HomeMy WebLinkAbout2006-02-27 PRC Packet
STILLWATER PARKS AND RECREATION BOARD
MEETING NOTICE
FEBRUARY 27, 2006
7:00 P.M.
The Stillwater Parks and Recreation Board will meet on Monday, February 2i\ 2006, at
7:00 p.m. in the Council Chambers at City Hall, 216 N. 4th Street
AGENDA
Approval of January 23,2006 minutes
1. Final Review of Park Plan in the Millbrook Development
2. 2006 Capital Outlay Items
3. Special Event Contract Review
- Rivertown Art Fair
- Fall Colors Fine Art & Jazz Festival
4. Other items
CITY HALL: 216 NORTH FOURTH STREET · STILLWATER, MINNESOTA 55082
PHONE: 651-430-8800 · WEBSITE: www.cLstillwater.mn.us
City of Stillwater
Parks and Recreation Board
Jan. 23,2006
Present: Linda Amrein, chair
David Brandt, Paul Donna, Rob McGarry, Wally Milbrandt, Cathy Sewilo,
and Sandy Snellman
Others: Robert Lockyear, interim Community Development Director
Ms. Amrein called the meeting to order at 7 p.m.
Approval of minutes: Mr. Brandt, seconded by Mr. Milbrandt, moved approval of the
minutes of Dec. 19, 2005, as presented. Motion passed unanimously.
Election of officers - Ms. Amrein suggested that this item be added to the agenda. Ms.
Amrein said she would be willing to continue to serve as chair for the coming year if that
was the desire of the Board. Mr. McGarry moved to have Ms. Amrein continue as chair
for 2006 with himself as vice chair. Ms. Snellman seconded the motion; motion passed
unanimously.
Introduction of Robert Lockyear - Mr. Lockyear introduced himself to the Board and
gave a brief overview of his planning background/experience, including 25 years of
service with Washington County.
Update on cross country ski area siqnaqe - Mr. Lockyear said the signage, discussed at
the previous meeting, was never installed due to a spelling error on the signs. He said
the error had been corrected and it was his understanding that the signs were installed
earlier on the day of the meeting, Jan. 23. Ms. Amrein said she had talked with the
concerned citizen who brought the issue to the Board's attention and that person was
understanding of the reason for the delay in installation.
Update on the Community Development Director position - Mr. Milbrandt said the
nominating committee, which includes himself, Councilmember Junker, Administrator
Hansen and Director of Administration Knauss, had selected five finalists for the
position. The finalists will be interviewed the day of Feb. 11. On Feb. 10, he said a
reception would be held with the candidates. Members of the Park Board, Planning
Commission and Heritage Preservation Commission will be invited to the reception. Mr.
Milbrandt asked those Park Board members who could attend the Feb. 10 reception to
do so and provide any input to the nominating committee members for the Feb. 11
interviews. There was a brief discussion as to what type of questions it might be
appropriate to ask of the candidates.
Discussion of capital outlay items for 2006 - Mr. Lockyear stated the City will be
discussing the five-year CIP in March and said he was not prepared to discuss the issue
at the January meeting. Mr. Milbrandt suggested it would be good to have a
recap/discussion of the approved 2006 capital items at the February meeting.
Other items:
1) Mr. Brandt noted that the Board had talked about having a tour of the Teddy Bear
Park facilities. It was pointed out that such a tour would be better scheduled for
sometime in the spring. Mr. Lockyear suggested that he might be able to arrange a
personal tour with Mr. Armstrong, park benefactor.
2) Ms. Amrein noted that Mr. Donna, Ms. Snellman and herself had been reappointed
to three-year terms on the Board.
3) Ms. Amrein informed the Board that the City Council had approved the Liberty West
plans with the requirement that an additional lot be dedicated as parkland as
conditioned by the Park Board. Ms. Snellman inquired as to how plans for County
Road 15 improvements might impact the development. Mr. Milbrandt noted that was
an issue between Washington County and the developer.
4) Ms. Amrein told the Board that she had written letters of appreciation, on behalf of
the Board, to Steve Russell and Sue Fitzgerald thanking them for their past work with
the Board, and a letter of congratulations to Klayton Eckles for his department'swork
that was instrumental in the City receiving the Community Conservation Award.
