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HomeMy WebLinkAbout06-03-1996 Park Commission Minutes ORONO PARK CONIMISSION MEETING MINUTES FOR JUNE 3, 1996 � ATTENDANCE The Park Commission met on the above mentioned date with the following members present: Chair Richard Flint, Commissioners Lili McMillan, Susan Wilson, Sherokee Ilse, Jim White, Andrew McDermott, and David Beal. Council Member Goetten was also present. Representing Staffwere Public Works Director John Gerhardson and Recorder Sherry Frost. The meeting was conducted after the Park Tour, which was held from 6:00- 8:35 p.m. � During the Park Tour, Park Commission members; City Council members JoEllen Hurr, Charles Kelley, Mayor Callahan, and J. Diann Goetten; Planning Commission Chair Steve Peterson; and City Staff members Jahn Gerhardson, Jack Brinkhaus, and Carole Haseman viewed the following: Crystal Bay bike trail, Crystal Bay Park, site of new DNR boat landing on Maxwell Bay, Antoine Playground, Sandy Beach swimming area, Highwood Nature Trail, Lowry Woods access, proposed Saga Hill Park, and fishing pier at Stubbs Bay. Chair Flint called the meeting to order at 8:42 p.m. (#1) BIItE/FIIKE TRAIL UPDATE Flint reported having received Hennepin County's Bike Transportation Plan's executive summary which included ways to build trails and the philosophy of the County regarding trails. He will send copies of this report to members of the Park Commission's Bike/Hike Trail Subcommittee (White, McMillan, and Flint). Wilson suggested the sub-committee review the plan and flag important issues. Flint reported that a meeting was recently held between Moorse, Mn/DOT, and Doug Bryant of Hennepin Parks. Moorse informed Flint that Bryant was satisfied with the resolution of the interchange at Co Rd 6 and Hwy 12. The Council, at their last meeting, authorized Staff to go ahead with the bike/hike trail as planned. Flint noted that Kelley asked that the neighbors be contacted regarding the trail. The trail will be constructed as far as $100,000 will allow. This funding consists of a 50/50 split between the City and the DNR grant money. Flint said it is the hope of the Commission that the money will build the trail to the City hall area. 1 MINUTES OF THE REGULAR ORONO PARK C�MMISSION MEETING HELD ON JUNE 3, 1996 (#1 Bike/Hike Trail Update - Continued} McMillan commented that there was no possibility that Gity funds could pay for the trail to connect to Baker Park She would like to see it constructed to at least the school property. Goetten said the Council was of a favorable posture towards completion of the trail but funding would dictate the outcome. McMillan noted that the trail was a City trail to this point, and it would take Hennepin Park�'s participation to make it a connecting trail to Baker Park. (#2) PARK PLAN GOALS AND OBJECTIVES Flint asked the Commissioners to consider the following questions: Are we ready to meet with the Council for a work session with the Park Plan in its current draft? If not, what is necessary to be done? Are we satisfied with the broad goals and objectives as currently proposed? Where do we go from here? Wilson said she was not satisfied at this point and would like to see the large goals discussed and some agreement made. Flint responded that the Cammissioners have submitted their ideas and questioned how far the Commission should go before receiving the Council's input. Wilson said she sees what is labeled as "A" as an overall mission statement with the other lettered items as subcategories of A. McDermott commented that all of the lettered items, including A, are part of a vision statement. When asked how the other items should be handled, Wilson saw them in three categories with (1) active park areas with goals dealing with improvements and maintenance, (2) passive parks and nature areas, and (3)trails. She then saw these components follawed up by financial stipulations. Beal asked if the goals were in actuality, proposed action, rather than objectives. Ilse responded that the goals and continuing objectives are documentation for the long term record, and from that, action is taken. Ilse noted that the goals and objectives may be too specific, however. McDermott said he was concerned that if the goals were too loose, it would result in "fluff'. McMillan commented that the objectives are designed not to be toa specific, ar else, they result in promises that might not happen. McMillan said she would like to see general direction given without deadlines. McDermott noted that there was a need for visions for a continuation of the park process. He added that the surveys and park descriptions were more specific. Wilson responded that once the large goals are established, then the Commission could get down to the specifics. 