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HomeMy WebLinkAbout02-15-17 Chair Swan called the meeting to order at 6:00 p.m. in the Lake Marion Conference Room. Members Present: Bob Swan, Jeanne Peterson, Holly Weberg, Lori Bovitz, Jim Storms Members Absent: Judy Hayes, Tom Goodwin Staff Present: Parks & Recreation Director John Hennen, Environmental Resources Manager Mac Cafferty, Recording Secretary Stella Eskelson Minutes were approved as written. No citizens present. Staff shared that the rinks officially closed for the season as of February 11; this marks one of the earliest closures to date. Warm temperatures have also caused the cancellation of other winter programs including snowmobile rides and dog sledding at Ritter Farm Park. Staff provided an update on the West Lake Marion Off Road Bike Course, the bid package for this project has officially gone out. Bids from contractors are due by March 2 and plans are to have the Mayor and City Council approve an agreement with a contractor at their March 20 meeting. The deadline to complete the project is set for November 1 to allow contactors the ability to bid on this and successfully complete the project given the current busy season. Fundraising efforts are still in process, Staff and representatives from the Lakeville Cycling Association presented to the Lakeville Lions and Lakeville Rotary in an effort to secure additional funding for the project. Staff shared that plans are to commence the Antlers Park master plan process in May. City staff in tandem with the consultant will be seeking public input at future vision meetings, community events and at other public hearing opportunities. Staff reminded the committee of the February 27 City Council work session whereby the Mayor and City Council will further discuss the indoor athletic facility project and the prospect of a collaborative effort between the City and school district. Staff also shared that the new Parks and Recreation brochure is currently in final stages and will be in the mail March 17-18. Parks, Recreation & Natural Resources Committee Meeting Minutes, February 15, 2017 Page 2 This plat consists of 42 single family residential lots and two outlots. The site was originally platted as part of the Summerlyn Northwest Preliminary plat in 2014 and incorporates the unplatted single family homes that were removed as part of the Dodd Boulevard improvement project. Staff shared plans around how the Greenway will extend through the plat and into the Chokecherry subdivision. This extension of greenway will provide accessibility to the neighborhood park as well as to downtown Lakeville. to recommend to City Council approval of the Summerlyn 6th Addition Preliminary Plat subject to the recommendations as presented by City staff. Ayes: unanimous The site was previously graded as part of the original plat. The site is located north of the HyVee grocery store. This plat includes plans for the construction of a Taco Bell restaurant. to recommend to City Council approval of the Spirit Place at Brandtjen Farm 2nd Addition Preliminary Plat subject to the recommendations as presented by City staff. Ayes: unanimous Committee Member Storms inquired about the possibility of committee members working more closely with Recreation Staff during the selection of programs and development of seasonal brochure. Staff revisited the proposal of having Recreation staff attend committee meetings 2 times per year, staff attendance would coincide with the new program season. Committee Member Bovitz shared details around upcoming Community Band performances; their July concert will be a part of the 2017 Pan-o-Prog celebrations. The next PRNRC meeting will be held on March 1st. Meeting adjourned at 6:40 p.m. Respectfully submitted, Stella Eskelson, Recording Secretary