HomeMy WebLinkAbout02-26-13 PTRCNancy O?Malley
Cindy Garretson
--
Jane Larson
Don Messerly
www.cityofardenhills.org
Chuck Michaelson
John Peck
Harold Petersen
Steve Scott
Rich Straumann
Matt Trites
John Van
Arden Hills is a strong community that values its unique environmental setting,
strong residential neighborhoods, vital business community, well-
infrastructure, fiscal soundness, and our long-standing tradition as a desirable
City in which to live, work, and play.
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
2.A.Minutes
P.M.
Documents:13 PTRC MINUTES.PDF
UNFINISHED BUSINESS
3.A.Trail Priority Discussion
Documents:TRAIL PRIORITY DISCUSSION 022613.PDF,
08.PDF,ARDENHILLS PROPOSED TRAIL SEGMENT MAP032013..PDF
3.B.Joint Council/PTRC Meeting Presentation
Documents:JOINT MEETING PRESENTATION 022613.PDF,
JOINT MEETING MARCH 2013.PDF
NEW BUSINESS
5.A.13 Ramsey County Parks And Recreation Commission Minutes
Documents:010913 PARKS COMM MINUTES.PDF
5.B.13 Ramsey County Parks And Recreation Commission Agenda
Documents:021313 PARKS COMM AGENDA.PDF
6.A.Next Meeting Date Is March 18, 2013.
A quorum of the City Council may be present at this
meeting.
CITY OF ARDEN HILLS
PARKS, TRAILS AND RECREATION COMMITTEE MEETING
TUESDAY, JANUARY 8, 2013
ARDEN HILLS CITY HALL
CALL MEETING TO ORDER
January 8, 2013, meeting of the Parks, Trails, and Recreation Committee
to order at 6:38 p.m.
MEMBERS PRESENT:
Committee Members Phil
Kramlinger, Don Messerly, Harold Petersen, John Peck, Rich Straumann, Chuck Michaelson, John
Van Valkenburg and Steve Scott.
OTHERS PRESENT:
Parks and Recreation Manager Michelle Olson and Council Liaison Brenda
Holden.
ABSENT:
Committee Member Cindy Garretson (excused), Committee Member Jane Larson.
1. APPROVAL OF AGENDA
MOTION:
Committee Member Michaelson motioned to approve the agenda seconded by
Committee Member Peck. The motion carried unanimously (8-0).
2. APPROVAL OF MINUTES December 18, 2012
MOTION:
Committee Member Peck motioned to approve the December 18, 2012, minutes as
presented, seconded by Committee Member Kramlinger. The motion carried
unanimously (8-0).
3. UNFINISHED BUSINESS
A. 2013 Edited Goal/Work Plan Review
Ms. Olson recapped that at the December meeting the committee made some minor
changes to the goals and expectations. Staff has attached the revised version for review.
One change was to have Item #10 state prepare regular newsletter articles versus
prepare monthly newsletter articles. Another change made was to change the PTRC
time commitment to 3-4 hours versus 6-8 hours.
Council Liaison Holden indicated that if the committee is not going to submit newsletter
articles on a monthly basis, to let the Communications Committee know since currently
the Communications Committee is setting space aside for the PTRC articles. She
informed if the Communications Committee does not receive articles monthly, the PTRC
submit articles on an every-other-month basis. Discussion ensued and the committee was
in consensus submitting articles every other month. Ms. Olson indicated she would
change Item #10 to now read and Ms.
Holden indicated she would inform the Communications Committee of this change.
Parks, Trails & Recreation Committee Meeting MinutesJanuary 8, 2013
Page 2
Ms. Olson provided the committee members with a copy of the Parks and Recreation
section of the Comprehensive Plan. She reported that the Comprehensive Plan was
essentially used to update the open space plan that was done in 2002. She indicated it
was suggested this be looked at annually and she will, therefore, provide the members
with an annual copy. She stated the Comprehensive Plan cannot be officially changed,
but can be updated for their group and Council in order to keep the committee on task.
