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HomeMy WebLinkAbout2003-11-12 Park Board Packetcity Of I ditld EDINA PARK BOARD WEDNESDAY, NOVEMBER 12, 2003 7:00 P.M. COUNCIL CHAMBERS EDINA CITY HALL AGENDA * 1. Approval of Tuesday, August 12, 2003, Park Board Minutes. 2. Edina Community Foundation Special Presentation — Jim Van Valkenburg. 3. Park Assignments Presentation — Floyd Grabiel. * 4. 2004 Fees and Charges. * 5. 2004-2008 Capital Improvement Plan. * 6. 2005 U.S. Junior Golf Amateur Championship — John Valliere. * 7. Access To Public Facilities Policy. * 8. Todd Park Skating Rink. 9. Edina School District Referendum — Jeff Johnson. 10. Updates. A. l't Tier Regional Trail. B. Normandale Park Playground Equipment. C. Sherwood Park Playground Equipment. D. Metro Transit Park & Ride Proposal. 11. Other. 12. Adjournment. *These are agenda items that require or request Park Board action. City Hall (952) 927-8861 4801 WEST 50TH STREET FAX (952) 826-0390 EDINA, MINNESOTA 55424-1394 TDD (952) 826-0379 Memo To: Edina Park Board. From: John Keprios, Director Edina Park and Recreation Department Date: October 31, 2003 Re: WEDNESDAY, NOVEMBER 12, 2003, PARK BOARD MEETING STAFF REPORT. Enclosed you should find the following items: 1. Wednesday, November 12, 2003, Park Board Agenda. 2. Tuesday, August 12, Park Board Minutes. 3. Proposed CIP For 2004-2008. 4. Proposed 2004 Fees and Charges. 5. Letter from Douglas Hoffrnann, MGA Tournament Director. 6. Memo to Athletic Association Presidents. 7. Letter from Neil Weikart. 8. Letter from Edward LeMay. The following is the monthly staff report concerning each item on the agenda with the exception of Approval of the Minutes and Other. "Other" is listed on the agenda for other information items (not requiring formal action), last minute items that may come up between now and the Park Board meeting, plus, cover any other concerns of Park Board members and/or attendees. PARK BOARD MEETING AT EDINA CITY COUNCIL CHAMBERS EDINA CITY HALL 4801 WEST 50"H STREET The Wednesday, November 12, 2003, Park Board meeting will be at 7:00 p.m., Council Chambers at Edina City Hall. If you are unable to attend, please call either Office Coordinator, Janet Canton, me at 826-0430. "MM4111 ATION the City 826-0435 or JIM VAN VALKENBURG I have asked for Mayor, Jim Van Valkenburg, to give the Park Board a brief overview of the benefits of the Edina Community Foundation and its relationship with the Edina Park Board and Park and Recreation Department. The Edina Community Foundation has been instrumental in providing grant-in-aid dollars to financially challenged families so they can participate in our recreation programs and use our recreational facilities. The Community Foundation has also assisted us in our efforts to raise neighborhood dollars to de elop Fox Meadow Park. PARK ASSI PRESENTAT] 0 Park Board member, Floyd Grabiel, has been assigned three parks to visit and recommendations for short and long-term improvements: 1. Arneson Acres Park 2. Edinborough Park 3. Centennial Lakes Park Mr. Grabiel will be giving a presentation on his needs assessment findings to at the November 12' meeting. 2004 FEES AND CHARGES I have asked that all of my professional staff be present at the November Park to be available to answer any questions about their proposed fees and charges. The enclosed proposed fees and charges for 2004 schedule shows new or inc decreased, or eliminated fees in bold print. If the fee is not new or different previous year, then the fee appears in regular print. According to City Code, the Park Board is asked to recommend fees and chz Council. The philosophy that has long been followed in the City of Edina is charges are set at a level that accomplishes the following: • Users pay their fair share of the costs associated with the programs and faci today and should not place that burden on future taxpayers (user fee based 1 • Keep programs and activities affordable to the maximum number of resider • Cover the costs associated with the activity or facility whenever possible. • Find a way to allow all residents to participate in basic recreation programs their ability to pay (i.e., Kenneth Rosland Scholarship Fund — Edina Found, In other words, we could probably charge higher fees and charges in some ca seeing a drop in participation, whereas, higher fees in other programs would drops in participation and/or rentals. I believe that it is important to keep in r when establishing fees and charges. There is a reason why the private sector myriad of Art Centers. Art Centers are not a profitable business, but are a hid service for communities. Some of our enterprise facilities make a profit and! do our best to run an efficient business -like enterprise, however, our mission maximize profits. The mission of the Edina Park and Recreation Department is to do our part in developing, preserving, and maintaining the City of Edina's parks, recreation resources as a premier and comprehensive park and recreation department in 1 area. 2 Park Board meeting the to the City fees and they use ophy). ess of without significant d our mission -s not offer a ✓ valued ie do not. We not to grams, and Twin Cities The individual mission statements for each facility are: EDINA ART CENTER The mission of the Edina Art Center is to provide facilities, program and servii and reflect the needs of its residents and neighbors for participation, education in the visual arts with emphasis on fine arts. that meet 1 enjoyment BRAEMAR AND FRED RICHARDS GOLF COURSES The missions of the Braemar and Fred Richards Golf Courses are to be premier public golf facilities; and to make golfing accessible and affordable to primarily, but not exclusively, Edina residents and yet remain competitively priced within the Twin Cities area EDINA SENIOR CENTER The mission statement of the Edina Senior Center is to provide needed services o all Edina residents 55 years and older, with major emphasis on recreational, health, social service and educational programs. Inclusive in this mission statement and the following major areas: special events, information and referral, dining, health, volunteerism and transportation. EDINA AQUATIC CENTER The mission of the Edina Aquatic Center is to be a premier public aquatic facility and to make swimming accessible and affordable to primarily, but not exclusively, Edina residents and yet remain competitively priced within the Twin Cities area. EDINBOROUGH AND CENTENNIAL LAKES PARK The mission of Edinborough and Centennial Lakes Park is to be a premier cultural and recreational oriented facility; and to make the activities, listed below, accessible and affordable to primarily, but not exclusively, Edina residents and yet remain co petitiv priced within the Twin Cities area: • diversified art forms for participants, performers, and observers. • organized athletics (gym, pool and ice surface sports). • recreationally oriented health enhancement activities (such as track, open p( of swim, open gym, weight lifting, open skating activities). BRAEMAR ARENA The mission of the Braemar Arena is to be a premier public ice facility and to make skating accessible and affordable to primarily, but not exclusively, Edina residents and yet remain competitively priced within the Twin Cities area. Formal Park Board action is requested on this agenda item. 3 2004-2008 CAPITAL IMPROVEMENT PLAN The enclosed Capital Improvement Program document requires some explan all, the following 4 items listed for 2004 are actually projects funded in 2003 been completed and are extended (EXT) to 2004: • Senior Center Indoor Furnishings • Cahill & Grange building repairs • New Entrance: Arneson Acres Park • Lift Station (Sanitary Sewer): Arneson Greenhouse The items shown under the year 2010 are all future capital improvement project yet been assigned a specific year for funding. The all appear as year 2010 proje because the software program requires that a year be assigned to every project. to make it clear that it does not mean that all of those projects are planned to be in 2010. Formal Park Board action is requested on this agenda item. . First of have not that have not rs only just wanted ccomplished 2005 U.S. JUNIOR GOLF AMATEUR CHAMPIONSHIP - JOHN VALLIERE As shown in the enclosed letter from Douglas Hoffmann, MGA Tournament Di ector, the United States Golf Association is requesting complimentary use of Braemar Go f Course for the sectional qualifying for the 2005 U.S. Junior Amateur Championship. I support Mr. Valliere's request to offer Braemar Golf Course for the sectional qualifying rou d, which is for one day of complimentary use. This is a prestigious event for which we are proud to be considered a valued site to host such an event. Formal Park Board action is requested on this agenda item. ACCESS TO PUBLIC FACILITIES POLICY In the October Park Board mailing was a copy of my proposed revisions to the Public Facilities Policy. In summary, the changes primarily address the city's Priority #2 to only those exclusive youth athletic associations as listed in the p4 intent to discourage formation of competing youth athletic associations that cal duplication of services that are not in the public's best interest. Under this revised policy, the Edina Youth Baseball Club would fall into Prior As a result, the Edina Youth Baseball Club would have to pay an hourly fee fo and would not receive any administrative assistance with registration, typing, I mailing, or scheduling games. In addition, these competing organizations will list in priority to gain access to scheduled fields. I have consulted with our City attorney, Jerry Gilligan, and it is his opinion tl Board and City Council have every legal right to adopt the revised policy as municipality, we have the right to formally recognize only one youth athletic sport and demand specific requirements in order to receive city services. Formal Park Board action is requested on this agenda item. 4 ;ss To t to limit with the a y #7 for 2004. use of fields low on the the Park .tten. Asa sociation per TODD PARK SKATING RINK HOURS Over the past several years, the outdoor pleasure skating rink has been getting a point where, in staff's opinion, we need to evaluate the cost benefit justificat the warming house attendant's participation numbers was included in the Oct( mailing. As you will notice, the total number of weekly skaters per week is ra considering the cost to maintain the outdoor ice rink and pay for a warming he In 1996, several residents from the Todd Park neighborhood approached the Ci requesting a new shelter building with restroom facilities. In fact, a Todd Park representative volunteered to be part of the shelter building design team that ul the layout and design of the facility that was funded by a successful park bond Thankfully, the building gets used year round by the neighborhood. There are building rentals during the summer months for a variety of both family and nei social events. The restroom facilities are open year round and automatically to electronically at night. In my view, it is too nice a building to leave locked up during the winter month, because we do not have a hockey rink to justify the greater use. Therefore, base survey data, I recommend that we adopt Option #1 as a reduced hour schedule f upcoming 2003-2004 skating season at Todd Park. I also recommend that staff eight residents who are willing to volunteer their time as warming house attend coordinate an effort to keep the facility open on days beyond Option #1. Our intent is to maintain the outdoor ice rink on a daily basis as in the past, when the warming house will not be open to the public. Formal Park Board action is requested on this agenda item. EDINA SCHOOL DISTRICT REFE - JEFF JOHN I ask that Jeff Johnson please give the Park Board a summary of the School I; referenda and address its impact on the Park Board's future plans. This Staff generated and mailed prior to the election results. No formal Park Board action is requested on this agenda item. UPDATES I intend to give the Park Board verbal updates on: A. 1St Tier Regional Trail. B. Normandale Park Playground Equipment. C. Sherwood Park Playground Equipment. D. Metro Transit Park & Ride Proposal. OTHER For your information, I included a copy of a letter from Neil Weikart, former and that addresses another letter from attorney Edward LeMay. In short, the 5 inial use to A copy of Park Board minimal attendant. of Edina chose simply I on the r the ontact the its and on days IL4I 's t is being President, Basketball • Association received this letter from Mr. LeMay on behalf of his client, Rick K Iger, whose son did not make an eighth grade traveling team. Mr. LeMay is requesting various information from EBA and questioning the relationship between the EBA and t e City of Edina. No litigation has been suggested or filed at this point. This is another good example why it is important to have an Access To Public Facilities Policy in place. Even though the City of Edina does not own any of the facilities that EBA rents for its program offering, the City does provide professional and clerical support services. This is also an opportunity for Park Board members and residents to address other concerns. 