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HomeMy WebLinkAboutApril 4, 2013CNDOVEOP I T Y O F 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US Regular Park & Recreation Commission Meeting April 4, 2013 7 :00 P.M. 1. Call to Order 2. Resident Forum 3. Approval of Minutes (3/21/13) 4. Consider Application for Scheduled Use of Recreational Facilities/TCMABL Dodgers 5. Discuss Crooked Lake School Hockey Rink, Cont. 6. Consider Use of Misc. Park Funds /Pine Hills Park Irrigation Improvements 7. Outstanding Items 8. 9. Chair's Report 10. Adjournment 7:15 P.M. Or Shortly Thereafter Workshop Session A. Discuss 2014 -2018 Park Capital Improvement Plan, Cont. B. Adjournment Add on Item — Recommend Accepting Donation /North Metro Soccer Association/Tulip Street Sports Complex/12 -31 ^ ,t_,,LNDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Park & Recreation Commission CC: David D. Berkowitz, Director of Public Works /City EngineerV J�b FROM: Todd J. Haas, Asst. Public Works Director SUBJECT: 4. Consider Application for Scheduled Use of Recreational Facilities/TCMABL Dodgers DATE: April 4, 2013 INTRODUCTION This item is in regard to considering approving the attached Application for Scheduled Use of Recreational Facilities for use of the Andover Station North (ASN) Ball Field Facility as requested by Twin Cities Men's Adult Baseball League ( TCMABL). DISCUSSION The Sunday's being requested are as follows: • May 19 • June 2, 16 & 30 • July 28 • August 18 & 25 The team would be using the middle field at ASN from 4 pm to 8 pm on the days requested above. There are no conflicts with any of the Andover Baseball Associations tournaments that already have been approved. The team has already paid the required fees that were due for the use of the field since they are considered adult rec play and they have also provided the required certificate of insurance. ACTION REQUIRED The Park & Recreation Commission is requested to approve the Application for Scheduled Use of Recreational Facilities for use of the middle field at ASN as requested by TCMABL. Respectfully submitted, tod H T J. a as Cc: Ryan Lutzka, TCMABL (sent by e -mail) Brad Schotzko, Andover Baseball Association (sent by e -mail) Attachment: Application for Scheduled Use of Recreational Facilities Z013 So44all (ba, ce6411 SL �xG ANDOVER PARK AND RECREATION COMMISSION APPLICATION FOR SCHEDULED USE OF RECREATIONAL FACILITIES Group requesting use of facilities ! -.- �-k'� s (`f1�,,.`s Association President ���" �` ��`` Phone (Home) 32-0 . -r6I 4*1121 3 1.2'k 51 6LW e Print Name Phone (Work) G ►z - Lo-5- 6ze-2- Phone (Mobile) 32,t • `16► - c4e'S Association President (E -mail) e.,...�, Signature (require Date Address s6 a 411' t-q- Apt- 2f A City State i°w Zip SS L4 c-:­ APPLICATION DUE DATES: FOR WINTER USE OF FACILITIES - FIRST THURSDAY IN NOVEMBER. NOTE: Scheduling decisions will be made at the Park & Recreation Commission meeting on the third Thursday in November. FOR SPRING AND SUMMER USE - FIRST THURSDAY IN MARCH FOR SOCCER, SOFTBALL, BASEBALL, AND LACROSSE. NOTE: Scheduling decisions will be made at the Park & Recreation Commission meeting on the third Thursday in March. FOR FALL USE - FIRST THURSDAY IN JULY FOR SOCCER, SOFTBALL, FOOTBALL AND BASEBALL. NOTE: Scheduling decisions will be made at the Park & Recreation Commission meeting on the third Thursday in July. It is the policy of the City of Andover to try to meet the recreational needs of its citizens. The goal of the Park and Recreation Commission in scheduling is to allot the limited number of recreational facilities in a fair and equitable manner, using compromise when necessary to accommodate the maximum number of requests possible. The Guidelines for Field Usage by Youth Associations may be used to determine field allocation (see attached). Facility requests submitted by the due date with this completed form will be given the highest priority. Subsequent requests will be filled on a first -come, first - served basis if facilities are available. The sequencing of scheduling will be considered with