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HomeMy WebLinkAbout2004-11-03 P&R CITY OF CENTERVILLE PARKS AND RECREATION AGENDA Wednesday, November 3, 2004 - 6:30 P.M. L CALL TO ORDER 1. Roll Call n. PUBLIC HEARING(S) ID. SET AGENDA IV. APPEARANCES v. CONSIDERATION OF MINUTES 1. October 6, 2004 Parks and Recreation Committee Meeting Minutes VI. COMMITTEE BUSINESS 1. SRF Engineering, Parks & Trail Planning Proposal 2. Parks & Recreation Committees Participation in Frozen Fete des Lacs 2005 3. Sedona Homes - Office Park 4. Laurie LaMotte Memorial Park Ice Rink Attendants 5. General Fund Budget (peterson) VII. UPDATES 1. Subcommittees A. Grants B. Trails C. Laurie LaMotte Memorial Park Warming House Renovation D. Tracie McBride Memorial Park E. Wheels Skate Park 2. St. Paul Water Utility Property on Centerville Lake 3. Adopt a Wood Duck House - Eagle Scout Project 4. Laurie LaMotte Memorial Park - Dry Land Practice VID. ADJOURNMENT Parks & Recreation Committee Meeting Minutes 10-06-04 PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, October 6,2004 - 6:30 p.m. Pursuant to due call and notice thereof, the Parks and Recreation Committee of the City of Centerville held the regularly scheduled meeting on October 6, 2004, at City Hall, 1880 Main Street. Present: Chairperson T edd Peterson Vice-Chairperson Wayne LeBlanc Committee Member Julie Lindsay Committee Member Suzanne Seeley Committee Member Kathy Peil Mrru@[P[~)[f@W@@J Absent: Committee Member Richard Anderson Committee Member Andre Ziegler Council: Tom Lee Staff: Kim Stephan L CALL TO ORDER 1. Roll Call Chairperson Peterson called the October 6, 2004 Parks & Recreation Committee Meeting to order at 6:31 p.m. n SET AGENDA Motion was made by Vice-Chairperson LeBlanc, seconded by Committee Member Peil, to set the October 6, 2004 Parks & Recreation Committee Agenda as is. All in favor. Motion carried unanimously. IV. APPEARANCES Mr. Drew Johnson and Mr. Dana Johnson made an appearance to give an update on the 'Adopt a Wood Duck House' Eagle Scout project proposed by Mr. Drew Johnson at the September 1, 2004 Parks & Recreation Committee Meeting. Mr. Drew Johnson reported he priced the materials to build the wood duck houses at Menards as follows: $41.55 per house with a cedar post $27.67 per house without a cedar post The total price for 30 wood duck houses mounted on a cedar post would be $1246.50 or $830.10 without a cedar post. The houses without a post would be tree mounted. 10f5 Parks & Recreation Committee Meeting Minutes 10-06-04 The project will begin with 30 houses and may increase the amount depending on the interest from residents. Mr. Johnson researched how the DNR attached houses and found most were nailed to trees, but a post was suggested as the preferable method to better protect the wood ducks from predators. Chairperson Peterson met with Mr. Johnson to review the city's storm drain/pond map to help determine possible placements of the wood duck houses as some ponds are more accessible than others. The timeline for the project would be to create a web site to promote the Adopt A Wood Duck House Project and build the wood duck houses over the winter, jnstalling them in the spring of2005. Mr. Johnson needs approval from the city before submitting his application to the Boy Scout Council. The Parks & Recreation Committee would like to support this program by investing in 15 wood duck houses to be installed in the City Of Centerville parks. Motion was made by Chairperson Peterson, seconded by Committee Member Seeley to recommend to City Council the expenditure of funds not to exceed $623.25 to adopt 15 wood duck houses to be placed on city ponds in cooperation with the Eagle Scout Project 'Adopt a Wood Duck House'. All in favor. Motion passed unanimously. V. CONSIDERATION OF MINUTES Motion was made by Vice-Chairperson LeBlanc, seconded by Committee Member Peil, to approve the September 1, 2004 Parks & Recreation Committee Meeting Minutes as is. All in favor. Motion carried unanimously. VI. COMMITTEE BUSINESS Charitable Gambling Donations from the Spring Lake Park Lions & Dead Broke Saddle Club The committee discussed the $500 donation from the Spring Lake Park Lions and the $1,500 donation from the Dead Broke Saddle Club. These donatjons were requested by the committee from charitable gambling funds for the purchase of additional skate park equipment. A thank you note was sent to the Spring Lake Park Ljons and a thank you note will be sent to Dead Broke Saddle Club when the funds are received. Chairperson Peterson will research additional equipment and contact the distrjbutors. The new equipment will not be ordered or installed until the sprjng of 2005. It was suggested funds be used to replace the piece of equipment which was stolen. The