2 MINUTES OF THE REGULAR ORONO PARK COMMISSION MEETING HELD ON JUNE 3, 1996 (#2 P�rk plan �oals and Objectives - Continued) Gaetten asked the Park Commission to consider what their role is and suggested that the role be placed up front in the objectives. McDermott read the vision statement. Beal questioned whether there was already a mission stated or if the Commission was attempting ta justify what they are doing? V�'ilson commented that what the Park Commission wants is consistent with that of the Co�ncil. White noted that the charge of the Park Commission is in the Comprehensive Plan. Gerhardson said the Commission should refer to the Statutues for a definition of the Park Commission's Mission, as the City is a statute city, not a charter city. Wilson said she thought °A" is what the Commission is trying to accomplish noting the Commission is the City's vehicle by which this is accomplished. Flint said he saw the Commission as one component with the citizens, staff, and Council making up the rest of the equation. Flint said "A" is our primary function, but is nothing, without the other three components. Ilse suggested to take "F", as noted in the table of contents, which she sees as the role of the Park Commission and make it an entity in itself, rather than one of the objectives. Flint said he had also noted in his comments if"F" was located in the right area within the plan. Goetten informed the Commission that she saw the group as the conduit for what is done. Wilson acknowledged the Commission's advisory capacity but did not feel the Commission was in a management role as noted in "F". Goetten said the ideas come from the Commission, however, in addition to being an advisory body. White said he saw the group as advisors to the policy makers. Flint said it was necessary to see what the statutue says about a park commission. McDermott asked Gerhardson to get him a copy of the statutue. It was decided that "F" would be moved to be "II" in the plan as the Park Commission Mandate. Wilson noted a statement in the old policy regarding park planning as a "management tool for City staff." She said this should be used as a guideline. McDermott said he would add this to the intraduction. Beal asked if the Commission was a conduit versus an advisory position. The Park Commission was said to be an active advisory gi-�up, �viuclr studied and �t-ioriti�eu iiie work to be done, and made recommendations. 3 MINUTES OF THE REGULAR ORONO PARK COMMISSION MEETING HELD ON JUNE 3, 1996 (#2 P�rk Pl�n Goals �nd 4bjectives - Continued) McMillan said she thought the park plan was to be a manual. A point of changing the 1980 plan was that park planning has changed. She noted the old approach was that of there being enough space and no need to acquire more. This needed to be revised. Goetten said she agreed with the need of revision asking that the Commission relay the information to Gerhardson and Moorse. Flint explained that the Park Commission was working on the park portion of the Camprehensive Plan. Ilse said the intern to be hired this summer will take up each of the existing parks, map them out, inventory their existing facilities, and describe any legal limitati�n as t:tr8i1'�a�age. Goetten said she saw the real change come to the City as far as parks are concerned with Bederwaod. It made the Park Commissian a more prominent figure. McDermott cited an example at Antoine Park with the old equipment. McMillan said the updating came from the survey and the next step was to implement the survey into a management tool. Goetten asked if there was a time plan. McMillan said it was more of an open ended tool. Goetten noted that the plans from 15 years ago were now in need of updating. Wilson said it would be difficult to look ahead further than ]0 years and most plans are only good or applicable to that point. It was agreed that a plan was good until a need was shown fc�r it to be upgraded. The Commission then began to discuss the broad goals as laid out in the draft without going :n±o the specific details of each goal. "F" was decided to be the vision statement and removed from the broad goals and objectives. "A: Provide open space and diverse recreational opportunities to serve Orono residents." The "all" was omitted. (See page 1 of draft.) "B: Protect and preserve natural resource areas, wildlife habitats, and open space." The point was made