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HomeMy WebLinkAbout09/02/20210000 ITEM: 4, 00008 ��� 0 PARKS & RECREATION ADVISORY City of A le COMMITTEE MEETING DATE: November 4, 2021 ppValley SECTION: Regular Minutes of the September 2, 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 Schori, approving the agenda as presented. VOTE: Yes — 7, No — 0 ITEM 3. Audience — 10 Minutes Total Time Limit — For Items Not on the Agenda No one requested to speak. ITEM 4. Approval of the May Minutes. MOTION: by Hammill, seconded by Gaffke, to approve the May 6, 2021, meeting minutes as presented. VOTE: Yes — 7 No — 0 CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE September 2, 2021 ITEM 5.A. Agenda Items — Hockey Rinks Off -Season Conversion to Dog Park Areas Responding to a resident's request at the May Parks and Recreation Advisory Committee meeting, Parks Superintendent Endres reported reviewing the park system for hockey rinks that may have the potential to be converted to off -leash dog park areas in the off-season. Two locations were determined to be possibilities, Delaney and Huntington parks. The pros and cons of each were defined. Also reviewed were proposed dog park rules of conduct, surrounding communities' comparisons, and the cost of potential conversion of a rink. MOTION: by Hammill, seconded by Freed, directing staff to continue researching Delaney and Huntington parks as potential sites for conversion of a hockey rink to an off -leash dog park area. VOTE: Yes — 7, No — 0 ITEM 5.13. Agenda Items — Bernstein Memorial Recap Recreation Manager Johnson reported the August 21, 2021, Barry Bernstein Memorial sprayground dedication was successful. Approx. 100 family, friends, and co-workers were in attendance. The family is very appreciative of the memorial. ITEM 5.C. Agenda Items — Johnny Cake Ridge Park Pickleball Courts Update Parks Superintendent Endres reviewed the construction status of the new pickleball courts and indicated the courts may be available for use in early September. The project has experienced some delay due to supply chain issues. Trash/recycling receptacle, benches and shade structure to be installed soon. ITEM 5.1). Agenda Items — Set Special Informal Meeting to Discuss Future of Hayes Park Pickleball Courts — Tuesday, September 28, 2021 MOTION: by Hinrichs, seconded by Freed, to schedule a Special Informal meeting Tuesday, September 28, 2021, 6:00 p.m. at the Apple Valley Community Center to discuss the future of the Hayes Park pickleball courts, and other business that may come before the committee. VOTE: Yes — 7, No — 0 ITEM 5.E. Agenda Items — Set Special Joint City Council/Parks & Recreation Advisory Committee Meeting — Thursday, September 30, 2021 -2of4- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE September 2, 2021 MOTION: by Freed, seconded by Hinrichs, to schedule a Special Informal Joint City Council/Parks & Recreation Advisory Committee Meeting Thursday, September 30, 2021, 6:00 p.m. at the Municipal Center to discuss the Park Master Plan, and other business that may come before the committee. VOTE: Yes — 7, No — 0 ITEM 5.F. Agenda Items — Set Special Meeting of Parks & Recreation Advisory Committee in October MOTION: by Hammill seconded by Schori, to schedule a Special Informal meeting Tuesday, October 5, 2021, 6:00 p.m. at the Municipal Center to discuss the Park Master Plan, and other business that may come before the committee. VOTE: Yes — 7, No — 0 ITEM 6.A. Division Updates Division update reports were included in the agenda packet. ITEM 7. Committee/Staff Discussion Items — None ITEM 8. Announcements None ITEM 9. Adjourn There being no further business, the Parks and Recreation Advisory Committee meeting was adjourned. MOTION: by Hiebert, seconded by Gaffke, to adjourn the meeting at 7:42 p.m. VOTE: Yes — 7, No — 0 -3of4- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE September 2, 2021 Resp,ectfully Submit , Dorene Per ins, Administrative Coordinator Approved by the Apple Valley Parks and Recreation Advisory Committee on November 4, 2021. Brent Schulz, Chair -4of4-