HomeMy WebLinkAbout1995-01-23 PRC Packet
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THE BIRTHPLACE OF MINNESOTA J
STILL WATER PARKS AND RECREATION BOARD
MEETING
JANUARY 23, 1995
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The Stillwater
7:00 p.m. in
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CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121
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PARK AND RECREATION BOARD
Jan. 23, 1995
Present:
David Junker, chairman
Richard Cummings, Judy Gulden, AI Liehr, Rob McGarry,
Ken Meister, Delwin Peterson, Mike Polehna,
Marguerite Rheinberger, and Steve Wolff
Others
Tim Thomsen, parks; Ann Terwedo, planning
Absent:
Michelle Roettger
Mr. Junker called the meeting to order at 7:00 p.m.
Approval of minutes
Mr. Cummings, seconded by Mr. Polehna, moved approval of the minutes of
Dec. 19, 1994; all in favor.
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Appointments
Members welcomed Judy Gulden to the board; she replaces Steve Joyce.
Michelle Roettger will not be continuing to serve on the board. Mr.
Cummings asked whether the new appointee should come from Ward 3; he
said he knew John Melville was interested in serving on the board. Two
other people have submitted letters of interest. Mr. Junker said the board
has never had input regarding appointments, it has always been a City
Council appointment. Mr. Cummings said if members have any thoughts or
direction regarding the appointment, they should contact him.
Parks update
Mr. Thomsen said there are 10 skating rinks, seven lighted, that are being
maintained. He said due to the weather, it has not been possible to provide
the rink on Lily Lake. Three new rinks were added this year, he said.
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Downtown Council request
Katie Holdorph, James Laskin and Tracy Mazanec, representing the new
City of Stillwater Chamber of Commerce, appeared before the board
requesting support for continuation of the annual art fairs in Lowell Park
and Music on the Waterfront under its sponsorship. Prior to their
presentation, Mr. Thomsen told the board that the City Council had
approved a consent agenda item at its first meeting in January reserving
Lowell Park on May 19-21 for the spring art fair under the sponsorship of
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the Stillwater Area Chamber of Commerce. Mr. Thomsen expressed his
concern that the Council approved the item before the Park Board had made
a recommendation on the matter. Mr. Cummings said he did not think the
Council was aware that it was approving use by the Stillwater Area
Chamber. Mr. Junker noted that that Park Board's function is to deal with
issues relating to parks and reserving dates for the use of the parks; it is
not the Park Board's function to get involved with political issues, he said.
The Stillwater Area Chamber of Commerce has requested use of Lowell
Park for the spring art fair on May 19-21 and the fall fair Sept. 29-0ct. 1.
Mr. Thomsen said that chamber group has not requested use of the park for
Music on the Waterfront. Initially Mr. Laskin requested use of Lowell Park
for the first six Wednesdays after July 4 for the concert series. However,
because it is not certain at this time whether the concerts will alternate
between Lowell Park and Pioneer Park as has been done for the past
several years, it was decided to reserve both Lowell Park and Pioneer Park
on those dates. It also was decided to add an additional week to allow for
a rain date if needed.
There was considerable discussion regarding sponsorship of the art fairs.
Ms. Holdorph said the City Chamber had asked for sponsorship of one of the
art fairs to provide seed money so it would be able to offer other events,
like Music on the Waterfront, for the community. Several board members
asked whether the City Chamber would be able to sponsor Music on the
Waterfront without one oj the art fair. Mr. Laskin said that was
questionable, because economically, one feeds the other.
Mr. Cummings asked whether the City Chamber is prepared to ask for
sponsorship of the fall art fair. Mr. Laskin said there is a strong case for
the city group's sponsorship of the spring art fair; the fall art fair is a
different matter, he said, in that the area chamber has sponsored that
event in the past. Mr. Mazanec noted that several years ago, the Stillwater
Area Chamber of Commerce and the Downtown Council (now the City
Chamber) agreed to have the Downtown Council run the spring fair and the
Area Chamber the fall fair and split the profits from the two events.
Mr. Junker reiterated the fact the the Park Board's function in the matter
is to reserve the use of the park, not to get into group versus group.
