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HomeMy WebLinkAboutMinutes 09-09-13 SMPARKS & RECREATION COMMISSION September 9, 2013 Special Meeting Members Present: Maureen Bartz, Jason Eisold, Mike Eliason, Barb Farrell Members Absent: JoAnne Cope Staff Present: Dan Schultz, Director of Parks and Recreation and Tom Schuster, Parks Supervisor Student Volunteers: None Others Present: None 1. CALL TO ORDER: Eliason called the meeting to order at 7:02 p.m. 2. AUDIENCE INPUT: None 3. DISCUSSION (Response to Audience Input): None 4. OLD BUSINESS: a. Jaycee Park Playground Equipment — Tom Schuster, Parks Supervisor provided some background on the RFP (Request for proposal) and the existing conditions at the site. Schuster then gave an overview for each of the playground proposals. After reviewing each proposal, the Commissioners were provided the results of the scoring that was done by review team that consisted of a City Council member, two Parks and Recreation Commissioners and two staff. The Commission then discussed and reviewed each of the proposals. As they reviewed the proposals they would eliminate one proposal until they had their top three choices which included the proposals from: Flannagan Sales — Little Tykes (large tower and rope climber) Midwest Playscapes — Playworld Systems (Natural /Tree Fort theme and Play Web) St. Croix Recreation - Burke (Large play structure and small structure over wall) The Parks and Recreation Commission felt the proposals from Flannigan Sales and Midwest Playscapes were their top two choices. The Flannagan proposals provided for a destination type play structure. The Commission also felt that the Midwest Playscapes proposal with the natural /tree house theme would also be popular because of creative play opportunities that are possible. The Commission did discuss the possibility of switching out a few pieces of equipment on the Playworld design to enhance the natural theme. ADJOURNMENT - MOTION by Bartz to adjourn the meeting. SECOND by Farrell. Ayes: 4 Nays: 0 Motion passed. The meeting was adjourned at 8:25 p.m. Respectfully submitted by Dan Schultz, Parks and Recreation Director -1-