Monkey this fall/winter. C. Park Improvement Funding Status – Central Park – upcoming park CIP projects Steve Stadler reported that negotiations had not yet begun with the developer and Minnehaha Creek Watershed District (the site owner) on the financial specifics of the Cold Storage site redevelopment from which the Park Improvement Fund is currently showing a revenue of $750,000 in park dedication fee. The Park Board then considered several different scenarios - 2 - regarding Park Fund revenue and future projects. After the review and discussion, it was clear to the Park Board that the Park Improvement Fund very much needs the $750,000 infusion of revenue from the Cold Storage site redevelopment in order to keep the scheduled and needed park improvements in the capital plan. Additionally, in order to ensure a prudent, conservative approach given the unknowns in expected revenue the Park Board decided to reduce the projected 2019 dedication fee from $750,000 to $400,000 and also reduce the scope and estimated cost of the planned 2021 Central Park improvement project from $1.3 million to $700,000. Steve Stadler stated that he would continue to advocate for the maximum possible fee from this large redevelopment project, which includes 465 new dwelling units. It is anticipated that the fee will be determined within the next six months. After which, the Park Board will again review, if needed, the Central Park project scope and the possibility of phasing the work along with the other park system capital needs to ensure a healthy, sustainable Park Improvement Fund. Stadler stated that the planned 2019 park lighting upgrade project was proceeding but that he had pulled the Hilltop Park lighting from the project in order to reduce costs. The project will upgrade the park lighting at the Valley Park, Interlachen Park and Harley Hopkins Park. C. Other topics of interest Steve Stadler briefed the Park Board members regarding the Bellgrove Neighborhood Association’s consideration of possibly converting an outlot along Hopkins Crossroad into a neighborhood park. The association will contact the City to discuss if they choose to pursue the matter. Stadler also briefed the members on the upcoming City Hall Renovation project and the need to move the Park Board meetings to the Fire Station during the construction, estimated as January 2019 – August 2019. Kyle Kaczmarek asked about the status of the Shady Oak Beach monument sign and landscape work that is a 2018 CIP project. Steve Stadler will check on the status of the 2018 and 2019 projects and report at the next meeting. D. Park Area Assignment Report – no park assignment reports this meeting. Kyle Kaczmarek: Cottageville Park, Oakes Park, Hiawatha Oaks Preserve – nothing to report (NTR) Emma Figgins: Maetzold Field, Elmo Park, Hilltop Park, Minnehaha Creek Preserve – Emma reports a problem with the Elmo Park address shown on the City website when accessed via her mobile device. Requested a refuse container be placed near the picnic table at Minnehaha Creek Preserve. Caroline Rinker: Central Park, Downtown Park, Shady Oak Beach – Absent. Mohamed Warsame: Buffer Park, Park Valley Playground, Valley Park, Steiner Park Preserve – Nothing to report. - 3 - Laura Santiago: Burnes Park, Harley Hopkins Park, Interlachen Park – absent. V. NEXT SCHEDULED MEETING: The next regular Park Board Meeting is 6:30 pm on Monday, October 22, 2018. VI. ADJOURNMENT Emma Figgins moved to adjourn the meeting, seconded by Mohamed Warsame. The motion passed 3- 0. The meeting adjourned at 6:43 p.m. Attest:________________________________ _______________________________, Chairperson