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HomeMy WebLinkAbout2024-11-13 PARC Packet Meeting location: Braemar Golf Course 6364 John Harris Dr. Edina, MN Parks & Recreation Commission Meeting Agenda Wednesday, November 13, 2024 7:00 PM Accessibility Support: The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 at least 72 hours in advance of the meeting. 1. Call to Order 2. Roll Call 3. Approval of Meeting Agenda 4. Approval of Meeting Minutes 4.1. Minutes: Parks & Recreation Commission Oct. 8, 2024 5. Special Recognitions and Presentations 6. Community Comment During "Community Comment," the Board/Commission will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight's agenda may not be addressed during Community Comment. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to staff for consideration at a future meeting. 7. Reports/Recommendations 7.1. Braemar Golf Operations Update 7.2. Proposed Parks & Recreation Fees for 2025 7.3. Discuss Special Project Request Process 7.4. Mid-year Officer Election Page 1 of 48 8. Chair and Member Comments 9. Staff Comments 9.1. Upcoming 2024 and 2025 Meetings & Events 10. Adjournment Page 2 of 48 d ITEM REPORT Date: November 13, 2024 Item Activity: Action Meeting: Parks & Recreation Commission Agenda Number: 4.1 Prepared By: Perry Vetter, Parks & Recreation Director Item Type: Minutes Department: Parks & Recreation Item Title: Minutes: Parks & Recreation Commission Oct. 8, 2024 Action Requested: Approve minutes from the Oct. 8, 2024 Parks & Recreation Commission meeting. Information/Background: See attached minutes. Supporting Documentation: 1. PARC Minutes 10-08-2024 Page 3 of 48 Draft Minutes☒ Approved Minutes☐ Approved Date: XX/XX/2024 Minutes City of Edina, Minnesota Edina Parks & Recreation Commission Braemar Golf Course October 8, 2024 7 p.m. 1. Call to Order Vice-Chair Pfuhl called the meeting to order at 7 p.m. 2. Roll Call Answering roll call were Commissioners Kane, Luangrath, Pettit, Pfuhl, Spanhake, Weaver, Welsh and Student Commissioner Syed Commissioners Absent: Doscotch, Garazatua, and Student Commissioner Ellertson Staff Present: Staff Liaison Perry Vetter, Assistant Director Recreation & Facilities Tracy Petersen, General Manager Centennial Lakes Park Tiffany Bushland and Administrative Coordinator Janet Canton 3. Approval of Meeting Agenda Motion made by Weaver to approve the meeting agenda. Motion seconded by Spanhake. Motion carried. 4. Approval of Meeting Minutes Motion made by Pettit to approve the Sept. 10, 2024, minutes. Motion seconded by Kane. Motion carried. 5. Special Recognitions and Presentations 5.1 Welcome New Student Commissioners Staff Liaison Vetter introduced new Student Commissioner Sulayman Syed. The Commissioners introduced themselves. 6. Community Comment None 7. Reports/Recommendations 7.1 Centennial Lakes Park Update Assistant Director Petersen introduced General Manager of Centennial Lakes Park Tiffany Bushland. General Manager Bushland stated that Centennial Lakes Park is a 24-acre park that is used every season, but summer is the busiest time. The park receives a lot of resident and regional usage. Page 4 of 48 Draft Minutes☒ Approved Minutes☐ Approved Date: XX/XX/2024 General Manager Bushland gave a brief history of Centennial Lakes Park and stated that over the past year, 410,000 people visited the park. The average stay for each visitor is 88 minutes. The busiest day in 2024 hosted 8,000 visitors. General Manager Bushland stated that Centennial Lake is a stormwater pond with 23 different inlets for stormwater. The DNR stocks the lake with fish, and a free fishing clinic is offered at different times during the summer. The park boasts 125 pots with annual plants throughout. For Arbor Day, 102 trees were planted this year. During the summer, the park hosts approximately five concerts per week that are free to the public. There is a $35,000 budget that makes this possible. This past year, there were 150 applications submitted for the 85 concert slots available. General Manager Bushland stated that there is a boat parade on the lake, and the park hosts a farmers’ market. There is an 18-hole putting course where 490 rounds were played on July 6, 2024. For the season, there were 6,275 paddle boat trips taken in the park. Glow golf was an added activity, and lawn bowling is always a hit. Additional revenue comes in through the rental of the pavilion and the amphitheater, but the numbers have not yet returned to the pre-pandemic rate. Usually, in the winter, ice skating is offered. Last winter, the ice-skating season lasted only ten days. General Manager Bushland stated that Centennial Lake Park has a $1,600,000 budget, revenues are the fee-based activities, association fees, and Edina Liquor contributions. Expenses are mainly staffing, maintenance, and supplies. This past year, there were a lot of irrigation repairs made in the park. There were also some concrete repairs made. A bathroom interior face-lift was also made. Engineering is currently working on a pond. Some signage upgrades are in process. General Manager Bushland stated that there are five full-time staff members. There are two part- time staff members who work year-round. Depending on the time of year, the park employs anywhere from 5 to 50 part-time staff members. In the year 2028, the association fees are expected to cease, leaving a $450,000 deficit in funding for the park. Adapting to the weather was noted as the biggest challenge. 7.2 2024 Commission Work Plan Update Staff Liaison Vetter gave the following updates: Initiative 1.6.1 – Review and comment on Fred Richards Implementation. Staff Liaison Vetter indicated that the 30% Design Review with the Parks & Recreation Commission and the City Council has been completed. Based on feedback, the project is moving forward. He noted, the wetland banking put the schedule behind and also noted the food and beverage operation are the next step forward. Initiative 1.6.2 – Review and comment on Braemar Park Implementation. Staff Liaison Vetter stated that it is time for the Parks & Recreation Commission to have a tour. Work is still progressing in the athletic area and the trail system is open. Page 5 of 48 Draft Minutes☒ Approved Minutes☐ Approved Date: XX/XX/2024 Initiative 1.6.3 – Review and comment on Braemar Arena Implementation. Staff Liaison Vetter stated that a kick-off meeting with all the architects was held last week. Planning will commence in earnest on this project. Initiative 1.6.4 – Community Garden Study and Report. No update given. Initiative 1.6.5 – Review and compare park shelter building amenities and function. Staff Liaison Vetter stated that there is a holding pattern while waiting for professional services to come through. Commissioner Luangrath explained to the Commission that he took the initial park matrix, listed the amenities and the dates that the amenities were constructed, then he went through the public comments made through Google and discovered some interesting facts. For instance, people genuinely appreciate the water fountains, the cleanliness of the restrooms, and the level of maintenance in the Edina Parks System. 