6 EDINA PARK BOARD 7:00 P.M. COUNCIL CHAMBERS AUGUST 12, 2003 MEMBERS PRESENT: Mike Damman, Karla Sitek, Ardis Wexler, George Klus, Jeff Johnson, Floyd Grabiel, Linda Presthus, Allyson Grande, Mike Weiss MEMBERS ABSENT: David Fredlund, Andy Finsness STAFF PRESENT: John Keprios, Ed MacHolda, Janet Canton, OTHERS PRESENT: Aaron Isaacs, Alan Palmer, Tom Whitlock, Boe Carlson I. PARK & RIDE PROPOSAL FOR GARDEN PARK Mr. Klus noted that the Metro Transit and the City Council are proposing to lease Garden Park's parking lot to serve as a Park & Ride site for a period of ten years. Mr. Keprios explained that also included in your packet along with the staff report everyone should have a copy of the concept plan provided by Metro Transit which shows how it will look in concept. You will notice that the drive through for the bus area really wouldn't consume any existing parking stalls, which currently is at 150. There appears to be strong support of the concept by the City Council to help find a park & ride location in this quadrant of Edina. The City Council has asked the Park Board to take a close look at this and discuss whether this would be compatible with park activities. The plan does conflict with scheduled athletic events during the summer months. We know from our observations that during the last two weeks of May through about the third week in July we have baseball, softball, and soccer all going on at the same times in the evening. Mr. Keprios also stated that we typically start their scheduled games at 5:30 pm. He noted that he has also copied in the packet Metro Transit's estimated car counts. Mr. Keprios introduced Mr. Aaron Isaacs from Metro Transit who was in the audience. Mr. Keprios noted that estimated car counts show that we obviously can't have two multi-purpose athletic fields scheduled at 5:30 pm as well as baseball and softball and still accommodate the needed parking stalls for a Park & Ride. One way to accommodate a Park & Ride is to start the scheduled soccer games at 6:00 p.m., which would require athletic field lighting for the two multi-purpose athletic fields. Soccer games would end at 9:00 p.m. as opposed to 8:30 p.m. One of the benefits to adding athletic field lighting is that it would then allow us to utilize those two fields in the fall. With athletic field lighting he noted that we can accommodate a Park & Ride assuming that their car count numbers are accurate and won't ever be worse than what is predicted. He noted that he also copied the joint powers agreement between the Metro Council and City of Edina, which shows all of the detail in the agreement. Mr. Keprios indicated that he plans to attend the Edina Soccer Association board meeting on Monday, August 18, to explain the Park & Ride proposal and ask for their input. The proposal requires the Edina Soccer Association to move their 9- 10 year old games at Garden Park to a 6:00 p.m. start time, as opposed to a 5:30 p.m. start time. Mr. Keprios noted that staff is asking that the Park Board recommend that the City Council accept the Joint Powers Agreement proposal as it stands, with the understanding that the City of Edina not get stuck with any of the bill for field lighting or any charges needed to bring power to the fields. He noted that he would also like the Park Board's input on having a public meeting to invite the neighborhood in to share with them the concept and what field lighting would do and how it would affect their homes. Mr. Keprios stated that he has asked Craig Gallop from Musco Lighting Company to attend the public information meeting to explain the current athletic field lighting technology that is available and how it minimizes spill and glare. He noted that he would also ask Mr. Isaacs from Metro Transit to attend and answer questions about the Park & Ride and Sector 5 plan. He noted that he has the City Coun pm to conduct that public meeting. Mr. Isaacs indicated that to put it in context for you, the Sector 5 Transit study covers all of South Minneapolis, Edina, Richfield and Bloomington. The problem that they have found in Richfield, Bloomington and Edina is that these suburbs of the Twin Cities really don't have any good Park & Ride lots. Many bus riders are walking to the bus stop and most of the residents of Edina west of Highway 100 don't have a bus within walking distance. As a result, they are only getting about half to a third of the percentage of downtown Minneapolis commuters, which is their primary market. Mr. Isaac commented that one of the things they wanted to do with this is to go and get Park & Rides so they can anchor the services, however, the problem of course in a built up community like Edina is there is no vacant land to put such a thing. He noted that they wanted to be as close as possible to the interchange here of 50th/Vernon and Highway 100. He noted that they went to Our Lady of Grace Church and they weren't interested so they had to look elsewhere and Garden Park was by far the best site. Mr. Isaac stated that what that will do is that will serve riders coming through two different bus routes, which are neighborhoods along Londonderry and Vernon Avenue, and the other route covers 78th Street, Cahill Road, Valley View Road, Tracy, and Benton. Mr. Isaacs noted that he believes that the Park & Ride at Garden Park will be by only Edina residents. The Bloomington bus riders are going to have their Park & Ride down by the ski jump at Hyland, Richfield bus riders are going to have their Park & Ride over by Best Buy, and the Eden Prairie bus riders already have a huge 0) Park & Ride in Eden Prairie. The Hopkins people have a Park & Ride so they think geographically this is something for Edina residents and what it will do is it will put a lot more people on the bus, take their cars off the Highway and it will make the bus routes, and especially the express routes, much more viable. Mr. Isaacs commented that they thought the best approach was to try to create some kind of a win, win situation where they can get the use of an existing lot and improve it. When Mr. Keprios mentioned to us the need for athletic field lighting to make this work, we got authority for $75,000 for athletic field lighting. When Mr. Keprios secured an estimate from Musco Lighting, the total costs came in higher than what we have authority for right now, however, we are not very far apart and Mr. Isaacs thinks that is resolvable. Mr. Isaacs stated that, as a matter of fact, this project was just placed on MNDot's list of bonded projects in the bonding bill so they already have a source of funds set up for it. Mr. Isaacs stated that given that they think it's an opportunity to do something with the transit. Mr. Keprios indicated that athletic field lighting at Garden Park would allow us to rotate use and rest other lighted athletic fields from year to year, which would be a benefit. Mr. Keprios asked Mr. Isaacs if it is fair to say that this Park & Ride isn't really looked upon as the permanent solution for this area. Mr. Isaacs replied that's correct. Mr. Isaacs noted that they found out from Edina city staff that the ideal long-term solution would be to build multi -use development where the school bus garage is located and that could serve as a permanent Park & Ride location. Mr. Keprios commented that if the Park & Ride relocates before the 10 -year lease is up, we still get to keep the lights and improvements without compensation to Metro Transit. Ms. Presthus asked how accurate do you think these totals are for projected cars and do you see this increasing so quickly and catching on that all of a sudden this lot is going to be too small and something else is going to have to be done. Mr. Isaacs commented that he thinks certainly the percentage per bus is a little bit of a guess. He noted that he estimated the buses in the middle of rush hour to be somewhat heavier than the buses at the end of the rush hour. Mr. Isaacs replied that it usually takes a couple of years for a lot to fill up and so he would be very, very surprised if after the first year they are operational that suddenly the lot is full. He noted that he doesn't think that is going to happen. He indicated that he thinks that we will have in a couple of years it is possible that it could fill up all the way, although it's kind of hard to judge these things. They think that there are at least these many potential riders, however they have two things going; they think there is a potential market in Edina but on that same token Edina is a higher income community and as income goes up, their penetration of bus riders isn't quite as great. It's always kind of a guess so he can't say that it won't over fill at some point but they think they are pretty close in their estimates, but they really think it would take a couple years to get there. Ms. Presthus asked have you done any community surveys to find out potential ridership if the Park & Ride was there. Mr. Isaacs explained that the method that they use, they found that just surveying individuals always yields an over- optimistic result. Everyone says yes, I'll do that and then they don't. The method they use is they take census data, which tells them how many people are working in downtown Minneapolis and then take a percentage that they figure might get on the bus, which they have found it's usually about half or so that will go and have found that to be pretty accurate. That is the method they have used here. Ms. Presthus indicated that a lot of the Park & Rides have other amenities now and asked if there any plan to do other things. Mr. Isaacs responded that they are not planning that here just because it's much too small, they don't own the property, and it's not zoned for that. That's something that you really only do when you have a very large quantity of riders, which Eden Prairie has over 1,000 spaces, plus they have their own separate transit system with an office building for their management staff. Mr. Klus asked if this would replace some of those express buses that are now starting at the Amoco at Vernon by Jerry's. Mr. Isaacs responded that it doesn't replace those but there won't be quite as many there. There are several things that are happening. There are currently two routes that go out there. There is the Metro Transit Bus Route #146 which is the express that goes across 50th in Minneapolis, which will continue to come out but instead of ending there it will make a large loop down through Wooddale and Valley View Road. That area will pick up more Edina residents who currently don't have service. Mr. Isaacs stated that overall there will be a modest reduction in the number of buses out there during the primary rush hour. Mr. Klus commented that the Mayor wrote in his letter that he was concerned about the loss of a bus to the U of M for kids who live in this area and asked if there has been any more discussion about that. Mr. Isaacs explained that they went through a whole process where they put the plan out and got a lot of comments back and as a result changed the plan. They also wound up getting more money back from the state legislature than was expected and, as a result, instead of cutting the service as planned, it is now going to stay the same as it OMNI Mr. Weiss asked what we do as a Park Board if we are going to get two more lighted fields. Mr. Weiss commented that the drainage at Garden Park is terrible and with lighted fields you are just going to get more use and are we prepared to do some work on the fields. He stated that he is all in favor of having two more lighted athletic fields but concerned about the fields getting used too much and the additional maintenance needed to maintain the fields. 