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08-23-2021HOPKINS PARK BOARD REGULAR MEETING PROCEEDINGS AUGUST 23, 2021 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Park Bo ard was held on Monday, August 23 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Vice-Chair Emma Figgins called the meeting to order with Commissioners Jefferson, Miller, Pohmer, Stiele, Waitz and Slindee and Youth Commissioners Battur and Burman attending. Staff present included Management Analyst Imihy. ADOPT AGENDA Management Analyst Imihy provided an overview of the agenda format but did not propose any changes to the agenda. Motion by Kimberley Stiele. Second by Emily Waitz. Motion to Adopt the Agenda. Ayes: All. Nays: None. Motion carried. CONSENT AGENDA Motion by Kimberley Stiele. Second by Emily Waitz. Motion to Approve the Consent Agenda. 1. Minutes of the July 26, 2021 Park Board Ayes: All. Nays: None. Motion carried. No public comment. GENERAL BUSINESS V.1. Overview of Joint Recreation Ann Davy from Minnetonka Parks and Recreation attended the meeting to give members an overview of the parks and recreation department and programs that Hopkins shares with Minnetonka. She gave details about the history, costs, facilities, registrations and a general overview of the department. She also answered board member questions. V.2. Review and Adopt Proposed Changes to the By-Laws Management Analyst Imihy summarized proposed changes to the Park Board Bylaws. Changes are predominately to modify gendered language and update numbers to reflect current members. Minimal changes otherwise. The board discussed some of the by-laws for clarification. Imihy called for approval of the changes. HOPKINS PARK BOARD REGULAR MEETING PROCEEDINGS AUGUST 23, 2021 Motion by Meg Slindee. Second by Anna Pohmer. Motion to Approve By-Law Changes. Ayes: All. Nays. None. Motion carried. V.3. Park Development Fund and Finances Overview Management Analyst Imihy provided a short presentation for board members regarding park development funds and finances including details about the general fund, franchise fees and park dedication fees. Parks and recreation programming and skate park finances were also discussed. Imihy answered park board member questions and discussed possible work plan items. Board members expressed concerns over budgets. Imihy expressed how she would like to do a parks plan to assess the level of investment needed for parks. Chair Figgins called to table this topic for the next meeting. Motion by Emma Figgins. Second by Kimberley Stiele. Motion to Appoint Emma Figgins Chair of the Park Board. Ayes: All. Nays. None. Motion carried. GENERAL PARK UPDATE Management Analyst Imihy provided the general park update highlighting the items listed on the agenda, including the 325 Blake Road update and discussing the parks tour. There was an engagement event at Cottageville Park regarding the Blake Road project that was successful. The board discussed a parks tour and agreed to revisit it in the spring. PARK AREA ASSIGNMENT REPORTS Chair Figgins stated board members typically update others about concerns or any notable points at their park assignments. She suggested moving forward it might be a good idea to share how members see the parks being used. Due to time, members only shared urgent issues. The park assignments are as follows: Emma Figgins: Buffer, Central: NTR (nothing to report) Meg Slindee: Harley Hopkins, Maetzold Field: NTR, National Night Out was great at Maetzold Anna Pohmer: Burnes, Hilltop: NTR, soccer fields at Burnes are in tiptop shape HOPKINS PARK BOARD REGULAR MEETING PROCEEDINGS AUGUST 23, 2021 Dre Jefferson: Cottageville, Park Valley: Wonders what alcohol in parks protocol is, 325 Blake Rd event at Cottageville was very informative Emily Waitz: Minnehaha Creek Preserve, Valley: NTR, Valley had maintenance issues. Community gardens were super busy Matthew Miller: Oakes, Hiawatha Oakes Preserve: NTR, light usage at Oakes Kimberly Stiele: Elmo, Downtown: Need to talk about use of Elmo Park, Downtown Park benches are in need of a paint job Annika Burman: Interlachen, Shady Oak Beach: NTR, one port a potty needed attention Misheel Battur: Interlachen, Shady Oak Beach: NTR, Interlachen in good condition ADJOURNMENT There being no further business to come before the Park Board and upon a motion by Anna Pohmer, second by Kimberley Stiele, the meeting was unanimously adjourned at 8:16 p.m. Respectfully Submitted, Lizzie Miller, Administrative Assistant ATTEST: _______________________________ Emma Figgins, Park Board Chair