8. Chair and Member Comments 8.1 Draft 2025 Work Plan Presentations Vice-Chair Pfuhl stated that she presented the draft to the City Council. The Mayor asked where the Parks & Recreation Commission is at with the Fred Richards Park Project. Initiative 1 – Review and comment on Braemar Arena Implementation. Vice-Chair Pfuhl stated that this is a continuation, and the City Council had no concern about the Parks & Recreation Commission continuing forward. Initiative 2 – Review and compare park shelter building amenities and function. Vice-Chair Pfuhl stated that this is a continuation, and the City Council had no concern about the Parks & Recreation Commission continuing forward. Initiative 3 – Review 2016 Parks & Recreation Strategic Plan content, identify key study areas to include in upcoming 2026 update for topics, research and potential data collection. Vice-Chair Pfuhl stated that there seemed to be positive nods from the City Council regarding the desire of the Parks & Recreation Commission to pursue this endeavor. City Council seemed to be pleased with the proactive nature of this initiative. Initiative 4 – Research and if feasible, develop action plan or further research of no more than two Alternative Funding Strategies (2023 Work Plan Item) to progress that initiative. Vice-Chair Pfuhl stated that the City Council seemed pleased with the proactive nature of this initiative. Initiative 5 – Review Climate Action Plan priorities and conduct research on external park agencies that are implementing projects that would be beneficial to the Edina Park system. Page 6 of 48 Draft Minutes☒ Approved Minutes☐ Approved Date: XX/XX/2024 Vice-Chair Pfuhl stated that there was some conversation and some feedback regarding some of the objectives from the City Council. There was discussion regarding the differences between regular turf, artificial turf, and ground cover and how each fare with water consumption. Staff Liaison Vetter stated over the last year, Edina has been a member of the City Park Alliance, which does a lot of work with non-profit entities. At the end of the month, the City Park Alliance will be conducting a virtual workshop. Edina is registered because some of the staff wish to attend. The viewing will be hosted at City Hall on Oct. 23, 2024, from 1-4 p.m. The topic is Building an Effective City-Wide Nonprofit. The City Council will approve the Work Plans for all nine Commissions in December, and the Parks & Recreation Commission will be notified at their January meeting of approval. 9. Staff Comments 9.1 Upcoming Meetings and Events Staff Liaison Vetter gave the following updates:  The next Parks & Recreation Commission meeting will be Wednesday, Nov. 13, 2024. 10. Adjournment Motion made by Spanhake to adjourn the Oct. 8, 2024, meeting at 7:49 p.m. Motion seconded by Kane. Meeting adjourned. Page 7 of 48 BOARD & COMMISSION ITEM REPORT Date: November 13, 2024 Item Activity: Information Meeting: Parks & Recreation Commission Agenda Number: 7.1 Prepared By: Tracy Petersen, Assistant Director Parks & Recreation Item Type: Other Department: Parks & Recreation Item Title: Braemar Golf Operations Update Action Requested: None, informational only. Information/Background: Braemar Golf Course General Manager, Joe Abood, will provide a recap of the 2024 golf course season. Supporting Documentation: 1. Braemar Golf Operations Update Page 8 of 48 The CITY ofEDINA Braemar Golf Update November 13, 2024 Page 9 of 48 The CITY ofEDINAGolf Operations History •November 2013 – Golf Dome re-opens after reconstruction. •March 2014 – City Council approves Six-Step-Plan for golf operations. •June 2014 - Braemar Golf Course Master Plan Task Force is formed. •October 2014 – Consolidated golf operations at Braemar Park. •April 2015 – Outsourced Food & Beverage concession. •June 2015 – City Council approves Braemar Golf Course Master Plan. •August 2016 – Driving Range and Academy 9 re-open after renovation. •January 2018 - City Council approves Braemar Park Master Plan. •May 2019 – Championship 18 re-opens after renovation. •November 2019 – Toptracer Range Technology added to golf dome. •August 2023 - City Council approves Braemar Golf Course & Golf Dome studies. •November 2024 – Year-to-date results. www.EdinaMN.gov 2Page 10 of 48 The CITY ofEDINA2024 Total Rounds www.EdinaMN.gov 3 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 Total Rounds Page 11 of 48 The CITY ofEDINA2024 Green Fee Revenue www.EdinaMN.gov 4 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 Total Greens Fee Revenue Page 12 of 48 The CITY ofEDINA2024 Driving Range Revenue YTD www.EdinaMN.gov 5 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 Driving Range Revenue Page 13 of 48 The CITY ofEDINA2024 Merchandise Revenue YTD www.EdinaMN.gov 6 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 Total Merchandise Revenue Page 14 of 48 The CITY ofEDINA2024 Dome Revenue YTD www.EdinaMN.gov 7 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 Total Dome Revenue Page 15 of 48 The CITY ofEDINA2024 Total Revenue www.EdinaMN.gov 8 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 Total Revenue Page 16 of 48 The CITY ofEDINAEvents Hosted in 2024 •Minnesota PGA Section Championship •Minnesota PGA Junior Golf Mini-Tour (2 Events) •Dynamic Drips Pro-Am •Drive, Chip and Putt Sub-Regional Qualifier •St. Catherines University Invitational •Lake Conference Tournament •Holy Family Girls Invitational •Metro West Conference Championship •MIAC Championship •Two Special Olympics teams as well as the City’s Adaptive Program www.EdinaMN.gov 9Page 17 of 48 The CITY ofEDINAEvents Hosted in 2024 (Internal)•Braemar Golf Course Club Championship – 147 Participants •Men’s, Women’s, Juniors, BMC & BWC •Braemar Junior Academy 9 Club Championship - 59 Participants •4th of July Event - 128 Participants •Superintendents Revenge - 132 Participants •Friday Couples Events (5) - 362 