5) Mr. McGarry, the Board's representative to the Lumberjack Days advisory
committee, asked for the Board's direction on a request by LJD organizers to use the
southern portion of Lowell Park this year. He said the request is to utilize the parking
area in the south Park for family/children's events. Mr. McGarry said Police Chief
Dauffenbach has indicated a concern about pedestrian traffic that such a use would
involve. Mr. Milbrandt said there is plenty of footprint in the northern portion of the
park where the kids' rides/activities could be located and said he viewed the request
as an expansion of use, something he is opposed to. Mr. Brandt said the location of
kids' activities the last couple of years has not been the most convenient. Ms. Sewilo
said she thought the children's rides/activities should be separated from the adult
uses. Mr. Donna suggested it would be helpful to see a proposed layout and said it
would be difficult to approve the request not knowing the exact location/uses. Mr.
Milbrandt agreed that organizers should be asked to provide a proposed
footprint/map. After discussion, it was agreed that Mr. McGarry should indicate that
the Park Board discussed the request but needs more information before a decision
can be made.
The meeting was adjourned at 8:25 p.m.
Respectfully submitted,
Sharon Baker
Recording Secretary
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DEVELOPER:
U.S. HOMES CORPORATION
935 WAYZATA BLVD.
WAYZATA, MINNESOTA 55391
PHONE: (763) 249-3022
CONTACT:
JOHN L1BERACKI
INDEX:
TITLE
ZONING REQUEST
LOT TABULATION
SITE MAP
PRELIMINARY PLAT
GRADING PLAN
UTILITY PLAN
STREET CROSS SECTION
PHASING PLAN
TREE PRESERVATION PLAN
AERIAL OVERLAY
EXISTING CONDITION PLAN
LANDSCAPE PLANS
ENGINEER, SURVEYOR, LAND PLANNER:
SATHRE-BERGQUIST,INC
150 S. BROADWAY
WAYZATA, MINNESOTA 55391
PHONE: (952) 476-8000
CONTACT:
DANIEL SCHMIDT, P.E., R.LS.
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CITY OF STillWATER, MINNESOTA
2006 CAPITAL OUTLAY <0
(Con't)
DEPARTMENT 2006 APPROVED ACCOUNT NAME FUNDING SOURCE
Librarv Continued
Operations Con't
**i:)igital Ids 20,000 Computer Equipment 2006 CO Bonds
, Self Check Stations 8,600 Computer Equipment 2006 CO Bonds
~ Copier 4,200 Machinery & Equipment 2006 CO Bonds
Total Library Operations $ 321,800
I Plant
Telephone System $ 22,250 Machinery & Equipment 2006 CO Bonds
A V Equipment 1,000 Machinery & Equipment 2006 CO Bonds
Kitchen Equipment 6,000 Machinery & Equipment 2006 CO Bonds
I Total Library Plant $ 29,250
TOTAL LIBRARY FUND $ 351,050
I PARKS FUND
Nature Preserve Trail System (2000 Unspent) $ 22,670 Improvements 2000 CO Bonds
Nature Preserve Trail System (Land Sa/e) 82,404 Improvements Fund Balance
Lowell Park (2001 Unspent) 180,000 Improvements 2001 CO Bonds
I Lowell Park (2002 Unspent) 175,000 Improvements 2002 CO Bonds
Lowell Park (2003 Unspent) 165,000 Improvements 2003 CO Bonds
Equipment (2004 Unspent) 25,000 Machinery & Equipment 2004 CO Bonds
Computer Replacement 1,800 Computer Equipment 2006 CO Bonds
I Munkelwitz Park Improvements - Grading/seeding/
landscaping, installation of parking lot, trails,
gazebo, fencing, monument 200,000 Improvements 2006 CO Bonds
Hard court rehabilitation 36,000 Improvements 2006 CO Bonds
I lowell Park Bathrooms - improve ventilation 20,000 Improvements 2006 CO Bonds
Trail maintenance - improve trail systems 50,000 Improvements 2006 CO Bonds
Schulenberg Park - equipment/landscaping/seeding 30,000 Improvements 2006 CO Bonds
One ton truck with plow & sander 50,000 Automotive Equipment 2006 CO Bonds
I TOTAL PARKS FUND $ 1,037,874
SEWER FUND
I Lift Station Improvements (2003 Unspent) $ 56,000 Improvements Sewer Fund
Lift Station Improvements (2004 Unspent) 160,000 Improvements Sewer Fund
Lift Station Improvements (2005 Unspent) 18,000 Improvements Sewer Fund
Upgrades to Telemetry Workstation 6,000 Computer Equipment Sewer Fund
I Maintenance software/equipment for Lift Stations 11,000 Computer Equipment Sewer Fund
Camera Track Transporter 13,500 Machinery & Equipment Sewer Fund
II TOTAL SEWER FUND (UNBONDED) $ 264,500
