Loading...
HomeMy WebLinkAbout2023-03-14 Parks & Rec Comm MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: 4/11/2023 Minutes City of Edina, Minnesota Edina Parks & Recreation Commission Braemar Golf Course March 14, 2023 7 p.m. I. Call to Order Chair Doscotch called the meeting to order at 7 p.m. II. Roll Call Answering roll call were Commissioners Doscotch, Haas, Ites, Luangrath, Pfuhl, Spanhake, Weaver, Welsh and Ytterbo Absent: Student Commissioners Horsager and DeFor Staff Present: Staff Liaison Perry Vetter, Assistant Director Recreation and Facilities Tracy Peterson, Recreation Supervisor Casey Hagert, Recreation Supervisor Nicole Gorman, City Forester Luther Overholt and Administrative Coordinator Janet Canton III. Approval of Meeting Agenda Motion made by Haas to approve the meeting agenda. Motion seconded by Pfuhl. Motion carried. IV. Approval of Meeting Minutes Motion made by Haas to approve the Feb. 14, 2023 minutes. Motion seconded by Spanhake. Motion carried. V. Special Recognitions and Presentations A. Welcome New Members to the Parks & Recreation Commission Commissioner Greg Ytterbo and Commissioner Joe Luangrath introduced themselves to the Commission. The Commission introduced themselves to the new Commissioners. VI. Community Comment None VII. Reports/Recommendations A. Senior Center Update Nicole Gorman, Recreation Supervisor, gave a presentation updating the Commission on the facts, services, classes, rentals, new programs, etc. at the Senior Center. The Commission thanked Recreation Supervisor Gorman for her update. B. Outdoor Ice Rink Season Recap & Preview of Summer Sports Casey Hagert, Recreation Supervisor, gave a presentation outlining the staff, attendance, etc. from the past outdoor ice rink season. He also gave an update on the upcoming rentals and Draft Minutes☐ Approved Minutes☒ Approved Date: 4/11/2023 programming/registration. The Commission asked questions about offering more programming, and the popularity of programs. C. Community Forestry Update Luther Overholt, City Forester, gave an update on the first residential tree sale, the NextGen tree sale and the revised residential tree ordinance. The Commission asked questions regarding educating the public on tree planting guidelines, funding, and success rates of planted trees. D. 2023 Work Plan Commissioner Doscotch gave an explanation and introduction of the six initiatives on the 2023 Work Plan. Initiative #1 – Support Fred Richards Park Implementation. Commissioner Ites informed the Commission the committee met today and discussed their next steps and would like to meet with Staff Liaison Vetter to give them some guidance on the three bullet points assigned by staff. Initiative #2 – Support Braemar Park Implementation. No update given. Commissioner Luangrath asked to be added to this initiative. Initiative #3 – Support Braemar Arena Implementation. No update given. Commissioner Spanhake will be the lead on this initiative. Commissioner Ytterbo asked to be added to this initiative. Initiative #4 – Alternative Funding Sources. No update given. Commissioner Pfuhl indicated she could drop off this initiative if someone else wanted to be on it. Initiative #5 – Comparable Community Parks/Recreational Opportunities. Commissioner Luangrath asked to be added to this initiative. Initiative #6 – Parks & Recreation Presentations. Commissioner Weaver indicated they are building a presentation and determining the next steps. VIII. Chair and Member Comments Commissioner Ites discussed the continued parking problem by the golf dome. IX. Staff Comments A. Informational Items Staff Liaison Vetter gave the following updates:  Aquatic Center season passes are now available at a discounted rate through April 30.  With the recent press Braemar Arena has received regarding the Zamboni driver shortage has led to new applications.  They have started their summer hiring campaign and have sent out advertisements. B. Upcoming Meetings and Events Staff Liaison Vetter indicated that the next meeting will be held on Tuesday, April 11, 2023 and they hope to bring the Strachauer Master Plan for the Commission to review and comment. Draft Minutes☐ Approved Minutes☒ Approved Date: 4/11/2023 Also, the Joint City Council and Parks & Recreation Commission work session will be held on Tuesday, May 16, 2023 at 5:30 p.m. X. Adjournment Motion made by Pfuhl to adjourn the March 14, 2023 meeting at 8:40 p.m. Motion seconded by Weaver. Meeting adjourned.