HomeMy WebLinkAbout05-20-15CITY OF LAKEVILLE
PARKS, RECREATION & NATURAL RESOURCES COMMITTEE
MEETING MINUTES
May 20, 2015
Co-chair Peterson called the meeting to order at 6:15 p.m. in the Lake Marion
Conference Room at City Hall.
Members Present: Lori Bovitz, Judy Hayes, Scott Kelly (arrived at 6:17 p.m.), Howard
Lovelace, Jeanne Peterson
Members Absent: Tom Goodwin, Bob Swan
Staff Present: Parks & Recreation Director Brett Altergott, Environmental Resources
Manager Mac Cafferty, Recording Secretary Tamara Wallace
2. Approval of May 6 minutes
Minutes were approved as presented.
3. Citizen comments
There were no citizen comments.
4. Staff report
Staff is currently gearing up for summer programs and projects; some seasonal
staff has started working in the office but the full seasonal staff will begin in June.
Taste of Lakeville took place on Thursday, May 14; staff is currently working on
ground maintenance at the Arts Center.
Shelter reservation rentals remain strong following the adjustments to the fee
structure at the start of 2015.
The contract for Hype Surf Co. has been finalized and signed; Hype Surf Co. will
begin paddleboard rentals/ tours at Antlers Park as of Friday, May 22. Staff is also
working with Jonny Pops to bring an ice cream cart to Antlers Park.
5. Pheasant Run Preliminary Plat
Staff reviewed the Pheasant Run Preliminary Plat and discussed storm water
infiltration, the North Creek Greenway, tree preservation, and trail installation.
Motion made by Jeanne Peterson, seconded by Judy Hayes to recommend to
City Council approval of the Pheasant Run Preliminary plat subject to the
recommendations as presented by City staff.
Ayes: unanimous
6. Kenyon Retail Preliminary & Final Plat
Staff reviewed the Kenyon Retail Preliminary & Final plat and discussed the lot size,
storm water ponding, and tree preservation.
Parks, Recreation & Natural Resources Committee Meeting Minutes, May 20, 2015 Page 2
Motion made by Jeanne Peterson, seconded by Howard Lovelace to
recommend to City Council approval of the Kenyon Retail Preliminary & Final plat
subject to the recommendations as presented by City staff .
Ayes: unanimous
7. Other Business
Staff discussed the upcoming interviews for the appointment of the Lakeville Active
Adults Committee. The deadline for application submission is Fr iday, May 22, and
interviews will be held at the next Parks, Recreation, and Natural Resources
Committee meeting on June 3.
As a follow-up from last meeting, staff is currently working with a company on
pricing and design for nametags that would identify members as a part of the Parks,
Recreation, and Natural Resource Committee when attending City events or
programs.
8. Announcements
Currently taking registrations for the Pan-O-Prog Run held on Saturday, July 11;
committee members were encouraged to volunteer if possible.
9. Adjourn
Meeting adjourned at 6:56 p.m.
Respectfully submitted,
Tamara Wallace, Recording Secretary