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HomeMy WebLinkAbout05/06/20210000 ITEM: Q, 00000 «*` PARKS & RECREATION ADVISORY City Of A le COMMITTEE MEETING DATE: September 2, 2021 ppValley SECTION: Regular Minutes of the May 6, 2021, Apple Valley Parks and Recreation Advisory Committee. PRESENT: Parks and Recreation Advisory Committee Chair Brent Schulz; Secretary Josh Gaffke; Committee Members, Dave Freed, Noel Hammill, Lisa Hiebert, Matthew Hinrichs, and Mark Schori; Parks and Recreation Director Eric Carlson, Park Maintenance Superintendent Mike Endres; Recreation Manager Susan Muelken; Administrative Coordinator Dorene Perkins. ABSENT: None Roll Call All Committee members present ITEM 1. Call to Order and Pledge 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 MOTION: by Gaffke, seconded by \Freed, approving the agenda as presented. VOTE: Yes — 7, No — 0 ITEM 3. Audience — 10 Minutes Total Time Limit — For Items Not on the Agenda Kristin Van Rissegham, 15582 Eastbrook Lake, Apple Valley, requested conversion of some of the city's outdoor hockey rinks into dog park areas during the off season. CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE March 4, 2021 ITEM 4. Approval of the March 2021 Minutes. MOTION: by Hiebert, seconded by Hinrichs, to approve the March 4, 2021, meeting minutes as presented. VOTE: Yes — 7 No — 0 ITEM 5.A. Agenda Items — Volunteer Recognition — Length of Service Awards Director Carlson recognized ten-year volunteer service awards for Chair Schulz and Committee member Hammill. Committee member Hammill was presented a certificate and apple award for his service on the Cemetery Advisory Committee and Parks & Recreation Advisory Committee. For his service on the Parks & Recreation Advisory Committee, Chair Schulz was presented a certificate and apple award at the April 22, 2021, City Council meeting. ITEM 5.13. Agenda Items — Pickleball Amenity Package Parks Superintendent Endres provided examples and cost estimates for potential additions to the Johnny Cake Ridge Park pickleball court construction project. Items include a shelter, shade structure, trash and recycling containers, picnic tables, sunshade tables, paddle racks, and fencing. Committee discussed the cost, aesthetics, and level of maintenance differences between fencing with wind screens vs. slats. MOTION: by Freed, seconded by Hiebert, recommending City Council approval of pickleball court amenities including a shelter shade structure, trash and recycling containers, picnic tables, sunshade tables, paddle racks, and fencing with wind screen. VOTE: Yes — 6 No — 1 (Hinrichs) ITEM 5.C. Agenda Items — Special Informal Meeting June, 2021 MOTION: by Hiebert, seconded by Hammill, to schedule a Special Informal meeting Tuesday, June 8, 2021, 6:00 p.m. t the Municipal Center to discuss Valleywood Strategic Business Plan, the Park Master Plan, and other business that may come before the Committee. VOTE: Yes — 7, No — 0 -2of4- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE March 4, 2021 ITEM 6.A. Division Updates Division update reports were included in the agenda packet. ITEM 7.A. Committee/Staff Discussion Items — Bernstein Memorial Staff is seeking suggestions for an appropriate way to memorialize former Director Bernstein's service. Suggestions included naming the new pickleball courts located at Johnny Cake Ridge Park or the Family Aquatic Center sprayground. Staff was directed to seek feedback from the Bernstein family. ITEM 7.B. Committee/Staff Discussion Items — Items for Future Meetings The agenda item is for Committee members to suggest a topic for an upcoming meetings — an opportunity to form the agenda. One item was recommended for the July Parks & Recreation advisory Committee meeting — follow-up on the request to convert outdoor hockey rinks to dog park areas in the off season. A park tour is also slated for the July meeting.. ITEM 7.C. Committee/Staff Discussion Items — Other None ITEM 10. Announcements None -3of4- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE March 4, 2021 ITEM 11. Adjourn There being no further business, the Parks and Recreation Advisory Committee meeting was adjourned. MOTION: by Gafflce, seconded by Freed, to adjourn the meeting at 8:14 p.m. VOTE: Yes — 7, No — 0 R ectfully Submitted, Dorene Perkins, Administrative Coordinator Approved by the Apple Valley Parks and Recreation Advisory Committee on September 2, 2021. Brent Schulz, Chair -4of4-