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HomeMy WebLinkAbout08-06 CITY OF LAKEVILLE PARKS, RECREATION AND NATURAL RESOURCES COMMITTEE August 6, 2003 ITEM #1. Call to order. The meeting was called to order in the Council Chambers at City Hall at 6:00 PM. ITEM #2. Roll call. Present were Committee Members R. Boldus, J. Berg, P. Messinger, and J. Volimas. Unable to attend were C. Skeps, T. Goodwin and H. Lovelace. Also present were Parks and Recreation Director Steve Michaud, Environmental Resources Coordinator Mac Cafferty and Recording Secretary Pat Vinje. ITEM #3. Approval of Parks, Recreation and Natural Resources Committee meeting minutes of July 16, 2003. The minutes of the July 16, 2003 Parks, Recreation and Natural Resources Committee meeting were presented. The minutes were approved as written. ITEM #4. Citizen Comments. There were no citizens present at the meeting for items other than what is scheduled on the agenda. ITEM #5. Staff reports and summary of current projects. The Village Creek Park/Greenway Trail project was awarded to - Friedges Excavating, Inc. Quotes for the playground will be received Friday, August 8. Klamath Trail trailway was expected to be paved at the beginning of the - week. The retaining wall has been completed. ITEM #6. Klamath Glen preliminary and final plat. Developer, Glen Klotz, is proposing the development of a 4,807 square foot office building located at the corner of County Road 5 and Klamath Trail. Major trails exists along the north and east side of the plat. The developer will be required to pay the park dedication fee at the commercial rate of $5,400 per acre for a fee of $4,320. 03.30Motion by Berg, seconded by Volimas to recommend City Council consider approval of Klamath Glen preliminary and final plat including a cash contribution in the amount of $4,320 to satisfy the park dedication requirements. In addition, the developer is required to follow all natural resources requirements detailed in the Planning and Engineering reports associated with tree preservation, grading, drainage and erosion control and further recommendations by the Dakota County Soil and Water Conservation District, if applicable. Parks, Recreation and Natural Resources Committee Page 2 August 6, 2003 Ayes ? 4 Nays ? 0 Motion Passed. ITEM #7. Tradition Development Gravel Mining IUP. Tradition Development has purchased the Brandtjen property and has submitted an application for a permit to authorize mining 39 acres located th south of Nordic Square and north of 170 Street. Mining is proposed to be completed by December 31, 2005 and restoration completed by June 1, 2006. 03.31 Motion by Berg, seconded by Volimas torecommend City Council consider approval of Tradition Development Gravel Mining interim use permit for the purpose of mining 39 acres located south of Nordic Square th east of Pilot Knob Road and north of 170 Street. In addition, the developer is required to follow all natural resources requirements detailed in the Planning and Engineering reports associated with tree preservation, grading, drainage and erosion control and further recommendations by the Dakota County Soil and Water Conservation District, if applicable. Ayes ? 4 Nays ? 0 Motion Passed. ITEM #8. Unfinished business. The committee has requested the issue of eliminating lifeguards and warming house attendants to be an agenda item for the September 3, 2003 meeting. ITEM #9. New business. There was no new business to report at this time. ITEM #10. Announcements. The next meeting of the Parks, Recreation and Natural Resources Committee is scheduled for August 20, 2003 at 6:00 PM at City Hall. ITEM #11. Adjournment. The meeting adjourned at 6:55 PM. Parks, Recreation and Natural Resources Committee Page 3 August 6, 2003 Respectfully submitted, _____________________________________ Patricia J. Vinje, Recording Secretary ATTEST: _____________________________________ Robert Boldus, Chairperson