PARKING FUND
Computer (2002 Unspent) $ 3,500 Computer Equipment Parking Fund
I TOTAL PARKING FUND (UNBONDED) $ 3,500
TOTAL 2006 CAPITAL OUTLAY $ 2,598,774
I
I
I 119
ART FAIR AGREEMENT
This Agreement between the City of Stillwater, Washington County, Minnesota ("City"),
in conjunction with the Rivertown Art Fair of 2006, part of a community wide celebration of the
City; and the Greater Stillwater Area Chamber of Commerce (c/o Dave Eckberg, St. Croix
Events), a Minnesota non-profit corporation (the "Chamber"),
1. Celebration. The City has encouraged a community wide celebration in order to
foster and promote tourism within the City of Stillwater and encourage commerce
within the City that will ultimately increase property values and the quality of life
within the City, thereby promoting the welfare of the City.
2. Event/Alcohol: No alcohol will be served during this event and no Other Alcohol or
Coolers are allowed. The Chamber is responsible to see that no other liquor is
brought into the park.
3. Insurance. The Chamber must provide to the City satisfactory proof that it has
obtained liability insurance that names the Chamber and the City as an additional
insured, as loss payees, in an amount of at least three hundred thousand and
no/100 dollars ($300,000.00) per person and one million and no/100 dollars
($1,000,000.00) per occurrence, for loss sustained by either acts or occurrences that
arise from or grow out of the celebration.
4. Siqns. The Chamber will post signs, the number and content of which must be
approved by the City Police Chief, describing the regulations prohibiting liquor as
well as the prohibition against participants bringing their own liquor into the park.
5. Noise Control. The Event is responsible to control the noise emanating from the
Area at a level that will not interfere with the peace and repose of the residential
area on the bluffs on the north, west and south edges of the downtown.
6. Hours of Operation. Operations are limited to 10:00 a.m. to 7:00 p.m. Saturday, May
20,2006; and 10:00 a.m. - 6:00 p.m. Sunday, May 21, 2006.
7. Police Power. The City reserves the right to order a shut down of the Area in the
event the Chief of Police determines, in his sole discretion, that the public safety is
threatened or any condition of this Agreement is violated. If requested by the Chief
of Police, the Chamber will cease dispensing and assist the police in the clearing of
the Area.
8. Exclusive Use of Lowell Park. In return for the exclusive use of the North & South
End Lowell Park and the right to sublease spaces within the park(s), the
undersigned hereby agrees to the following stipulations:
9. Damage deposit of $250.00 and a users fee of $500.00 to be paid at the signing of
this contract (deposit of $250.00 to be refunded in whole or in part, depending on
amount of damage, if any, as determined by the Public Works Superintendent). The
lessee shall be responsible for any damage that is not covered by the deposit.
10. Lessee shall furnish dumpsters or roll-off boxes in sufficient quantity to contain the
accumulation of trash generated by the event(s) and shall see that all trash is picked
up daily and deposited in dumpsters, including the emptying of park trash
receptacles.
11. Lessee shall furnish portable restrooms (at least four) to augment the existing
facilities.
NOTE: In the case of Lowell Park the existing restroom facility shall be closed
and the City shall furnish at least four additional restrooms at City expense and
the four additional restrooms by the lessee will be at their expense.
12. Lessee shall confer with the Chief of Police as to the advisability of closing the
Levee Road (Lowell Park) and shall hire any security personnel the Police Chief
requires.
13. Hold Harmless and Indemnify. The Chamber agrees to hold the City harmless and
to indemnify and defend the City with regard to any claims, causes of action, or
demands that might be brought against the City arising out of the activities in the
Area, including the dispensing of liquor pursuant to this Agreement.