Ms. Olson indicated one of the goals that had been mentioned by the committee was to
do an updated open space plan/resident survey and asked the committee if there is still
interest in that. Discussion ensued and suggestions included using Survey Monkey
and/or e-mails. Council Liaison Holden informed they have not received a lot of input
when using Survey Monkey. Ms. Olson suggested doing a mailing of the survey which
could also include the link to Survey Monkey. It was suggested the survey questions
expand beyond just Parks, Trails and Recreation and also include some open-ended
questions. Council Liaison Holden suggested having the neighbors meet the PTRC
members at the park in order to get input. She also indicated that when presenting to
Council, the committee provide input on how they want to do the survey, what the
purpose of the survey is, and how the data will be used. Chair indicated she
could speak about the survey at the joint meeting to get input from the Council.
Ms. Holden asked that the committee prioritize their list of ideas before bringing to
Council. Discussion then ensued on the priorities and who would be responsible for
presenting each topic at the joint meeting. The consensus of the PTRC was to have the
st
County Road E/Old Hwy 10 trail be the 1 priority and have Committee Member
nd
Straumann present, have the Freeway Park Enhancements as the 2 priority and have
rd
staff present, have the Hazelnut Park Pavilion as the 3 priority with Committee Member
th
Peck presenting, and the Off-Leash Dog Park as the 4 priority with Committee Member
Michaelson presenting. The committee was also in agreement to take Buckthorn
Eradication off the list of priorities and to move the Accessibility goal under the general
goals category.
B. Joint Meeting Presentation Work Session
Item 3A included the joint meeting presentation discussion.
C. Other Unfinished Business
Committee Member Peck informed that he and Committee Member Michaelson met
before the meeting in regards to the plaque for Committee Member Messerly. He and
Mr. Michaelson have initially agreed on a bronze plaque of suitable stock, which will
include the city logo and have raised lettering. They have yet to determine the exact
location but would like the plaque displayed in the shelter area on some kind of pedestal
that can be angled. Ms. Holden asked if they could put plastic over the plaque to protect
it. Ms. Olson indicated she could check on whether that is an option. Committee
Member Peck indicated he and Committee Member Michaelson plan to have the wording
finalized by the next meeting and have set a tentative dedication for some time in July.
Parks, Trails & Recreation Committee Meeting MinutesJanuary 8, 2013
Page 3
4. NEW BUSINESS
A. Trail Priority Discussion
Ms. Olson indicated she has included a future trail listing map and priority list for the
did not number the trails in priority but
just indicated high, medium and low priority. Ms. Holden suggested they remove the
trails that really are not necessary.
After reviewing the list it was the consensus of the committee to move segment K2 to
low priority; segments C, C1 and D1 to medium priority; segment J to high priority; and
to separate E-1 into two segments and make the portion of the trail from 35W to
Moundsview High School as a high priority. Ms. Olson indicated she would make
designations for trail segment L since it will be completed and for segment O which is a
grant for Ramsey County and will also be completed.
Ms. Olson reported that she had talked to Public Works Director Maurer about restriping
trail segment M. Mr. Maurer will be checking on this since State aid funding was
involved and she will have more information by the next meeting.
Council Liaison Holden questioned the difference between high, medium and low
priority. Ms. Olson reported that staff looks for funding for various segments with an
emphasis on the higher priority but if a low or medium trail segment fits a grant/funding,
it then can move up in priority. Council Liaison Holden suggested the PTRC include the
reason for reprioritizing trail segments when presenting to Council at the joint meeting.
Ms. Olson also reported that apartment buildings would be going in on County Road F
and that a portion of trail would be put in at that time.
B. Other New Business
Ms. Olson indicated she will be sending out a new roster including the newest members
of the PTRC committee.
3. REPORTS
A, City Council Report
None
B. Public Works/Parks & Recreation Report
Ms. Olson informed that Kyle Howard from the Finance Department won the employee
of the year designation.
Ms. Olson indicated the ice rinks are open and doing well.
Parks, Trails & Recreation Committee Meeting MinutesJanuary 8, 2013
Page 4
ADJOURNMENT
MOTION:
Committee Member Peck moved to adjourn at 8:08 p.m., seconded by Committee
Member Michaelson. The motion carried unanimously (8-0).
NEXT MEETING
The next meeting is scheduled for February 26, 2013 at 6:30 p.m.
AGENDA ITEM
MEMORANDUM
DATE: February 26, 2013
TO: Parks Trails and Recreation Committee
FROM: Michelle Olson, Parks and Recreation Manager
SUBJECT: Trail Priority Discussion
Requested Action
The PTRC should review the trail priority listing with changes made from the January meeting to
be ready for presentation at the joint meeting.
