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HomeMy WebLinkAbout04-09-14CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE MEETING MINUTES April 9, 2014 Vice Chair Peterson called the meeting to order at 6:00 p.m. in Council Chambers at City Hall. Members Present: Lori Bovitz, Tom Goodwin, Judy Hayes, Scott Kelly, Howard Lovelace, Jeanne Peterson, Bob Swan Members Absent: None Staff Present: Parks & Recreation Director Brett Altergott, Environmental Resources Manager Mac Cafferty, Recording Secretary Tamara Wallace 2. Approval of February 19, 2014 and March 19, 2014 minutes Minutes were approved as presented. 3. Citizen comments There were no citizens present. 4. Staff report Will revisit the Parks, Trails, and Open Space plan once Dan Licht returns to the office; a revised copy will be provided to the committee when complete. Construction on the Kenrick Avenue trail starts April 21; scheduled to be completed by Memorial Day. Upcoming Dates Easter Egg Scramble & Breakfast: Saturday, April 12 Pahls flower sale: Orders accepted until Friday, April 25 Watershed Clean-up Day, tree pick-up, Free Family Fun Fest: Saturday, April 26 Belgian Waffle Breakfast: Sunday, April 27 Household Hazardous Waste Day: Saturday, May 3 Taste of Lakeville: Thursday, May 15 Battle of the Brews: Saturday, July 12 Summer Splash: Saturday, July 26 Heritage Center Golf Classic: September 16 5. Legacy preliminary plat Staff reviewed the Legacy preliminary plat, and discussed wetland impacts, tree preservation, trail locations, and park layout. Motion made by Jeanne Peterson, seconded by Tom Goodwin to recommend to City Council approval of the Legacy preliminary plat, subject to the recommendations as presented by City staff. Ayes: unanimous Parks, Recreation & Natural Resources Committee Meeting Minutes, April 9, 2014 Page 2 6. Other Business Discussed new agenda format and explained City Hall’s gradual implementation of the Work Flow System which will automatically build agenda’s in the future. Outdoor rinks update: One of the school districts has submitted the requested information. Other two school districts have a sked that the request be submitted in a different format; currently working on the re-submission to those districts now. Committee Member Bob Swan commented on his recent Heritage Center rental experience stating the facility was extremely professional, clean, set up just as needed, staff extremely helpful, and there was great signage. 7. Announcements Taste of Lakeville and raffle tickets are now on sale. 8. Adjourn Meeting adjourned at 6:27 p.m. Respectfully submitted, Tamara Wallace, Recording Secretary