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HomeMy WebLinkAbout05/02/2019CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE May 2, 2019 Minutes of the May 2, 2019, Apple Valley Parks and Recreation Advisory Committee. PRESENT: Parks and Recreation Advisory Committee Chair Brent Schulz; Secretary Josh Gaffke; Committee Members Matthew Hinrichs, Noel Hammill, Lisa Hiebert (unsworn/non- voting), and Boyd Montgomery; Parks and Recreation Director Barry Bernstein; Park Superintendent Mike Endres; Recreation Manager Susan Muelken; Valleywood Golf Course Manager Jim Zinck; Arena Manager Brian Christianson; Administrative Coordinator Dorene Perkins Monn; and Recreation Supervisor Steve Skinner. ABSENT: Hue Nguyen ITEM 1. Call to Order Chair Schulz called the meeting to order at 7:00 p.m. Everyone took part in the Pledge of Allegiance. ITEM 2. Approval of Agenda Director Bernstein requested the addition of Item 7. Meeting Operation / Agenda Discussion and moving Adjournment. to Item 8. MOTION: by Hammill, seconded by Montgomery, approving the agenda with the addition of Item 7. Meeting Operation / Agenda Discussion and moving Adjournment to Item 8. VOTE: Yes — 5, No — 0 ITEM 3. Audience — 10 Minutes Total Time Limit — For Items Not on the Agenda No one stepped forward to speak. ITEM 4. Approval of the March 2019 Minutes. MOTION: by Montgomery, seconded by Gaffke, to approve the March 7, 2019, meeting minutes as presented. VOTE: Yes — 5, No — 0 -lof3- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE May 2, 2019 ITEM 5.A. Agenda Items — Introduction of New Committee Member The Committee welcomed Lisa Hiebert. She was appointed to the Parks and Recreation Advisory Committee by City Council April 25, 2019. She fills the partial -term vacancy created by the resignation of Ben Van Gundy. The tenn is set to expire March 1, 2020. ITEM 5.11. Agenda Items — Pickleball Status Report Director Bernstein presented a verbal update of the Hayes Park pickleball courts and the in - process installation of the attenuation fabric. Courts have opened for the season with the existing hours of operation: weekdays 8:30 a.m. — 2:00 p.m. and 4:30 p.m. — 8:00 p.m., Saturdays 9:30 a.m. — 2:00 p.m., and Sundays 12:30 p.m. — 4:30 p.m. Crews hope to have the sound reduction fabric installed by May 10, 2019. Once completed, court availability will adjust to the March 2019 City Council approved hours: weekdays 9:00 a.m. — 7:00 p.m., Saturdays 9:00 a.m. — 5:00 p.m., and Sundays 12:00 p.m. — 5:00 p.m. ITEM 5.C. Agenda Items — Re -Naming of Teen Center Recreation Manager Muelken reviewed information covered in the memo provided in the agenda packet. Also noted was the confusion caused by a building named the Teen Center and teen operations conducted out of Redwood Community Center. MOTION: by Montgomery, seconded by Hinrichs, recommending renaming of the former Teen Center building to Johnny Cake Activity Center. VOTE: Yes — 5, No — 0 ITEM 6. Division Updates — Recreation Supervisor Skinner reviewed his credentials and areas of responsibility within the Parks and Recreation Department. Discussion included potential expansion options under consideration for the Family Aquatic Center. Staff is attempting to provide new areas of interest for toddler aged children by repurposing space around the pool. Superintendent Endres reviewed winter accomplishments, upcoming projects, and spring/summer duties of the Park Maintenance division. Recreation Manager Muelken covered adult athletic league participation numbers, the upcoming Kelley Park music series, Freedom Days, and summer Recreation activities. Arena Manager Christianson presented photos of the refrigeration replacement work in progress at the Sports Arena and noted the consignment sale happening at Hayes Park Arena. Golf Course Manager Zinck promoted three programs offered by the golf course; the Public Country Club membership, Minnesota -2of3- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE May 2, 2019 Golf Association's Youth on Course, and Clubs for Kids golf club giveaway. He reported course greens are in good condition, unlike other courses in the area that suffered winter kill. ITEM 7. Meeting Operation / Agenda Discussion Discussion included reducing the number of Division Updates on the agenda and adding agenda follow-up on items forwarded to City Council. The standard agenda format has been set by Administration to present a unified/consistent style across all City hosted council, commission, and committee meetings. Staff will work within the style framework to add follow-ups to the agenda. ITEM 8. Adjourn There being no further business, the Parks and Recreation Advisory Committee meeting was adjourned. MOTION: by Gaffke, seconded by Hammill, to adjourn the meeting at 8:12 p.m. VOTE: Yes — 5, No — 0 Respectfully Submitted, Dorene Perkins Morn, Administrative Coordinator Approved by the Apple Valley Parks and Recreation Advisory Committee on September 5, 2019. -3of3-