Background
The PTRC and staff established a future trail listing/map. The committee typically reviews the
priority list annually and makes necessary changes, if any. This listing was discussed at the
January 8, 2013 meeting and changes were discussed. Staff has revised the map and listing with
all suggested changes.
Requested Action
The PTRC should review the trail priority listing with changes made from the January meeting to
be ready for presentation at the joint meeting.
11
Page of
Proposed Trails
Priority Listings
Trail Location
LengthLength
Segment
FeetMiles
HIGH PRIORITY
E1251.570.24
Lake Valentine Road (from segment E.1 path to bridge)
G2787.150.53
County Road E (Indian Pl. to Lk. Joh. Blvd. to Tony Schmidt U. Trail to end of park - north side)
G.11,742.400.33
Lake Johanna Blvd. (From Segment G to Old 10 - Snelling)
H2,184.840.41
County Road E (Old 10-Snelling to Connelly Ave.)
I4,382.400.83
Snelling Ave. (Highway 51 to County Road E)
I.11,056.000.20
Old Highway 10-Snelling (Cty Road E2 through CP Rail)
I.22,270.000.43
Old Highway 10-Snelling (from CP Rail to County Rd. E2)
I.38,870.001.68
Old Highway 10-Snelling (from Cty. Road E2 to Hwy. 96)
J2,258.400.43
Lake Valentine Road (Mounds View H.S. to Old 10-Snelling)
L3,941.460.75
County Road 96 (Complete trail west from existing path to 35W)
O3,947.000.75
Lexington Ave. (From County Road F to Grey Fox Road)
MEDIUM PRIORITY
C2,956.800.56
New Brighton Road (County Rd. D to Stowe Ave.)
C.15,332.801.01
New Brighton Road (Stowe Ave. to County Road E2)
D.1670.910.13
County Road E2 (Cleveland Ave. to New Brighton Rd.)
E.12,871.000.54
R.C. Open Space (from segment E path to MVHS)
Q1,372.800.26
Highway 51 (From Old Hwy. 10/Snelling to just past Glenhill Rd)
N2,004.550.38
County Road F (From Existing Sidewalk from Lexington to Hamline)
LOW PRIORITY
A2,623.310.5
Cleveland Ave. (County Road "D" to Stowe Ave.)
A.21,671.900.32
Cleveland Ave. (Thom Ct. to existing path off Cty E2)
B2,644.360.5
County Road D (Cleveland to New Brighton Road)
K2,395.210.45
Parkshore Dr. (from Old Hwy 10-Snelling to beginning of Rd. Lake Trail)
K12,164.800.41
Gateway Blvd. (from proposed segment K to Round Lk. Road)
K22,421.310.46
Round Lake Trail (Complete the loop that has a gap behind Deluxe Corp.)
K32,633.740.5
Round Lake Road W. (from Gateway Blvd. to existing trail off of 96)
M2,826.820.54
North Snelling Ave. (From County Road 96 to Briarknoll)
N.1604.500.11
Hamline (From County Road F to Floral Drive
O.15,211.700.99
Lexington Ave. (From County Road E to Shoreline Lane)
O.27,889.601.50
Lexington Ave. (From Tanglewood to County Road I - West Side)
P838.190.16
Crepeau Preserve (From Cannon to Crepeau Nature Preserve)
P.11,266.210.24
Pine Tree Drive(From Cty Road E to existing grass trail into Crepeau)
R528.000.1
County Road E - (From Lexington Trail to existing Concrete Sidewalk)
Total Future Trails84,368.1616.00
Part or whole segment has tentatively been designated to be built in
near future with road projects.