Participants •Winter Floating Dome League - 440 Participants •Fall Floating Dome League - 420 Participants www.EdinaMN.gov 10Page 18 of 48 The CITY ofEDINAInstruction Program •Largest Instruction program in the Twin Cities with over 2,400 participants •Ages 2 to 83 •261 different classes in 2024 •30 Women’s only classes •Over 3,000 private lessons given by Professional Staff in 2024 •Largest PGA Junior League in Minnesota •115 Juniors www.EdinaMN.gov 11Page 19 of 48 The CITY ofEDINASurvey Results -2024 Rounds Played www.EdinaMN.gov 12Page 20 of 48 The CITY ofEDINASurvey Results -2024 Player’s Club www.EdinaMN.gov 13Page 21 of 48 The CITY ofEDINASurvey Results -2024 Age Category www.EdinaMN.gov 14Page 22 of 48 The CITY ofEDINASurvey Results -2024 Gender www.EdinaMN.gov 15Page 23 of 48 The CITY ofEDINASurvey Results -2024 Residency www.EdinaMN.gov 16Page 24 of 48 The CITY ofEDINASurvey Results -2024 Time of Play www.EdinaMN.gov 17Page 25 of 48 The CITY ofEDINAConsolidated Survey Results - 2021-24 www.EdinaMN.gov 18Page 26 of 48 The CITY ofEDINANew for 2025 www.EdinaMN.gov 19 •New permanent restroom on front 9 of golf course. (Hole #6) •Hosting the Minnesota Golf Associations (MGA) inaugural Minnesota Adaptive Open •Four new Tempo Walks will be added •New Toro Sprayer •Hosting 2025 Women’s MIAC Championship Page 27 of 48 The CITY ofEDINAQuestions www.EdinaMN.gov 20Page 28 of 48 BOARD & COMMISSION ITEM REPORT Date: November 13, 2024 Item Activity: Action Meeting: Parks & Recreation Commission Agenda Number: 7.2 Prepared By: Tracy Petersen, Assistant Director Parks & Recreation Item Type: Report & Recommendation Department: Parks & Recreation Item Title: Proposed Parks & Recreation Fees for 2025 Action Requested: Annually the Parks & Recreation Commission is asked to review and recommend fees to the City Council. The City Council then reviews and adopts a formal resolution authorizing fees for the upcoming calendar year. Information/Background: Staff requests that the Parks & Recreation Commission review and recommend the attached proposed 2025 Parks & Recreation Fees to the City Council. This includes Braemar Arena & Field, Braemar Golf Course & Golf Dome, Centennial Lakes Park, Edinborough Park and the Edina Aquatic Center. Supporting Documentation: 1. Staff Report Proposed Parks and Recreation Fees 2025 2. Proposed Parks and Recreation Fees for 2025 Page 29 of 48 StrongFoundationCITY GOALS:BetterTogetherReliableServiceLivableCity St af f Re port City of Edina • 4801 W.50th St.• Edina, MN 55424 Date: To: From: Subject: November 13, 2024 Parks & Recreation Commission Tracy Petersen, Assistant Director-Recreation & Facilities Proposed Parks & Recreation Fees for 2025 Information/Background: Annually the Parks & Recreation Commission is asked to review and recommend fees to the City Council. The City Council then reviews and adopts a formal resolution authorizing fees for the upcoming calendar year. Fee Philosophy Traditionally fees are set based upon several factors such as: corresponding market comparison of similar or like offerings at neighboring communities, fee history, customer satisfaction, operating budget and cost recovery expectations. The blend of these philosophies establishes a fee range that provides equal opportunity, affordability, and accessibility to users and guests that utilize our facilities. It also provides an opportunity to cover costs whenever possible. Factors Impacting Costs Several factors are considered when establishing potential cost increases to the proposed 2025 rates. Among the most notable are: •Continued ability to recruit, train and retain high quality and an appropriate number of staff (full-time, part-time and seasonal) for programs and facilities. This has included staying competitive with hourly wages and costs associated with incentives for certain positions such as lifeguards, program staff and year-round facility positions. •Ensure that we maintain a high level of customer service and safety at each of our facilities by continued diligence in having the appropriate number of staff working with large volumes of users and guests. Page 30 of 48 STAFF REPORT Page 2 •The ability to navigate now permanent increases in costs with vendors, contractors and specialty repairs at our unique facilities. •Anticipate the volume of repairs at many of our aging facilities. •Maintain a quality and valued product that is well operated, maintained and safe. Revenue Sources Each facility’s revenue sources are unique and are highlighted below in greater detail: Aquatic Center •No increase is being proposed for daily and season passes; current pricing is at the top of the scale with like service providers (St. Louis Park, Richfield, Bloomington and Eagan). •Propose continuing with new 5 & 10 punch pass for daily admission; started at beginning of last season to offset low season pass sales. This pricing tactic proved successful by providing another flexible option. •A 5% increase is being proposed for Aqua Jets and Edina Swim Club for lane rentals; more in line with similar facilities. •Continued on-going repairs to aging mechanical and operational items continue to be a cost factor. •Now the standard challenge with seasonal pay/ staffing continues to impact our operational pricing structure. Braemar Golf Operations •Propose the discontinuation of the online prepayment option for green fees. This will enhance our online guest experience and remove a cumbersome and confusing process that has too many pay categories to choose from. A discounted 5 & 10 card package is being proposed to replace the online prepayment option. •Small increases are proposed for all 9-hole and 18-hole daily green fee categories for the Championship Course. •An increase is being proposed for league fees to now include a league fee prize fund contribution built into the overall pricing. •No proposed changes are recommended for the Golf Dome rates. •Now the standard challenge with seasonal pay/ staffing continues to impact our operational pricing structure. •Industry standard and similar facilities for the Braemar Golf Course comparison include Chaska Town Course, Edinburgh USA, Brookview Golf Course, Keller Golf Course and Baker National Golf Course. Page 31 of 48 STAFF REPORT Page 3 Edinborough Park •No changes are being proposed for daily admission, 10 admission pass or annual membership for pool and track use; current pricing is at the top of the scale with like service providers. •No changes are being proposed for Playpark daily admission, passes or annual