Park Board Meeting Meeting Agenda May 22, :30 p.m. Maple Conference Room, City Hall
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1 Park Board Meeting Meeting Agenda May 22, :30 p.m. Maple Conference Room, City Hall Park Board Members Member: Lacey Shaw, Chair 2019 Member: Nik Feist 2019 Member: Chuck Schmidt 2018 Member: Matt Wessale 2018 Alternate: Adam Hegeholz 2019 Member: Carl Pierson 2020 Council Liaison: Charles Erickson 1. Call Meeting to Order 2. Discussion of Updates to Update on Comprehensive Plan Document... verbal 4. Update on Accessible Playground Project... verbal 5. Update on City Square Park Restroom Improvements... verbal 6. Updates on Park Maintenance Items... verbal 7. Park Board Updates/Questions 8. Adjourn Upcoming Meetings: June 21, 2018 July 19, 2018 August 16, 2018 September 20, 2018 October 18, 2018 (Change Due to MEA?) November 15, 2018 December 20, 2018 **Minutes from the April Meeting will be presented at the June 2018 Meeting.
2 REQUEST FOR PARKS & RECREATION BOARD ACTION Meeting Date: May 22, 2018 Item Name: Review of Presented by: Susan Arntz, City Administrator & Craig Eldred, Public Services Director RECOMMENDATIONS/ACTION/MOTION REQUESTED (Include motion in proper format.) No formal votes will be taken. Recommendations for modifications to the plan will be discussed. EXPLANATION OF AGENDA ITEM (Include a description of background, benefits, and recommendations. Based on last meeting discussion about the Comprehensive Plan, the new project for the Accessible Playground that the board desires, and the various other projects being discussed. For your review, I have provided the current (CIP) and an amended CIP. The amended plan has a number of changes including: updating the costs for playground replacements to match the desire for accessible systems and updated pricing for these systems. During the meeting, we will review the edits and the financing options for the plan so the Board knows the challenges that the plan has within. This is a discussion items. We will take the Board s comments, update this document and then will be meeting with the Capital Improvement Committee of the City Council. This next step has not yet been scheduled but is anticipated in early June.
3 2018 thru 2027 Public Services-Parks Reitz Lake Fishing Pier Grant Proceeds Brook Peterson Tennis Court Lighting (ISD #110 Installation of Courts) Finish Mower (Land Pride) Unit #5001 Legacy Village Park Equipment Upgrades Pheasant Ridge Park Equipment Upgrades Windmill Creek Park Equipment Upgrades Future Community Park Land Purchase Park Ded Cash Waterford Park Equipment Upgrades Oak Pointe Park Equipment Upgrades Wildhurst Park Equipment Upgrades Fox Run Park Equipment Upgrades Interlaken Park Equipment Upgrades Pinehill Park Equipment Upgrades Zero Turn Lawn Mower With Bagging Capabilities Large Front Mount Mower Upgrade to Restroom Facility - Brook Peterson Park Vine Street Overlook & Fishing Pier Project Ranking Total $150,000 $150,000 $75,000 $75,000 $75,000 $75, $50,000 $50,000 $50,000 $50, $34,500 $34,500 $34,500 $34, $90,000 $90,000 $90,000 $90, $123,600 $123,600 $123,600 $123, $85,000 $85,000 $85,000 $85, $3,000,000 $3,000,000 $3,000,000 $3,000, $78,000 $78,000 $78,000 $78, $80,000 $80,000 $80,000 $80, $90,000 $90,000 $90,000 $90, $100,000 $100,000 $100,000 $100, $90,000 $90,000 $90,000 $90, $85,000 $85,000 $85,000 $85, $13,500 $13,500 $13,500 $13, $100,829 $100,829 $100,829 $100, $550,000 $550,000 $550,000 $550, $45,000 $45,000 $45,000 $45,000
4 2018 thru 2027 Bobcat Toolcat Replacement Unit 167 Tool Cat w/ Attachments Addition Sudheimer Park Additions One-Ton Pick-Up Truck Project Ranking Total $53,200 $53,200 $53,200 $53, $75,000 $75,000 $75,000 $75, $500,000 $500,000 $500,000 $500, $51,500 $51,500 $51,500 $51,500 $198,600 $63,500 $800,829 $87,700 $676,500 $163,000 $3,090,000 $90,000 $100,000 $175,000 $5,445,129
5 2019 thru 2028 Public Services-Parks Reitz Lake Fishing Pier Brook Peterson Tennis Court Lighting (ISD #110 Installation of Courts) Finish Mower (Land Pride) Unit #5001 Legacy Village Park Equipment Upgrades Windmill Creek Park Equipment Upgrades Future Community Park Land Purchase Park Ded Cash Waterford Park Equipment Upgrades Donations Grant Proceeds Oak Pointe Park Equipment Upgrades Wildhurst Park Equipment Upgrades Fox Run Park Equipment Upgrades Interlaken Park Equipment Upgrades Pinehill Park Equipment Upgrades Zero Turn Lawn Mower With Bagging Capabilities Large Front Mount Mower Upgrade to Restroom Facility - Brook Peterson Park Project Ranking Total $ 150,000 $ 150,000 $ 150,000 $ 150, $ 50,000 $ 50,000 $ 50,000 $ 50, $ 34,500 $ 34,500 $ 34,500 $ 34, $ 120,000 $ 120, $ 3,000,000 $ 3,000,000 $ 3,000,000 $ 3,000, $ 50,000 $ 800,000 $ 850,000 $ 600,000 $ 600,000 $ 150,000 $ 150,000 $ 50,000 $ 50,000 $ 100, $ 130,000 $ 130,000 $ 130,000 $ 130, $ 120,000 $ 120, $ 13,500 $ 13,500 $ 13,500 $ 13, $ 100,829 $ 100,829 $ 100,829 $ 100, $ 550,000 $ 550,000 $ 550,000 $ 550,000
6 2019 thru 2028 Vine Street Overlook & Fishing Pier Stormwater Cash Bobcat Toolcat Replacement Unit 167 Sudheimer Park Additions One-Ton Pick-Up Truck Project Ranking Total $ 1,030,000 $ 1,030,000 $ 930,000 $ 930,000 $ 100,000 $ 100, $ 53,200 $ 53,200 $ 53,200 $ 53, $ 50,000 $ 500,000 $ 550,000 $ 500,000 $ 500,000 $ 50,000 $ 50, $ 51,500 $ 51,500 $ 51,500 $ 51,500 $ 113,500 $ 850,829 $ 207,700 $ 2,381,500 $ 120,000 $ 3,120,000 $ 120,000 $ 130,000 $ 240,000 $ - $ 7,283,529
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