equipment will be bolted down on the permanent skate park pad so theft should not be an jssue. Council Member Lee asked if the repairs were made to the skate park pad. Chairperson Peterson stated the pad looks good and no longer holds water. SRF Engineering, Parks & Trail Planning The section of the September 1, 2004 Parks & Recreation Meeting Minutes concerning the City of Centerville possibly using SRF Engineering to complete a trail feasibility study was sent to the City Attorney, Mr. Jim Hoeft by the City Administrator Kim Moore-Sykes to question whether there is a legal reason, such as a conflict with the city's Engineering Firm, Bonestroo, 20f5 "'" Parks & Recreation Committee Meeting Minutes 1 0-06-04 which would prohibit the Parks & Recreation Committee from working with SRF on a trail feasibility study to be used for grant purposes. The committee liked the idea of working with SRF since this is the firm that is working with Anoka County on the County Road 14 project and will be involved in the trail system already. Mr. Hoeft responded with 'As 1 understand the question, can the city use another engineering firm for a trail study, the answer is yes. It is similar to the city using another attorney as bond counsel. ' Motion was made by Committee Member Peil, seconded by Committee Member Lindsay to recommend to City Council requesting City StafT contact SRF Engineering for the purpose of supplying the Parks & Recreation Committee/City Council with a detailed proposal/estimate of costs involved and what services would be included in a Clearwater Creek Trail Feasibility Study for the purposes of including the study with future trail grant applications. All in favor. Motion passed unanimously. Tobacco Free Policies for Outdoor Recreation Facilities An informational hand-out from Ms. Rachel Hilyar, Anoka County Community Health & Environmental Services, was included in the Parks & Recreation Committee packet for review regarding Tobacco-Free Parks and Recreation Areas. The committee felt there are already restrictions on tobacco use in all municipal buildings and did not recommend further restrictions at this time. SUBCOMMITTEES Grants Vice-Chairperson LeBlanc stated there was nothing to report on grants at this time. The subcommittee is waiting for the CSAH 14 project and Anoka County Parks to finalize some of their plans before determining which direction to take with the next grant application. Trails At the September 1, 2004 Parks & Recreation Committee Meeting Committee Member Seeley mentioned a potentially dangerous sink hole on the trail going north through the school property. Committee Member Seeley asked for an update to which Chairperson Peterson reported the sink hole was partially caused by a resident having a sub pump running directly onto the trail which was undermining the trail, the resident has been notified and Public Works Staff has filled the sink hole. Chairperson Peterson, as Public Works Staff, has discussed at the weekly construction meetings the possibility of having Dresel Contracting sub-cut and install base for a 200' trail extension along the east side of the parking lot at Laurie LaMotte Memorial Park and would like City Council to direct the contractor to complete this work. Public Works Staff & the Parks & Recreation Committee feel that this is a safety issue as the trail currently connects directly into the parking lot. The trail extension will connect at a future time to the existing trail running east and west along the warming house. 30f5 ~ Parks & Recreation Committee Meeting Minutes 10-06-04 Although the trail would be installed at a later time, the equipment used to sub-cut & install the base is already at this location so this would be an advantageous time to do the work. Motion was made by Chairperson Peterson, seconded by Committee Member Lindsay to recommend to City Council requesting Dresel Contracting sub-cut and install base for a trail along the east side of the parking lot at Laurie LaMotte Memorial Park for connecting at a future time to the existing trail running east and west along the warming house. All in favor. Motion passed unanimously. Laurie LaMotte Memorial Park Warmin2 House Renovation Committee Member Peil had requested volunteer help to paint the inside of the warming house. The committee members who can attend will participate in painting on Sunday, October 9, 2004 at 10:00 a.m. Tracie McBride Memorial Park No current updates. Wheels Skate Park The Public Works Staff is installing the skate park equipment on the permanent pad as time permits. The skate park equipment needs to be transported to the park from the public works site and some ofthe equipment needs to be sanded and painted. St. Genevieve Renovation / Trail Proiect No current updates. Chairperson