of the importance of preserving open space. �eal suggested shortening the statement up to be concise but Ilse saw it as inclusive. McMillan thought natural res�urce areas and wildlife were redundant, but others disagreed, and no action was taken to remove this part of the language. "Prudent utilization of environment" was removed. (See page 3 of draft.) "E" was moved and changed to "C". (See page 6 of draft.) It was discussed whether the trail should be noted as "city-wide" and if"transportation corridar" should be eliminated. It was agreed that, although the trail would not extend to every road in the entire city, the plan does encompass the entire city. Flint cammented that Hennepin County sePs their role as providing bike transportation corridors with cities connecting their local trails to tl:Pse ce:ridors. Ilse was concerned if the transportation corridor was removed, it would be seen as only trails extending from one park to another, which is not the case. Accordin�lv_ it was decided to retain these statements. � MINUTES OF THE REGULAR ORONO PARK COMMISSION MFF.TiNC'r HRI,D (�N T[TNF 3, 1996 (#2 Park plan Goals a�si Objectives - Continued) The old C was changed to "D". With the partnerships established with team sports groups, Minnes�ta T,�nd Tn�st, and ather �gencies covering private, governmental organizations, and the Park Commission, it was decided to say "public and private orbanizations". Flint said this objective was noted as a new cancept with the City working with other public and private groups. Beal suggested using the terminology of"taking advantage of public and private organizations to meet Park Commission goals". Ilse agreed but said it should show the need to sit dawn with others under an umbrella of cooperation. Flint said he saw it as two fL111Ct10I2S. He IIO�eC� It�1'a.S tC c�.C�]3PE'e t�:�Narl:bCa.1S}".,'.�n0±j'..:,5� µ Aarl� (`nmm:5.4:.^�:: b.^.a�. Ilse said all of the goals go back to the main plan and questioned whether it needed to be stated in each objective. White suggested saying "cooperate and actively work with public and private organizations to provide opportunities for recreation and open space." This was accepted ancl �grPPd i�pon by�11 ('nmmissi�ners. (�ee pagP 4 �f the draft.) The old "D" is now "E" as shown on page 6 and changed to read, "Encourage civic involvement in developing and maintaining parks and open spaces." It was noted to include volunteer services. The old "G" is now "F" as shown on page 10. The old "H" is now "G". Wilson said she saw the implementation steps under trails and parks as bein�; separate for each. McDermott suggested calling it "Park Standards". Flint suggested having this section under "A". Ilse said in looking ta future Commissions, it would be easier to be able to go to a particular section nf the plan. Flint commented that the Commission was talking about a vision, and McDermott responded that the standards are not a vision. Wilson did not think it should be in a separate area. McDermatt said he would leave it as a goal but move the details elsewhere. Beal asked Goetten if the Council would want the standards. Goetten said there are standards for other things. She noted the zoning codes �re there but are not listed whenever the code is referred to. Goett�n saic� thei-e may be a need to be more general. Wilson said she was unsure about the detail. Flint said the details w�ulcl need to he reviewed at a later time. With agreernent on the broad objectives, A through H, without the additional detailing, Ilse asked if the Commission was now ready to have a w�rk session with the C���ncil. It was determined that the park classifications would also be part of what is presented. Goetten said she believed the Council would ask for the Commission's thoughts and ideas under each heading. It was suggested to use the details as examples. 5 MINUTES OF THE REGULAR ORONO PARK COMMISSION MEETING HELD ON JUNE 3, 1996 (#2 P�rk Plan r�als and �bjectives - Continued) The Commissioners decided to review the details under each broad objective and relay their ideas and camments to McDermatt by J�me 21 to be reviewed at the July meeting. The work session would then be scheduled with the Council. (#3) OTHER BUSINESS Representatives were selected to attend Council meetings: June 10 - Jim White June 24 - Sherokee Ilse Jt;�j' R - �'.:Swn VV:�S^l: TL;1� 77 _ T jl; l��T�r,I��T;11�T: August 12 - Drew McDermott August 26 - Dick Flint September 9 - David Beal ADJOURNMENT McDermott moved, Beal seconded, to adjourn at 9:58 p.m. Vote: Ayes 7, Nays 0. , ^ , Richar� N. Flint, Chair 6