HomeMy WebLinkAboutItem 2CITY OF LAKEVILLE
PARKS, RECREATION & NATURAL RESOURCES COMMITTEE
MEETING MINUTES
November 5, 2014
Co-chair Peterson called the meeting to order at 6:00 p.m. in Council Chambers at City
Hall.
Members Present: Lori Bovitz, Tom Goodwin, Scott Kelly (arrived at 6:12 p.m.),
Howard Lovelace, Jeanne Peterson
Members Absent: Judy Hayes and Bob Swan
Staff Present: Parks & Recreation Director Brett Altergott, Environmental Resources
Manager Mac Cafferty, Recording Secretary Tamara Wallace
2. Approval of October 22, 2014 minutes
Minutes were approved as presented.
3. Citizen comments
There were no citizen comments.
4. Staff report
The erosion repair on the Kenrick Avenue Trail was resolved with the contractor,
and City Council has approved the start of that project. Construction is currently
underway.
At the November 3 City Council meeting, the retaining wall repair at Antlers Park
was approved, the contract was signed, and construction will start soon.
5. Fulford Group 1st Addition Preliminary Plat
Staff reviewed the Fulford Group 1st Addition preliminary plat and discussed storm
water treatment, ponding, infiltration, wetland impact, and tree preservation.
Motion made by Tom Goodwin, seconded by Lori Bovitz to recommend to City
Council approval of the Fulford Group 1st Addition preliminary plat, subject to the
recommendations as presented by City staff.
Ayes: unanimous
6. Other Business
Committee members discussed the agenda and questions of discussion for next
week’s joint meeting with City Council regarding the Parks, Trails, and Open Space
plan. The meeting will be held on Wednesday, November 12 at 7:00 p.m. in the
Marion Conference room of City Hall.
7. Announcements
There were no announcements.
8. Adjourn
DRAFT
Parks, Recreation & Natural Resources Committee Meeting Minutes, November 5, 2014 Page 2
Meeting adjourned at 7:29 p.m.
Respectfully submitted,
Tamara Wallace, Recording Secretary