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HomeMy WebLinkAboutPRC Minutes-20230215 City of Hastings Parks & Recreation 920 W 10th Street ▪ Hastings, MN 55033 ▪ Ph: 651-480-6175 ▪ www.hastingsmn.gov Parks & Recreation Commission Agenda Wednesday, February 15, – 6:00 PM City Hall, Council Chambers Room I. Call to Order 6:00 p.m. a. Determination of Quorum Present: Commissioners: Bruce Karnick, Craig Santelman, Scott Zuzek. Carl Bower, incoming commis- sioners, Dwight Smith and Wendy Loomis, Parks and Recreation Director, Chris Jenkins, and Recreation Program Specialist, Paige Marschall Bigler Absent: Commissioner Ceil Strauss Quorum Present: 4:4 II. Elect Commission Chair 6:15 p.m. a. Commissioner Karnick Commissioner Santelman motioned to elect Commissioner Karnick as Chair. Com- missioner Bower seconded the motion. Motion Approved: 4:4 III. Oath of Office 6:00 p.m. a. Commissioners: Loomis, Smith, Strauss Commissioners Wendy Loomis and Dwight Smith took the Oath of Office. IV. 5 Year Park Plan Review 6:30 p.m. Director Jenkins welcomed feedback and comments from Commissioners and noted the next steps would be submitting the 5 Year Park Plan to the Parks and Recreation Committee of Council and then City Council for adoption. Commissioner Zuzek inquired about establishing a nominal field use fee for youth sports like other cities have implemented. Commissioner Smith inquired about fees and low-income fam- ilies. Jenkins noted that associations collect fees from players and often times associations will have pro- grams for assistance to play youth sports. Commissioner Bower commented about including the Aquatic Center and Arena in the 5 Year Park Plan. Jenkins noted that building systems are apart of the Capital Improvement Plan. Smith commented about the EAB Program. Jenkins provided an overview of the cur- rent program. Commissioner Zuzek motioned to approve the Plan. Commissioner Smith seconded the motion. Motion approved: 6:7 V. Department Updates 6:30 p.m. Parks and Recreation Department updates include: • PRC Training • Trail reconstruction project • Tennis courts project • Athletic Field improvements • Community Investment Fund submission process open to the public • Arena Refrigeration project • Isabel Park Redevelopment wrapping up the end of June 2023 • Lake Rebecca Park project • C.P. Adams Park project and special thanks to volunteer Chuck Cadwell • Park Dedication Funds new formula to follow provided by League of MN Cities and funds now go into one collective fund rather than split across Wards. • Roadside Park slide ordered • Dakota Hills Playground Project • 2023 PRC meetings have been changed to the 3rd Wednesdays of the Month at 6:00 p.m. held in City Hall, Council Chambers. Director Jenkins asked Commissions to generate ideas and develop a workplan for 2023. A workshop will be scheduled for discussion. Commissioner Zuzek motioned to adjourn meeting. Commissioner Smith seconded the motion. Meeting adjourned at 6:40 p.m. Next Meeting: Wednesday, March 15 at 6:00pm All times are approximate