Mr. Polehna made a motion reserving the use of Lowell and Pioneer parks
for the Music on the Waterfront concerts on July 12, 19 and 26 and Aug. 2,
9, 12, 23 and 30. Mr. Junker noted there is still the issue of the art fair
and suggested that the board recommend Lowell Park be reserved for May
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19-21 and Sept. 29-0ct. 1 and let the Council's liaison to the Park Board
bring the issue to the Council. Mr. Polehna accepted that recommendation
as part of his motion. Ms. Rheinberger second the motion; all in favor.
Comprehensive Plan - parks element
Ms. Terwedo went through the priority list/park plan in the proposed
Comprehensive Plan update.
· Aiple property. Before a lot of time is spent deciding on the preferred
use for that property, Mr. Wolff wanted to find out whether the city had
reached a previous agreement with Richard Anderson that would restrict
the use of the Aiple property. Ms. Terwedo will contact City Attorney
David Magnuson regarding that issue.
· Old Athletic Field. Mr. Junker noted that working with the School
District is the only way to resolve the issue of getting that property into
the city's park system. Mr. Polehna said he was having a meeting with
School Superintendent David Wettergren regarding some type of joint
powers agreement for a new hockey arena and said he would bring the Old
Athletic Field issue up as another area for a possible joint powers
agreement.
· Neighborhood Parks. Mr. Cummings said there was 13 acres of open space
by Stonebridge School that is close to development that the city should
act quickly on to obtain for park/open space use. Mr. Peterson said the
upcoming school bond issue might be an appropriate time to start talking
about cooperative efforts between the school district and city regarding
parks/schools.
Ms. Gulden asked whether there had been any negotiations with the School
District regarding property the School District owns near the ravine by
Washington School. Ms. Terwedo said she would check on whether there are
any school-owned parcels there.
Ms. Gulden also said she would like to see the Washington School
playground listed in the plan.
Mr. Wolff expressed an interest in obtaining some other land around
Staples/Schulenberg Park to make it more viable for park use.
· Funding. Mr. Junker noted that cosmetic improvements to parks are not
always expensive. Ms. Gulden said RTR has expressed interest in
participating in funding for signage of structures to provide historic
viewpoints, and she suggested contacting other community groups, like
the Elks, for help in maintaining a park or purchasing some pieces of park
equipment. Ms. Gulden also said she was working at organizing a Parks
Foundation that could be of help.
There also was discussion of the possibility of obtaining grant money. Mr.
Wolff, seconded by Ms. Rheinberger, moved to give direction to have Ms.
Terwedo proceed with grant applications.
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· Changes/additions to the plan. In addition to adding the Washington
School playground to the neighborhood parks list, Mr. Cummings said he
thought the plan should identify the Schubert property at Highway 96 and
Owens Street and the mitigation area along McKusick Road by Neal Avenue
as potential park sites. Mr. Polehna also wanted the plan to make mention
of the possibility of selling the city-owned 7.5 acre parcel in the
Industrial Park previously identified as a ice arena/community center site
in favor of participating in the purchase of a 28-acre site by the new
Stillwater Area High School.
Mr. Wolff, seconded by Mr. Polehna, moved approval of the park element in
the Comprehensive Plan with the changes/additions noted above. All in
favor.
There was continued discussion of contacting community groups
requesting their support of the city's parks. Mr. Polehna suggested putting
together a Wish List of items to submit to groups/organizations. He said
he would bring a sample of the county's Wish List to the next meeting.
New business
Mr. Wolff, seconded by Mr. Meister, moved to appoint Mr. Junker to another
term as chairman and Mr. Polehna as vice chairman. All in favor.
Mr. McGarry, seconded by Mr. Meister, moved to adjourn the meeting at 9:20
p.m. The next meeting will be held at 7 p.m. Feb. 27 in the City Council
chambers.
Respectfully submitted,
Sharon Baker
Recording secretary
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J.P. Laskin Co
The Best of North America
Traditional North American Goods
Rugs
Furniture
Lamps
308 E Chestnut Street
Stillwater, MN 55082
(612) 439-5712
PARKS & RECREATION BOARD, DAVID JUNKER CHAIR
Concerning the grounds improvement in progress in front of the old prison sight:
Starting about a year ago, the city parks department began the laudable process of
turning the unkept park in front of the old prison into a usable and visually pleasing
park/picnic area. It being both the north entrance to our town and significant historical
location in Stillwater. This project is indeed to be commended. Our only question is,
could the project be finished before the end of summer 1995? In talking with Tim, we
understand there is quite a bit involved in preparing the site, (getting proper drainage,
etc.) and we are all in favor of doing the job right. Still, it would be nice not to have
such a visible project drag on for over a year and a half. Anything that can be done to
bring what sounds like a great improvement to final completion in the next six months
or so would be greatly appreciated!
