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HomeMy WebLinkAboutPark Board Minutes 02.07.2008 MINUTES CITY OF LAUREL PARK BOARD FEBRUARY 7, 2008 5:30 P.M. Members Present: Chai~-woman Kate Hart Kirk Linse Amy Pollock Norm Stamper Mark Mate Sta~. Public Works Director Bill Sheridan Ther~ were no public citizens present. Chairwoman Kate Hart called the meeting to order at 5:31 p.n~ The November 1, 2007 minutes were approved as written. (Motion by Amy Pollock, seconded by Mark Mace) Chairwoman HItrt brought up the first order of business, which was to introduce the Director of PW to the Park Board. Kate started the discussion by bringing Mr. Sheridan up-to-date on the issues of Riverside Park and most recently the President of the "Peaks to Prairie" trlathlon organization president Robin Culver. During the past many years' events, the final exchange that takes place during the race is the bicycles to boats at the park entrance offthe highway. At the base of the approach at the bottom of the hill, the driveway turns to gravel for the remainder of the access to the riverboat launch area. Many participants have fallen or tripped on the gravel during this race, which makes this venue somewhat dangerous for bikers to hand offthe baton to the next team member. President Culver asked the Chairman during a phone discussion about the group donating a sum of money to have some of the gravel area constructed into a paved section to the riverbank near the boat launch area. Chairwoman Hart asked DPW Sheridan if the city would allow this and who would need to be notified. Some discussion resulted in Director Sheridan telling the committee that he would look into this and consult with his staffinto the feasibility. Kate Hart mentioned that the Budget/Finance Committee has been notified that an appropriation has been marked for funds to lead to "master plan" for the Riverside Park. Norm Stamper mentioned that the Cemetery Commission had an architectural firm (Peaks to Plains) do a master plan for the cemetery. It was a great success and will help them get construction started as well as write for grant matching funds to keep costs down to the public and ratepayers. Norm moved to have the staffreview an option for a possible RFP for the design of a master plan for all the improvements that need to be done. Discussion turned to Thomson Park, which dominated the remainder of the meeting. Chairwoman Hart introduced the constant problems with the different organizations playing baseball on the fields in Thomson Park. There was discussion regarding the misuse of the lights during practice and field maintenance. Kirk Linse did inform the board that he discussed the issues with the groups and that he felt that a stronger effort would be made to curb the tnmecessary use and abuse. He did mention that most of the people responsible were not aware of any problems or overuse of the lights and the high costs to operate them. Kirk thought that this would work ltseffto a satisfactory conclusion. Kirk is busy within the Little League trying to pass bylaws that will help the park in all the areas that seem to be lacking from the standpoint of the city. Kirk did mention that he feels that the city hns a larger problem in electricity use in the restrooms in the concession stand building. He feels the heaters are on full time and on high during hot days and cold and that the th~,mostats are not working properly. Mr. Sheridan will have staff`look into this when the park restrooms are opened in the spring. A brief discussion followed on the poss~ility of the Riverside Park becoming funded through an "enterprise fund". Kate Hart told the committee that the city clerk/treasurer informed the Budget/Finan~ce Committee that the recent audit looked at this and the auditors found that the parks income could not waintain its own expenditures enough to self fund the entire operation. Bill Sheridan asked if his staff should author leases for the groups who use the parks. The chairwoman explained that the city attorney has leases in place that will be used when the groups are required to sign with the city. Kate Hart reminded the committee that the park reserve is in place for improvements. The meeting was adjourned at 6:34 p.m. R~s~)ect fully submitted, Mark Mace