Recommending restriping of road to allow larger shoulder on one side
Updated in January, 2013
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City of Roseville
City of Roseville
Arden Hills Pathway
LEGEND:
´
City, Asphalt
Private, Asphalt
City, Concrete
Private, Concrete
City, Turf
Private, Turf
Data Sources and Contacts:
County, Asphalt
City Proposed Pathway
* Ramsey County GIS Base Map (10/04/10)
035070010501400Feet
* City of Arden Hills
* City of Roseville Engineering Department
County, Concrete
County Proposed Pathway
Prepared by:
DISCLAIMER:
This map is neither a legally recorded map nor a survey and is not intended to be used as one. This map is a compilation of records,
information and data located in various city, county, state and federal offices and other sources regarding the area shown, and is to
City of Roseville Engineering Department
County, Turf
be used for reference purposes only. The City does not warrant that the Geographic Information System (GIS) Data used to prepare
Proposed Trail Segments & ID#
this map are error free, and the City does not represent that the GIS Data can be used for navigational, tracking or any other purpose
mapdoc: ArdenHillsPathway.mxd
requiring exacting measurement of distance or direction or precision in the depiction of geographic features. If errors or discrepancies
November 23, 2010
are found please contact 651-792-7044. The preceding disclaimer is provided pursuant to Minnesota Statutes §466.03, Subd. 21 (2000),D
map: ArdenHillsPathway.pdf
and the user of this map acknowledges that the City shall not be liable for any damages, and expressly waives all claims, and agrees to
defend, indemnify, and hold harmless the City from any and all claims brought by User, its employees or agents, or third parties which
arise out of the user's access or use of data provided.
AGENDA ITEM
MEMORANDUM
DATE: February 26, 2013
TO: Parks Trails and Recreation Committee
FROM: Michelle Olson, Parks and Recreation Manager
SUBJECT: Joint Council/PTRC meeting presentation
Requested Action
The PTRC should review, comment and make changes to the attached draft presentation for the
2013 joint Council/PTRC meeting set for March 18, 2013.
Background
The PTRC and City Council will once again meet at a joint meeting in March to discuss goals
and the 2013 work plan for the committee. The joint meeting is scheduled for March 18, 2013.
Attached is a draft power point presentation staff created based on comments and discussion
from the January 8 PTRC meeting.
Discussion
The Committee can review, comment and edi
Requested Action
The PTRC should review, comment and make changes to the attached draft presentation for the
2013 joint Council/PTRC meeting set for March 18, 2013.
11
Page of
PTRC/City Council Joint
Work Session
March 18, 2013, 6:00 p.m.
PTRC/City Council Joint Work Session
PTRC Purpose/Mission:
Parks, trails, recreation and natural resources in Arden Hills
increase the desirability of the city as a place to live or work
enhance the health and well-being of citizens and guests, and
Recreation Committee (PTRC) represents the interests of
Arden Hills citizens in leading the continuing development,
expansion, and improvement of those resources. The PTRC
recommends to the City Council actions that support those
interests; monitors the use of and the improvements in parks,
trails, and recreation; and collaborates with other City
committees and commissions in improving parks and trails.
PTRC/City Council Joint Work Session
GOALS
ONGOING or AS NEEDED:
Recommend actions that advance the vision for parks, trails, and
Assist in identifying ongoing parks and trails maintenance /impr
Recommend and review grant opportunities, sponsorships, and part
trails.
Assist, advise, and monitor plans for parks, trails and recreati
appropriate time.
Continue to work with Ramsey County on mutually beneficial trail
activities.
Monitor potential road improvements to encourage inclusion of pe
infrastructure whenever possible.
Look to enhance/add recreational opportunities in our parks.
Recommend future enhancements for the 5 year Capital Improvement
year.
Sponsor and organize Community events such as clean up day(s), g
other volunteer project days.
Prepare regular (every other month) articles that the Committee
highlighted in the City newsletter.
PTRC/City Council Joint Work Session
Part of the PTRC purpose/mission is that the Parks, Trails, and
(PTRC) represents the interests of Arden Hills citizens in leadi
development, expansion, and improvement of parks, trails, recrea
resources .
COMMUNITY INVOLVEMENT
2002 Parks and Open Space Plan
Consultant hired to prepare document
Neighborhood Open Houses were held
Surveys were distributed
2010 Comprehensive Plan
Updated the 2002 Recommendations
Maps and trail/park improvements updated
Survey
Would like to reach out to the residents for input
Interested in doing a survey of some sort
consultant to do a new Open Space Plan)
PTRC will annually look at Comprehensive Plan to help guide the
COUNCIL INPUT?
PTRC/City Council Joint Work Session
2013 Proposed Work Plan
1. TRAIL DEVELOPMENT
Priority Listing
Proposed trails listed are in no particular order within each ca
Proposed trails can move up in categories based on opportunities
Reviewed by PTRC annually
County Road E and Old Highway 10/Snelling -highest priority
Safety Concerns
County Road E bridge is due for replacement in 2015. The conne
trail from the bridge to Tony Schmidt Park should be considered
construction at that time.
