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HomeMy WebLinkAbout2025-03-11 PARC Packet Meeting location: Braemar Golf Course 6364 John Harris Dr. Edina, MN Parks & Recreation Commission Meeting Agenda Tuesday, March 11, 2025 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 Feb. 11, 2025 5. Special Recognitions and Presentations 5.1. Welcome newly appointed Parks & Recreation Commissioners 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. Outdoor Ice Rink Season Recap & Preview of Summer Sports Programming 7.2. 2025 Park Project Updates 7.3. 2025 Parks & Recreation Commission Work Plan Updates 8. Chair and Member Comments Page 1 of 63 9. Staff Comments 9.1. Upcoming Meetings & Events 10. Adjournment Page 2 of 63 d ITEM REPORT Date: March 11, 2025 Item Activity: Approve 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 Feb. 11, 2025 Action Requested: Approve minutes from the Feb. 11, 2025 Parks & Recreation Commission Meeting. Information/Background: See attached minutes. Supporting Documentation: 1. PARC Minutes 2-11-2025 Page 3 of 63 Draft Minutes☒ Approved Minutes☐ Approved Date: XX/XX/2024 Minutes City of Edina, Minnesota Edina Parks & Recreation Commission Braemar Golf Course February 11, 2025 7 p.m. 1. Call to Order Chair Pfuhl called the meeting to order at 7:02 p.m. 2. Roll Call Answering roll call were Commissioners Kane, Luangrath, Pfuhl, Welsh, Wick and Student Commissioners Eilertson and Syed Commissioner(s) Absent: Garazatua, Spanhake and Weaver Staff Present: Staff Liaison Perry Vetter, Assistant Director Parks & Natural Resources Tom Swenson, and Administrative Coordinator Janet Canton 3. Approval of Meeting Agenda Motion made by Kane to approve the meeting agenda. Motion seconded by Wick. Motion carried. 4. Approval of Meeting Minutes 4.1 Minutes: Parks & Recreation Commission Jan. 14, 2025 Motion made by Wick to approve Jan. 14, 2025, minutes. Motion seconded by Kane. Motion carried. 5. Special Recognitions and Presentations None 6. Community Comment None 7. Reports/Recommendations 7.1 Edina Lacrosse Association Special Project Request: Rebounding Wall/Structure Assistant Director Swenson introduced Tommy Everson from the Edina Lacrosse Association (ELA). Mr. Everson, along with Tom Sarbaugh went over the submitted special project proposal for a rebounding wall. Commissioners asked questions and positive feedback was given. 7.2 Annual Election of Officers Staff Liaison explained to the Commissioners how the election will proceed. Page 4 of 63 Draft Minutes☒ Approved Minutes☐ Approved Date: XX/XX/2024 Chair Pfuhl opened the floor for nominations for Chair of the Parks & Recreation Commission. Welsh moved to nominate Commissioner Pfuhl as Chair of the Parks & Recreation Commission. Motion seconded by Kane. Roll call vote. Motion carried unanimously. Chair Pfuhl opened the floor for nominations for Vice-Chair of the Parks & Recreation Commission. Luangrath moved to nominate Commissioner Kane as Vice-Chair of the Parks & Recreation Commission. Motion seconded by Pfuhl. Roll call vote, Motion carried unanimously. 8. Chair and Member Comments  Commissioner Luangrath noted that regarding the Edina Lacrosse Association (ELA) presentation he thought there is a precedent with Rosland Park where you walk into the entrance, and it acknowledges the Edina Women’s Club so they must have had some sort of participation in funding that park. If you visit Arneson Acres, it acknowledges the Edina Garden Council who have helped fund the park along with the pavers, it acknowledges all the different people that have helped fund the park. It seems like our park system and community rely heavily on these different philanthropic groups and associations and by acknowledging them in the parks it encourages participation in those same groups that support the parks. He also thinks there is an opportunity to look at how the ELA can self-fund this project and it benefits the community of Edina. How do we as the park system acknowledge and highlight their commitment. The reason we have things in Edina is because of these independent associations/clubs and philanthropic groups and so how do we support them as the parks system. 