11 Mr. Keprios replied that his view is that the plan is not to accommodate more play but rather an opportunity to rest some other lighted fields so that we don't have to use Van Valkenburg Park fields, Courtney Fields, Pamela Park and Braemar Park lighted fields every fall for football. He noted that in fact he plans to get tough on eliminating second season sports just for that reason. Ms. Presthus asked is Garden Park in the our five year plan to which Mr. Keprios replied no, not for field renovations. Ms. Presthus MOVED TO PROPOSE THAT WE RECOMMEND THAT THE CITY COUNCIL APPROVE METRO TRANSIT'S PARK & RIDE PROPOSAL FOR GARDEN PARK, WHICH INCLUDES FUNDING FOR PURCHASE AND INSTALLATION OF ATHLETIC FIELD LIGHTING FOR THE TWO MULTI-PURPOSE ATHLETIC FIELDS. Ardis Wexler SECONDED THE MOTION. Ms. Presthus state that she feels that we should give our positive support for this proposal because of the lighted fields and the advantages that will give to our sports programs. Mr. Klus noted that the motion would be to recommend that the City Council accept the Park & Ride proposal, which includes improvements to the Garden Park parking lot as well as providing athletic field lighting. Ms. Presthus commented that she would like to point out that one of the benefits could be for the fall sports here particularly football that needs some later time too. Ms. Presthus asked who would pay the electric bill to operate the lights. Mr. Keprios responded that the City of Edina would pay the electric bill, however, Metro Transit would be expected to pay for all expenses associated with the athletic field lighting project. Mr. Klus commented that on further clarification that on the 25th there will be a neighborhood meeting that's open to the public, which Mr. Keprios replied yes he plans to host an open house informational meeting to present and explain the proposal. He also intends on attending the Soccer Association board meeting to ask for their input. The City Council will have to weigh all of the recommendations and input and then ultimately make the decision. Ms. Wexler asked how are you notifying the neighborhood to which Mr. Keprios replied that he would mail notices to residents of the Garden Park neighborhood inviting them to this informational meeting. Mr. Weiss commented that he thinks they should include the Edina Football Association as well. Mr. Keprios noted that he has not asked them for their input. Mr. Weiss noted he asks that because he thinks that 40h grade practices are still at Garden for the fall, to which Mr. MacHolda replied that they are not schedule there and they have not been for some time. Mr. Klus asked if football is using that field at all to which Mr. MacHolda replied they are not, and the 4th graders are actually practicing at Braemar Arena this year. 5 Mr. Klus asked what is the timing on this. Mr. Isaacs replied that assuming that this is approved here they would do the construction first thing in the spring. He noted that he talked with Mr. Keprios about trying to do construction prior to the spring athletic season. Mr. Klus commented that for our information we should know that the parking lot at Garden Park is used every day by school district buses as a staging area in the morning. He stated that he is not sure it would impact the Park & Ride; however, he usually can see anywhere from 10 to 12 buses over there in the morning parking there during the school year. MOTION CARRIED UNANIMOUSLY. II. FIRST TIER REGIONAL TRAIL — PUBLIC INPUT MEETING Mr. Keprios indicated that what he is really asking of the Park Board tonight is whether or not they should host a special open house on Monday, September 22nd or invite the neighborhoods that need to be informed to the next Park Board meeting on September 9th. He stated that he also plans to place an article in the Sun Newspaper that will explain the trail. Mr. Keprios explained that Stanley Consultants, Inc. and Daman Farber Architects are the consultants hired by Three Rivers Park District to help establish exactly where the trail should be placed. However, the next step is to receive the public's input. He noted that Boe Carlson, Alan Palmer and Tom Whitcock are here to again summarize the trail location and explain the process. Boe Carlson, Trails Coordinator for the Three Rivers Park District, indicated that he would like to give a brief synopsis of where they have been with this project and where they are hoping to go within the next six to eight months. Mr. Carlson explained that in 1998 Hennepin Parks developed the first tier trails, greenways and park master plan. He noted that the basis of that plan was that the Park District, as a regional agency for the metro area, has a lot of park reserves and regional parks that are in the outlying areas where they have larger tracks of land. He stated that they got a sense specifically from the first tier suburbs that they would like to see more for their tax dollars and would like to see some facilities in their community so that they can take advantage of the regional system as well. He explained at that time they developed what was called the First Tier master plan concept, which consisted of various corridors through the various cities. Also included in the plan was a proposal for a water trail along Minnehaha Creek. Mr. Carlson indicated that their name has changed from Hennepin Parks to Three Rivers Park District and added that they function through the Metropolitan Council and are a regional implementing agency and therefore receive regional dollars. He stated that they have to follow a process through the Metropolitan Council when they are looking at developing new park facilities. It is then adopted into what is called a metro parks policy plan and open space policy plan. He noted that in their last cycle they were trying to get the adoption of the original 0 First Tier master plan, which was developed in 1998 and was adopted by a lot of cities through a two-year process involving numerous meetings. He stated that they were trying to get that adopted into the metro policy plan and by the end of 2002 four of the corridors were actually adopted of which three of them were in the northern region and one in the southern region. The southern region corridor runs through Richfield, Edina and a small portion of Hopkins. Mr. Carlson explained that once the trails are adopted into a policy plan they have to go through a master plan phase of individual corridor development. During this part of the process they look at all of the details, alignments and potential constraints as well as they look at larger problems they may encounter in bringing in a trail through a certain area. Mr. Carlson indicated that they are looking at a lot of existing trails and are hoping to be able to just make some upgrades. He noted that they are going to have some major constraints, which are going to be some highway and freeway crossings, which are going to continue to be analyzed. Mr. Carlson pointed out that they feel that this is a very solid corridor and a very unique corridor and something that has some real potential not only for the citizens of Edina but for the whole region in the metro area. Mr. Carlson indicated that they have hired Stanley Consultants to help them in the development of the master plan in process and go through some of the steps that they have to follow for the Metro Council. He noted that it's a 12 -step process where they will need to look at such things as analyzing the natural resources, securing the right-of-way, and identifying parcels that they need to acquire, and establishing signage systems. Mr. Carlson stated that they are now trying to get the word out of what they are planning to do as well as receive some public input. He explained that potentially a trail could be in someone's neighborhood or nearby their home and therefore want to make sure they receive their feedback and incorporate that feedback into the master plan. Mr. Carlson pointed out that once the master plan is complete, they have to present it to the Metro Council for site adoption approval. Mr. Carlson explained that what that ultimately means for the City of Edina and for the Park District in implementing this trail is that they can bring a lot of regional dollars into the City of Edina to start constructing and building these trails. They can start looking at these major constraints because there are going to be major dollars and major pieces of infrastructure that the City doesn't have the ability to build and that the Park District doesn't have the ability to build. However, with their cooperative effort and regional dollars they can start to get these things happening. Alan Palmer, who is with Stanley Consultants, talked about some of the alignment issues, some of the potential constraints as well as some of the potential opportunities that they have. He noted that they want to receive feedback on identified constraint areas and other areas that need to be called out in the process. 7 Tom Whitlock, a Landscape Architect with Damon Farber Associates, gave a presentation to the Park Board on the current alignment of the trail. Mr. Carlson indicated that what they are trying to develop here is not the final design plan. He explained that what their goal is with this process is to develop an alignment so that through the years, when the opportunity presents itself, they can take an existing sidewalk and widen it or when a bridge gets replaced they can add a trail to it. This may take 2 or 20 years. Mr. Klus asked if a trail is going down a residential street do you use the street or do you want a path. Mr. Carlson explained that they want a separation between the streets and the paths, which may ultimately take a while to get what they are asking for. Mr. Klus asked how do you propose to do that in neighborhoods where the houses and streets are already developed. Do you hope to purchase the property? Mr. Carlson explained that they have done a few things in other cities where they have had those scenarios. He noted that often times if they have some available right-of-way, they can bring in a trail right up to the residential area where there will be signage that leads you to a point where you may need to utilize the streets for three blocks. He stated that they would ultimately look at upgrading that situation when they have the opportunity. However, on an interim basis it gets riders through that area and gives them the opportunity to get through. However, the hard part for City Councils and advisory boards is when they have to take out part of someone's yard and put in a trail. However, the attitudes of trails have changed a lot over the years for the better. Mr. Carlson noted that they have had some successful means but certainly it takes a long time and it takes a long-term commitment by a community and hopefully by the Park District to try to implement some of those things. Mr. Grabiel asked if you come in and build a trail in someone's front yard do you compensate them for that. Mr. Carlson replied that if they were not within the right-of-way of a street then they would compensate them. Ms. Presthus asked about crossing over France Avenue because there currently is no over or under bridge area. Mr. Carlson replied that is going to be a difficult situation and one that they will continue to look at and analyze those constraints. Mr. Palmer commented that at least it's a controlled intersection where they can incorporate a pedestrian element to it where they can increase the amount of time the light allows for pedestrians to cross. Mr. Damman asked if the trails are used all year or just used in the warmer months. Mr. Carlson responded that they have found that the larger trails are being used year round, especially with the mild winters they have had. Also, a tremendous amount of people are requesting winter walking so trails are really becoming a year round activity. Mr. Damman asked who maintains the trails to which Mr. Carlson replied they do not maintain any of their trails in the winter. He explained that they have a winter use permit which a city can pull if they have certain portions or the entire corridor that they would like to see plowed. Mr. Keprios indicated that the agreement would allow the City of Edina the option to maintain the trail through Edina during the winter months at our own expense. Mr. Grabiel commented that he has a real problem with telling someone they are going