The entire Old Highway 10/Snelling corridor is estimated to cost over 2
million dollars. Working to build this corridor in segments m
strong option. As funding becomes available, connections can
project by project.
PTRC/City Council Joint Work Session
2013 Proposed Work Plan
2. FREEWAY PARK ENHANCEMENT
Recommendation to improve park aesthetics was given for
the 2013 Capital Improvement Plan (CIP). Specific details
had not been established.
Council removed project from 2013 CIP
PTRC is interested in moving project up to 2013 or 2014
The PTRC gave a list of improvement ideas for Freeway Park
for staff to research and bring back for discussion
Staff presented a diagram of proposed improvements,
summary and cost estimate to PTRC in November, 2012
PTRC/City Council Joint Work Session
2013 Proposed Work Plan
2. FREEWAY PARK ENHANCEMENT
1.Remove fencing along perimeter of
park
2.Remove gate and fencing between
parking lot and pleasure rink
3.Increase parking lot area, pave,
stripe and add curb and gutter
4.Move outdoor bathroom enclosure
south to accommodate parking lot
expansion
5.Water quality treatment (rain
garden around park sign)
ESTIMATED COST for proposed
improvements: $66,000 (w/labor)
PTRC/City Council Joint Work Session
2013 Proposed Work Plan
3. NEW PICNIC SHELTER HAZELNUT PARK
Interested in researching upgrading to a larger
shelter with flush toilets
One of the 3 largest parks (Tier I) in City
Utilized regularly for sporting activities
Water hook up done with the irrigation should make
the plumbing hook up easier
Parking is available and rentals could increase with
enhanced facility
PTRC/City Council Joint Work Session
2013 Proposed Work Plan
4. OFF LEASH DOG AREA
The PTRC would like the opportunity to continue exploring
this concept
Topic was tabled during 2012
Explore the advantages and disadvantages
Explore location possibilities
Seek resident input
PTRC/City Council Joint Work Session
Any questions, comments or additional topics to be
discussed?
Are there any specific areas or projects that the
Council would like more input or assistance from the
PTRC?
Thank you for the opportunity to meet with you in
joint format!
RAMSEY COUNTY PARKS AND RECREATION COMMISSION
MINUTES
January 9, 2013
RAMSEY COUNTY PARKS AND RECREATION
2015 North Van Dyke Street
Maplewood, MN 55109
The regular meeting of the Ramsey County Parks and Recreation Commission was
called to order by Chair Pederson at 6:00 p.m., at Ramsey County Parks and
Recreation Department, 2015 North Van Dyke Street, Maplewood, Minnesota.
Members Present: Jack Ditmore, Phil Jenni, Gale Pederson, Candy Petersen, Richard
Straumann
Members Absent: Deb Falkowski, Sovatha Oum, Bryan Shirley, BrianTempas
Staff Present: Greg Mack, Scott Yonke, Jody Yungers
APPROVAL OF AGENDA
Mr. Jenni moved, seconded by Mr. Ditmore, that the agenda of the Parks and
Recreation Commission be approved. Motion carried.
APPROVAL OF MINUTES
Chair Pederson asked for a motion to approve the minutes of November 14, 2012. Mr.
Ditmore, seconded by Mr. Straumann, that the minutes of November 14, 2012 be
approved as mailed. Motion carried.
APPROVAL OF BY-LAWS
Mr. Mack distributed copies of the Parks and Recreation Commission by-laws, noting
that the Commission, by its enabling resolution, is required to annually approve its by-
laws. Mr. Straumann moved, seconded by Mr. Jenni, that the Parks and Recreation
Commission approve the 2013 by-laws. Motion carried.
ELECTION OF COMMISSION CHAIR AND VICE CHAIR
Mr. Straumann nominated Ms. Pederson to serve as Chair for 2013. Hearing no
additional nominations, Mr. Straumann moved, seconded by Mr. Jenni, that nominations
be closed and a unanimous ballot be cast for Ms. Pederson as Chair. Motion carried.
Mr. Jenni nominated Mr. Ditmore as Vice Chair for 2013. Hearing no additional
nominations, Mr. Jenni moved, seconded by Mr. Straumann, that nominations be closed
and a unanimous ballot be cast for Mr. Ditmore as Vice Chair. Motion carried.