Peterson requested this item be removed from future agendas until there is a site plan submitted to the city by St. Genevieve. St. Paul Water Utility Property on CenterviIIe Lake The City Administrator, City Attorney and Mr. Bill Tschida from the St. Paul Water Utility have a meeting set up to review the purchase agreement on the St. Paul Water Utility Property on Centerville Lake. Council Member Mary Capra is questioning recent information she has become aware of; if a government body uses condemnation to obtain property for a public purpose, if the property is no longer needed for that public purpose they cannot resell the property for any kind of profit, it has to stay in use for a public purpose due to it having been condemned. Council Member Capra spoke with Mr. Melvin Dupre who said in the 1890's the St. Paul Water Department came into Centerville and did condemnation for the purpose of providing water utilities to the City of St. Paul. It was at that time they took residential shoreline and the property in question that the city is seeking to purchase. If condemnation occurred, the St. Paul Water Department is a government body and not a private company. And if they obtained the property through condemnation can they resell the property? 40f5 Parks & Recreation Committee Meeting Minutes 10-06-04 According to one resident the water department had a 99 year lease for the property in question as well as the shoreline and never actually owned the property to begin with. Council Member Capra feels this may be worth investigating through Anoka County. Council Member Capra will pursue this item with City Council. VITI. ADJOURNMENT Motion was made by Committee Member Peil, seconded by Committee Member Lindsay to adjourn the October 6, 2004 Parks & Recreation Committee meeting at 7:19 p.m. All in favor. Motion carried unanimously. Transcribed by Kim Stephan 50f5 ~.., "O"UO, ;}' ~u.~v rnA IU~~I~'~~~ ~Kr vU~~UL~~~u bKUUr I@UUJ. ~CONSULTING GROUP, IN c. Transportation _ Civil- Structural- Envirorunental- Planning - Traffic' Landscape Architecture. Parking SRF Number: "Po 44- CRS- Retum to sender V File after faxing Suite 150 One Carlson Parkway North Minneapolis, MN 55447-4443 Telephone Number (763) 475-0010 FAX Number (763) 475-2429 Make copy and mail original Discard / FAXMITTAL FAX Number: \!- \ V\ 1-\00 tz..€.. .- s y ~E:-? U I'-( 0 F==- CF....--r-J ~V I L..--L..- E- ( oS I. 4-z.P). P., (P 2-J TO: Name: Organization: FROM: Name: -Jo N \ 6, e;-s E.--- Pages to Follow: z Date: (0. 2-8.04- Subject: f:# c...t..eA-{2.-w~ ~lL. ~A<?I ~l vi 'I SJ\J ~r 1'(l.o 'fb c:; A-L- Comments: ~'7 H.co~- sy~: ~ A-rtA1:--H$-P ~po?Av ~v F?s-r 'f14>1-1 -reo D IS. It--J fl-es(f6NSe- /0 A- re-- -nuz..so N. ::L::-- /b L.D TF--DD :::t=- woOt..--D Tt.A"'B- A- 1{2..0PDSA-f.....-- \b --,-,+€- 'F'A~~ ef f!-e&1--fE:.kTiD N CDJ4. 1-1 , --rrr;:;;-e-- Fe> VZ- ---;tI-e--l f2- k LJ 1 e uJ ~l -ntJ?t P- IJB-?,- H.~-n ~ . ~Me.- ~~e:.. ~_ I~?' 2.-4-1. ~70cO IF you /-fIW& ~y OUe:?"Tl DrUS . Oe--Ly/ t-Jkt-? WILL..-- .pi:)LLOt...J [tv me- ;VI- A( L.- . 10/28/2004 16:41 FAX 7634752429 SRF CONSULTING GROUP [4]002 - I , CONSULTING GROUP, I N c. Transportation. Civil. Structural. Environmental · Planning. Traffic · Landscape Architecture. Parking October 28, 2004 Proposal No. P04465 Ms. Kim Moore-Sykes City Administrator City of Centerville 1880 Main Street Centerville, MN 55038 Dear Ms. Moore-Sykes SUBJECT: PROFESSIONAL SERVICES PROPOSAL -CITY OF CENTERVILLE CLEARWATER TRAIL FEASIBILITY STUDY Based upon your request, SRF is pleased to submit this Professional Services proposal for preparation of the Clearwater Trail extension feasibility study. The purpose of this feasibility study is to provide a more detailed assessment of the two trail alignment alternatives which can be used to assist in the preparation of a 2005 I\1:innesota DNR Trails and Waterways grant application. SCOPE OF SERVICES SRF would propose to complete a feasibility study for the trail corridor alignments as outlined in Attachment A - Scope of Services. The final end product will be a technical memorandum which will encompass the following tasks: 1. Gather Background Information All background information and existing mapping available from the City and County will be collected to begin evaluation of trail corridor alignments. 2. Complete Inventory and Analysis A general inventory and analysis will be completed for each trail conidor identifying potential conflicts with wetlands, vegetation, topography, utilities, drainage ways, and private property ownership. 3. Preliminary Cost Estimate A preliminary cost estimate will be prepared for the design and construction of each trail corridor alignment alternative. One Carlson Parkway North} Suite 150, Minneapolis, MN 55447-4443 Telephone (763) 475-0010 . Fax (763) 475-2429 . http:/ /www.srfconsulting.com An Equal Opportunity Employer 1,10/28/2004 16:41 FAX 7634752429 -~---_.