to take out 10 feet of their front yard for a trail because it wasn't really their front yard. He noted that maybe the right-of-way goes there but he doesn't think that's right unless people are compensated for it. Mr. Klus indicated that he doesn't see the people in the City of Edina letting those situations happen without a fight. Mr. Keprios added that those issues would be the biggest challenge. Mr. Keprios indicated that he thinks what's being asked of us tonight is to again reaffirm the master plan in concept, not that we are going to conquer all of those problems tonight, so we can go on to the public process. Mr. Carlson explained when they master plan a trail corridor like this they want to be able to identify a potential alignment. He noted that they are not yet in the detail design plan phase. Mr. Klus commented that what they are looking for tonight from the Park Board is to approve this concept of a regional trail through Edina. It is not a final plan but is a concept that we are asking to be passed on. Mr. Keprios indicated that he would also recommend that they hold a separate open house on September 22°d for a public input meeting. He noted that they would invite the public in to hear the presentation and give their views of the specifics of the trail, which they would then take back to the drawing board. Mr. Klus asked who is putting on the public forum to which Mr. Keprios replied he would host it along with the gentlemen who are here tonight. He indicated they would give a presentation and have someone take the minutes to make sure that all of the input gets passed on to the Park Board and City Council. He noted that the three men here tonight would take input and adjust the plan accordingly. Ardis Wexler MOVED THAT THE PARK BOARD APPROVES THE CONCEPT OF THE IST TIER REGIONAL TRAIL THROUGH EDINA AND SUPPORTS THE PUBLIC FORUM, WHICH WOULD BE HELD ON MONDAY, SEPTEMBER 22°d Mike Damman SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. III. APPROVAL OF THE TUESDAY, JUNE 10, 2003 PARK BOARD MINUTES Floyd Grabiel MOVED TO APPROVE THE JUNE 10, 2003 PARK BOARD MINUTES. Karla Sitek SECONDED THE MOTION. MINUTES APPROVED. I IV. RENAME SECTION OF BRAEMAR BOULEVARD Mr. Klus indicated that, as Mr. Keprios' Staff Report states, the city would like to rename a section of Braemar Boulevard in honor of Hilary Homeyer Lunke, who recently won the Women's PGA Golf Tournament. He stated that the city is asking us to recommend that the section of Braemar Boulevard between Gleason Road and Valley View Road be named Hilary Lane in honor of the former Edina resident Hillary Homeyer Lunke. Mr. Keprios commented that for those who didn't know, Park Board member Mike Damman is Hilary's proud Godparent. Mr. Klus indicated that he would like to hear the feelings of this Board. Mr. Grabiel indicated that he appreciates the sentiment behind this and he is sure she is a fine person. However, his personal view is that it's bad public policy to name any public property after anybody until they've been dead for about ten years. Mr. Grabiel made reference to Pete Rose Lane in Cincinnati, Kirby Puckett Way at the Metrodome, and stated that he would not be surprised if there were a Kobe Bryant Lane someplace. He noted that he thinks it's not good public policy to name public property after people who are still alive. Ms. Presthus commented that she disagrees with that seeing as we have parks named after former Edina Mayors, we have Ikola Drive, and we have other park property named after others that we've recognized who are still alive. Ms. Presthus stated that this part of the road is the part that goes directly through Braemar and is right smack dab in the middle of our golf course. Ms. Presthus stated that it is an absolutely appropriate place for it because that was Hilary's home course where she played throughout her youth and it's quite an honor. Mr. Damman commented that he agrees with Ms. Presthus because she absolutely deserves it. Hilary is a fine representative of women and golf in Edina. He noted that they have recognized other deserving people and he doesn't know why they should set a precedent now of not recognizing her outstanding accomplishment. It is something to be proud of and it couldn't happen to a nicer woman and she deserves it. Mr. Grabiel noted that he wants to make it clear that he's not speaking against Hilary, and if you want to put a plaque in the Braemar Golf Course clubhouse or something like that he thinks it would be wonderful. As a matter of policy, he is opposed to the idea of naming public property after people who are still alive. Mr. Weiss asked how the name, Hilary Lane, was decided on. It was noted that Hilary and her family were asked for their input and they prefer Hilary Lane. Mr. Weiss noted that he is all in favor of it. Ms. Sitek noted that she is all for it. Ms. Grande commented that she likes it. 10 Mr. Johnson indicated that he respects Mr. Grabiel's opinion but he thinks that we have already set precedent by naming parks, golf courses, and streets after Mayors, city staff, High School coaches, and other people who have won national championships. Mr. Johnson stated that he thinks this goes along with our city's concept and philosophy. Linda Presthus MOVED THAT THE PARK BOARD RECOMMEND TO THE CITY COUNCIL THAT THE PORTION OF BRAEMAR BOULEVARD FROM GLEASON ROAD TO VALLEY VIEW ROAD BE NAMED HILARY LANE. Mike Damman SECONDED THE MOTION. MOTION CARRIED. Floyd Grabiel — ABSTAINED V. OTHER A. Turf Management — Mr. Klus indicated that he has heard from a few residents that the parks are turning more to clover than grass. He asked at what point does the Park Department make a determination that it's time to do some reseeding so that the clover starts going away and we get more grass. Mr. Keprios noted that they prefer to have grass. Mr. Klus asked if it is stated in the Turf Management Plan that at some point a decision can be made that we need more grass than clover. Mr. Keprios replied that there is nothing in writing that says they are going to start reseeding where there's an abundance of clover. He noted that what the Turf Management Plan really addresses is an effort to reduce the amount of herbicides that we use with the assumption that it's a health risk. That was the whole premise behind the Turf Management Plan. Mr. Keprios explained that the City Council recently made it very clear that they want more herbicides applied to the Class B areas as identified in the Turf Management Plan. Mr. Keprios asked Mr. Klus to let him know if he has any specific areas in mind that he feels needs more attention and we would be happy to take a look at it. Mr. Keprios commented that it's a very tough issue for staff because you can't have it both ways. We cannot eliminate weeds and reduce the amount of herbicide use at the same time. He noted that they have tried different things in the past with not much success. Mr. Keprios pointed out that they still do not spray within 100 feet of any playground equipment area. The intent is to avoid exposing children to herbicides because children have immature immune systems. B. Donations to Parks/Edina Foundation — Mr. Klus informed the Park Board members that if anyone asks if they can make a donation to a certain park, the Edina Community Foundation would set up designated accounts. He indicated that the donations are tax deductible. 11 VI. UPDATES A. Edinborou h� - Mr. Keprios indicated that the new play structure is currently under construction and showed the Park Board the latest pictures. He indicated that they are thinking about naming the play structure area "Adventure Peak". At this point, they are planning a grand opening at 6:00 pm on September 2nd prior to the City Council meeting. He added that this would also be the first day that the play structure will be open to the public. B. YMCA/Tri-City Skate Park — Mr. Keprios showed pictures of what the skate park looks like as of today. Ms. Presthus asked if bikes could also be used at the skate park to which Mr. Keprios replied yes. He noted that the skate Park is coming along well and that the grand opening will be held October 4t at noon. He stated that they would be inviting all of the kids from all of the input groups from the three cities as well as the donors. Ms. Grande asked if they would be putting in restrooms to which Mr. Keprios replied there would be portable restrooms placed at the facility. Also, the YMCA is there and they will have their doors open to use the restrooms as well. Mr. Keprios indicated that when dollars are available they are hoping to put in permanent restroom facilities. Mr. Klus indicated that he thought there was a concession stand there. Mr. Keprios replied that there would be a very small concession stand, which will also serve as the building to store equipment and supplies. It was asked what the fees would be to which Mr. Keprios replied they are looking at $4.00 for residents of Edina, Bloomington and Richfield and $8.00 for non-residents. Ms. Presthus asked if the park would be fenced in to which Mr. Keprios replied yes, it would have a 6 -foot fence around the entire perimeter. Ms. Presthus asked if season passes will be available to which it was noted yes. Mr. Keprios pointed out that the YMCA, by agreement, has the ability to charge whatever they want to charge as long as they don't make money beyond their expenses. Mr. Johnson asked about the insurance and liability with the skate park. Mr. Keprios replied that the YMCA is assuming all liability and will cover the cities as additional insured. C. Normandale Park Playground Equipment/Sherwood Park Pla ryg ound Equipment — Mr. MacHolda indicated that Dave Koolmo of Koolmo Construction was the low bid on both projects. He noted that Landscape Structures equipment will be installed at Sherwood Park and their completion date is scheduled for September 30th. He noted that once the new equipment arrives, city staff would remove the existing equipment. Mr. MacHolda indicated that Columbia Cascade is the equipment that is going to be installed at Normandale Park and their completion date is scheduled for 12 November 15th. He noted that he thinks both neighborhood groups are very excited and they were a part of the process and is getting the plans they desired. D. Fox Meadow Park Grand Opening - Mr. Klus commented that the Fox Meadow Park Grand Opening was wonderful and he was very pleased to see all of the people who showed up for the event. He indicated that Mr. Keprios did a great job in recognizing Laura Nisi, the woman who was really the driving force behind this project. Mr. Klus noted that Candace Amberg, the architect who designed the master plan, was also there and did a great job. He noted that he would like to see more neighbors get involved with their parks. Mr. Keprios thanked all of the Park Board members who attended the grand opening and indicated that one of the residents who wasn't initially in favor of this project became an anonymous donor for the grand opening. She donated $250.00, which paid for the moonwalk and face painting for the kids. He noted that it really was a wonderful event. VII. PARK ASSIGNMENTS PRESENTATION — MIKE DAMMAN Mr. Damman stated that he had the privilege of having four park assignments: Tingdale, Birchcrest, Garden and Countryside. He indicated that he visited the parks during the weekdays, evenings and weekends and noted that he met and interviewed many people. Mr. Damman commented that he found people from all over at the parks, and not just Edina residents. He indicated that he approached people, introduced himself and explained to them what the Park Board is trying to accomplish and asked for their input both negative and positive. Mr. Damman referred to a handout that he put together that listed comments and suggestions that he heard at each of the parks he attended. Mr. Damman indicated that the first park he went to was Tingdale Park, which is located at 59th and Tingdale and noted that it's a very small park, .67 acres and falls under the category of "mini -park". The second park he went to was Birchcrest Park, which is also a "mini -park" and is 1.6 acres. He noted that it is located at 6016 Hansen Road. The third park he went to was Garden Park, which is labeled as a "community playground" and is 19 acres. He noted that the last park he visited was Countryside Park. Referring to the comments in Mr. Damman's handout, Mr. Klus stated that it seems we are receiving a lot of requests and asked the Park Board what they think should be done with them. Mr. Damman replied that he thinks they can probably handle some of the smaller things such as making a water fountain more accessible for smaller children. Ms. Wexler asked how expensive would it be to install a water fountain to which it was noted approximately $800.00. Ms. Wexler noted that would probably be one of the easier and more visible requests they can accommodate and people will know that we are listening to what they are saying. 