9. Staff Comments 9.1. Upcoming 2024 and 2025 Meetings and Events Staff Liaison Vetter gave the following updates:  There will be two new Parks & Recreation Commissioners starting in March, they will work on the Work Plan at that meeting.  Tomorrow, Feb. 12, Summer registration begins at noon for Edina residents.  Ice rinks are now open, and they are hoping to keep them open past President’s Day. However, the warming houses will close on President’s Day due to a staffing issue. They hope to keep the rinks open as best they can as they move forward.  Centennial Lakes rink is open again. 10. Adjournment Motion made by Kane to adjourn the Feb. 11, 2025, meeting at 8:07 p.m. Motion seconded by Welsh. Meeting adjourned. Page 5 of 63 BOARD & COMMISSION ITEM REPORT Date: March 11, 2025 Item Activity: Discussion Meeting: Parks & Recreation Commission Agenda Number: 5.1 Prepared By: Perry Vetter, Parks & Recreation Director Item Type: Other Department: Parks & Recreation Item Title: Welcome newly appointed Parks & Recreation Commissioners Action Requested: Welcome newly appointed members to the Parks and Recreation Commission. Information/Background: On Tuesday, February 18, 2024, the Edina City Council appointed Tyler Bye and Peter Hulbert as Park & Recreation Commissioners. Welcome to the commission and for your commitment to volunteering in this role Supporting Documentation: None Page 6 of 63 BOARD & COMMISSION ITEM REPORT Date: March 11, 2025 Item Activity: Information Meeting: Parks & Recreation Commission Agenda Number: 7.1 Prepared By: Tracy Petersen, Assistant Director Parks & Recreation Item Type: Report & Recommendation Department: Parks & Recreation Item Title: Outdoor Ice Rink Season Recap & Preview of Summer Sports Programming Action Requested: None, informational only. Information/Background: Recreation Supervisor, Rachael Walters, will provide a recap of the 2024/2025 winter outdoor ice rink/warming house season and also provide a preview of summer sports programming. Supporting Documentation: 1. Rink Season Recap and Preview Summer Sports 3.11.2025 Page 7 of 63 2024 Recap/2025 Look AheadRachael Walters – Recreation Supervisor Page 8 of 63 Warming Houses & Outdoor Skating Rinks•2024/2025 Season: Dec. 16 - Feb. 17•Opened on Dec. 20•12 locations•Open for 46 days •Closed 17 days•45 Rink Attendants•4 Rink Supervisors •Overall Attendance – 21,500+ users•Edina Hockey Association: Monday-Thursdays (all locations) •Will be looking at building closing time for futureEdinaMN.gov2 Page 9 of 63 Outdoor Ice Rinks MapEdinaMN.gov3 Page 10 of 63 Athletic Field Rentals - 2024EdinaMN.gov4•82 reservable fields •Turf fields•Baseball•Softball•Soccer•Open fields•Most reserved space in 2024•Braemar Park Turf field: 1725 hours•Weber Softball fields: 1630 hours•Pamela Softball fields: 1515 hoursPage 11 of 63 Edina Athletic Associations •Fields•Soccer Club•Soccer Assoc.•Fastpitch•Baseball•Football•Lacrosse•Girls Athletic Assoc. EdinaMN.gov5 Page 12 of 63 PUBLIC AED/Save Station UpdateEdinaMN.gov6•Pamela Park – pilot location•No uses or vandalism as of present day•Funded by the Edina Rotary Club•Future AEDs/Save Stations Page 13 of 63 2024 Programming EdinaMN.gov7•443 program sessions offered•Preschool Programming•Youth Sports•Adult Sports •2400+ total participants Page 14 of 63 Looking Ahead - 2025 Programming EdinaMN.gov8•Spring/Summer Registration – Opened Feb. 12•Overall for Department •772 sessions•4339 registrations as of March 6, 2025•$372,093 in revenue as of March 6, 2025•Youth and Adult Sports •399 program offerings •1521 registration as of March 6, 2025•New •Mountain Biking Clinics –The Spokelore LLC•Adult Putting League – Spring•Tumbling Camp•Various group pickleball lesson offerings•Rec Sports Showdown•2025 Summer Parks and Recreation InternPage 15 of 63 BOARD & COMMISSION ITEM REPORT Date: March 11, 2025 Item Activity: Information Meeting: Parks & Recreation Commission Agenda Number: 7.2 Prepared By: Rachel DeVries Finberg, Park Planner Item Type: Report & Recommendation Department: Parks & Recreation Item Title: 2025 Park Project Updates Action Requested: Receive update on park projects. Information/Background: Staff will provide an update on: Fred Richards Park Braemar Park Braemar Arena Playground Projects Park Improvement Projects Supporting Documentation: 1. Park Projects Updates 3.11.2025 Page 16 of 63 EdinaMN.gov Park Project Updates PARC March 11, 2025 Perry Vetter, Tom Swenson, Rachel Finberg Page 17 of 63 Review and Comment Feedback Page 18 of 63 Grand Opening and Move in Occupancy & Closeout Project Management Construction Bidding and Permitting Construction Documents (CD, 90-100%) Focus of Details Design Development (DD, 60%) Critical Connections Schematic Design (SD, 30%) Big Picture Predesign & Planning Project Process Fred RichardsFacility & Buildings Fred RichardsSite & Landscape Braemar Arena Braemar Park Page 19 of 63 Braemar Arena •Selected TEGRA as owners' rep and JLG as the project architect •Met with stakeholder groups on initial design ideas and wants •Edina Hockey Association •Braemar City of Lakes Figure Skating Club •Edina School District/Athletics •Breakaway Academy •General Sports •Ikola Cup •Selected JGL as a subconsultant to assist with Food & Beverage operational analysis •Issued Request for Proposal and interviewing Construction Manager at Risk firms •Need to onboard CMaR to understand cost and budget implications Page 20 of 63 Braemar Arena •SB2030 and LEED •Geothermal •Solar •Natural Gas to Electricity •Pursuing alternate design to not demolish south rink •Save downtime/ice time •South is adequate condition •Better connect rinks for patrons and tenants •Enclose backyard rink Page 21 of 63 EdinaMN.gov Fred Richards Park City of Edina Confluence & EOR Page 22 of 63 Fred Richards Park Master Plan Implementation Update Page 23 of 63 Fred Richards Timeline Page 24 of 63 2014 Project Highlights •Access •Stormwater holding •Floodplain Management •Flexible Field Use Page 25 of 63 2017 Project Highlights •Pickleball •Nature Bank •Adventure Playground •Open Greenspace Page 26 of 63 2023 Project Highlights •Food Forest •Sedge Meadow •Nature/ Inclusive Play •Gathering Spaces Page 27 of 63 2024 Project Highlights •Wetland Bank •Trails and Passive Recreation Spaces •Parking and Wetland Impacts •Restoration •Facility Shift Page 28 of 63 2025 Page 29 of 63 2025 Page 30 of 63 Page 31 of 63 Wetland Bank Page 32 of 63 •Next steps: •Final approvals •Easement approval phase 2 •Legal boundary survey •Title Insurance Commitment •Filing •Monitoring and Maintenance Requirements (5 years) •Discussion on sales of credits and dispersal of proceeds Wetland Bank Update •Review of Wetland Impacts – Current •Submission of Wetland Bank Final Application This Month •Submission for Nine Mile Creek Stormwater Permitting – This Month •Financial Assurances for Impacts- March Council •Wetland Bank Easement approval- Pending 2+ month delay notice given in January. •Boardwalk Variance from NMCWD- pending stormwater permitting Page 33 of 63 Wetland Bank Vegetation Page 34 of 63 Facility Improvements •Remove maintenance building •Remodel existing clubhouse for programming and community use, add storage •New Building for food & beverage, restroom and gathering •In response to necessary shift in site design due to permitting requirements Page 35 of 63 Facility •OPN working on schematic design •JGL onboard to help with food and beverage •Hazmat analysis and testing •Next Steps •Select Design •CM costing •Sustainable Building Certification •F&B needs identified •Remediation work prior to demo or remodel Page 36 of 63 Balancing Nature Play and Inclusive Play Page 37 of 63 Page 38 of 63 Page 39 of 63 Page 40 of 63 Page 41 of 63 Page 42 of 63 Page 43 of 63 Page 44 of 63 Page 45 of 63 Great Lawn Page 46 of 63 Food Forest Page 47 of 63 BRAEMAR PARK MASTER PLAN IMPLEMETATION Page 48 of 63 Nordic Ski Trails Road Reconstruction Trails and Arbor Day Trails and Natural Resources Pickleball and Parking Courtney Fields and Playground Signage, Safety, and Maintenance Trail Connection and 9 Mile Creek Bridge Crossing Page 49 of 63 •Next Steps: 2025/2026 South Segment alignment Recreation and Programming kickstarts MORC relationship building Braemar Trail Status •MORC agreement in place •Trail connection in design with SRF •Trail signage updates ongoing •RES signed on for restoration through 2028 •2025 Arbor Day Event •Oak Wilt Monitoring and Control •XC ski trail 2025/2026 hopeful Page 50 of 63 South Segment Connector Page 51 of 63 Braemar Dome and Pickleball •Address Safety Concerns with existing Lot •Increase Parking Capacity •Trailhead Access for Bikers •Restroom and changing access •Parking •Bike wash •Water bottle filler •Pickleball Courts •Stormwater BMPs Photo credits Pickleroll Photo credits PicklerollPage 52 of 63 Page 53 of 63 Courtney Fields Sports Lighting- COMPLETE Backstops and Netting- COMPLETE Playground- IN PROGRESS Paths and Sitework- IN PROGRESS ADA Seating and Bleachers- PENDING Electrical Switchgear- Fall 2025 Page 54 of 63 Public Process: Neighborhood Engagement and Association Participation 2 surveys Northland Recreation and Little Tikes Playground Page 55 of 63 Playground Replacements PARK YEAR INSTALLED YEAR REPLACED CIP YEAR Age At Replaceme nt Age 2025 Strachauer Park 1996 2024 2023 27 1 Todd Park 1997 2024 2023 26 1 Walnut Ridge Park 1997 2024 2023 26 1 Fox Meadow 2003 2023 2023 20 2 Wooddale Park 2000 2023 2023 23 2 Birchcrest Park 1997 2025 2024 27 0 Yancey (Garden) Park 1997 2025 2024 27 0 Highlands Park 1997 2025 2024 27 0 Tingdale Park 1997 2027 30 28 Normandale Park 2003 2027 24 22 Heights Park 2002 2028 26 23 Sherwood Park 2003 2026 23 22 Kojetin Park 2005 2025 20 20 Alden Park 2007 2027 20 18 York Park 2008 2027 19 17 Pamela Park 2009 2027 18 16 McGuire Park 2008 2028 20 17 Chowen Park 2011 2030 19 14 Countryside Park 2013 2029 16 12 Rosland Park 2016 2031 15 9 Weber Park 2016 2031 15 9 Arden Park 2019 2034 15 6 Fred Richards (East)2019 2034 15 6 Lewis Park 2022 2037 15 3 Page 56 of 63 Playground 2024 Complete Todd Park Walnut Ridge Park Page 57 of 63 Playgrounds 2025 Construction Yancey Birchcrest Highlands 2025 Engagement Kojetin Park Page 58 of 63 BOARD & COMMISSION ITEM REPORT Date: March 11, 2025 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: 2025 Parks & Recreation Commission Work Plan Updates Action Requested: Review the 2025 Commission Work Plan and ensure adequate commissioner representation and any updates. Information/Background: Attached is the 2025 Commission work plan. Please ensure that adequate commissioner representation with newly appointed members is appropriate and any updates or planning that has occurred. Supporting Documentation: 1. PARC Commission Work Plan 2025 Page 59 of 63 Page 1 PARC Commission report_PV 2025 Commission Work Plans Report Created On: Mar 05, 2025 Report Legend Council Charge No Update Overdue Commission Name 1.5 Parks & Recreation Commission The Commission participates in park planning, reviews operations of parks and facilities and advises the City Council on policies, parks, programs and facilities. Plan Label And Number Description Initiative Type Leads Initiative 1.5.1 Review and Comment on Braemar Arena Implementation In support of the Braemar Park master plan implementation eorts