City youth associations having first priority. Number of participants expected in program this year. Number of participants expected from Andover this year. Number of participants in program last year. Number of participants from Andover last year, Age brackets for participation 28 - '4 0 15 is bC, ;.e 19am -reaAll C I S 113 "MAR U 2013 Number of game fields /rinks needed per week this year J- �l3 0 w/ Indicate season start and end dates � s t 1APA - 5/« , (0 17- , ���b 71zel j *a* Time slot desired (list 2 choices) 1. A 5 N Pro k ow ". jjI-e, List specific fields /rinks being requested (refer to attached listing) 2 Number of practice fields /rinks needed per week this year. Time slot desired (list 2 choices) 1. 2. List specific fields /rinks being requested (refer to attached listing) 1. Note: Field /hockey rink (practice or games) use by any association or team is prohibited without approval by the Park and Recreation Commission or its designee. Note: Any organization and /or association that applies for use of a recreational facility will be required to pay a fee as determined by the City Council for park security. APPLICATIONS WILL NOT BE CONSIDERED COMPLETE UNLESS ALL INFORMATION IS PROVIDED. THIS APPLICATION DOES NOT APPLY TO WEEKEND TOURNAMENTS. Approved: 1/2000 Revised 8120109 Revised 4120119 fielduse.doc 2 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Park & Recreation Commission CC: David D. Berkowitz, Director of Public Works /City Engineer t� FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: 5. Discuss Crooked Lake School Hockey Rink, Cont. DATE: April 4, 2013 INTRODUCTION The Park and Recreation Commission is requested to continue discussing the possibility of removing the Crooked Lake School Hockey Rink due to the challenges that have been raised by the Parks Maintenance Department. DISCUSSION The Park and Recreation Commission tabled the item from the February 21, 2013 meeting to allow the Commission to have a little more time to think removing the hockey and free skating rink at the school. Just as a reminder, listed below the challenges that have been raised for Crooked Lake Elementary School are as follows: • The location of the rink is secluded and located very far back from the county road (Bunker Lake Boulevard). So it has been hard to know when it is open or not. • Although the rink is located on school district property, the rink is pushed right up against residential property which is private. • When the Parks Department Maintenance Crew plows the snow from the rink, much of the snow removal ends up onto private property since there is really nowhere to put the snow. • When the school district plows the adjacent parking lots, some the snow ends up on the ice. • Having issues with the trees growing into the rink areas. • Having issues with salt and debris from the parking lot ending up on the free skate rink due to the slope of the parking which drains towards the free skate rink. • The free skate rink is very small and narrow. • Towards the end of the skating season, the melting of the snow from the parking lot flows onto the free skating rink. • Melting snow from the hockey rink does flow onto Eidelweiss Street NW which can cause issues for that street. • It is difficult for hockey players to get to the hockey rink because of the downslope from the warming to the hockey rink. Once you get past the downslope, it is also very hazardous getting to the entry gate of the hockey rink. • Parking our equipment at the site is very often difficult. The Parks Maintenance Crew always seems to be someone's way. • Getting out of the school parking lot is a challenge at certain times of the day. • Small kids are present when we do maintenance very often. They love the snow being blown over them. • Unfortunately once the rink has been cleaned, the school kids enjoy throwing snowballs onto the ice. Staff has discussed this with school representatives in the past but continues to be an ongoing problem for the Park Maintenance Crew. • Currently all wiring for the hockey rink lighting is above ground and