----_.---- SRF CO~SULT ING GROl!L___ l{!JUU4 Ms. Kim Moore-Sykes, City Administrator City of Centerville October 28, 2004 Page 3 CHANGES IN SCOPE OF SERVICES It is understood that if the scope or intent of the work changes, the cost will be adjusted accordingly. Before any out-of-scope work is done, however, we will submit a budget for the new work and will not begin work until we receive authorization from you. NOTICE TO PROCEED A signed copy of this proposal, either mailed or faxed to our office, will serve as a notice to proceed. Our fax number is 763-475-2429. We sincerely appreciate your consideration of this proposal and look forward to assisting the City of Centerville on this important trail project. Please feel free to contact us if you have any questions regarding this proposal. Sincerely, SRF CONSULTING GROUP, INc. hW~..;1-~ AICP f:~e President .~~ Jon/Jiese, ASLA Associate KJG Attachments APPROVED: (signature) Name Title Date This cost proposal is validfor a period of 90 days. SRF reserves the right to adjust its cost estimate after 90 daysfrom the date of this proposal. H:\MarketingIProposals\2004\P04465 Centervi/le Trail Feaslbflity Study 102704.doc 10/28/2004 16:41 FAX 7634752429 SRF CONSULTING GROUP !4J 003 Ms. Kini Moore-Sykes, City Administrator City of Centerville October 28, 2004 Page 2 4. Identify Trail Design Standards (Optional) MnJDOT and AASHTO trail design standards will be identified to establish the framework for the implementation of trail corridors. S. Evaluation and Recommendation (Optional) An objective evaluation of each trail corridor will be completed based on the inventory and analysis and trail design standards. Evaluation criteria will include constructability, community access and service, and recommendations for submitting a 2005 DNR Grant submittal. 6. Cross Sections and Aerial Photo Analysis Graphic (Optional) Trail section details (up to three) and an aerial photo analysis for each trail corridor will be prepared identifying site design context, and opportunities and constraints for each corridor. 7. Identify Issues Relating To Agency Coordination and Project Phasing (Optional) Since multiple agencies will require involvement in the planning and design of the trail corridor, coordination and phasing issues will be identified for each agency to address and a timeline developed for review, approval, and implementation. SCHEDULE SRF will complete this work within a mutually agreed upon time schedule. However, in order to allow for enough time for preparing a 2005 DNR grant application submission, we would propose to complete the feasibility study by the end of December 2004. BUDGET The estimated cost for completing tasks 1-3 of the feasibility study is $780. The estimated cost for completing optional tasks 4-7 is $2,210. See attachment A for an individual breakdown of tasks and corresponding fees. BASIS OF PAYMENT SRF proposes to be reimbursed for OUT services on an hourly basis for actual time expended. Other direct project expenses such as printing, supplies, reproduction, etc., would be reimbursed at the current lRS-rate for business miles. Invoices are submitted on a monthly basis for work performed during the previous month. Payment is due within 30 days. 10/28/2004 16:41 FAX 7634752429 SRF CONSULTING GRO!Ir.- ~005 0 0 Cl II Cl Cl Cl 0 0 Cl II 0 Cl Cl Cl ci ci c:i II Z UJ .,j ori ..r ~ flO- <Xl II ::; ~ ... ("l l'? t-- II ui ~ ... .., .., 01;- 0- :2 <;) ... .. 11 :J II 0 ~ II n. II '" w W z C'\I z C\I Il) Il) or- 5i ~ a 0 0 0 0 0 C!. q I CD 0 Il) fR- .... cJ ~ : ~ Ul c 0 0 c: 0: I 0 0 0 0 0 :> ::l ci ci tD .... 0 0 fR- o: CJ :x:: CJ z Z ~ 0 C\I ..,. V 0 0 0 Ul ... 0 0 ::I '" ci CIl r:r: ~ l/'l (0 Z W fA- Il) 0 .... U ll. u.. 0: 0 III W 0 0 0 j.:. r 0 0 0 0 0 c:( ! ci ci Z t-- .... <[ ::: .... ~ - ::I r CIl III III Z W ~ 0 C'\I 0 0 U ~ 0 0 0 Ul ;:: ci ci a: II} ..- ~ w w z a: ;;; .... z ::> j 0 Q. :Ii' 0 z ~ 0 en C 0 0 Ul a: 0 0 0 III 0 0 cr a.. I u; g III c l/'l Z Z or- i5 .0; flO- en Z '" W <II .0; I- '" a: 0 :: III (I) ~ <II E (I) ~ t: II> E c .e> <( en >- 0 UJ 0 "C Ul ::l i:i 'E z I- 0 W en (.) Il. ~ ::l ~ I- ea '" en Cl en t::. 'lii a:: Ul ~ >- ::i >- 0 :l W 0: as !::: '0 (.) 0 ~ J: ~ iii .... r:: ;z: a: '" a: w <C iii ~ 0 Z < c U (!) > II) W en in Z .2 g 0 !:!;. Ul w iU <II 2 ~ Z ~ u ~ i= E c:: 'lii a:: :J Cl 0 w :> < w -1 Z w i a: w u.. Il. 0 "0 C ai < z u.. .... ii: 0 D.. ILl .... E c:: (.) Q t; 0 In --' Ci .. >- a: .. :> u 0 ~ ... lL 1= II) "t:l ~ '5 w -1 W ~~ 0 a:: c:: l- I!: m a: UJ ::J 0 Q) < ::J :5 < ILl W 0 E 'E Ci1 5 :;: 0:1: 11. l- a: Q) E ::5 0 ~ ::>m 0 Z W ~ 01 > ~ :c fa 0 0;: u ILl ~ en t5 .E ii w en a: m CIl W Cl~ !I) (.) < <II .l!! w w Cl ~ ~ W u.. 3:: l- >- m a Cl.o; Ci 0 a: ::<:: 0 (I) CIl ..J < :E :2 z", ~ < 0: ::I ~ c. ta .