membership. •Now the standard challenge with seasonal pay/ staffing continues to impact our operational pricing structure. Centennial Lakes Park •A fee for our new “themed” paddleboats is being proposed. Fee was created midseason 2024 when we received the new boats. •Now the standard challenge with seasonal pay/ staffing continues to impact our operational pricing structure. Braemar Arena/Field •Increases are being proposed for various ice rates. These rates keep the arena within the 3% tile of comparable ice facility rates. Demand for ice remains high compared to other neighboring facilities. •Ice rate increases would go into effect April 1, 2025. This would follow suit with how we structure the timing for Braemar Field increases. •Small increases are being proposed for open skating and hockey. Staff now offer more consistent times for these events and proposed pricing is consistent with like service providers. •Increases are being proposed for Braemar Field turf rates and would go into effect Nov. 1, 2025; allows time to properly communicate upcoming fee changes with user groups and the youth athletic associations. •Several fee categories have been discontinued due to not being utilized over time. •Now the standard challenge with seasonal pay/ staffing continues to impact our operational pricing structure. Parks & Recreation •Several of the rental fees for youth athletic association fields, park buildings and picnic shelters are proposed with a minimal increase for the upcoming season. Factors for these proposed increases include better alignment with cleaning & maintenance costs and other comparable cities’ fees. •A $1 increase is proposed for recognized Edina Youth Athletic Associations for the athletic field and outdoor hockey rink user fee/per participant. This rate has not increased in over five years. Page 32 of 48 STAFF REPORT Page 4 •Increases are proposed for room rental rates at the Edina Senior Center. Rates have not been adjusted since 2021; the facility has seen significant improvements since that time. Demand for the spaces on the evenings and weekends has also increased. Action Requested: Staff requests that the Parks & Recreation Commission review and recommend the attached proposed Parks & Recreation Department fees to the City Council. This includes Braemar Arena & Field, Braemar Golf Course & Golf Dome, Centennial Lakes Park, Edinborough Park and the Edina Aquatic Center. Page 33 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Garden Plot 2024 2025 Community Garden Plot: 10 x 10 $45 $45 Community Garden Plot: 10 x 15 $50 $50 Season Passes 2024 2025 Resident Rates Purchased by April 30, 2025 (Early Bird Rate): Individual or First Family Member $88 $88 Each Additional Member $81 $81 Purchased after April 30, 2025 (Regular Rate): Individual or First Family Member $98 $98 Each Additional Member $91 $91 Non-Resident Rates Purchased by April 30, 2025 (Early Bird Rate): Individual or First Family Member $112 $112 Each Additional Member $103 $103 Purchased after April 30, 2025 (Regular Rate): Individual or First Family Member $123 $123 Each Additional Member $113 $113 FlowRider 2024 2025 Daily Admission FlowRider Additional/Per Person $7.34 $7.34 Rental and Instruction: 1 hour $180 $180 Multi-Admission Passes 2024 2025 5 Admission Pass $60 $60 10 Admission Pass $110 $110 Daily Admissions 2024 2025 Daily Admission (Resident & Non-Resident)$12.84 $12.84 Admission after 5 p.m.$10.09 $10.09 Daily Admission FlowRider Additional/Per Person $7.34 $7.34 Group Reservation Rate $11 $12 Lane Rentals 2024 2025 Aqua Jets $25/hr.$26.25/hr. Edina Swim Club Only $19.50/hr.$20.50/hr. Birthday Party Packages/2 hours 2024 2025 Low Tide Package $315 $315 High Tide Package $425 $425 Green Fees 2024 2025 Weekday 18 Hole Daily Fee "Prepayment Online"$51.30 N/A Weekday 18 Hole Daily Fee $57 $59 Weekday 18 Hole Player's Club Member "Prepayment Online"$38.70 N/A COMMENTS ADULT ACTIVITIES AQUATIC CENTER BRAEMAR GOLF COURSE COMMENTS No changes in season pass rates; at top of scale with like service providers No change in regular admission rates; at top of scale with like service providers COMMENTS COMMENTS 5% increase COMMENTS 5% increase COMMENTS $2 increase on all 18-hole green fees COMMENTS Discontinued for new promotion Discontinued for new promotion Provides consistency with Edinborugh Park group rate of $2 off regular admission COMMENTS 1 Page 34 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Weekday 18 Hole Player's Club Member $43 $45 Weekday 18 Hole Daily Fee: Senior "Prepayment Online"$45.90 N/A Weekday 18 Hole Daily Fee: Senior $51 $53 Weekday 18 Hole Player's Club Member: Senior "Prepayment Online"$36.00 N/A Weekday 18 Hole Player's Club Member: Senior $40 $42 Weekday 18 Hole Daily Fee: Junior "Prepayment Online"$26.10 N/A Weekday 18 Hole Daily Fee: Junior $29 $31 Weekday 9 Hole Daily Fee "Prepayment Online"$27.90 N/A Weekday 9 Hole Daily Fee $31 $32 Weekday 9 Hole Player's Club Member "Prepayment Online"$22.50 N/A Weekday 9 Hole Player's Club Member $25 $26 Weekday 9 Hole Daily Fee: Senior "Prepayment Online"$26.10 N/A Weekday 9 Hole Daily Fee: Senior $29 $30 Weekday 9 Hole Player's Club Member: Senior "Prepayment Online"$19.80 N/A Weekday 9 Hole Player's Club Member: Senior $22 $23 Weekday 9 Hole Daily Fee: Junior "Prepayment Online"$17.10 N/A Weekday 9 Hole Daily Fee: Junior $19 $20 Weekend 18 Hole Daily Fee "Prepayment Online"$56.70 N/A Weekend 18 Hole Daily Fee $63 $65 Weekend 18 Hole Player's Club Member "Prepayment Online"$43.20 N/A Weekend 18 Hole Player's Club Member $48 $50 Weekend 18 Hole Player's Club Member: Senior "Prepayment Online"$40.50 N/A Weekend 18 Hole Player's Club Member: Senior $45 $47 Weekend 18 Hole Daily Fee: Junior after 1 p.m. "Prepayment Online"$28.80 N/A Weekend 18 Hole Daily Fee: Junior after 1 p.m. $32 $34 Weekend 9 Hole Daily Fee "Prepayment Online"$31.50 N/A Weekend 9 Hole Daily Fee $35 $36 Weekend 9 Hole Player's Club Member "Prepayment Online"$26.10 N/A Weekend 9 Hole Player's Club Member $29 $30 Weekend 9 Hole Player's Club Member: Senior "Prepayment Online"$24.30 N/A Weekend 9 Hole Player's Club Member: Senior $27 $28 Weekend 9 Hole Daily Fee: Junior after 1 p.m. "Prepayment Online"$18.90 N/A Weekend 9 Hole Daily Fee: Junior after 1 p.m. $21 $22 League Weekday Morning 9-Hole Season $415.06 $471.75 League Weekday Evening 9-Hole Season $345.90 $395.63 League Weekday Morning 18-Hole Season $732.98 $825.99 League Weekend Morning 18-Hole Season $820.13 N/A Weekday 18 Hole Pre-Paid Daily Fee Green