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HomeMy WebLinkAbout12-17-14CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE MEETING MINUTES December 17, 2014 Chair Kelly called the meeting to order at 6:00 p.m. in Council Chambers at City Hall. Members Present: Lori Bovitz, Judy Hayes, Scott Kelly, Howard Lovelace, Bob Swan, Tom Goodwin Members Absent: Jeanne Peterson Staff Present: Environmental Resources Manager Mac Cafferty, Recording Secretary Tamara Wallace 2. Approval of November 19 minutes Minutes were approved as presented. 3. Citizen comments There were no citizen comments. 4. Staff report Environmental Resources Manager Mac Cafferty conducted the meeting and reported that Parks and Recreation Director, Brett Altergott, is currently putting together a work plan for the committee that will guide discussions around the topics discussed at the joint Council-PRNRC meeting. 5. Barres Ridge Development Preliminary Plat Staff reviewed the Barres Ridge Development preliminary plat and discussed storm water treatment, the greenway corridor, tree preservation, park and trail placement, and drainage issues. Motion made by Tom Goodwin, seconded by Lori Bovitz to recommend to City Council approval of the Barres Ridge Development preliminary plat, subject to the recommendations as presented by City staff. Ayes: unanimous 6. Raven Lake Third Addition Preliminary & Final Plat Staff reviewed the Raven Lake Third Addition preliminary and final plat and discussed wetland impact, trails, and tree preservation. Motion made by Tom Goodwin, seconded by Howard Lovelace to recommend to City Council approval of the Raven Lake Third Addition preliminary and final plat, subject to the recommendations as presented by City staff. Ayes: unanimous 7. Other Business The environmental department is still looking for an alternate for the Bl ack Dog Watershed meetings held the third Wednesday of the month from 5:00-6:00 p.m. Parks, Recreation & Natural Resources Committee Meeting Minutes, December 17, 2014 Page 2 7. Announcements No announcements. 8. Adjourn Meeting adjourned at 6:35 p.m. Respectfully submitted, Tamara Wallace, Recording Secretary