Loading...
HomeMy WebLinkAbout04-06-16 CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE MEETING MINUTES April 6, 2016 Chair Swan called the meeting to order at 6:01 p.m. in the Lake Marion Conference Room at City Hall. Members Present: Lori Bovitz, Tom Goodwin, Judy Hayes (arrived at 6:16 p.m.), Scott Kelly, Jeanne Peterson (arrived at 6:02 p.m.), Jim Storms, Bob Swan, Holly Weberg Members Absent: None Staff Present: Parks & Recreation Director John Hennen, Recording Secretary Tamara Wallace 2. Approval of March 16 minutes Minutes were approved as written. 3. Citizen comments There were no citizen comments. 4. Staff Report The Free Family Fun Fest will be held on Saturday, April 16 from 5 – 9 p.m. at Ames Arena. Staff is currently looking for volunteers to man the Parks & Recreation Department table at the event. The Annual Tree Sale and Watershed Cleanup Day will be held on Saturday, April 23. Pre-sold trees and shrubs are to be picked up at the Central Maintenance Facility during an assigned, specific, half hour window between 9 – 10 a.m. Staff has recently hired Renee Brekken who starts on Monday, April 18 as t he new Recreation Program Coordinator for the Heritage Center. Renee will be rejoining us after previously working as Recreation Supervisor for Lakeville’s Parks & Recreation Department from 1987 – 1998; Staff is looking forward to welcoming Renee back to the organization. At a recent personnel committee meeting, the Heritage Center was approved a second 28 hour/ week administrative assistant as active adult programs, events, and rentals continue to increase. Interviews were conducted on Monday & Wednesday of this week for the Recreation Program Coordinator position; the position has been open since Dan Brettschneider accepted a job as Parks, Recreation, & Forestry Director for the City of Brookings, South Dakota. A candidate should be selected by the beginning of next week to hopefully start within the next month. Parks, Recreation & Natural Resources Committee Meeting Minutes, April 6, 2016 Page 2 Bid opening for the dog park at Ritter Farm Park will be held on April 21 to complete the project by the end of the summer. The project will include fencing, a parking lot, well construction, and electrical work. The dog park will be comprised of a one acre area for small dogs, and another four acre area for larger dogs. Lakeville Liquor stores are currently advertising “Cash for Canines”, a fundraising effort to raise money for the construction of the Ritter Farm Dog Park. The light poles and fixtures are up at King Park, with the electrician planning to come back in the spring to install the wiring which should take approximately 3 – 4 weeks. An exact timeline is not known at this time and is weather permitting. There will be a Summerlyn Park neighborhood meeting held on Wednesday, April 13 in the Heritage Room of the Lakeville Heritage Center from 6 – 7:30 p.m. A bid opening was held on Thursday, March 24, with Minnesota Dirtworks coming in as the low bid. During the meeting residents will be able to see the preliminary playground equipment designs, and will receive an update on the 2016 park construction schedule. 5. Argonne Fields preliminary plat Staff reviewed the Argonne Fields preliminary plat and discussed wetland impact, the lack of sidewalks, and the on-site community garden. Committee member Tom Goodwin asked why there were no sidewalks given the length of the street in the cul-de-sac; Committee member Bob Swan asked whether the plat was rezoned. Motion made by Tom Goodwin, seconded by Lori Bovitz to recommend to City Council approval of the Argonne Fields Preliminary Plat subject to the recommendations as presented by City staff. Ayes: unanimous 6. SBF 16th Addition preliminarily plat Staff reviewed the SBF 16th Addition preliminary plat and discussed trails, sidewalks, and surrounding wooded area owned by the City and maintained by the environmental resources department. Committee member Tom Goodwin asked whether this plat was still consis tent with the original plan the developer presented during the beginning additions. Motion made by Judy Hayes, seconded by Jeanne Peterson to recommend to City Council approval of the SBF 16th Addition Preliminary Plat subject to the recommendations as presented by City staff. Ayes: unanimous 7. Other Business None. Parks, Recreation & Natural Resources Committee Meeting Minutes, April 6, 2016 Page 3 8. Announcements The next Parks, Recreation, & Natural Resources Committee meeting will be held on Wednesday, April 20. 9. Adjourn Meeting adjourned at 6:40 p.m. Interviews for the Lakeville Area Active Adults Committee followed the meeting Respectfully submitted, Tamara Wallace, Recording Secretary