Fees - 10 Rounds N/A $531 Weekday 18 Hole Pre-Paid Daily Fee Senior Green Fees - 10 Rounds N/A $477 Weekday 18 Hole Pre-Paid Player's Club Green Fees - 10 Rounds N/A $405 Weekday 18 Hole Pre-Paid Player's Club Senior Green Fees - 10 Rounds N/A $378 Weekend 18 Hole Pre-Paid Daily Fee Green Fees - 10 Rounds N/A $585 Weekend 18 Hole Pre-Paid Player's Club Green Fees - 10 Rounds N/A $450 Weekend 18 Hole Pre-Paid Player's Club Senior Green Fees - 10 Rounds N/A $423 Player's Club 2024 2025 Platinum Player's Club: Edina Resident $119 $119 Gold Player's Club: Non-Resident $179 $179 League $119 $119 Computerized Handicaps 2024 2025 Player's Club Member $41 $41 Non-Player's Club Member $49 $49 COMMENTS $1 increase on all 9-hole green fees $1 increase on all 9-hole green fees $1 increase on all 9-hole green fees COMMENTS $1 increase on all 9-hole green fees $1 increase on all 9-hole green fees $1 increase on all 9-hole green fees Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Increase to an average 18-hole green fee of $21.75 (tax included) plus a $15 league prize fund for a 21-week season Discontinued $2 increase on all 18-hole green fees Increase to an average 9-hole green fee of $21.75 (tax included) plus a $15 league prize fund for a 21-week season Increase to an average 9-hole green fee of $21.75 (tax included) plus a $15 league prize fund for a 17-week season $1 increase on all 9-hole green fees Discontinued for new promotion Discontinued for new promotion $2 increase on all 18-hole green fees $2 increase on all 18-hole green fees $2 increase on all 18-hole green fees $2 increase on all 18-hole green fees $1 increase on all 9-hole green fees New promotion to replace prepayment online (punch card) New promotion to replace prepayment online (punch card) New promotion to replace prepayment online (punch card) New promotion to replace prepayment online (punch card) New promotion to replace prepayment online (punch card) New promotion to replace prepayment online (punch card) New promotion to replace prepayment online (punch card) $2 increase on all 18-hole green fees Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion $2 increase on all 18-hole green fees $1 increase on all 9-hole green fees $2 increase on all 18-hole green fees 2 Page 35 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Club Rental and Push Carts 2024 2025 Championship 18 Club Rental: Premium $45 $45 Academy 9 Club Rental $10 $10 Push Carts: 9 Hole $5 $5 Push Carts: 18 Hole $9 $9 Golf Cars 2024 2025 18 Hole Daily Fee $40 $40 18 Hole Player's Club Member $37 $37 9 Hole Daily Fee $24 $24 9 Hole Player's Club Member $21 $21 Golf Outing 2024 2025 Monday Morning Shotgun $110 Monday Mid-Morning Shotgun $125 Friday Morning Shotgun $110 $110 Friday Afternoon Shotgun $125 $125 Monday-Thursday Tee Time Start Outing $85 $86 Friday-Sunday Tee Time Start Outing $91 $92 Braemar Courtyard 2024 2025 Single Lane: Edina Resident $25/hr.$25/hr. Single Lane: Player's Club Member $25/hr.$25/hr. Single Lane: Non-Resident $30/hr.$30/hr. Half-Court $90/hr.$90/hr. Full-Court $180/hr.$180/hr. Contracted Programs 2024 2025 Golf Professionals Varies Varies Braemar Room 2024 2025 Cooper Conference Room: M-Th 9 a.m.-5 p.m.$40/hr.$40/hr. Cooper Conference Room: M-Th after 5 p.m.$50/hr.$50/hr. Cooper Conference Room: Fri-Sun and Holidays $50/hr.$50/hr. Hoyt Blanchard Room: M-Th 9 a.m.-5 p.m.$75/hr.$75/hr. Hoyt Blanchard Room: M-Th after 5 p.m.$85/hr.$85/hr. Hoyt Blanchard Room: Fri-Sun and Holidays $85/hr.$85/hr. Braemar Driving Range 2024 2025 Large Bucket: Daily Fee $11 $12 Large Bucket: Player's Club Member $10 $11 Small Bucket $6.50 $7 Greens Fees 2024 2025 Academy 9 Daily Fee "Prepayment Online"$17.10 N/A Academy 9 Daily Fee $19 $19 Academy 9 Player's Club Member "Prepayment Online"$14.40 N/A Academy 9 Player's Club Member $16 $16 Junior "Prepayment Online"$10.80 N/A COMMENTS COMMENTS $1 large bucket increase COMMENTS $1 - 18-hole increase in outing rounds Discontinued for new promotion Discontinued for new promotion Discontinued for new promotion ACADEMY 9 COURSE COMMENTS Only available in shoulder season COMMENTS $.50 small bucket increase COMMENTS DRIVING RANGE $1 large bucket increase Change in time of day for golf outings $1 - 18-hole increase in outing rounds Only available in shoulder season Change in time of day for golf outings COMMENTS 3 Page 36 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Junior $12 $12 Youth on Course - MGA $5 $5 League Morning Academy 9 N/A $280.12 League Evening Academy 9 $219.80 $263.55 Academy 9 Pre-Paid Daily Fee Green Fees - 10 Rounds N/A $171 Academy 9 Pre-Paid Player's Club Green Fees - 10 Rounds N/A $144 Academy 9 Pre-Paid Junior Green Fees - 10 Rounds N/A $108 Golf Cars 2024 2025 Academy 9 Daily Fee $20 $20 Academy 9 Player's Club Member $17 $17 Push Carts $5 $5 Player's Club 2024 2025 Resident Player's Club $35 $35 Non-Resident Player's Club $60 $60 League $35 $35 Golf Dome 2024 2025 Time Golf 1/2 Hour $17 $17 Time Golf 1/2 Hour Player's Club Member $16 $16 Time Golf 1/4 Hour: Additional Time Only $9 $9 Hourly Field Rental $175 $175 Monday-Thursday Time Golf 1/2 hour : Senior Player's Club $10 $10 Golf Dome Guest Professional Instruction Fee: 1/2 Hour $25 $25 Golf Dome Guest Professional Instruction Fee: 1 hour $40 $40 Golf Dome Legacy Professional Instruction Fee $12/Lesson $12/Lesson Time Golf 1 hour $32 $32 Time Golf 2 hours $60 $60 Time Golf 1 hour: Player's Club Member $30 $30 Time Golf 2 hour: Player's Club Member $56 $56 Promotional Time Golf 1 hour $25 $25 High School Time Golf 1 hour per bay $25 $25 Online Reservation and Prepayment $65 $65 Online Reservation and Prepayment Player's Club $55 $55 Player's Club 2024 2025 Resident Golf Dome Player's Club $35 $35 Non-Resident Golf Dome Player's Club $60 $60 Pool & Track Daily Admission 2024 2025 Residents and Non-Residents $9.17 $9.17 Pool & Track 10 Admission Pass 2024 2025 Residents and Non-Residents $87 $87 Pool & Track Annual Membership 2024 2025 Resident Individual $350 $350 Each Additional Member $144 $144 Non-Resident Individual $397 $397 Each Additional Member $165 $165 Locker Rental $0.25 $0.25 Increase to an average 9-hole green fee of $12.62 (tax included) plua a $15 League Prize Fund for a 21-week season New promotion to replace prepayment online EDINBOROUGH PARK COMMENTS No change in daily admission; at top of scale with like service providers GOLF DOME COMMENTS COMMENTS Increase to an average 9-hole green fee of $12.62 (tax included) plua a $15 League Prize Fund for a 17-week