does overhang pretty low to the rink and also is not very attractive. • The rink lighting is very out dated and should be replaced. • There is no security fencing to keep vehicles from driving around behind the school and the playground area. • The base of the rink could use some upgrades, clay or more hard pack gravel if it were to stay. • The basic layout and location of these rinks are just not very good for the City of Andover. If the rinks were located closer to an existing neighborhood, the rinks would probably get used more. Based on what staff has seen and heard, the rinks are not getting as much use as the other rinks such City Hall Outdoor Rinks. The overall condition of the rink boards, posts and fencing are in decent shape as is the building. So if the rink is relocated to another City park, Parks Maintenance Department will do what they can to salvage the existing rink. The building is currently property of the school district since it was constructed by the Parent Teacher Organization. Note: The timing for removing the hockey and free skating rink now is appropriate. The Anoka Hennepin School District is on board along with the Andover Huskies Youth Hockey Association to removing the hockey and free skating rink this year. The Public Works Parks Department are recommending the Commission to recommend to the City Council the removal of the hockey and free skating rink so that hockey boards and lighting removal process can begin. ACTION REQUIRED The Park and Recreation Commission is requested to recommend the removal of the hockey and free skating rink to the City Council as recommended by staff. Respectfully submitted, 4w Todd J. Haas Cc: Cheryl Kortuem, Principal at Crooked Lake Elementary School (copy sent by e -mail) Tom Redmann, Anoka Hennepin School District Sites /Grounds Supervisor (copy sent by e -mail) Mark Chevalier, AHYHA President (copy sent by e -mail) Attachment: Motion from the February 21, 2013 Park Commission meeting zegular Andover Park & Recreation Commission Meeting Minutes — February 21, 2013 'age 6 ;ommissioner Miskowiec suggested more time be taken to look at this since a suitable Lew rink location has not been determined. Motion by Commissioner Miskowiec, seconded by Commissioner Lewnau, to. table consideration of removal of the Crooked Lake School Hockey until April 2013. Motion carried on a 7 -ayes, 0 -nays 0- absent vote. UPDATE ON THE EVOS EQUIPMENT Mr. Haas reviewed this item is an update for the Park and Recreation Commission as to the status of the Evos equipment the Commission had expressed interest in the fall of 2012. This item was tabled from the last meeting to give staff an opportunity to see if the Andover Elementary School would be interested in relocating the Evos play structure from Champlin Elementary School to Andover Elementary School. Staff recommends that a structure of this type is more suited for installation at an elementary school rather than a City park. Discussions continue with Tom Redmann of the Anoka Hennepin School District to find a location at one of the elementary schools here in Andover (Crooked Lake, Andover, or Rum River). It was noted the school district has indicated they are not interested in selling the structure to the City of Andover but certainly are interested in having the structure relocated to another elementary school if one of the elementary schools were interested. It may take City cost participation to relocate the play structure to an Andover school. Crooked Lake Elementary School Principal has indicated they are not interested in the Evos equipment since they just replaced their playground equipment a few years ago. Informational; no Commission action is necessary at this time. UPDATE OF MASTER PLAN OF SPORTS COMPLEX112 -31, CONT. Chair Butler provided an update of the Master Plan for the Sports Complex, Project 12- 31. He noted the City Council reviewed the final draft of the Master Plan at their meeting on February 19, 2013. A number of residents attended the Council Meeting. The Master Plan was well received with a few tweaks