13 Mr. Klus asked Mr. Damman what he thinks would happen if he went back to the neighbors and said we would like to help fulfill your requests but it's not in the budget. Therefore, are you willing to give a donation to help do some of these things to improve your park? Mr. Damman replied that he thinks most people would say that the park is for everyone and question why should they be the ones to pay for it. Mr. Klus asked how could they get residents to take a more active ownership in their parks. Mr. Damman indicated that we are probably going to have to come up with some kind of a plan that we could go to the people with and make them feel like they are a necessary part of the park. Then we could tell them that their contribution would help accomplish that plan. Mr. Klus asked Mr. Damman if he thinks the people that he talked to have a great ownership in their parks to which Mr. Damman replied he thinks that some do and some don't. Mr. Klus asked the Park Board if they think there should be a time during Park Board meetings to periodically invite neighborhoods to come in and talk about their park with the Park Board. Ms. Wexler indicated that she doesn't think anything that you do to involve the community in something like a park is bad. She noted that whether you send it out in letterform, make an announcement in the newspaper, or simply post it somewhere is good. Mr. Johnson suggested placing signs at the park indicating that if you want to contribute to the park call the Edina Community Foundation and it can be earmarked for that particular park. Mr. Klus indicated that he hopes Mr. Damman will come up with two or three recommendations on the four parks that he thinks as a Park Board we should discuss and recommend to Mr. Keprios to try to build into some type of a plan. He noted that he hopes we will do something with these requests and suggestions. Mr. Klus asked Mr. Damman if he thinks any of the people he talked to would ever come to a Park Board meeting to discuss their park and ways to improve their park to which Mr. Damman replied he thinks that some would. Mr. Keprios commented that he thinks there is always a little bit of danger in that because some of the neighbors will come back and ask why you haven't done what they've asked you to do. Mr. Keprios stated that if their goal is to get more philanthropy to improve the park system, then maybe we should invite the Edina Community Foundation to a Park Board meeting and brainstorm some ideas to enhance donations to the park system on a larger scale. Mr. Keprios indicated that what the Park Board is doing with their assignments is wonderful because staff doesn't have the time to go to each of the parks and learn about the little details that are sometimes overlooked and people don't always take the time to share. Mr. Keprios commented that he thinks the exercise Mr. Damman went through was fabulous and is interested in learning more details. Ms. Presthus noted that maybe we should do some of the smaller items to let residents know that we are at least doing something anon are listening to them. 14 She noted that she doesn't think we need the Edina Community Foundation to put garbage cans at the parks. Those are things she would like to just see happen. Mr. Johnson asked Mr. Damman if he found anything broken with the equipment to which Mr. Damman replied yes that he did look for that kind of thing and passed that information on to Mr. Keprios. Ms. Presthus stated that if the Park Board asks people to come in and talk about their park you usually don't hear them say that everything is perfect. It's actually inviting a wish list of things instead of using staff and Park Board's expertise of what's best around the whole community. VIII. FACILITIES STUDY COMMITTEE RECOMMENDATION Mr. Klus indicated that the Facilities Study Committee was given the charge to make a recommendation to the Park Board to pass on to the City Council on whether or not they feel there is a validated need for an indoor athletic field facility and additional gymnasiums. Mr. Klus stated that he thinks they did a very nice job of discussing this and he would really like to thank Mr. Damman, Mr. Finsness and Ms. Sitek because they really gave this a lot of thought and discussion. Mr. Klus asked Mr. Johnson to comment on what's possibly coming out in the school district's referendum within the next couple of weeks. Mr. Johnson indicated that the School Board met last night to discuss the referendum. He stated that one of the big items is the additional gym at Valley View. He noted that there was talk about adding a fourth gymnasium but that is now on the chopping block, however, it has not been completely taken off. Mr. Johnson indicated that currently they are a little over budget and are therefore trying to find some things to shave off. Mr. Klus asked what's over budget to which Mr. Johnson replied they want to ask for $87 million, however, they are now at $89 million so they need to get rid of a few things. Mr. Johnson stated that at South View they are taking out the old gymnasiums and putting in new ones. He noted that the High School is going to stay the same with one big gymnasium. Mr. Johnson explained that they are still up in the air with the community center and are obviously going to keep the existing Community Center gyms in place. Mr. Johnson noted that he did present the Park Board's view to the School Board in that gymnasiums are a very important addition. Mr. Klus shared with the Park Board a memo he received this afternoon from Dick Ward, President of the Edina Basketball Association. The bottom line of what the memo states is that they want to see some new gymnasiums and feel it's not an issue that's going to go away. Mr. Klus noted that the EBA informed him that they are using the school gyms to full capacity. There are only two days they are not using the gymnasiums and those are Wednesday nights and Sundays. The 15 EBA also stated that they feel the schools have been willing to open up all of the gymnasiums to them, it's just that they need more space. Mr. Klus noted that the Facilities Study Committee feels that the city should not be funding these new additional deficits. He indicated that they haven't heard the City Council say they are willing to assume any new deficits because they cannot see how they are going to be able to pay for them. Mr. Klus indicated that the subcommittee doesn't feel this is the right time to recommend to the City Council to go ahead and move on a building project, especially with the upcoming school bond issue, and we do not want to cause that any conflict. He explained the subcommittee thinks it's something that they can come back and look at after the November election. Mr. Klus stated that the Facilities Study Committee recommends that there needs to be private funds raised. He noted that they think this is something that should be revisited after the first of the year. Ms. Wexler commented that she is impressed by the work that was done by the subcommittee and agrees they should not be looking at deficit. They are only setting themselves up if there is no way of paying for it. Ms. Wexler indicated that perhaps private funding is one of the ways to go because there have been a number of people within the community who have been inclined to be very generous with their funds. However, she doesn't know that they would be so generous if they asked them to make an outright contribution for a subsidy for something that you are going to build. She noted that she would be supportive of the subcommittee's report. Ms. Presthus indicated that the question is not whether or not there is a need because there has always been a need. We are lacking space. The gyms are pretty much being used to capacity, however, there are some issues that are hard to quantify when you are talking family time versus open gym time but that is a different issue. Ms. Presthus commented that she personally thinks we can never give up the vision that we need this. She noted that we could figure out somewhere down the line how it gets paid for, however, there is no funding to operate it. Mr. Klus commented that the subcommittee does view this as an operating expense issue. Mr. Johnson stated that he is going to bat for the Park Board on the gymnasiums. He noted that they need to look at how many kids are in the theatre program versus the athletic programs, they need to look at the percentages because there is a lot that is being done for the performing arts program. Mr. Johnson noted that the theatre program is very big and is growing but the athletic programs are also very big and we have to accommodate them as well. Mr. Weiss commented that his concern is if we don't build these facilities, people are going to start leaving Edina. He noted that Eden Prairie has plenty of facilities 16 and plenty of beautiful houses and open space. Mr. Weiss stated that he is not against putting in a separate referendum on the table and let the voters decide. He suggested that maybe they should look at splitting the referendum up into parts and not making it one big referendum. Ms. Grande indicated that her feeling is we need the space and understands that this isn't exactly the right time but asked if there is ever a good time. She noted that it comes to a point where you just need to do it and get it done. Mr. Klus noted that he does not think the subcommittee would not be averse to saying we can look at this issue after the school bond issue. He stated that he doesn't think the subcommittee wants to do anything to jeopardize the school bond issue and feels that putting two things in the newspaper at the same time could jeopardize it. Mr. Klus explained that he doesn't disagree with any of the comments that have been made, it's just that he doesn't think the timing is right with what the School Board is doing. Ms. Sitek stated again that the subcommittee's biggest issue is how much should the city subsidize. Mr. Johnson suggested that if the City is willing to pay for a portion of an additional gym and the school maintains it maybe that is something they can look at doing and then they won't have to worry about chopping these gyms off the referendum. The schools can use the gyms during the day and athletic associations can use them in the evenings. Mr. Keprios replied that the City has been very open to that, however, it was made very clear to them by Colleen Feige that the School Board does not want any city involvement in their referendum. Mr. Johnson noted that maybe it doesn't have to be mentioned, it's something that can just be done by having the City just giving a certain amount of money towards the gymnasiums. Mr. Keprios stated that the City has been open to that idea. Mr. Klus indicated that he is going to have to go back to the subcommittee's recommendation and that is recommend to the City Council not to build an indoor athletic field facility or gymnasiums at this time. Mr. Klus suggested that possibly the second motion tonight could be that we encourage the city to talk with the school Board. Ms. Wexler suggested they state that the Park Board urges the city to continue to look at other options. That way if another property suddenly becomes available for purchase, the City Council will have a feeling for what the Park Board is in favor of. Mr. Klus commented that he thinks that would be a Park Board motion rather than a sub -committee motion because they did not address that in their subcommittee. Karla Sitek MOVED TO RECOMMEND TO THE CITY COUNCIL ALL OF THE RECOMMENDATIONS AS STATED IN THE FACILITIES STUDY COMMITTEE'S REPORT. Mike Damman SECONDED THE MOTION. 