season New promotion to replace prepayment online New promotion to replace prepayment online COMMENTS COMMENTS COMMENTS COMMENTS 4 Page 37 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Birthday Party Packages/2 Hours 2024 2025 The Peak Package $180 $180 The Adventure Package $270 $270 Fam Jam Package $390 $410 The BIG Birthday Adventure Package $510 $510 Building Rentals/Non-Exclusive Rentals/Hr 2024 2025 Theater $325 $325 Theater with Audio-Visual Equipment $375 $375 Pool (swim team only)$73.50 $77.18 Pool Other $84 $84 Playpark Daily Admission 2024 2025 Resident and Non-Resident $9.17 $9.17 Children Under 1 year-old Free Free Adults Free w/paid child Free w/paid child Group Reservation Rate $8 $8 Admission After 5 p.m. (summer only)$6.42 $6.42 Playpark - 10 Admission Pass 2024 2025 Resident and Non-Resident $87 $87 Playpark Annual Membership 2024 2025 Resident Individual $133 $133 Each Additional Member $105 $105 Non-Resident Individual $165 $165 Each Additional Member $140 $140 Total Facility Daily Admission 2024 2025 Resident $17 $17 Non-Resident $17 $17 Rental Concession Items 2024 2025 Paddle Boats: 4 person boat/ per 45 minutes $18.34 $18.34 Paddle Boats: 5 person boat/ per 45 minutes N/A $27.52 Winter Sled/Trainer per hour $9.17 $9.17 Ice Skates $9.17 $9.17 Fishing Pole $2.75 $2.75 Building Rentals 2024 2025 1/2 room, Monday-Thursday, Ending by 8 p.m.$412.75 $412.75 1/2 room, Monday-Thursday, Ending by 10 p.m.$504.47 $504.47 1/2 room, Sunday, 6 hours $569.19 $569.19 Full room Friday or Saturday, Ending by 8 p.m.$1,605.14 $1,605.14 Full room Friday or Saturday, Ending by 10 p.m.$1,857.37 $1,857.37 Full room, Monday-Thursday, Ending by 8 p.m.$596.19 $596.19 COMMENTS COMMENTS Monday-Thursday up to 20 people Changed package offering to meet need to frequently requested party limit of 30 people Friday-Sunday up to 50 people EDINBOROUGH PARK "PLAYPARK" Friday-Sunday up to 20 people New amenity; themed boats COMMENTS COMMENTS COMMENTS CENTENNIAL LAKES PARK COMMENTS COMMENTS COMMENTS 5 Page 38 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Full room, Monday-Thursday, Ending by 10 p.m.$687.92 $687.92 Full room, Sunday, 6 hours $871.36 $871.36 Amphitheater Rental (3 hour rental)$412.75 $412.75 Commercial Photo Shoot $45.86 $45.86 Lawn Games 2024 2025 18 Hole Golf $10.09 $10.09 Lawn Bowling Court $18.34 $18.34 Scottish Links $6.42 $6.42 Hourly Rates (except where noted)2024 2025 Prime Hourly Rate (9/16 - 3/15)$269 $277 Prime Season Late Night: After 9 p.m.$201 $207 Off-Season $206 $212 Off-Season Late Night: After 9 p.m.$180 $185 Off-Season Tournament $216 $222 In-Season Early Morning $175 $180 Early Morning Training Ice (6-8 a.m.)$134 $138 Backyard Rink Early Morning/Undesirable Ice $77 $79 Backyard Rink - Prime - EHA - Day/Late Night $159 $164 Open skating (youth and adult)$5/person $7/person Skate Rental $5/rental $5/rental Birthday Party Open Skating $125 $150 Room Rental $30/day N/A Futsal: Backyard Rink $35 $35 Holiday Ice: Arena $335 $345 Holiday Ice: Backyard $230 $237 Tournament Headquarter Room $100/day N/A Event Vendor Fee $50/event/vendor N/A "2 Day Notice" Ice Rental 10% discount N/A Equipment Storage $25/day; $50/wknd N/A Arena -Activity Admissions 2024 2025 Non-School Day Youth Open Hockey $5/ Per Child $7/ Per Child Arena - Adult Activities 2024 2025 Adult Open Hockey $5/person $7/person Hourly Rates (except where noted)2024 2025 Full Field Prime (Mon-Fri 4p.m.-10p.m.; Sat/Sun 7a.m.-9p.m.) $437 $450 1/2 Field Prime (Mon-Fri 4p.m.-10p.m.; Sat/Sun 7a.m.-9p.m.)$231 $238 1/4 Field Prime (Mon-Fri 4p.m.-10p.m.; Sat/Sun 7a.m.-9p.m.)$128 $132 Full Field Non-Prime (M-F 9a.m.-4p.m.; Sat/Sun before 7a.m. or after 9p.m.)$360 $371 1/2 Field Non-Prime (M-F 9a.m.-4p.m.; Sat/Sun before 7a.m. or after 9p.m.)$206 $212 1/4 Field Non-Prime (M-F 9a.m.-4p.m.; Sat/Sun before 7a.m. or after 9p.m.)$128 $132 70' Batting Cage: 1/2 hour $30 $30 50' Batting Cage: 1/2 hour $25 $25 Full Field Daytime (M-F 9a.m.-4p.m.)$180 $185 1/2 Field Daytime (M-F 9a.m.-4p.m.)$82 $84 1/4 Field Daytime (M-F 9a.m.-4p.m.)$41 $42 COMMENTS COMMENTS BRAEMAR ARENA *NEW RATES BEGIN APRIL 1, 2025 COMMENTS similar to like service providers COMMENTS similar to like service providers BRAEMAR FIELD (DOME) * NEW RATES BEGIN NOV. 1, 2025 COMMENTS Discontinued Discontinued Discontinued Discontinued Discontinued similar to like service providers 6 Page 39 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Open Turf Time(drop-in)$5/person $5/person "2 Day Notice" Dome Rental 10% discount N/A Individual Season Pass $125 $125 Birthday Party (1 hour)$100 $125 Edina Athletic Association Rentals- Hourly Rates (Baseball, Football, Lacrosse and Soccer) 2024 2025 Primetime: 5-10 p.m. (Jan- April)/Monday-Friday $401 $413 1/2 Field Primetime: 5-10 p.m. (Jan.-April)/Monday-Friday $200 $206 Primetime: 8 a.m.-10 p.m.(Jan.- April)/Saturdays $401 $413 1/2 Field Primetime: 8 a.m.-10 p.m.(Jan.- April)/Saturdays $200 $206 Primetime: 8 a.m. - 5 p.m.(Jan.- April)/ Sundays $401 $413 1/2 Field Primetime: 8 a.m. - 5 p.m. (Jan.- April)/Sundays $200 $206 Off Hours: All Other - (Jan.-April)/All $324 $334 1/2 Field Off Hours: All Other(Jan.- April)/All $161 $166 Shoulder Season: All hours October - December $375 $386 1/2 Field Shoulder Season: All hours October - December $188 $194 Braemar Field - Activities and Events * New Rates begin Nov. 1, 2025 2024 2025 Tot Time $5/person/per session $5/person/per session Open Soccer $5/person/per session $5/person/per session Family Time at Braemar Field $5/person/per session $5/person/per session Open Dome Time at Braemar Field $5/person/per session $5/person/per session General Park Areas 2024 2025 Resident Use/ per hour $62 $64 Resident Use/ per day $185 $190 Non-Resident Use/per hour $72 $74 Non-Resident Use/per day $216 $222 Commercial Use (i.e. TV)/ Per Hour $62 $64 Commercial use with light/Per Hour $82 $84 Mobile Food Unit $31 $32 Mobile Food Unit Annual Pass $550 $550 Maintenance/Custodial - Per Hour $62 $64 Athletic Fields 2024 2025 Per Field/Per Hour: Resident $70 $70 Per Field/Per Hour: Non-Resident $80 $80 Lights add-on $15/hr.