including moving the Disc Golf to another area of the Complex. The residents in attendance provided good input regarding lighting, restrooms, paved parking lots, and ideas to help control vandalism. The Park and Recreation Commission will get an opportunity to review the plans as soon as they become available from WSB later on this spring. REVIEW OUTSTANDING ITEMS Mr. Haas reviewed the outstanding items providing updates on Completed Projects, On- Going Projects, Task Force Updates and Other Items of Interest. Mr. Haas noted a trail will be constructed along the north side of Bunker Lake Blvd between 7'h Avenue (CSAH AC I T Y 0 F NDOVE T 801-L 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Park & Recreation Commission CC: David D. Berkowitz, Director of Public Works /City Engineerl>--"Ir' FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: 6. Consider Use of Misc. Park Funds/Pine Hills Park Irrigation Improvements DATE: April 4, 2013 INTRODUCTION The Park and Recreation Commission is requested to consider use of miscellaneous park funds to make irrigation improvements to Pine Hills Park ball field. DISCUSSION The reason staff is making this request is due to the irrigation improvements that are planned later on this summer for the new Sports Complex that will be constructed by the Public Works Parks Maintenance Department. Since a .trenching machine will be rented to install the irrigation system at the new Sports Complex, it seemed appropriate to take advantage of the trenching machine to install the irrigation system now at Pine Hills Park along with the Sports Complex improvements. A grass infield would be constructed at Pine Hills Park including modifying the outer edge of the aggregate lime infield with more grass to reduce the size of the infield to ball field standards. The infield will be reconstructed similar to has been done at ASN middle field. The irrigation system would be installed after the spring/summer season is over with the hope that the baseball association would be able to use the field for the fall season, otherwise they may have to look at other options temporarily until the field is ready. BUDGET IMPACT The estimated cost to irrigate both the infield and outfield is approximately $5700 plus the cost of the sod/topsoil. The funding of the parts and sod would be funded by the $15,000 miscellaneous park improvement fund that is allocated for these types of projects. Note: This project could wait and be included as part of the Capital Improvement Plan but the funding of the project would be from the same pot of money (park improvement funds) so there is nothing to gain by waiting. The expenditure for this project is appropriate from the $15,000 miscellaneous park improvement fund and staff would recommend approval. Note: The Park and Recreation Commission is allowed to allocate funds from the miscellaneous park fund so City Council approval is not required to move forward with the irrigation improvements for Pine Hills Park. ACTION REQUIRED The Park and Recreation Commission is requested to consider use of miscellaneous park funds to make irrigation improvements to Pine Hills Park ball field. Respectfully submitted, Todd J. Haas Cc: Brad Schotzko, Andover Baseball Association (copy sent by e -mail) Attachments: Pine Hills Park Aerial, Draft Sports Complex irrigation layout, Irrigation estimate, CIP (annual miscellaneous budget) ✓ i L I..L 2 W 13 N aN co E N 7 L O H � 7 � H � N w � C h f6 3 m O y C a c8 N c o � C 7 N O l0 � 'C > l06 N O (D N to UFO -a oco CL M 0 E 0) v� c N H T P Co °v IMy a� to O N c •Q E is N +. > �a vow QN o �? :�' E U N j :E o 7 G w 0 L a� a � ayi mom C� t (D E c aj E 0 o � oU w a� m m `2 C N N Q E U U a N � Q O mU ;.I i Mill; n a s� lil ° 10 o W X3 -IdWOO 31131HIV 3NOV 04 NW'N3AOONV d0 A110 Pig � 3343 #; W 1J 0 W y I I U aa.a�sww..+w...0 wi •� r J r.cft cc "ssacm�g��aaa.naxa��xp?aaa$ � � ,i •� -------------------------- i�.E�4P��f���E$i� €EEEEEE�,� ~ 6688SE S, ffffSS B & :ff i cc MAMMA db 11 J15 r 13N 3141 j0 I 3 C b /1MS 30 1334 00\ I W t'3 3N1 j0 37/15." -- 3,OO,b!.005�° I / / \ l ...... I......