~ 0: ~ ~ I- ~1r >- .:c: E 0- W I- ILl 0 I- "iii CIl 0 > 0 ",0 ILl .... ~ UJ 0 n. UJ I- zIr ...::ii 0 0 Cl (.) I- < w 013 oJ: ~ D", ~~ .:: u. - lilt- j.:. 0 6 d ffi~ ~~ w Z III c::: 0 Cl Z -. ~ iii ... ".,j ..; w 0 Ul < :J a: < w (.) D.. l- lL. 10/28/2004 16:42 FAX 7634752429 SRF CONSULTING GROUP 141007 29th 'Street Ml"dtown Greenway' City of Minneapolis Ce ar [al(eTrail Minneapolis Park and Recreation Board TH5 . Ped"estrian CrossIIig' City of Chanhassen BICYCLE TRAIL AND GREENWAY PLANNING AND DESIGN SERVICES Paving the way for bicycle trails requires skilled planning, engineering expertise, creative design and resourceful .funding strategies. SRF has the people and experience needed to assist cities, counties and states with all aspects of bicycle trail planning and implementation. WE BRING EXPERIENCE, SERVICE AND ENTHUSIASM TO EVERY BICYCLE PROJECT. EXPERIENCE is essential to a smooth and cost-effective process. SRF's trail experience ranges from ''bicycle commuter highways," such as the Cedar Lake Trail and the 29th Street Midtown Greenway in Minneapolis, to regional recreation trails, such as the Big Rivers Trail in Dakota County, and a variety of city trail systems, including the City of Plymouth trail system. SERVICE is key for communities needing one consultant who can do it all. We offer clients a broad base of services, including: · 1EA-21 Applications · Funding Strategies · Public Involvement Programs · Comprehensive System Plans · Corridor Master Plans · Construction Documents · Construction Services · Environmental Services ENTHuSIASM for the project is the spark that kindles truly inspired planning and design. SRF is committed to bicycle transportation's commuter and recreational potential, and we are eager to help plan and build systems that will promote bicycling and pedestrian movement. We welcome the opportunity to hear your community's needs and discuss how SRF can assist you. SULTING G ROUP, INC. One Carlson Parkway, Suite 150, Minneapolis, MN 55447-4443' (763) 475-0010 10/28/2004 16:42 FAX 7634752429 SRF CONSULTING GROUP 141008 Lake Wobegon@ Regional Trail Stearns County French and Elm Creek Regional Parks Three Rivers Park District Unity Trail Faribault County REGIONAL TRAILS AND GREENWAYS . Lake Wobegon Regional Trail (Phases I to III), Steams County . Iowa Statewide Trails Plan - "Trails 2000" . Iowa State Pedestrian and Bicycle Policy Plan . Northwest Greenway, City of Plymouth . Midtown Greenway Planning and Design (Phases I and ll), Minneapolis Public Works . Big Rivers Regional Trail Phases I and II, Dakota County . Suburban Hennepin Regional Park Trails Luce Line Extension, SW LRT Extension, and French Regional Park to Elm Creek Regional Park Connection . Hutchinson Spur Regional Trail, St. Louis Park and Three Rivers Park District . Minnesota River Trail (Phases I and II), Chippewa County . Faribault County Trails Plan, Faribault County Trails Association and City of Blue Earth . Cedar Lake Pedestrian and Bicycle Trail and Bridge (Phases I to III), Minneapolis Park and Recreation Board . East Medicine Lake Regional Trail, Three Rivers Park District . Kenilworth Trail, City of Minneapolis . Integrated Parks Trail System, Northwest League of Municipalities, Hennepin County and Three Rivers Park District . Trout Brook Trail, Ramsey County . Burlington Northern Corridor Trail, Ramsey County . Beaver Island Trail, Steams County . Saint Paul Grand Round, City of Saint Paul . First Tier Trails, Greenways and Park Plan, Three Rivers Park District . Samuel H. Morgan Regional Trail, City of Saint Paul Hutchinson Spur Regional Trail Sl. Louis Park & Three Rivers Park District SULTING GROUP, INC. One Carlson Parkway, Suite 150, Minneapolis, MN 55447-4443' (763) 475-0010 I 10/28/2004 16: 43 FAX 7634752429 Typical Trail within Boulevard Typical Trail within Railroad Right of Way SRF CONSULTING GROUP 141009 COMMUNITY TRAILS . West 44th Street P.ATH., Linden Hills Neighborhood, City of Minneapolis . Comprehensive Sidewalk and Trail Plan, City of St. Louis Park . Comprehensive Park, Open Space and Trail Plan, City of Plymouth . City of Montevideo Trail System . City of Hutchinson Light Traffic Plan . Pedestrian/Bicycle Trail Improvements, City of Plymouth . Sidewalk Trail System Plan Update, City of Plymouth . West Medicine Lake Drive Trail, City of Plymouth . Pedestrian and Bicycle Trail Projects, City of Maple Grove . East Fish Lake Road Pedestrian Trail, City of Maple Grove . Park Bond Issue Trails, City of Plymouth . Klamath Trail, City of Lakeville . 