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HomeMy WebLinkAbout03-18-15CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE MEETING MINUTES March 18, 2015 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, Jeanne Peterson (arrived at 6:02 p.m.), Bob Swan Members Absent: Tom Goodwin Staff Present: Parks & Recreation Director Brett Altergott, Environmental Resources Manager Mac Cafferty, Recording Secretary Tamara Wallace 2. Approval of March 4 minutes Minutes were approved as presented. 3. Citizen comments There were no citizen comments. 4. Staff report Staff went to Edina to gather ideas on how to incorporate an outdoor public art gallery in Pioneer Plaza. In addition, Pioneer Plaza had a small fire on Monday, March 16 – though there was limited damage, the power was turned off while the cause of fire is being investigated. On Saturday, March 21 the City Council will hold a retreat discussion at City Hall to review several items including the Parks Plan and how it works into the Envision Lakeville. 5. Avonlea preliminary plat Daren Laberee with Mattamy Homes presented the plat including wetland impact, the 5 miles of trails, 10 miles of sidewalks, addition of a linear park that will include both a fitness and educational component, a destination park, ponding, storm water drainage, traffic flow, and tree installation. Motion made by Judy Hayes, seconded by Jeanne Peterson to recommend to City Council approval of the Avonnlea preliminary plat, subject to the recommendations as presented by City staff. Ayes: unanimous 6. Minnesota Blue Skies Addition preliminary and final plat Staff presented the plat and discussed ponding and water drainage. (There are no trees or wetlands present) Motion made by Jeanne Peterson, seconded by Judy Hayes to recommend to City Council approval of the Minnesota Blue Skies Addition preliminary and final plat, subject to the recommendations as presented by City staff. Parks, Recreation & Natural Resources Committee Meeting Minutes, March 18, 2015 Page 2 Ayes: unanimous 7. Other Business The next PRNRC meeting will be held on April 8 to align with the Planning Commission, and will take place in the Marion Conference Room of City Hall. The recreation division staff will join the meeting to brainstorm programming ideas, and what the committee would like to see going forward. Jeanne Peterson asked for an update on the open position on the Parks, Recreation, and Natural Resources Committee. Staff reported that the position has not yet been filled. Bob Swan mentioned partnering with the Minnesota Zoo to assist in funding some of the environmental education play amenities along the greenway corridor in the Avonlea development; the implementation of dedicated Pickleball courts in the future; and finally the addition of another rental canoe rack at other lake locations throughout the City. There was more discussion on organizing a “Friends group” for Parks and Recreation that would work to raise money for special events and various initiatives the PRNRC would like executed. 8. Announcements April 11: 8th Annual Free Family Fun Fest (Featuring the movie “Big Hero 6”) April 11: Classic Movie Night at the Arts Center – “Wizard of Oz” April 20: Tree & Shrub Sale orders are due April 24: Classic Movie Night at the Arts Center – “The Goonies” April 25: Clean-up day/ tree & shrub pick-up at the Central Maintenance Facility May 2: Household Hazardous Waste Drop off at Central Maintenance Facility 9. Adjourn Meeting adjourned at 7:13 p.m. Respectfully submitted, Tamara Wallace, Recording Secretary