{ ...................... .......... �.-- P1 OQ...-.._.. .._..._............. \.......... -41 { / —Z6B- �' - - -- I i s �—r �� \•. '', \ \ \ \\ ; %} Ire � —� • (, R \ �' `' � IN 4f,"l°'I l(r d,(ll N —8Q1°i � " 1 —res� I I� I if II r,l cy os E i:. M J J W cc x 8 s 's o � z 3/13/2013 9:16 AM Pine Hills Ballfield Estimate Existing Outfield Only Unit Extended Part Description Cost Qty. Cost Toro P -220 Plastic 1.5" Elec. Valve $87.75 5 $438.75 Hunter Dual -1 Single Station Decoder $58.99 5 $294.95 Twisted Pair Decoder Cable $0.41 600 $246.00 10" Round Valve Box Carson BB10B -C $15.83 5 $79.15 Rainbird 8005 Rotors $39.33 25 $983.25 Rainbird 5500 Rotors $13.00 3 $39.00 1" PVC Swing Joints PL10SJ $33.70 25 $842.50 4" PVC Pipe Class 200 Sleeve Under 161st Ave. $1.66 50 $83.00 2 1/2" Class 200 PVC Mainline $0.68 600 $408.00 21/2" SIW PVC Pipe Class 160 $0.55 380 $209.00 2" PVC S/W Pipe Class 160 $0.37 530 $196.10 1 1/2" S/W PVC Pipe Class 160 $0.25 720 $180.00 21/2" x2 1/2" x 11/2" SxSxS PVC Tee $9.65 6 $57.90 21/2" PVC Coupling $3.14 5 $15.70 2 1/2" x 2" SxS PVC Reducing Bushing $2.85 5 $14.25 2" x 11/2" SxS PVC Reducing Bushing $2.85 10 $28.50 1 1/2 "x1" SxFPT PVC Reducing Bushing $1.88 3 $5.64 21/2" PVC 90 Deg. Elbow $7.24 1 $7.24 2 1/2" 45 Deg. $7.25 2 $14.50 2 1/2 "x 2 1/2 "x 1" SxSxFPT PVC Tee $10.61 5 $53.05 2 "x2 "x1" SxSxFPT PVC Tee $4.90 9 $44.10 1 1/2 "x1 1/2 "x1" SxSxFPT PVC Tee $3.89 7 $27.23 1 1/2 "x1 1/2 "x1 1/2" SxSxS PVC Tee $2.02 3 $6.06 1 1/2" x 1 "FPT PVC 90 Deg. Elbow $3.95 10 $39.50 111/2" x 4" PVC Toe Nipple $2.15 10 $21.50 21/2" Bronze Gate Valve Isolation $120.24 1 $120.24 Sub Total Tax (Estimate) to Install 4" Sleeve Under 161st Ave. (Estimate)Machine Rental Total $4,455.11 $300.72 $500.00 $500.00 $5,255.83 Grass Infield Add On Rainbird 5500 Series Rotors $13.00 8 $104.00 Toro 3/4 "x1/2 "x6" Cut Off Riser $0.52 8 $4.16 Toro P 2201.5" Eiec. Valve $87.75 1 $87.75 Hunter Dual -1 Single Station Decoder $58.99 1 $58.99 Toro EZ Reg Pressure Regulator $39.00 1 $39.00 2" PVC Class 160 Pipe $0.54 50 $27.00 1" 80 PSI Green Stripe Poly Pipe $0.15 200 $30.00 2 "x4" Toe Nipple $2.80 2 $5.60 2" PVC Coupler $1.42 1 $1.42 2 "x2 "x1" PVC Tee $4.90 1 $4.90 2 "x1" SxFPT PVC Reducing Bushing $2.52 1 $2.52 2 1/2 "x2 1/2 "x1.5" SxSxS PVC Tee $13.83 1 $13.83 1" Insert MA $0.75 2 $1.50 1" Insert Tees $1.83 4 $7.32 1 "x1/2" Insert End Ups $1.46 6 $8.76 1 "x1/2" Plastic Saddle $1.35 2 $2.70 10" Round Valve Boxes $15.83 1 $15.83 Subtotal $415.28 Tax $28.03 Total Capital Plan City of Andover, MN Project # 13- 45001 -01 Project Name Annual Miscellaneous Park Projects 2013 rhrti 2017 Type Improvement Department Park & Rec - Projects Useful Life Unassigned Contact Asst.Public Works Director Category Park Improvements Priority 1 -High Description Chis is for unforeseen or requested miscellaneous projects that may arise during the year, requested by the public, staff, City Council or the 'ark and Recreation Commission each year. Justification This gives flexibility to the City to do certain small -sized projects that may be warranted; for example, purchase soccer goals. This funding has been recommended by the Park and Recreation Commission. Expenditures 2013 2014 2015 2016 2017 Total Improvement 15,000 15,000 15,000 15,000 15,000 75,000 Total 15,000 15,000 15,000 15,000 15,000 75,000 Funding Sources 2013 2014 2015 2016 2017 Total Park Dedication Funds 15,000 15,000 15,000 15,000 15,000 75,000 Total 15,000 15,000 15,000 15,000 15,000 75,000 Budget Impact/Other 0' 41 AC I T Y 0 F INDOVER^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Park & Recreation Commission CC: David D. Berkowitz, Director of Public Works /City Engineer 16D FROM: Todd J. Haas, Asst. Public Works Director _$* SUBJECT: 7. Review Outstanding Items DATE: April 4, 2013 Issues list as of 4/2/13 COMPLETED PROJECTS — ON -GOING PROJECTS - • Update of Park Dedication Improvement Fund Quarterly Report — Next quarterly report is on the next meeting agenda which is scheduled for April 18th. • Update of Ouarterly Sheriffs Department Report on Park Patrol & Vandalism —Next quarterly report is on the next meeting agenda which is scheduled for April 18th. • Pleasant Oaks Park Parking Lot — The City Council has approved the removal of the parking lot. The work will be completed in the spring of 2013 by the Park Maintenance Crew. • Sports Complex Master Plan — WSB is the process of preparing plans and specifications. Staff recently met with WSB to review a draft plan that was 50% complete. Once the draft plan is close to being done, staff will forward a copy for the Park Commission to review at a future meeting. Staff is anticipating the construction to begin in mid - summer. • Green Acres Park — The playground structure (Raceway), swings and spring ride have been ordered. It will take about 6 weeks to be delivered. • Northwoods East Park — The playground structure (Adventure Bridge) and swings have been ordered. It will take about 6 weeks to be delivered. ON -HOLD PROJECTS — OTHER ITEMS OF INTEREST — • Prairie Knoll Park Cell Tower — Nothing new to report. Still waiting for them to indicate when they are planning on starting on the construction. • DoLy Park — The Joint Powers Agreement is still in the process of being finalized. Once it has been finalized the City of Andover and Coon Rapids along with Anoka County will start on construction of the dog park later on this spring. 2013 Events in City Parks or Facilities — Item is on the workshop agenda. The Commission members will need to determine what the activity responsibilities will be for 2013. Keep in mind that the Commission members can team up on an activity if they would like. • Melberg — Commissioner Melberg will coordinate with staff with help from QCTV to prepare a video highlighting one or more of the City parks or facilities. • Skate Park Competitions and Camp/Van Vark — Organize Skate Park Competition • Stenzel — Prepare article on snow shoeing/silent sports -Due by September 27, 2013 for the November/December Andover Newsletter. • Organized Trail Bike Ride/Lindahl — Prepare article on Kelsey Round Lake Park -Due by March 21, 2014 for the May /June 2014 Newsletter. • Butler — Determine a park to adopt on behalf of the Park and Recreation Commission • Lewnau — Organize tree planting project- discuss this further with Kameron Kytonen, Andover Natural Resource Technician. • Miskowiec — Prepare article on canoeing/kayaking -Due by July 26, 2013 for the September /October Andover Newsletter. Update of Pedestrian Trails — At this point this is what has been going on with trails: • A trail will be constructed along the north side of Bunker Lake Blvd between 7`" Avenue (CSAH 7) and Underclift Street NW as part of the reconstruction of Bunker Lake Blvd road reconstruction project. For those that are not familiar with this project, the section of the county road will be widened from a 2 -lane facility to a 4 -lane facility. The project will not start until the spring of 2013. North Pine Aggregate will be the contractor that will be doing the work. • The City Council has approved the 5 year (2013 -2017) Capital Improvement Plan (CIP) for trails for the following locations: o A trail is identified in 2014 along the south side of Andover Blvd NW between Bluebird Street NW and Vale Street NW. • A trail along the east side of Nightingale Street NW north of Crosstown Boulevard NW is planned to be constructed with the reconstruction of Nightingale Street NW during the upcoming construction season. • Update of Scheduling Park and Recreation Commission meeting at a City Park or Facility — At this point staff is scheduling the June 6t" meeting at the Sunshine Park gazebo for the first outdoor meeting. The Commission at some point later this summer will want to consider one more meeting at another park in early September. If you have any questions or comments regarding any of the items mentioned above or any items relating to parks or projects, feel free to contact Todd Haas or Dave Berkowitz at the City. Staff does recommend the Commission to continue reviewing the City Council meeting minutes that you receive by e -mail as to