1
REVIEW OF COMMISSION’S 2012 WORK PLAN
Mr. Mack reviewed the projects contained in the 2012 Work Plan. Most projects have
been completed, including design of the Keller Golf Course, Clubhouse and Pro Shop.
Mr. Ditmore and Ms. Falkowski have been actively involved in the Keller Golf Course
Project. The Commission also reviewed and recommended for approval of the Rice
Creek Trail, the Highway 96 Master Plan and the gap analysis as part of the Active
Living Ramsey Communities Program. Mr. Straumann has been actively involved in
Active Living Ramsey Communities efforts. The Commission also reviewed habitat
projects such as the Bald Eagle-Otter Lakes restoration. Performance measures were
reviewed as well.
RECOMMENDATION ON 2014-2019 CAPITAL IMPROVEMENT PROGRAM
A six-year Capital Improvement Program (CIP) is completed every two years and the
County Board considers funding for the first two years of the six-year plan. Copies of
the 2014-2019 CIP Summary and the Regional Parks and Trails project summary were
distributed to the Commission. Some of the projects in the program are improvements
to the maintenance yard at the Parks and Recreation Administration Building, storage
areas, replacing the gasoline tanks and creating a buffer between the maintenance yard
and Goodrich Golf Course; ice arena projects such as painting superstructures on four
arenas and redevelopment of Lake Owasso County Park. There are also projects
involving The Ponds at Battle Creek (resurfacing cart paths) and Manitou Ridge Golf
Course (control stations for the irrigation system). Given the fact that the Capital
Improvement Program is a six-year program, the highest priority projects are included in
the first two years.
Under the Legacy Amendment Parks and Trails funding request, the Department plans
to build an early learning program area at Tamarack Nature Center (TNC), remodel the
existing building at TNC and construct a bituminous trail from TNC north to connect to
trails in Anoka and Washington counties, among other projects.
Mr. Straumann moved, seconded by Ms. Petersen, to recommend approval of the 2014-
2019 Capital Improvement Program. Motion carried.
RICE CREEK REGIONAL TRAIL MASTER PLAN AMENDMENT
Mr. Yonke described the components of the Master Plan Amendment: develop a trail
along County Road I, construct an entry road and parking lot, construct restrooms,
create a cross-country ski trail staging area and prairie restoration.
Mr. Straumann moved, seconded by Mr. Jenni, to recommend approval of the
conceptual Rice Creek Master Plan Amendment. Motion carried.
DIRECTOR’S REPORT
2
Mr. Mack reported:
There have been several staff transitions in the Department. Jody Yungers will
be the Division Director for golf and arenas. New hires include Jennifer Fink,
Recreation Services Supervisor for parks and aquatics, Allison Winters,
Communications Associate and Matt Just, Recreation Services Supervisor for
golf and arenas. John Moriarty, Natural Resources Manager, resigned from the
Department on January 25, 2013, Kevin Finley, Director of Administration and
Golf, retired on January 25, 2013 and Mike Mattson continues to work a limited
schedule on a phased retirement plan
Connie Bernardy has been elected to the Minnesota House, so she will have
limited ALRC work assignments during the Legislative session
Jody Yungers was awarded the Clifton E. French Distinguished Service Award
ADJOURNMENT
Upon appropriate motion, the meeting was adjourned.
Respectfully submitted,
Greg Mack
3
RAMSEY COUNTY PARKS AND RECREATION COMMISSION
RAMSEY COUNTY PARKS AND RECREATION
2015 NORTH VAN DYKE STREET
MAPLEWOOD MN 55109
1) CALL TO ORDER
2) APPROVAL OF AGENDA
3) APPROVAL OF MINUTES OF JANUARY 9, 2013
4) DRAFT COMMISSION 2013 WORK PROGRAM
5) REVIEW OF BUCKTHORN CONTROL IN RAMSEY COUNTY PARKS
6) REVIEW OF 2012 CONSERVATION CORPS ACTIVITIES
7) REVIEW AND RECOMMENDATION FOR 2013 COOPERATIVE DEER MANAGEMENT
PROGRAM
8) DIRECTOR’S REPORT
9) REPORT FROM CHAIR AND OTHER COMMISSION MEMBERS
10) ADJOURNMENT
1