17 Ms. Presthus stated that she has a problem with saying that we do nothing until after the referendum, especially if there is the possibility of still having some kind of input as Mr. Johnson has mentioned. There still may be a way to do that before this goes forward. Mr. Klus indicated that maybe there should be an amendment attached to this that states we encourage continued dialog with the city and school board on additional field/gymnasium use. Ms. Presthus stated that she is much more in favor of that than to cut this off and say we recommend nothing happen until January. Mr. MacHolda commented that maybe they should ask the school district if they would be willing to break down the referendum into parts and let the voters decide what it is they want. Mr. Keprios pointed out that the city is of course still willing to work closely with the school district on this issue, however, he noted that the Facilities Study Committee agrees that these facilities belong next to the schools. Mr. Keprios indicated that he does like the idea of offering two or three questions on the referendum and letting the voters decide. Ms. Sitek commented that she doesn't think the city can have anything to do with this referendum. Mr. MacHolda indicated that they could ask the school district to look at this through a slightly different light. Mr. Johnson noted that he thinks it will get shot down because they are nervous enough right now, however, he will bring it up at the next meeting. Mr. Keprios commented we have to remember that the city and school have separate taxing boundaries, which was one of the major issues in the last city referendum that failed. Mr. Klus indicated that other thing that could be done is there could be a plan for extra gyms if they don't ask the public for it. If the city knows that they can talk to the school district about this once the referendum is over, maybe we can help them build the gyms. Ms. Sitek asked can that be done to which Mr. Klus replied yes because it's future expansion, it's not on the bond issue and we are not asking the public to fund it. Mr. Keprios pointed out if the city plans to build gyms on school property that's going to serve the school during the day, then there are going to be a lot of Edina residents who are in a different school district who will be strongly opposed to that concept. Mr. Klus commented that the only way they could amend this is that they encourage the city to continue dialog with the school district about the possibility of attaching gyms or a field house to the school property. Ms. Presthus replied that would make her a lot more comfortable. Ms. Sitek noted she is good with that. Mr. Damman noted that's fine. Linda Presthus MOVED AN AMENDMENT TO THE MOTION THAT WE ENCOURAGE THE CITY TO CONTINUE DIALOG WITH THE SCHOOL DISTRICT ABOUT THE POSSIBILITY OF ADDING GYMS AND/OR INDOOR ATHLETIC FIELD FACILITY TO THE SCHOOL PROPERTIES. 18 Ardis Wexler SECONDED AMENDMENT CARRIED UNANIMOUSLY MOTION INCLUDING AMENDMENT CARRIED UNANIMOUSLY. IX. OTHER a. Condition of Lake Cornelia - Ms. Wexler asked if the testing and condition of Lake Cornelia could be put on the agenda for next Park Board meeting. She noted that Mr. Grabiel had mentioned there was an article in the paper regarding this. b. Snowmobile Usage - Ms. Presthus indicated that someone mentioned to her that there is a problem with snowmobiles on the lakes by Fox Meadow Park. She noted that the person informed her that it's not unlawful according to state ordinance to ride snowmobiles on the lakes and that the state ordinance supersedes the city ordinance. Mr. Keprios replied he's not so sure that's correct and will look into it. c. Motor Scooters - Mr. Keprios indicated that he could see already that there's an issue that will need to be addressed regarding electric motor scooters. He noted that technically they shouldn't be on any pathways and he has already received some complaints. d. Iron Kids — Mr. MacHolda indicated that this weekend is the Iron Kids Triathlon and they have 250 kids registered. This is the third season Edina has hosted this event. He noted that the first season there were about 90 registrants and last year they had the greatest increase of any national site from one year to the next because they went up to about 200 registrants. He stated that the Iron Kids Triathlon is for ages 7 to 14. X. ADJOURNMENT Jeff Johnson MOVED TO ADJOURN THE MEETING AT 10:00 PM. Mike Weiss SECONDED THE MOTION. MEETING ADJOURNED. 19 Project Name 2004 Renovate west soccer field: Lewis Park Lewis Park west soccer field lighting Lewis Park East Parking Lot Pamela Park North Parking Lot Skate Park concessions building Senior Center Indoor Furnishings Cahill & Grange building repairs New Entrance: Arneson Acres Park Lift Station (Sanitary): Arneson Greenhouse 2005 Playground: Alden Park Renovate soccer field: Braemar Park New Maintenance Garage: Courtney Fields Aerial Bucket Truck Vermeer Brush Chjpper 2006 Replace/Upgrade Concessions Bldg: Courtney Renovate field #4: Courtney Ball Fields Ford 4630 Tractor 2007 Pathway Repairs/Additions: Arneson Acres Renovate senior soccer field: Pamela Park Playground: McGuire Park Chev C-60 Cargo Truck Toro 580-D Mower John Deere 2355 Tractor 2008 Capital Improvement Program City of Edina, MN PROJECTS BY YEAR 2004 thru 2008 Department Project # Priority Project Value Park & Recreation PK -02-006 0 280,000 Park & Recreation PK -02-007 0 40,000 Park & Recreation PK -03-001 0 63,000 Park & Recreation PK -03-002 0 30,000 Park & Recreation PK -03-04 0 35,000 Park & Recreation PK-03-EXT1 0 40,000 Park & Recreation PK-03-EXT2 0 88,541 Park & Recreation PK-03-EXT3 0 35,000 Park & Recreation PK-03-EXT4 0 45,000 Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Park & Recreation Renovate softball field: Todd Park Park & Recreation Renovate west baseball field: Countryside Park Park & Recreation Playground: Kojetin Park Park & Recreation Playground: York Park Park & Recreation Produced using the Plan -It Capital Planning Software Page 1 of 2 Friday, October 31, 2003 Total for 2004 656,541 PK -00-031 0 110,000 PK -01-003 0 312,000 PK -02-008 0 92,000 PK -02-049 0 110,000 PK -02-050 0 20,000 Total for 2005 644,000 PK -00-036 0 400,000 PK -02-010 0 320,000 PK -02-051 0 45,000 Total for 2006 765,000 PK -00-028 0 30,000 PK -00-033 0 300,000 PK -00-037 0 120,000 PK -02-052 0 40,000 PK -02-053 0 60,000 PK -02-054 0 45,000 Total for 2007 595,000 PK -01-001 0 91,000 PK -01-004 0 138,000 PK -02-040 0 100,000 PK -02-042 0 120,000 Produced using the Plan -It Capital Planning Software Page 1 of 2 Friday, October 31, 2003 Project Name Department Project # Priority Project Value GRAND TOTAL 1 Total for 2008 449,000 3,109,541 Produced using the Plan -It Capital Planning Software Page 2 of 2 Friday, October 31, 2003 Project Name 2010 Parking Lot: Arneson Park Parking Lot: Weber Park Playground: Pamela Park Exterior walls, windows & doors Creek Valley Renovate baseball field: Rosland Park Renovate baseball field: Wooddale Park Renovate youth softball field:Cornelia School Park Renovate soccer field: Highlands Park Keyless Entry: Arneson Greenhouse Keyless Entry: Bredesen Comfort Station Keyless Entry: Van Valkenburg Park (2 buildings) Fire suppression systems: Tupa Park (2 Bldgs) Shelter Replacement: Arden Park Develop neighborhood park: VanValkenburg Park 3 batting cages: Van Valkenburg Park Pathwayparking lot and lighting: Arden Park Lighting: Braemar Park Soccer Field Lighting: Countryside Park Hockey Lighting: Highlands Park Hockey Lighting: Lewis Park Lighting: Pamela Park hockey rink Lighting: Walnut Ridge Renovate baseball field: Cornelia School Park Fencing: Bredesen Park Fencing: Rosland Park (Ornamental) Renovate baseball and softball fields: Weber Park Keyless entry system: Arden Park Keyless entry system: Countryside Park Keyless entry system: Highlands Park Keyless entry system: Normandale Park Keyless entry system: Pamela Park Keyless entry system: Utley Park Lighting for 3 ball fields: Pamela Park Playground: Chowen Park Relocate hockey rink and parking: Countryside Park Replace park shelter buildings Irrigation system: Tupa Park Capital Improvement Program City of Edina, MN PROJECTS BY YEAR 2009 thl-L, 2013 Department Project # Priority Project Value Park & Recreation PK -00-032 0 68,000 Park & Recreation PK -00-035 0 77,000 Park & Recreation PK -00-039 0 150,000 Park & Recreation PK -02-009 0 150,000 Park & Recreation PK -02-011 0 240,000 Park & Recreation PK -02-012 0 138,000 Park & Recreation PK -02-013 0 111,000 Park & Recreation PK -02-014 0 256,000 Park & Recreation PK -02-015 0 7,000 Park & Recreation PK -02-016 0 5,000 Park & Recreation PK -02-017 0 7,000 Park & Recreation PK -02-018 0 50,000 Park & Recreation PK -02-019 0 250,000 Park & Recreation PK -02-020 0 400,000 Park & Recreation PK -02-021 0 60,000 Park & Recreation PK -02-022 0 80,000 Park & Recreation PK -02-023 0 30,000 Park & Recreation PK -02-024 0 40,000 Park & Recreation PK -02-025 0 20,000 Park & Recreation PK -02-026 0 80,000 Park & Recreation PK -02-027 0 30,000 Park & Recreation PK -02-028 0 40,000 Park & Recreation PK -02-029 0 117,000 Park & Recreation PK -02-030 0 150,000 Park & Recreation PK -02-031 0 60,000 Park & Recreation PK -02-032 0 140,000 Park & Recreation PK -02-033 0 5,000 Park & Recreation PK -02-034 0 5,000 Park & Recreation PK -02-035 0 5,000 Park & Recreation PK -02-036 0 5,000 Park & Recreation PK -02-037 0 5,000 Park & Recreation PK -02-038 0 5,000 Park & Recreation PK -02-039 0 160,000 Park & Recreation PK -02-041 0 100,000 Park & Recreation PK -02-043 0 400,000 Park & Recreation PK -02-044 0 1,500,000 Park & Recreation PK -02-045 0 15,000 Produced using the Plan -It Capital Planning Software Page 1 of 2 Friday, October 31, 2003 Project Name Department Project # Priority Project Value Bubble and Artificial Turf Athletic Field Park & Recreation PK -02-046 0 3,500,000 Renovate Prep Field at Cornelia School Park Park & Recreation PK -02-047 0 136,000 Tier 1 Skate Park in Rosland Park Park & Recreation PK -03-003 0 45,000 Total for 2010 8,642,000 GRAND TOTAL 8,642,000 Produced using the Plan -It Capital Planning Software Page 2 of 2 Friday, October 31, 2003 RESOLUTION NO. 2004 - ? SETTING 2004 PARK AND RECREATION FEES • BE IT RESOLVED that the Edina City Council does hereby approve and set the following 2004 Park and Recreation Fees. PARK AND RECREATION SUMMER SOFTBALL 2003 2004 PLAYGROUND $21.00 $22.00 ADULT TENNIS INSTRUCTION $38.00 $39.00 YOUTH TENNIS INSTRUCTION $38.00 $39.00 PEE WEE TENNIS $27.00 $28.00 TEAM TENNIS $65.00 $67.00 TENNIS CAMP $80.00 $83.00 YOUTH SUMMER CLASSIC TENNIS TOURNAMENT $14.00 singles $21.00 doubles Canceled ADULT SUMMER CLASSIC TENNIS TOURNAMENT $16.00 singles $21.00 doubles Canceled FAB 4 & 5 $49.00 $51.00 NATURE CAMP $55.00 $55.00 FISHING CLINIC N/A N/A LEAGUE OF CHAMPS $5.00 per person Canceled SPORTS SPECTACULAR N/A Canceled MN VIKINGS TRAINING CAMP N/A Canceled SAFETY CAMP $20.00 $20.00 Super 6 & 7 $35.00 $36.00 ADULT ATHLETIC FEES SUMMER SOFTBALL SOFTBALL POST SEASON TOURNEY 2003 2004 2003 2004 Co-Rec & Mens Classic League $385.00 $400.00 Team Entry Fee N/A N/A Mens/Womens 35 & Over & Industrial League $350.00 $365.00 BASKETBALL Non -Resident Fee (Individual) $26.00 $26.00 5 -Man C League $450.00 $470.00 Non -Resident Fee (Team) $155.00 $155.00 5 -Man B League $450.00 $470.00 FALL SOFTBALL HOCKEY Co-Rec Leagues $250.00 Canceled 4 -Man League $250.00 $250.00 Mens Leagues $225.00 Canceled BROOMBALL Non -Resident Fee (Individual) $26.00 Canceled Co-Rec League $275.00 $250.00 Non -Resident Fee $155.00 Canceled (Team) VOLLEYBALL Officiated Leagues $285.00 $310.00 CO-REC KICKBALL NA $125.00 Non -Resident (Individual) $10.00 $10.00 AQUATIC CENTER SEASON TICKETS HOURS @ $5.80/hour RESIDENT FAMILY: 2003 2004 First 2 members $75.00/$85.00 $80.00/$90.00 Each additional member $35.00 $40.00 Maximum (8 members) -0- $330.00 RESIDENT INDIVIDUAL: *40.00/$50.00 *40.00/$50.00 NON-RESIDENT FAMILY: 2003 2004 First 2 members $90.00/$100.00 *$95.00/$105.00 Each addition al member $40.00 $45.00 Maximum (8 members) -0- $375.00 NON-RESIDENT INDIVIDUAL $50.00/$60.00 $50.00/$60.00 Daily Admission $8.00 $8.00 Admission after 6 P.M. $6.00 $6.00 Aquatic Instruction $68.00 $92.00 * Early Bird Special if purchased no later than May 1, 2004. ART CENTER 2003 (See 2004 FEES below) Membership rates — FAMILY $40 - $30 INDIVIDUAL Edina Resident Members $5.00 off HOURS @ $5.80/hour CLASS PRICE Non -Member, Member HOURS @ $8.00/hour WORKSHOP PRICE (parent/child) 30 $174/$156 9 $72/$65 24 $139/$125 8 $64/$58 22 $128/$115 7 $56/$50 20 $116$104 6 $48/$43 18 $104/$94 5 $40/$36 16 $93/$84 15 $87/$79 HOURS @ $81/$73 $9.00/hour 14 12 $70/$63 4 $36/$32 10 $58/$52 3 $27/$24 g $52/$47 2 $18/$16 8 $46/$41 1 $9/$8 7 $41/$37 ART CENTER 2004 (proposed) Membership rates — FAMILY $40 - $30 INDIVIDUAL Edina Resident Members $5.00 off HOURS @ $6.00/hour CLASS PRICE Non -Member, Member HOURS @ $8.00/hour WORKSHOP PRICE (parent/child) 30 $180/$162 Open skating Youth and Adult 9 $4.00 $72/$65 24 $144/$130 $2.00 8 Skate Sharpening $64/$58 22 $132/$119 SEASON TICKETS 7 $56/$50 20 $120$108 First 2 members 6 $85.00 $481$43 18 $108/$97 Maximum (7 persons) 5 $110.00 $40/$36 16 $96/$86 NON-RESIDENT FAMILY: 2003 2004 First 2 members 15 $90/$81 Each additional member HOURS @ $9.00/hour $5.00 Maximum (7 persons) 14 $84/$76 12 $72/$65 4 $85.00 $36/$32 10 $60/$54 3 $27/$24 9 $54/$49 2 $18/$16 8 $48/$43 1 $9/$8 7 $42/$38 ARENA 2003 2004 Hourly Rate (as of 9/95) $145.00 $150.00 Open skating Youth and Adult $4.00 $4.00 Skate Rental $2.00 $2.00 Skate Sharpening $4.00 $4.00 SEASON TICKETS set first week of September RESIDENT FAMILY: 2003 2004 First 2 members $80.00 $85.00 Each additional member $5.00 $5.00 Maximum (7 persons) $105.00 $110.00 RESIDENT INDIVIDUAL: $70.00 $75.00 NON-RESIDENT FAMILY: 2003 2004 First 2 members $95.00 $100.00 Each additional member $5.00 $5.00 Maximum (7 persons) $120.00 $125.00 NON-RESIDENT INDIVIDUAL $80.00 $85.00 CLASSES $90.00 $95.00 BRAEMAR GOLF COURSE GREEN FEES 2003 2004 18 hole - non -patron $31.00 $32.00 18 hole - patron $23.00 $24.00 9 hole - non -patron $18.00 $18.00 9 hole - patron $13.00 $14.00 GROUP FEES - 18 holes $46.00 $47.00 GROUP FEES - 9 holes $20.00 $20.00 PATRON CARDS before April 1 2003 2004 Individual $60.00 $60.00 Executive Course $25.00 $25.00 PATRON CARDS (after March 31) 2003 2004 Individual $65.00 $65.00 Executive Course $25.00 $25.00 COMPUTERIZED HANDICAPS 2003 2004 Resident $22.00 $22.00 Non -Resident $26.00 $27.00 LOCKERS 2003 2004 Men's 72 inch $40.00 $40.00 Men's 42 inch $30.00 $30.00 Ladies 72 inch $20.00 $20.00 CLUB STORAGE $45.00 $45.00 CLUB RENTAL $8.50 $8.50 PULL CARTS $3.00 $3.00 GOLF CARS 2003 2004 18 holes $26.00 $26.00 9 holes $15.00 $15.00 18 holes/person with disability/s I rider $16.00 $16.00 Group Car Fees $36.00 $36.00 GROUP GOLF LESSONS 2003 2004 Adult 1 $85.00 $85.00 Junior $42.00 $42.00 BRAEMAR ROOM 2003 2004 Resident - wedding related $750.00 $800.00 Non-residents - wedding related $850.00 $900.00 Other events $350.00/$850.00 $350.00/$900.00 BRAEMAR EXECUTIVE COURSE GREEN FEES 2003 2004 Adult non -patron $11.00 $11.00 Adult patron $9.00 $9.00 Junior - non -patron $8.00 $8.00 Junior - patron $7.00 $7.00 Golf Cars (everyone) $13.00 $13.00 Pull Carts $2.50 $2.50 Group Fees $14.00 $14.00 DRIVING RANGE 2003 2004 Large Bucket $6.25 $6.50 Small Bucket $4.00 $4.25 Warm -Up Bucket $2.50 L $2.75 FRED RICHARDS GOLF COURSE GREEN FEES 2003 2004 Adult - non -patron $11.00 $11.00 Adult - patron $9.00 $9.00 Junior - non -patron $8.00 $8.00 Junior - patron $7.00 $7.00 Golf Cars (everyone) $13.00 $13.00 Pull Carts $2.50 $2.50 Group Fees $14.00 $14.00 GOLF DOME 2003 2004 Large Bucket $6.50 $6.50 Senior Bucket $6.25 $6.25 TimeGolf'/2 hour $9.00 $9.00 Hourly Field Rental $110.00 $120.00 EDINBOROUGH PARK 2003 2004 Daily Passes $4.00 -0- Pool & Track Daily Passes -0- $4.00 residents $5.00 non residents "POOL & TRACK" SEASON PASSES 2003 2004 Edina Individual $200.00 $225.00 Each Additional Member $25.00 $40.00 Maximum (7 Members) $350.00 $440.00 Non -Edina Individual $230.00 $250.00 Each Additional Member $30.00 $50.00 Maximum (7 members) $410.00 $530.00 Towel Fee $1.00 $1.00 Skate Rental $2.00 -0- Locker Rental $0.25 $0.25 BUILDING RENTALS EXCLUSIVE RENTAL 2003 2004 2003 2004 Friday Evening $2,000.00 $2,000.00 Banners $150.00 -0- Saturday Evening $2,000.00 $2,000.00 Use of Rink Area $125.00 -0- Adventure Peak -0- $125.00 Prom $2,500.00 $2,500.00 Cover Ice Area $400.00 -0- NON-EXCLUSIVE RENTALS: (per hour) Domestic Photo Shoot (hourly) 2003 2004 Any Park Area Blocked Off $75.00 $75.00 Great Hall $300.00 $300.00 Grotto $ 75.00 $ 75.00 Theater $125.00 $125.00 Theatre $ 75.00 $ 75.00 Grotto $75.00 $75.00 Great Hall $ 75.00 $ 75.00 Ice Rink $100.00 -0- Ice Rink $100.00 -0- Ice Rink Adventure Peak $100.00 -0- -0- $125.00 Commercial Photo Shoot (hourly) Pool (swim team only) $25.00 $25.00 Any Park Area Blocked Off $ 200.00 $ 200.00 G rotto $ 200.00 $200.00 Theatre $ 200.00 $200.00 Great Hall $ 300.00 $300.00 Ice Rink Adventure Peak $ 300.00 -0- -0 1 $300.00 EDINBOROUGH PARK "PLAYPARK" (as of September 2, 2003) Weekend Rental - Full Evening 6 PM -12 AM 2003 2004 Playpark Daily Admission: 2003 Resident $4.00/person $4.00/person Non-resident $5.00/person $5.00/person Children Under 12 Months FREE FREE Adults Free With Paid Child Free With Paid Child Edinborou h Association Members Daily Pass $2.00 $2.00 Pla park Punch Pass - 10 Uses Champion Putting BUILDING RENTALS Resident $35.00 $35.00 Non-resident $40.00 $40.00 Pla park Season Pass $7.00 $7.50 Resident $75.00 $75.00 Non-resident $100.00 $100.00 Total Facility Daily Admission Lawn Games Amphitheater Rental Resident $6.00 $6.00 Non-resident $8.00 $8.00 CENTENNIAL LAKES Rental Concession Items Weekend Rental - Full Evening 6 PM -12 AM Paddle Boats 2003 2004 2003 2004 4 person boat Y2 hr $ 5.00 $6.00 Friday evening $800.00 $825.00 Winter sled per hr $5.00 $5.00 Saturday evening $800.00 $825.00 Ice Skates $4.00 $4.00 Champion Putting BUILDING RENTALS 9 hole $4.00 $4.00 '/2 day - Salon M-TH $150.00 $175.00 18 hole $7.00 $7.50 Sunday -'/2 day Salon $250.00 $275.00 Amphitheater Rental Lawn Games Amphitheater Rental $200.00 $200.00 Per Court $10.00 $12.00/hr COMMERCIAL PHOTO SHOOT $50.00/hr $50.00/hr PARK DEPARTMENT RENTALS General Park Areas: Van Valkenburg/Courtney Fields Residents Only) 2003 2004 2003 2004 Resident Use/hour $38.00 $40.00 Per field/day includes building $155.00 $155.00 Resident Use/day $116.00 $120.00 Edina Athletic Associations Commercial Use (i.e. TV)/hour $65.00 $65.00 Field User fee/participant $8.00 $8.00 Commercial use with light/hour $120.00 $120.00 Edina Hockey Association Outdoor Hockey Rink Picnic shelter/day - Cornelia $120.00 $125.00 Field User fee/participant $8.00 $8.00 Showmobile/day $700.00 $700.00 Park Shelter Buildings half -da Athletic Fields - Residents Only: Weber Park $50.00 $55.00 Per field - per day $116.00 $120.00 Cornelia School Park $50.00 $55.00 Per field - per hour $38.00 $40.00 Todd Park $50.00 $55.00 Per field - per hour (with lights) $60.00 $62.00 Walnut Ridge Park $50.00 $55.00 ARNESON ACRES PARK/TERRACE ROOM ONLY Park Shelter Buildings (full-day) Per hour, first hour $40.00 $40.00 Weber Park $80.00 $80.00 Each additional hour up to 3 hours $25.00 $30.00 Cornelia School Park $80.00 $80.00 Per day (4 hours or more) $115.00 $130.00 Todd Park $80.00 $80.00 ARNESON ACRES PARK/GAZEBO ONLY Walnut Ridge Park $80.00 $80.00 '/2 day (6 hrs or less) $30.00 $30.00 Rosland Park Pathway: Full day (over 6 hours) $60.00 $60.00 Per hour $55.00 $55.00 Arneson Acres Terrace Room/Gazebo: Per day $210.00 $210.00 Per day (4 hours or more) $150.00 $150.00 Per hour, first hour $53.00 $55.00 Each additional hour up to 3 hours $25.00 $30.00 .7 PEGGY KELLY MEDIA ARTS STUDIOS DO -IT YOURSELF 2003 2004 EQUIPMENT 2003 2004 SERVICES HOURLY RENTAL 2 DAY FEE RENTAL Transfer movies to video $14.00/ $16.00/ 35mm Slide $20.00 $20.00 VHS tape or DVD disk $35.00* $40.00 Projector Pictures or slides to video $14.00/ $16.00/ VHS Camcorder $25.00 $25.00 (album) $35.00* $40.00 Audio Dubbing or $14.00/ $14.00 Overhead new new Transfer $35.00* $40.00 Projector $20.00 $20.00 old $15.00 old $15.00 Digital Video Editing $20.00/ $20.00/ Opaque $25.00 $25.00 $50.00* $50.00* Projector 35mm Photo Copies $10.00/ $12.00 16mm Movie $25.00 $30.00 $35.00* $40.00 Projector 35mm Slide Copies $10.00/ $12.00 Super 8mm $25.00 $30.00 $35.00* $40.00 Projector with sound VHS Video Copies $5.00/copy $6.00 8mm Movie $20.00 $25.00 (up to 3 at one time) Projector Studio does it $10.00 $12.00 Foreign Conversion $10.00 $12.00 Lowell Light Kit $20.00 $20.00 (PAL, SECAM) Studio does it $15.00 $18.00 Laminator/Heat Press $4.00 $5.00 Wireless Mike $20.00 -0- Kit Audio Cassette Dupl. $1.00/ $1.00/ Movie screen $5.00 $5.00 copy copy Customer provides blank cassettes (video and audio), film and lamination supplies. * STUDIO COPYING/TRANSFERRING PHOTO/VIDEO STUDIO RENTAL 2003 2004 Photo Studio - not staffed $30.00/hr non member $20.00 member $20.00 member non-members pay add'i daily access fee COMPUTER OPEN STUDIO TIME 2003 2004 Macintosh G3 or Compaq 266 Mhz PC $8.00/hr. $10.00/hr (includes use of Adobe Photoshop, PageMaker and non-members pay non-members pay an Illustrator software with Epson Color Stylus an add'I $10.00 add'I $10.00 daily printing - prints purchased separately) daily access fee access fee MEMBERSHIP 2003 2004 One day/one visit pass - $10.00 $10.00 $15.00 Annual Individual Membership (12 months) $30.00 $30.00 Annual Family Membership (12 months) $40.00 $40.00 EDINA SENIOR CENTER FEES 2003 2004 Golf League Membership Richards Golf Course $10.00 $10.00 55+ Softball League Membership Van Valkenbur $30.00 $30.00 Volleyball League Membership $15.00 $15.00 Bowling League Membership $10.00 $10.00 Edina Senior Center Membership $15.00 $16.00 ROOM RENTAL Fireside Room & Classrooms per hour — minimum 2 hours $30.00 $35.00 Fireside Room & Classrooms per day $130.00 $135.00 Gathering/GRANDVIEW Room per hour — minimum 2 hours $40.00 $45.00 Gatherin /GRANDVIEW Room per da $180.00 $185.00 WordArt Display Rental 15% of Sale EQUIPMENT RENTAL Television/VCR/DVD $10.00 Overhead Projector $5.00 Portable Screen $5.00 ATTEST: City Clerk Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN )SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of , and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of 20 City Clerk 10 0 United States Golf Association Golf House, PO Box 708, Far Hills, NJ 07931-0708 T 908 234-2300 F 908 234-9687 www.usga.org October 24, 2003 Mr. John Valliere, Manager Braemar Golf Course 6364 John Harris Drive Edina, MN 55439 Dear John: On behalf of the United States Golf Association, I would like to request the complimentary use of Braemar Golf Course for sectional qualifying for the 2005 U.S. Junior Amateur Chamnionshiy. An information sheet is enclosed which outlines the event. Please note that there are a number of dates acceptable to the USGA so the qualifying does not interfere with club activities. Please select the date best for you. Thank you for your consideration, and I look forward to your favorable reply. Please send the reply to my attention at the Minnesota Golf Association, 6550 York Avenue South, Suite 211, Edina, MN 55435. Also, please feel free to call me (952.345.3963) should you have any questions. Sin erel Dou s MGA T Enclosures CC: Joe Greupner John Nylund Title: Date: Tournament Site Request Infnrmatinn �hPPt US Junior Amateur Championship Sectional Qualifying Any one day of Wednesday, June 22, 2005 Thursday, June 23, 2005 Friday, June 24, 2005 Monday, June 27, 2005 Tuesday, June 28, 2005 Wednesday, June 29, 2005 Thursday, June 30, 2005 Friday, July 1, 2005 Format: 36 holes, stroke play, with a sudden death playoff for final positions. USGA and MGA officials will make all arrangements for conducting the event, including making pairings and distributing them to the participants. Times: Starting times would begin at 7:30 and 12:30. This schedule may have to be altered in the rare event of extreme weather until the qualifying is completed. Final times will be determined by size of field after consultation with course. Eligibility: Junior golfers who have not reached their 18th birthday with a current USGA Handicap Index not exceeding 9.4. Field Size: Unknown until close of entries but has ranged from 45 - 60 players. Practice: USGA requires that practice rounds be made available to each participant at some time prior to the qualifying date. If needed, there can be a nominal fee charged for this — please consult with MGA staff. Prizes: None. Carts: Not allowed during any phase of the competition. Course Maintenance Standard maintenance shall apply. Request that greens, tees and holes be cut in the morning of the play ahead of the first groups. MGA staff will consult with course on the set-up ahead of time. Golf Shop Open 45 minutes prior to play for purchases. Club House Open 45 minutes prior to play for rest rooms. Lunch services available for competitors to purchase between rounds. Memo To: ALL EDINA YOUTH AVLETIC ASSOCIATION PRESIDENTS. From: John Keprios, Dire for Date: October 29, 2003 Re: ALL YOUTH ATHLETIC ASSOCIATION PRESIDENTS MEETING. I ask that you or an association representative attend a meeting with all the Edina youth athletic association's presidents to discuss a few common issues and share visions for the future of athletic programs and facilities for our youth population. The meeting is scheduled for: WEDNESDAY, DECEMBER 10, 2003 7:00 P.M. COUNCIL CHAMBERS EDINA CITY HALL 4801 WEST 56" STREET These Presidents meetings have been very productive and beneficial in many ways in the past. Preliminary Agenda items will be: 1. Bob Bigelow Presentation Proposal — Paul Bearmon, Edina Baseball Association. 