discussions of various projects the City Council has been working on or is considering. Note: If you have any items that you would like to add to the list, let me know at the meeting. NEIVAI ED 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.C'I.ANDOVER.MN.US TO: Park & Recreation Commission CC: David D. Berkowitz, Director of Public Works /City Engineer FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: A. Discuss 2014 -2018 Parks Capital Improvement Plan DATE: April 4, 2013 INTRODUCTION The Park and Recreation Commission is requested to discuss the 2014 -2018 Parks Capital Improvement Plan (CIP). DISCUSSION It is that time of the year to begin discussing the 2014 -2018 Parks CIP. The target date for draft CIP is June 7th. Also attached is a projected fund balance sheet that was prepared recently by the Finance Department for your use. The Commission should pay attention to the status of 2013 end of the year balance. The Commission should discuss if there is a project that you may want to consider a project for 2014. Based on last year's CIP, no significant improvements are planned for 2014. The only larger improvement that has been identified is in 2015 but at this point a park has not been identified. Note: The Park Improvement Fund does not include the park dedication fee from the Wal -Mart project. The park dedication fee is anticipated to be received within the next 2 weeks but until the fee has been received, it is not included in the projected fund balance sheet that is attached. If anything changes and the fee is collected prior to the meeting, staff will revise the balance sheet and a copy will be available at the meeting. It is anticipated that approximately $132, 000 will be dedicated. Again there are a number of parks that do not have security lights. Also keep in mind the Public Works Parks Department has expressed concern in the past that some of the parks need to be updated with a paved surface parking lot. One of those parks includes Prairie Knoll Park north and south parking lots. If the Commission is interested in knowing the planned improvements for all the parks, review Section F of the Information Packet (20 10 Existing and Future Park Facilities Chart). BUDGET IMPACT Depending on what the Commission would like to recommend for projects, the Finance Department has indicated to the Public Works Department that the ending fund balance for each of the 5 years should have a minimum positive balance of $50,000.00 or more. ACTION REQUIRED The Park and Recreation Commission is requested to discuss the 2014 -2018 Parks Capital Improvement Plan. Respectfully submitted, Todd J. Haas Attachments: 2013 -2017 Parks CIP, Park Improvement Fund Projected Fund Balance Sheet Department Project# Priority 2013 2014 2015 2016 2017 Total Relocate Fuel Station wl Canopy 15- 41900 -05 2 300,000 1 35,000 40,000 300,000 G.O. Bond 55,000 225,000 Storm Sewer fund 35,0100 300,000 45,000 50,000 300,000 Fire St. #2 Addition with additional land purchase 15- 41900 -06 2 40,000 45,000 835,000 55,000 225,000 835,G00 G.O. Bond 835,000 Annual Street Seal Coat Project 13- 43100 -01 1 350,000 835,000 Pedestrian Tunnel Under Crosstown Blvd. 15. 41900 -07 1 2585,000 450,000 450,000 G.O. Bond 450,000 450,000 Facility Management Total 1,896,000 147,000 4,943,000 130,000 42,000 7,158,000 P, 4.anaa0&+t% ayte Aoc% w l -ions pa4tt Park &Rec - Operations �.- (2tay t*�A � Wf '00+ ®u/e du�C Fo✓ Replace/Repair Play Structures - Various Parks 13- 45000 -01 1 46,000 48,000 p�acC+�C� ,000 52,000 54,000 250,000 Capital ftects Levy 46,000 48,000 50,000 SZ000 54,000 250,000 Replace/Repair Major Park Projects - Various Parks 13- 45000 -02 1 25,000 25,000 25,000 25,000 25,000 125,000 Capital Projects Levy 25,000 25,000 25,000 25,000 25,000 125,000 Park & Rec - Operations Total 71,000 73,000 75,000 77,000 79,000 375,000 Park & Rec - Projects Annual Mscellaneous Park Projects 1345001 -01 1 15,000 15,000 15,000 15,000 15,000 75,000 Park Dedication Funds 15,000 15,000 15,000 15,000 15,000 75,000 40 Acre Park Project-3535 -161st Ave NW 13- 45001 -02 1 