Sincerely,
c::
Government Relations
City of Stillwater Chamber of Commerce
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MEMO
To: Park and Recreation Board
From: Ann Pung-Terwedo
RE: Aquisition of lands for park purposes
Date:Febuary 20,1994
Background: During the past year, the Park and Recreation Board
has played an important role in the development of the parks
element of the Comprehensive plan. In particular, this plan has
identified parks and/or lands in neighborhoods which presently
lack park land or the City does not presently own. The plan has
also identified land for a larger Community park in the City
expansion area. These lands include:
- The "old" Athletic field (located on Orleans and sixth
Avenue)
- The mitigation land (6.7 acres) which was part of the Mc
Kusick road improvment project.
- The vacant parcel (? acres) east of Amundson Drive and/or
a site located somewhere in the Eagle Ridge subdivision.
Councilmember Cummings has indicated that the City should
actively pursue the acquisition of these properties. He would
like the Park Board to support a recommendation to the City
Council to begin negotiations on aquisition of these lands.
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Properties ~o Acquire for Park Purposes
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John R. Melville
125 Northland Ave.
Stillwater, Minn. 55082
David G. Junker
Chairman - City Parks & Recreation Board
% City of Stillwater
216 N. 4th St.
Stillwater, Minn. 55082
January 11, 1995
Dave,
I'm writing you to reinforce my interest in working on your Parks & Rec Board. The City of
Stillwater has my resume from last years application. Below are some of my higWights, I feel I can
contribute to the success of your Board. I would appreciate the opportunity to talk with you about any
openings the Board has at this time. You can contact me at (work) 736-5133, or (home) 439-6858 ifa
personal conversation is appropriate.
Of particular interest to me would be long range planning for the cities needs. Your board has
been very active in improving our cities current assets. You probably feel limited, financially, to "grow"
our cities parks, recreation, and atWetic assets. While the" funds may not be obvious, I feel efforts to plan
for the day they are and search out non-traditional sources is important. I would like to help where I can
in this area. As you can see below, I've spent many years with the youth of our city in sporting activities.
I'm convinced that we can be proud of our youth, in part, because they have parks and sporting fields to
occupy their time. I'm equally convinced we are falling behind in providing this outlet. I'd like to make
a difference, and appreciate your consideration.
BACKGROUND, EXPERIENCES, QUALIFICATIONS:
**********************************************
* Human Services Inc. (HSI), Co-chair of their $3 million dollar capital campaign planning team,
* Commissioner of V AA Baseball program,
* Co-chaired V AA Sports Complex development committee,
* Coached youth sports since 1984 in V AA and SCVSC,
* Lived in Stillwater since 1974,
* Committee member of Stillwater Area Schools team that recommended new High School and
renovation of old High School as Junior High,
* Created Partnership Boards, volunteer development program,
* Work for 3M for 23 years, (expertise in Strategic Planning and developing cross functional teams),
* Participated in promoting the 1% Tax for parks,
Sincerely,
~~
John Melville
J\t-~:LJ ~~
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December 4, 1994
stillwater Parks & Recreation Board
c/o City of Stillwater
216 North Fourth Street
stillwater MN 55082
;
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To Whom it May Concern:
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I am writing to apply for the vacancy on the Stillwater
parks & Recreation Board. I live in Ward 2.
I have owned a house at 307 East Laurel since late 1988.
My home was part of the old territorial prison site and is
located "under" pioneer Park at the foot of the stairway
leading to Main Street. Because of my location near pioneer
Park and the Washington County Historical Museum, I am
personally interested in the wise development and maintenance
of the area's facilities.
My employer is Courage Center in Golden Valley, where I work
full-time as a physical therapist. Mj contacts there with
people with disabilities have made me much more aware of the
need to reduce environmental barriers in our business and
recreational facilities.
I have been involved with a wetlands mitigation study sponsored
by the Minnesota Audubon Council for the past two summers.
Being out in the field and observing development projects
affecting wetlands made me more aware of the need to lessen the
destruction of our natural resources and to more consciously
preserve their quality and beauty. Local parks and recreational
areas deserve the same thoughtful consideration.