14. Event shall be as described in the attached Special Event Application, which may
have comments, shall become a part of this contract.
IN WITNESS WHEREOF, the parties have set their hands this _ day of
,2006.
GREATER STILLWATER AREA CHAMBER
OF COMMERCE
By
Its
Subscribed and sworn to before me this
day of , 2006.
Notary Public
CITY OF STILLWATER
Jay L. Kimble, Its Mayor
Attest:
Diane F. Ward, Its Clerk
Subscribed and sworn to before me this
day of , 2006.
Notary Public
2
FALL COLORS FINE ART AND JAZZ FESTIVAL
This Agreement between the City of Stillwater, Washington County, Minnesota ("City"),
in conjunction with the Fall Colors Fine Art and Jazz Festival, part of a community wide
celebration of the City (the "Event"); and the Greater Stillwater Chamber of Commerce, a
Minnesota non-profit corporation (the "Chamber").
1. Celebration. The City has encouraged the Event as a community wide
celebration in order to foster and promote tourism and encourage commerce that will ultimately
increase property values and the quality of life within the City.
2. Event/Alcohol: No alcohol will be served during this event and no Other Alcohol
or Coolers are allowed. The Chamber is responsible to see that no other liquor is brought into
the park.
3. Insurance. The Chamber must provide to the City satisfactory proof that it has
obtained liability insurance that names the Chamber and the City as an additional insured, as
loss payees, in an amount of at least three hundred thousand and no/100 dollars
($300,000.00) per person and one million and no/100 dollars ($1,000,000.00) per occurrence,
for loss sustained by either acts or occurrences that arise from or grow out of the celebration.
4. Siqns. The Chamber will post signs, the number and content of which must be
approved by the City Police Chief, describing the regulations prohibiting liquor as well as the
prohibition against participants bringing their own liquor into the park.
5. Noise Control. The Chamber is responsible to control the noise emanating from
the Area at a level that will not interfere with the peace and repose of the residential area on
the bluffs on the north, west and south edges of the downtown.
6. Hours of Operation. Operations are limited to 10:00 a.m. to 5:00 p.m. Saturday,
October 7,2006 and 10:00 a.m. - 5:00 p.m. Sunday, October 8,2006. (Setup Friday, October
6, 2006)
7. Police Power. The City reserves the right to order a shut down of the Area in the
event the Chief of Police determines, in his sole discretion, that the public safety is threatened
or any condition of this Agreement is violated.
8. Exclusive Use of Lowell Park. In return for the exclusive use of the South End of
Lowell Park and the right to sublease spaces within the park(s), the undersigned hereby
agrees to the following stipulations:
· Damage deposit of $250.00 and a users fee of $500.00 to be paid at the signing of this
contract (deposit of $250.00 to be refunded in whole or in part, depending on amount of
damage, if any, as determined by the Parks Director). The lessee shall be responsible for
any damage that is not covered by the deposit.
· Lessee shall furnish dumpsters or roll-off boxes in sufficient quantity to contain the
accumulation of trash generated by the event(s) and shall see that all trash is picked up
daily and deposited in dumpsters, including the emptying of park trash receptacles.
NOTE: In the case of Lowell Park the existing restroom facility shall be closed and the
City shall furnish at least four additional restrooms at City expense and the four
additional restrooms by the lessee will be at their expense.
· Lessee shall confer with the Chief of Police as to the advisability of closing the Levee Road
(Lowell Park) and shall hire any security personnel the Police Chief requires.
9. Hold Harmless and Indemnify. The Chamber agrees to hold the City harmless
and to indemnify and defend the City with regard to any claims, causes of action or demands
that might be brought against the City arising out of the activities in the Area including the
dispensing of Liquor pursuant to this Agreement.
10. Event shall be as described in the attached Special Event Application, which may
have comments, shall become a part of this contract.
IN WITNESS WHEREOF, the parties have set their hands this
,2006.
day of
GREATER STILLWATER AREA CHAMBER
OF COMMERCE
By_
Its
Subscribed and sworn to before me this
day of , 2006.
Notary Public
CITY OF STILLWATER
Jay L. Kimble, Its Mayor
Attest:
Diane F. Ward, Its Clerk
Subscribed and sworn to before me this
day of , 2006.
Notary Public
Page 2 of2