205th Street Trail Improvements, City of LakeviUe . Trails and Sidewalks Master Plan, City of Hopkins TRAIL BRIDGES AND STRUCTURES . Walnut Street Pedestrian Bridge (Saint Paul I-35E), Mn/DOT . Bicycle Bridge at 20th Street and 1-94, City of Moorhead . Pedestrian Bridge over 1-94, Mn/DOT . East Fish Lake Road Pedestrian Bridge, City of Maple Grove . TH 5 Pedestrian Bridge, City of Chanhassen . Middlebrook Hall Pedestrian Crossing over 4th Street South, University of Minnesota . Pedestrian Crossing over TH 100 at 59th Avenue North, City of Brooklyn Center . South Medicine Lake Trail Boardwalk, Three Rivers Park District . TH 7 Trail Underpass, Three Rivers Park District SULTING GROUP, INC. One Carlson Parkway, Suite 150, Minneapolis, MN 55447-4443' (763) 475-0010 .. TO: Parks and Recreation Committee Members FROM: Kim Stephan SUBJECT: Sedona Homes - Office Park DATE: October 29,2004 Following are excerpts from the Unapproved October 27,2004 City Council Meeting Minutes. Sedona Homes/Jackson Commercial Final Plat and Develooer's Af!reement City Attorney Hoeft indicated that there were sections of the document in need of clarification and update as this process was begun a year ago. He then reviewed those items with Mr. Keleher. Mr. Keleher agreed to a completion date for the private improvements of July 1,2005. Mr. Keleher indicated that as they will be asking for occupancy prior to paving they are willing to have the $76,000 escrow for bituminous added back into the document. Council Member Capra indicated that she would like to have sod used because the development across the street utilized hydro seeding and it was very weedy. Mr. Keleher indicated that they intend to sod all areas around the buildings and will utilize some type of seed near the drainage areas. City Attorney Hoeft revised the language concerning ownership of the public improvements and Mr. Keleher agreed. Council discussed a trail in lieu of a commercial park dedication fee. Mr. Keleher indicated that he would be interested in putting in a trail from his building toward the strip center to move traffic between the two commercial areas. Council discussed the matter and asked for a $6,000 escrow for the cost of a trail to allow the City to place the trail after the road construction is done. Mr. Keleher agreed to the $6,000 but asked that he be able to pay as the units develop at $600.00 per unit. Council agreed. 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'T' f-- ." t;l ,~ -0 !:I~ ~~ ~~ ~~ :J... t;i!' i:il!; I I I I I I I I I I I I I I I I I I I I :;;t:..klENCHMARK: Top Nut f'1", Hydron~ EIovotlon - 903.62 (N.A. V.O. 1988 Ootum) CIty or Cent.ervTIIs County or ,Anoks &setran 23, T31, R22 GRAPHIC SCALE 'k.-~ 200 I '00 I ( IN FEET ) llnch=50 It. A A Denotes Restricted Access dedicated to Moka County . .---------Denotos line to tie Indlviduollots Into ove,all plat boundary - . - . - . - Denotes Drainage and UtDlty Easement or Utaity Easement Line . Denotes 1/2. Found Iron Monument as labelod For the purposes of this plat the North line of .Ou"tlot .~ CLEARWA lER MEADOWS; Anoka County, Minnesota, Is assumed to hove a boating of N89"J8'OI.W. All monuments required by MInnesota Stotute, whetlier shown on this plat or not, will be set within one year of the recordlng date of this plat, and shan be evidenced by <I 1/2 Inch by 18 Inch Iron pJpe marked by Rl.S 41578. NOR.TH KNOW ALL MEN BY lHESE PRESENTS: That Jackson Commercial, LLC, a Minnesota Limited Liability Company, owner of the following described property situated in the State of Minnesota, County of Anoka, to wit: Outlot C. ClEARWATER MEADOWS, Anoka County, Minnesota. Has caused the same to be surveyed and platted as CENTERVlUE TOWNOFFlCE PARK and does hereby dedicate to the Pl'blie for public use forever the avenue and the drainage and UWity easements as shown on this plat. Also dedicating to the County of Moka the right of access onto County Road Number 54 as shown on this plat. In witness whereof said Jackson Commerciol, LLC, a Minnesota Limited Liability Company, has caused these presents to be signed by its proper officer this _ day of 200_ Jackson Commercial, LLC Paul J. Keleher Chief Manager STATE OF MINNESOTA COUNTY OF The. foregoing Instrument was acknowledged before me this _ day of 200_ by Paul J. Keleher, as Chief Manager of Jackson Commercial, LLC, a Minnesota Limited L1abDlty Company, on behalf of the company. Notary Public, My Commission Expires Co'-!nty, Minnesota I hereby certify that I have surveyed. .and platted .the. property described on this plat as CENTERVlUE TOWNOFFlCE PARK; that this plat is a correct representation of said survey. that. all distances are correctly shown on the plat in feet and hundredths of a foot; that all monuments will be coiT~t1y placed In the ground as shoWn; that the outside boundary lines are correctly designated on said plat and that tl'iere are no wet I.ands as defined in Minnesota Statutes, See. 505.02 Subd..1 or public highways to be designated other .thar. a'; shown on soid plat. STATE OF MINIiESOTA . COUNTY OF I:ifMiJpP'JJ'.' \<;? . .Ii . The foregoing SUrVeY9r's Certlfil:ate was acknowledged before me this ~ day of ~J..J 200L by Jason E. Rud, land Surveyor. N~~~~~nnesota . ?