Prior to moving to Minnesota in 1986, I lived and worked in
Michigan. It was there that I-served on three boards of directors:
my professional association's district body (I was chairperson),
a Christian-association-sponsored counseling center, and my church's
governing body. Here, I have been on the St. Paul Audubon
Society board of directors for a number of years; I currently am
secretary. I also have served a term on my church vestry. These
volunteer duties have given me experience with the decision-
making processes of boards.
I never have been on a city committee or board, and would welcome
the opportunity to serve Stillwater and its citizens in this manner.
I respectfully ask that my name be considered for the current opening.
Sinc::erely,
l- '~~ ,j', I . -
l;/Jl.J.L t. ~- h/~(,',,--
Linda R. Amrein
307 East Laurel Street
Stillwater MN 55082
(W) 520-0487
(H) 439-7670
>itf-=-
Angela Anderson
1121 North 4th street
stillwater, MN 55082
Morle Weldon, City Clerk
:city Hall
. 216 North 4th street
istillwater, MN 55082
October 31, 1994
Weldon,
Just recently I heard of an opening on the stillwater Parks and
Open Space Commission. I am interested in serving on this
comrniss ion.
lived in stillwater for 8 years, and from 1990 to 1993 I
on the stillwater Planning commission. I have also served
on the Subcommittee for Transportation for the Washington County
Comprehensive Plan in 1993/94.
I am a landscape architect by profession and have been employed
by the Department of Natural Resources since 1977. Over the years
I have worked in several capacities there, as Environmental
Review Coordinator, as Trail Planner, as Coordinator and Editor
of the Trail Explorer publication, and presently as visitor
Services Coordinator for Trails & Waterways.
Thank you for your consideration.
a:~4'0aeet~
:r:~derson
(612) 430-2421
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STILLWATER AREA CITIZENS OPEN SPACE COMMITTEE
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RECOMMENDATIONS OFPOUCY
October 29, 1994
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I. City-wide policies
A. Ravine protection
1. Enforce and strengthen existing ordinances
a. Dumping: enforce ordinances and stiffen fines
b. City to monitor development and permits on
sensitive sites by increasing inspection require-
ments
2. New ordinances
a. Slope and set back ordinance (defeated in Spring
'94)
b. Tree preservation ordin~ce
c. Involve planning commission on fill applications
. at lower volumes than currently in place
d. Limit brush clearing on sensitive slopes
3. Citizen watchdog groups to monitor development and
alteration of natural areas
-
B. Improvement policies
1. Honor the Charter Commission policies and ordinances
regarding changes in open space, recreational and
natural areas
2. Culvert repair, installation, erosion control, road im-
provements, etc. all done with high regard for impact
on city ravines and open space with the goal of mini-
mal disturbance of the natural ecological community
3. Selective purchase of parcels of land ranking high on
this committee's open space inventory list through
a. neighborhood impact assessments
b. Park & Rec acquisition/dedication fund
c. bond referendum
d. city-wide sales tax
e. private donations (including corporations and
foundations)
4. City and private cooperation on ravine clean-up
5. Restore natural vegetation and wildflower areas when
possible instead of sodding, black topping, etc.
e
6. Bluff line, slope and set-back ordinance to protect
areas not necessarily in the city ravine system
C. Parks & Rec Department policies
1. Pursue goal of walking trails in the ravine where ap-
propriate (subject to sensitive areas)
2. Assure protection of sensitive ravine areas in all cases
(i.e. limiting public access)
3. Use the 1 % sales tax revenues to preserve natural
areas
II. Planning area policies
A. Ordinances
1. Protective tree ordinances including root protection
2. Strict wetland protection
3. Park land dedication
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B. Parks & Rec Department policies
1. Provision for natural areas that support viable eco-
logical 'communities in park space (Le. not just park
space designated for active recreation)
2. Wildlife corridors connecting wetlands, open areas,
and forested areas to protect and enhance these eco-
logic communities (co-existing with development)
C. Government commissioned ecological overlay of planning
area (with annexation petitioners required to participate)
as a guide to assist in:
1. park dedication
2. SACOSC's rating and selection of open space for
acquisition
3. placement and planning of new development
D. If the land is annexed, a city policy that equals or sur-
passes current township ordinances for protection of na-
natural resources in any of the annexed land
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