$20/hr. Turf full field (Pamela & Braemar)/ Per Hour: Resident $75 $80 Turf full field (Pamela & Braemar)/Per Hour: Non-Resident $110 $115 Turf half field (Pamela & Braemar)/Per Hour: Resident $50 $50 Turf half field (Pamela & Braemar)/Per Hour:Non-Resident $75 $75 Maintenance/Custodial: Per Hour $55 $60 Athletic Association Clinics and Camps /Per Day/Per Field $55 $60 Athletic Association Tournaments $185 $190 Sand Volleyball Court/Per Hour $15 $15 Van Valkenburg/Courtney Fields 2024 2025 Per Field/Per Day: Includes building: Residents $210 $220 Increase costs as turf field costs tend to be more than grass and as we prepare for replacement Increase to align with maintenance/field care expenses increases 3% increase Discontinued 3% increase PARK DEPARTMENT RENTALS 3% increase COMMENTS 3% increase COMMENTS No change Increase costs as field turf costs tend to be more than grass and as we prepare for replacement 3% increase Increase to align closer with other cities/market trends 3% increase COMMENTS Lighting, electrical prices have increased Increase as camp costs/revenue have increased COMMENTS Increase to align with maintenance/field care expense increases 3% increase COMMENTS 3% increase 7 Page 40 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Per Field/Per Day: Includes building: Non-Residents $245 $260 Rosland Park Pathway (Scheduled Walk/Run Events)2024 2025 Per Day $285 $293 Arneson Acres 2024 2025 Terrace Room & Gazebo Half-Day (8a.m.-2p.m.; 4-10p.m.)$288 $296 Full-Day (8a.m.-10p.m.)$391 $403 Picnic Shelter Rentals 2024 2025 Chowen Park: Half-Day $38 $39 Chowen Park: Full-Day $55 $57 Fred Richards Park:Half-Day $38 $39 Fred Richards Park: Full-Day $55 $57 Sherwood Park: Half-Day $38 $39 Sherwood Park: Full-Day $55 $57 Wooddale Park: Half-Day $38 $39 Wooddale Park: Full-Day $55 $57 Utley Park: Half-Day $38 $39 Utley Park: Full-Day $55 $57 Rosland Park: Half-Day $87 $90 Rosland Park: Full-Day $168 $173 Park Shelter Building Rentals 2024 2025 Arden Park: Half-Day $87 $90 Arden Park: Full-Day $125 $129 Cornelia School Park: Half-Day $87 $90 Cornelia School Park: Full-Day $125 $129 Countryside Park: Half-Day $87 $90 Countryside Park: Full-Day $125 $129 Pamela Park: Half-Day $87 $90 Pamela Park: Full-Day $125 $129 Todd Park: Half-Day $87 $90 Todd Park: Full-Day $125 $129 Walnut Ridge Park: Half-Day $87 $90 Walnut Ridge Park: Full-Day $125 $129 Weber Park: Half-Day $87 $90 Weber Park: Full-Day $125 $129 Creek Valley Park $20 $21 Highlands Park $20 $21 Lewis Park $20 $21 Normandale Park $20 $21 Strachauer Park $20 $21 Edina Youth Athletic Associations 2024 2025 Field User Fee/ Per Participant $13 $14 Gymnasium User Fee/Per Participant $7 $7 Outdoor Hockey Rink User Fee/ Per Participant $13 $14 Dome User Fee/Per Participant $29 $29 Inclusion Fee/ Per Participant $1 $1 COMMENTS 3% increase 3% increase 3% increase 3% increase; events and use of path continued not allowed during the Edina Aquatic Center season Increase to align closer with other cities/market trends COMMENTS 3% increase 3% increase Increase $1 to align with maintenance expense increases COMMENTS Increase $1 to align with maintenance/field care as expenses increases 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase 3% increase COMMENTS 3% increase COMMENTS 3% increase 8 Page 41 of 48 Proposed 2025 Parks and Recreation Fees Note: fees listed do not include tax except where noted Room Rental 2024 2025 Aquarium Room: Resident $25/hr.$30/hr. Aquarium Room: Non-Resident $30/hr.$35/hr. Classroom 1, 2, 3 or 4: Resident (2 hr. minimum)$45/hr.$50/hr. Classroom 1, 2, 3 or 4: Non-Resident (2 hr. minimum)$50/hr.$55/hr. Grandview Room: Resident (2 hr. minimum)$65/hr.$70/hr. Grandview Room: Non-Resident (2 hr. minimum)$70/hr.$75/hr. Fireside Room: Half-Day (8 a.m.-2 p.m.; 4-10 p.m.)$480 $540 Fireside Room: Full-Day (8 a.m.-10 p.m.)$720 $810 Wall Art Display Rental 15% of sale 15% of sale EDINA SENIOR CENTER COMMENTS Increase rental price due to improvements to facility space Increase rental price due to improvements to facility space Adjust rental rates to reflect current market value; not been increased since 2021 Increase rental price due to improvements to facility space Increase rental price due to improvements to facility space Adjust rental rates to reflect current market value; not been increased since 2021 Adjust rental rates to reflect current market value; not been increased since 2021 Adjust rental rates to reflect current market value; not been increased since 2021 9 Page 42 of 48 BOARD & COMMISSION ITEM REPORT Date: November 13, 2024 Item Activity: Discussion Meeting: Parks & Recreation Commission Agenda Number: 7.3 Prepared By: Perry Vetter, Parks & Recreation Director Item Type: Report & Recommendation Department: Parks & Recreation Item Title: Discuss Special Project Request Process Action Requested: None, for discussion only. Information/Background: In 2020, the Edina Parks and Recreation Commission along with staff developed a process for community members to submit special project requests. That process included a range of considerations that community members and staff would complete and review with the commission. The philosophy was to allow an idea to come to the commission with a basic level of a plan without creating an overbearing process for an applicant. If a positive response was received, then further work would commence. In 2024, several requests were submitted and reviewed by the commission. The existing considerations are attached. Staff would like to open up the discussion about the existing process and review if any improvements can be made that would be beneficial to the applicants, to the commission and for staff. Supporting Documentation: 1. special project guidelines Page 43 of 48 Established with the Parks and Recreation Commission January 14, 2020 Considerations for special projects or proposals – Community Member Portion I. Please give a brief overview of your proposal. a. What is the community or neighborhood demand for the project? b. What is the impact on the community for not supporting the project? c. What are the expected benefits derived from the project? d. Has a specific site been recommended? e. What financial resources are available in the community to fund the project? How secure are these resources and can the needed funding be sustained? f. What alternatives have been considered? g. Is this project expected to continue or is it a one-time request? Is this project seasonal in nature or a year-round operation? Which seasons? Considerations for special projects or proposals – Staff Analysis (also provide comments on Community Portion*) I. The extent of neighborhood and community interest and benefit derived from the project is justifiable. a. Does this project support an initiative on the annual work plan? b. Does it serve a previously identified community need? c. *What is the community or neighborhood demand for the project? d. Is there equity in