=~~il My Commission Expir~=;:l'vw.O!f 8~ f).Ob-fl . ThIs plat of CENTERVltU TOWNOmCE PARK was approved by the City Council"'of .Centervdle, Minnesota at a regular meeting thereof held this _ day of 200~ and if applicable, the written comments and recommendations of the CommissIoner of Transportation and the County Highway Engineer have been received by the City or the prescribed 30 day period has elapsed without receipt of such comments and recommendations, as provided by Minnesota Statutes, Section 505.03, Subd. 2. By Mayor By Clerk This plat has been checked and approved this _ day of 200~ larry D. Hoium Anoka County Surveyor E. G. RUO ct SONe, (NC. . 4.~nqeurvs!pr& lYi .. TO: Parks and Recreation Committee Members FROM: Kim Stephan SUBJECT: Updates DATE: October 29,2004 Following are excerpts from the October 13, 2004 City Council Meeting Minutes regarding the Parks & Recreation Committee recommendations. 5. Ms. Peil Reauest for Paint for Warmine House Ms. Piehl appeared before Council and indicated that it has been very difficult painting the warming house and said she needs 15 more cans of paint and authorization to purchase a new Wagner sprayer as the existing one is not working properly and is very old. City Attorney Hoeft indicated that this type of request is well within the statutorily allowed expenditures that could be authorized by the City Administrator without Council approval. Motion by Council Member Capra~ seconded by Council Member Lee to authorize the expenditure of UP to $300.00 for paint and to direct Mr. Palzer to purchase a sprayer. All in favor. Motion carried unanimously. 6. Drew Johnson - Cub Scout Eaele Scout Proiect Drew Johnson from Troop 232 appeared before Council and explained that he is working on an Eagle Scout project and would like to build and install 30 wood duck houses within Centerville at a number of ponds. He then eXplained his intent to ask residents living around the ponds to adopt the houses and agree to do the once per year cleaning out and adding of fresh woodchips. Motion by Council Member Capra~ seconded by Council Member Lee to authorize UP to $700.00 for the construction and installation of wood duck houses for the Ea~le Scout proiect. All in favor. Motion carried unanimously. Council asked Drew to work with City Staff on the placement of the houses. Council noted that the City had agreed to fund half of the project and that Drew would need to solicit funding for the remaining houses from another source. Drew Johnson asked for a letter from the City indicating that Council has approved the request. Ms. Moore-Sykes agreed to provide him with a letter. 4. Parks & Recreation Committee ReQuest for Funds for "Adopt a Wood Duck House" Proiect Ea21e Scout Proiect - $623.25 This matter was handled under appearances. 5. Parks & Recreation Committee Request for SRF Engineering to Provide a Trail Feasibility Study Proposal for the Clearwater Creek Trail, Direct Staff Contact to Arrange, Future Expenditure $600 to $800 .Motion by Council Member Capra. seconded by Council Member Lee to approve the Feasibility Study proposal and direct Staff contact to arran2e as reQuested. All in favor. Motion carried unanimously. Ms. Moore-Sykes asked whether the motion included approval of the future expenditure. Council indicated that any future expenditure should be brought before Council for consideration of approval. 6. Parks & Recreation Committee Request for Dresel Contracting to Sub-Cut and Install Trail Base East Side of LaMotte Park Council Member Lee indicated that anyone coming from the regional trail has to go through the parking lot at LaMotte Park to get to the trail. He then said that Park and Recreation would like to extend the trail in LaMotte Park to keep people out of the parking lot as it is a safety hazard. Motion by Council Member Broussard Vickers. seconded by Council Member Lee to approve the reQuest for Dresel Contractin2 to sub-cut and install trail base alon2 the east side of LaMotte Park. All in favor. Motion carried unanimously. . TO: Parks and Recreation Committee Members FROM: Kim Stephan SUBJECT: St. Paul Water Utilities DATE: October 29,2004 Following are excerpts from the Unapproved October 27,2004 City Council Meeting Minutes. St. Paul Water Utilities City Attorney Hoeft provided Council with an update on the issues surrounding the potential purchase of property from the St. Paul Water Utility. He then noted that he was able to negotiate away the deed