2. Adaptive Recreation Integration/Inclusion Services Update - Susie Miller, Recreation Supervisor. 3. Park and Recreation Insider Publicity — Ed MacHolda, Assistant Director. 4. Capital Improvement Plan (Facility Improvements) — John Keprios, Director. 5. Online Registration — Everyone! 6. Open Forum (Common issues among youth athletic associations). 0 Page 1 If there are any other important Agenda items worthy of this group's time, I ask that you please call me no later than December 5th. My direct phone number is listed above. If you are unable to attend on December I Oth, I ask that you please assign a representative in your absence. If no one from your organization plans to attend, please let me know. • Page 2 Fredrikson October 31, 2003 Mr. John Keprios Parks and Recreation Director City of Edina Edina, MN 55436 Re: Edina Basketball Association Dear John: I have enclosed a copy of the letter which the Edina Basketball Association received from Edward G. LeMay, a lawyer at Oppenheimer Wolff & Donnelly. Mr. LeMay represents the father of an eighth grade boy in Edina who did not make a traveling basketball team. No legal action has been brought, but Mr. LeMay has asked for certain information. I will be representing the Edina Basketball Association ("EBA") with respect to this matter and I have already talked to Ed MacHolda and Jerry Gilligan about this matter. Before I provide Mr. LeMay with answers to his questions, I will make sure that Jerry Gilligan have had a chance to review the answers. Mr. LeMay seems quite interested in the relationship between the EBA, a Minnesota non-profit corporation, and the City of Edina. The City of Edina, through Parks and Recreation, has always been of great help to the EBA by assisting us in procuring and scheduling time in Edina School facilities. Obviously, the facilities do not belong to the City of Edina, and there are no "contracts" which are "open to bid" as asked in the letter. For your information, there are not a limited number of seats on the Board of Directors of the EBA, and at times the EBA has "gone begging" for Board members, making announcements at EBA events (including House League events) that anyone who is interested should submit an application. Also, to the best of my knowledge and based on my experience of being an EBA Board member for eight years and President for two years, the EBA has never denied participation in its programs to anyone. Every Edina resident, regardless of whether he or she attends an Edina school, is welcome. Through the years, the EBA has added additional traveling teams to give a traveling experience to a number of children. The EBA brings in knowledgeable basketball people from outside the community who have no connection to the EBA to judge traveling try - Attorneys & Advisors 4000 Pillsbury Center main 612.492.7000 200 South Sixth Street fax 612.492.7077 Minneapolis, Minnesota www.fredlaw.com 55402-1425 OFFICES: Minneapolis, London AFFILIATES: Mexico City, Warsaw, Montreal, Toronto, Vancouver Mr. John Keprios October 31, 2003 Page 2 outs. Having been in charge of the House League Program for a number of years, and having coached House League teams for about seven years, I can personally verify that the EBA devotes a significant portion of its resources to this program. One of the things the EBA is most proud of is that so many of our former players, both traveling and House League, volunteer to coach House League teams after they have gone to Edina High School. I will do my best to persuade Mr. LeMay that the EBA is open, fair and provides opportunities to over 1,000 young people in our community to play and coach basketball. It is difficult for me to believe that this issue will go much further, but if it does, I would look forward to defending the EBA's programs. Sincerely, t � � Neil A. Weikart Direct Dial: 612.492.7025 • Email: nweikart@fredlaw.com NAW:pp Enclosure cc: Edward MacHolda Jerome P. Gilligan • 10-30-03 03:35 MCGLADR. PULLEN FF -:1 : r a i 4 J. PtEBar a 0PF"ENJ ?E'i1r!PR l•.:t11 16:9 wOLrf a n<>r. k. _:• ' • • \ 11.1. .11 .. E-:'r-Ad:$U1.1Iii`?(�3p�•k7::i'�2LIIl'f.��•l� Ociobci _S, 200.3 Ivll, c lI J - DtB 2 rg 5505 izI<o Zvi; v; Dr. tdi1:a, MN 5�41i4 Dear .1r. T]eIBerK- ID 3759514 P•02 1-1101E C". : 712 [7373 O -;t. 29 .'fl:.. •.lie; `-'•I''.I .'l As L 111L•J17Z?4d YOU bY- telophon:, on Oztober 28, 12003, we havo bean asked 1!': RicJt )•:rie'-M to :caz�:[4h ?h,-= !egad sin-.iciilrc and or�nizatio_t of Edina spars l;c+srcls, snaluduig the Edi,ya lnCt v'1? E?�'..I implications of goirle issue•.' re22rdifla VAlltlt Tly�lia:l�xaritsii ori Lhv b,:�raia' that have a'Is'�n, pr may Ar.cp it *b . ?Xtlrtlt'S I I am CJ:.iltactiiig! \'A,: in hopes Yn�' Cho T a:ra i3 k.lb sll %rl"O,�iation vili 1}e• ably to provide 6=e inform ulioT, about il. LrLicr�: c, orgtLnizst-.'oa, aria f.M0,60111122, and rstso to dctenninc taw EB -"L ))AS A P..-Si:ion resanaI:-g SLiilh;. of thcSL ISSU S. A',lrrr yl)ul _cclurst; 1 l�av� ir3iiuitLi lY�' 1Tlllllil�' fp SC11C5 3X aISCT4tC CueSfiuii5 r�r thu l:BA, bili. r unflemaLid l'naE ;wu .a :11 prc s�:n. ury r,:i{uesf for itrforrriaLiuir w tl:t l;xvc>ul<< r• 8uarcE u Ixu Y��L''A for aaproprI - action bV the Poa;,d. �t-icre arc Lh<r inquiries l w101111 l maku to the Board: 1. Whai S lhG Ic gal r:;lad ms hip betu'uen fae =dine Baa . ctbz_'I A.isuciadcin and Qtr City a: EdinA and Edina Parks and Reczeation? f. How is the BOaid of the Edina BaSr:cib[:111'!SSOCi±^TiOn zlc:.k:d'? 3. -re :hare a lirruted r_=- Iber of s.cis on the Board 4, -=,rc election: is ibe $pard contesmd and. i- so, sire [here r)er,,-OM izI'=S:ed J:I Sen'inn on ncc Boars± M!o 1wvC bcvn derued a positron by means oi'rte e.eetloil PIUcess :. S• Hoes :ha FKA have a contract with Edina -l&rks & Recreation or the City o? hdir.a or i?)L' u,, of F•chcx,l c,- Park LCCT " 11611 hl i:aziIiuesj It so, are. these contracts open to bid, �. Does Ire BBA rn41`ritrliri ce:;oris of how -Ilamy children were dented p1izicipac:gin it) !Ilr t'avelrno, baske'hall i}roa Ri-n(s) nnu,'or Mouse leap s over the pas' 11 year.? If so, arc tl AS ; r:xo-ls publicly ava!lable? 15-29-@3 15:9@ REC-F-IVED FROM: 612 925 x+976 P-01 19-30-03 98:35 MCGLADRi FPI ir4 : ('r.-) : g J. UciJcr9 \.:r. Oraic Drb,-rY OcT0bcr �Z'll(i i f auc 2 PULLEN ID=f_ 3759514 P•O3 r11JNE IAD. • 612 ''7 V7 rt. L%C �J �r�('� l i : ?I i P,= -7 2Lrc C11Lre 5e1CCLl4i cT::�Lria rnr nart ;cipati-an IT-. 01r, Lrh, cIing pogra:r,s andior house Icaip.irc? Tr'so, arz t-- criietia pub Iic:Y av_:i:ahf el S. Is thrzt a policy o.- cr:xria foi- ch:ldre!3 who want to panicipaic in :he lravclin> pro�raa,s ani, a" :]O)jse 1ca nYFcs but are ul1ab]G to iry oi:i btcaus� of inj LITY" 91. VA—L:5 ik)v J,BA'3 p011CY yr posmor :711 the allocation of rccre Llional fu--iliLics bl:l`h`cen pro ga-m s) and iW lE3C ' eaS lLC$' Thai-.kyou fir tilkLn , Cale I Ime 13 cc-tsi:ier my request, aDd I look forweid to recrivitvhz Pvrr assisranci the EDA can Prov d. -1h t is _ Iar. Vc-v !pl ITv yours, Z.j L� rf r ra' PQ C3-1`3-F1'� .8- 9 RECEIVED FRO11=512 929 997G �..inborough fees too expensive To the editor: I think the new fee structure at the remodeled Edinborough Park (EP) is too expensive, par- ticularly for families with more than two children. I•would like to see the city charge a "family rate" fee for the Adventure Peak playground that would cap the total amount charged to a single family, say at $l0. Currently, each Edina child is charged $4, and non -city children are charged $5 each. (I have no ob- jection to paying a little more as a non-resident.) I've enjoyed visiting this park with my children - now ages 7, 5, 3 and 1- primarily in the winter. We typically visited on a Saturday morning for one or two hours. I have a hard time justifying the new, expense LETTERS TO THE EDITOR given our single income, the short attention span of chil- dren, and the likelihood that a visit may be cut short by a tantrum, skinned knee or hunger pangs. I hope that some provisions/rate changes can be made that will improve the ac- cessibility and enjoyment of EP for more area residents. Child- hood obesity has become a na- tional epidemic and I think the city should be doing more not less - to encourage active, healthy recreation options that all families can afford. Accord- ing to the Centers for Disease Control, the past 30 years have seen the number of obese 6- to 11 -year-olds more than double. And roughly 50 percent of American youths ages 12 to 21 aren't vigorously active on a consistent basis. A family's tax bracket should not determine their in- door recreation options, partic- ularly during our coldest months when young children (ages 4 and under) cannot play outside safely for sustained lengths of time. I urge concerned area citi- zens, particularly families with multiple children, to contact the Edina Park Board about this issue in advance of their meet- ing at 7 p.m. Nov 12, at City Hall. I will also be collecting names and addresses for my "virtual petition" via e-mail at war- ren@brookcomm.net. Warren Djerf St. -Louis Park Thank you to volunteers To the editor: A hearty THANK YOU to all of the volunteers who dedicated countless hours for passage of both of the Edina Public Schools referendums. Parents, grandparents, teachers, students and other community members diligently informed the public about the critical educational needs fac- ing our community and tire- lessly worked on the campaign. These volunteers love our chil- dren and are passionate about making sure our community's future is as bright as its history. We thank all of the volun- teers and voters who coura- geously supported investing in our children and preserving our community's longstanding commitment to educational ex- cellence. We are deeply appre- ciative of your efforts. Idith Almog, Phyllis Kohler, Bruce Mooty and Tim Walsh Edina The people named above are co- chairs of the Vote Yes Commit- tee. Page 1 of 1 John Keprios To: Wrongwy@aol.com Subject: RE: Rates at indoor play park, Edinborough Pk Dear Kathy, Thank you for your email. I intend to copy your email and share it with the Edina Park Board for their consideration. Many thanks. John Keprios, Director Edina Park and Recreation Department 4801 West 50th Street Edina, MN 55424 (952) 826-0430 (952) 826-0390 FAX JKeprios@ci.edina.mn.us -----Original Message ----- From: Wrongwy@aol.com [mailto:Wrongwy@aol.com] Sent: Monday, November 10, 2003 3:29 PM To: JKeprios@ci.edina.mn.us Subject: RE: Rates at indoor play park, Edinborough Pk Dear John, I responded to Warren Djerfs editorial in the Sun Times for Edina regarding concern over pricing on the new indoor play structure. I join him in his concern that the pricing is high. I am a single parent with two children living in Edina. My younger child is seven years old. She would enjoy the park and often has two cousins stay overnight. They live in Woodbury. The attention span for kids is short. And, when more than one child is at the facility, the price is high. I offer as a comparative value, the Three Rivers Park pass and over in St. Paul, a similar deal for Lake Elmo Recreational area. They are outdoor facilities, but they are paid for largely by community tax dollars. A year long pass at Three Rivers is $15 or $10 for the second purchaser at same time. The Edina Swimming Pool is available at a reasonable season rate and per time, is relatively inexpensive given the cost and upkeep of the facilities. It's a big leap to go from the many free outdoor neighborhood parks to a pay per use play structure. I would favor a minimal fee of $1 per resident, $2 for non residents for use. It's a big jump to go to $4 or $5 per use. I am sympathetic to the desire to make this play structure pay for itself, but it shouldn't be for profit item, but another community resource. Kathy Wasescha 11/10/2003