800,000 800,000 Capital Equipment Reserve 600,000 600,000 Donations 100,000 100,000 Parks Projects Levy 100,000 100,000 WayFinding SignslExercise Station 14- 45001 -01 1 30,000 30,000 Park Dedication funds 10,000 10,000 Trail funds 20,000 20,000 Park System Improvements I Expansion 15- 45001 -01 2 130,000 130,000 Park Dedication Funds 130,000 130,000 Park & Rec - Projects Total •Sanitary 815,000 45,000 145,000 15,000 15,000 1,035,000 Sewer Yellow Pine Lift Station 15- 48200 -01 1 650,000 650,000 Sewer Trunk Fund 650,000 650,000 Rural Reserve Trunk Sanitary Sewer 15- 48200 -02 1 2,250,000 1,250,000 3,500,000 Assessments 250,000 11000,000 1,250,000 Sewer Revenue Bonds 2,0001000 150,000 2150,000 Sanitary Sewer Extensions 15- 48200 -03 1 500,000 105,000 605,000 Assessments 105,000 105,000 Sewer Trunk Fund 500,000 500 000 Sanitary Sewer Total 3,400,000 1,355,000 4,755,000 Storm Sewer Storm Sewer Improvements 13-48300 -01 1 35,000 40,000 45,000 50,000 55,000 225,000 Storm Sewer fund 35,0100 40,000 45,000 50,000 55,000 225,000 Storm Sewer Total 35,000 40,000 45,000 50,000 55,000 225,000 Streets / Highways Annual Street Seal Coat Project 13- 43100 -01 1 350,000 425,000 375,000 725,000 710,000 2585,000 16 Projected Sources of Revenue Park Dedication Fee - Residential Park Dedication Fee - Commercial Donation / Contribution Capital Projects Levy - Park Improvements Total Revenues Available Projected Commitments 09 -18 Hawkridge Park 10 -23 Dog Park - Donations Hidden Creek North Park - Tower Rental Irrigation Project - Small Park System Improvements / Expansion Wayfinding Signs /Exercise Stations Annual Miscellaneous Projects Total Commitments Revenues Over (Under) Expenditures Fund Balance as of December 31, 2012 Fund Balance Brought Forward Ending Fund Balance - CITY OF ANDOVER Park Improvement Fund Projected Fund Balance 2013 2014 2015 2016 2017 2018 TOTALS 61,500 61,500 61,500 61,500 61,500 61,500 369,000 61,500 61,500 61,500 61,500 61,500 61,500 369,000 92 92 625 625 2,729 2,729 100,000 130,000 230,000 10,000 10,000 15,000 15,000 15,000 15,000 15,000 15,000 90,000 118,446 25,000 145,000 15,000 15,000 15,000 333,446 (56,946) 36,500 (83,500) 46,500 46,500 46,500 198,388 - 141,442 177,942 94,442 140,942 187,442 $ 141,442 $ 177,942 $ 94,442 $ 140,942 $ 187,442 $ 233,942 "Target - $50,000 to create a contingency for any project overages. i CITY OF .r..,. NN D 0 V E Ax? 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Park and Recreation Commission CC: David D. Berkowitz, Director of Public Works /City Engineer e 1 FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: Add on Item. Recommend Accepting Donation/North Metro Soccer Association/Tulip Street Sports Complex/12 -31 DATE: April 4, 2013 INTRODUCTION This item is in regards to recommending approval of a resolution accepting the donation made by North Metro Soccer Association to be used towards improvements for the new Tulip Street Sports Complex. DISCUSSION Barb Anderson, President of the North Metro Soccer Association, will be at the meeting to present the donation to the City of Andover that will be utilized in making improvements at the new Sports Complex. ACTION REQUIRED The Park and Recreation Commission is requested to recommend approval of a resolution accepting the donation made by North Metro Soccer Association to be used towards improvements for the new Tulip Street Sports Complex. Respectfully submitted, / //A0 L/ Todd J. Haas Cc: Barb Anderson, North Metro Soccer Association (copy sent by e -mail) Attachments: Resolution ✓ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A CONTRIBUTION MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE NEW SPORTS COMPLEX, PROJECT 12 -31. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the contribution from North Metro Soccer Association to be used towards the new Sports Complex. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the new Sports Complex. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 16th day of April 2013, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Michelle Hartner - Deputy City Clerk