restrictions, the request to annex the property, and reduce the setback from the lake but the price does not seem to be negotiable. Council discussed the matter and noted that it may be possible to purchase property along the lake from the County as part of the CSAH 14 road construction. Council asked Staff to inform St. Paul Water Utility that it is exploring all of its options and note that the price is not agreeable to the City. UCI-le-~~4 lb:~~ oHINI ~HUL WHlc~ UtILIty 651 292 7811 P.01/02 ;-; 1'- ,-- ,-- - Engineering Divisio~ 1900 Rice St. Saint Paul, MN 55113 Voice: 651-266-6270 Fax:: '651.266~1658 Fax Cover Sheet Date: October 18, 2004 Total Number of Pages: 2 Please Deliver To: Kim Moore-Sykes. City Administrator City of Centerville Phone: 651-324-2382 Fax: 651-:429-8629 , From: Bill Tschida Phone: 651-266-6265 Remarks: ' Re: Revised size of shoreline easement 1601' LaMotte Dr. As agreed at the meeting of October 14,2004, we hav~ obtained elevations near the shoreline of CenterviIJe lake and with those have been able to more accurately determine trerequired size of the proposed flowage and drainage easement. Subsequently, we find that a shoreline easement of approximately 20-foot'in width. not the initially proposed 50-foot width, would 'be adequate for the Board's purposes, as shown on the attached depiction. If you consider this revision worthy, of consideration by the City, our surveyor could senq you revised survey copies by the end of the week, or possibly earlier" for use in council presentation. Please let me know what you would like me to do next. Yours truly, V:\ Engineering \ BfSCHIDA \ FAX\ Centervi!le_Moore-sykes_shoreline eosemenL t Q.1S-QLl,doc _; Hard coPy will follow via U.S. Mail -1L.: Hard copy will not folloW via U.S. Mail OCT-18-2004 16:04 SAINT PAUL WATER UTILITY 1. .,r. ,. SURVEY,lFOR: St. Paul' Regional Water Se'rvices 651 292 7811 P.02/02 c;l"onite . MO\1IJrriGr'it HQrUwfy Come( It 1, SlpcR 1', .. I1lt;S 2ND ADDI110N ~ Denotes Iron MOllument F'l o Denotes (ron Monument. S i :/ 6>;6 Gron[te Mor>urnent f:' . ---------- /- ,/ ..ICv ./.. ~.. / 'V. ~ ,/. No Seorch' The locctic~ cOl1!p<lnlea . 8.?=OCt IOCQ~. 1 h.er(;by certify that my" . direct. ~uperyisio. the. r~Wl? of. the Std ..~ ""W~o<d\O';A.. Bro'tln.. R.l Dated: Morch 19, 20C / (---: ~ '. . J~!"l c, 0 . . 11..:..,'" .,^ )~,.~ "7 ~ So}' :J,., ,-,1J^ CL"l 'e' 1- -t "7 ')~')' '-.-1>.- I, / J01 ",J I I I. TOTRL P.02 tervi{{e 'Esta6{isfied 1857 1880 9vfain Street . Centen;i[[e,:MJV 55038 (651)429-3232 . P~(651)429-8629 October 19, 2004 Mr. Drew Johnson Centervi11e, MN 55038 Dear Mr. Johnson: Thank: you for your recent appearance before City Council to request funds associated with your Eagle Scout Project to construction wood duck houses and installation of same within our community. As you are aware, the City Council at their regularly scheduled meeting of October 13, 2004 agreed to contribute $700 toward your project and stated that you would be responsible for soliciting funds for the rem~ining dollar amount needed. Council requested that you work with our Public Works Department (651) 429-4750 regarding the placement of the wood duck houses when they are completed and ready for installation. Staff requests that you complete the enclosed form, attach receipts and submit same to City Hall, Accounts Payable, for reimbursement. City Hall hours are Monday - Friday, 8:00 am. - 4:00 p;1Il. If your schedule does not allow you to be available during these hours, the payment drop box may be utilized. The drop box is located on the left side of the driveway as you enter the parking lot at City Hall. If you have any further questions or concerns, please feel free to contact me. Sincerely, . ~J/J, ~/~~. Kim Moore-Sykes City Administrator KMS/tdb Enc. I" tfIP .,1 tervi{{e TstaG{islied 1857 October 29, 2004 Mr. Mark Larson Dead Broke Saddle Club P.O. Box 441 Hugo, MN 55038 Dear Mr. Larson: 1880 :Main Street . Centervi({e, :M:N 55038 (651) 429-3232 . Pa:{ (651) 429-8629 On behalf of the City of Centerville and the Parks & Recreation Committee we would like to thank you for the Dead Broke Saddle Club's recent donation of $1500 for the purpose of purchasing additional skate park equipment for the Wheels Skate Park at Laurie LaMotte Memorial Park. Your generosity is greatly appreciated. Sincerel , .~/. - Chairperson edd Peterson Centerville Parks and Recreation Committee ~~.. .. ~ I l-. .. .- I CIty A - ffiIlllstrator, KIm 0 I~ '0 1..0 . . UJ o .... .... OJ ru .... . ,.. tervi[[e 'Esta6Cisliei 1857 1880 Main Street, Centervirfe, 'M'1'f 55038 (651)429-3232 fax (651)429-8629 RECEIVED OF AMOUNT Dead Broke Saddle Club $1500.00 FOR: Skatepark Donation Check # 8439 Surcharge BY Teresa Bentkr October 21, 2004 Thank you for your business. Receipt # 1 2 3 0