for Braemar Arena assign members to the various stakeholder/focus group input opportunities as needs are identified to bring the community perspective to the process. Potential Areas: Infrastructure replacement Arena expansion Project Kane (L), Wick, Weaver Initiative 1.5.2 Review and compare park shelter building amenities and function The upcoming capital improvement program identifies several park shelter building replacements. Part 1: The commission will study and report on user experience enhancements, amenities and style of facility approaches that are successful in current Edina parks and surrounding communities to help guide future replacement projects. Part 2: The commission will evaluate Edina Parks that have and those that do not have park buildings and propose criteria for constructing or decommissioning at each site. Project Luangrath (L), Weaver, Wick, Garazatua, Syed (S) Initiative 1.5.3 Review 2016 Parks & Recreation Strategic Plan content, identify key study areas to include in upcoming 2026 update for topics, research and potential data collection. The Parks and Recreation Department completes a strategic plan every 10 years prior to the development of the Comprehensive Guide Plan. The strategic plan informs the parks chapter of the comprehensive guide plan and is used as a pathway to prioritize and further develop the park system. This initiative will review the content of the 2016 plan, identify areas to add or modify for the upcoming work. Project Weaver (L), Pfuhl, Welsh, Kane Initiative 1.5.4 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. The commission delivered a report on alternative funding methods that could be considered to supplement financial contributions to the park system. This initiative will revisit that report and do an in-depth analysis on no more than two methods to provide greater analysis for consideration by the City Council. Project Luangrath (L), Pfuhl, Welsch Initiative 1.5.5 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. The commission will review the Climate Action Plan with the Cityʼs Sustainability Manager for actions related to the Park System. Commissioners will then research external park agencies that are implementing projects successfully to address items in the plan that are relevant for consideration and planning in Edina. On-going / Annual Wick (L), Welsh, Pfuhl, Eilertson (S) # One open spot One open spot Page 60 of 63 Page 2 Plan Label And Number Description Initiative Type Leads Initiative 1.5.6 City Code Update—Article III. Boards, Committees and Commissions, Division 7. Parks and Recreation Commission In preparation for the comprehensive plan update, Administration will propose updates to city code. Project All Page 61 of 63 BOARD & COMMISSION ITEM REPORT Date: March 11, 2025 Item Activity: Information Meeting: Parks & Recreation Commission Agenda Number: 9.1 Prepared By: Perry Vetter, Parks & Recreation Director Item Type: Other Department: Parks & Recreation Item Title: Upcoming Meetings & Events Action Requested: None, informational only. Information/Background: Attached is the most recent 2025 meeting and event schedule. Supporting Documentation: 1. 2025 Upcoming Meetings and Events Page 62 of 63 March 11, 2025 Park and Recreation Commission Perry Vetter, Parks & Recreation Director Upcoming 2025 Meetings and Events Date 2025 Meeting Dates Time Location* March 11 Regular Meeting • Welcome new members • Commission Work Plan 7:00 pm Braemar Golf Course April 8 Regular Meeting • Forestry Update 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 Wed. Nov. 12** Wednesday Regular Meeting 7:00 pm Braemar Golf Course Dec. 9 Regular Meeting 7:00 pm Braemar Golf Course Date 2025 Events Time Location* May 7 Board & Commission Appreciation Event 6:00 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 2025 Observed City Calendar. Page 63 of 63