supporting the project? e. *What is the impact on the community for not supporting the project? f. *What are the expected benefits derived from the project? g. Would this project be utilized by non-residents and what is that impact? h. How and to what extent will the community be engaged? II. Proximity of requested project to existing park or other city-owned land is appropriate. a. Is land acquisition involved or will city-owned property be used? b. *Has a specific site been recommended? c. Does this project displace a current or future activity? d. What is the impact (traffic, noise, light, etc.) on surrounding properties? e. Is this project sole source or would other entities have similar interests? f. What selection process will be utilized? g. What liability issues are involved? Are there other requirements? h. Are there identified approvals needed from the city? Other entities? III. There is an ability for the city and the community to fund the project. a. Is funding available through the city’s Capital Improvement Program? b. Is funding available through the city’s general operating budget? c. *What other financial resources are available in the community to fund the project? d. *How secure are these resources and can the needed funding be sustained? e. What ongoing operating and maintenance costs are involved? f. Will this be revenue-generating project? Who will pay for the expenses? Who will keep the revenues? g. Will the facility be programmed? If so, at what cost and by whom? IV. Other issues a. *What alternatives have been considered? b. How does the project align with the established goals of the Parks and Recreation Department? c. How accessible is the property to the general public? d. *Is this a project expected to continue or is it a one-time request? e. *Is this project seasonal in nature or a year-round operation? Which seasons? Page 44 of 48 BOARD & COMMISSION ITEM REPORT Date: November 13, 2024 Item Activity: Action Meeting: Parks & Recreation Commission Agenda Number: 7.4 Prepared By: Perry Vetter, Parks & Recreation Director Item Type: Report & Recommendation Department: Parks & Recreation Item Title: Mid-year Officer Election Action Requested: Conduct an officer election for Vice-Chair of the Parks & Recreation Commission, serving until March 1, 2025. Information/Background: Chair Doscotch has submitted his resignation from the Edina Parks & Recreation Commission. This action means that Commissioner Pfuhl becomes Chair and an officer vacancy for Vice-Chair is created that needs to be filled. The following process will be utilized, except the notations listed for a mid-year election. Annual Elections Timeline. Each Board and Commission is required to annually elect a Chair and Vice Chair. As outlined in all Board and Commission bylaws, Boards and Commissions are asked to hold their annual elections in February. Note: Due to an officer vacancy by resignation, a mid-year election is required for Vice Chair only. Election Process. A quorum must be present in order to hold elections (a quorum is half of the voting members plus one). At the regular scheduled meeting selected for annual elections, the current Board or Commission Chair opens the floor for nominations. Nominations will be first accepted for the Chair and a vote will take place. Then nominations will be accepted for a Vice Chair and a vote will take place. Note: Due to an officer vacancy, the election process will only be for vice-chair at the next regular meeting. The appointment will be for the remainder of the term which ends on March 1, 2025. Once all members have had the chance to nominate a member or themselves, the Commission can take a vote. Vote will be by hand and not by paper ballot. A member may nominate him/herself for a position. There must be a second for each nomination. In the case of a split vote, a Board or Commission could table their annual elections to the next scheduled meeting to allow more member input. Office Terms. Per City Code, each appointed Chair and Vice Chair shall serve a term of one year. The term of Chair and Vice Chair will begin on March 1 of each year. No person shall serve more than three consecutive one-year terms as Chair of a Board or Commission. A Chair elected to fill a vacancy shall be eligible to serve three full terms in addition to the remainder of the vacated term. Page 45 of 48 Duties of the Commission Chair are: • Prepare agenda with staff liaison • Lead meeting and facilitate discussion • Ensure bylaws are followed· Maintain meeting decorum • Facilitate development of annual work plan • Consult with members regarding attendance issues • Encourage participation by commissioners and the public Duties of the Commission Vice Chair are: • Support the Chair as needed • Perform the Chair duties if the chair is unavailable Supporting Documentation: None Page 46 of 48 BOARD & COMMISSION ITEM REPORT Date: November 13, 2024 Item Activity: Information Meeting: Parks & Recreation Commission Agenda Number: 9.1 Prepared By: Perry Vetter, Parks & Recreation Director Item Type: Other Department: Item Title: Upcoming 2024 and 2025 Meetings & Events Action Requested: None, informational only. Information/Background: Attached is a listing of upcoming meetings for 2024 and 2025. Supporting Documentation: 1. 2024 and 2025 Upcoming Meetings Page 47 of 48 Nov. 13, 2024 Park and Recreation Commission Perry Vetter, Parks & Recreation Director Upcoming 2024 and 2025 Meetings and Events Date 2024 Meeting Dates Time Location* Wed. Nov. 13** Wednesday Regular Meeting 7:00 pm Braemar Golf Course Tues. Dec. 10 MEETING CANCELED 7:00 pm Braemar Golf Course Date 2025 Meeting Dates Time Location* Jan. 14 Regular Meeting • 2025 Work Plan 7:00 pm Braemar Golf Course Feb. 11 Regular Meeting • Officer Elections 7:00 pm Braemar Golf Course March 11 Regular Meeting 7:00 pm Braemar Golf Course April 8 Regular Meeting 7:00 pm Braemar Golf Course May 13 Regular Meeting 7:00 pm Braemar Golf Course June 10 Regular Meeting 7:00 pm Braemar Golf Course July NO MEETING Aug. 12 Regular Meeting 7:00 pm Braemar Golf Course Sept. 9 Regular Meeting 7:00 pm Braemar Golf Course Oct. 14 Regular Meeting 7:00 pm Braemar Golf Course Nov. 12** Wednesday Regular Meeting 7:00 pm Braemar Golf Course Dec. 9 Regular Meeting 7:00 pm Braemar Golf Course * Regular Commission meetings will be held in the Hoyt and Blanchard Room, lower level of Braemar Golf Course, 6364 John Harris Drive, Edina. ** Date Adjustments – In accordance with the 2024 Observed City Calendar. Page 48 of 48