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CITY OF LAKEVILLE
PARK AND RECREATION COMMITTEE MEETING MINUTES
JANUARY 16, 1980
7:30 P.M.
Ro11 Ca11: Present were Storlie, Cramer, Trued, Kennedy and Holston.
Hank Rice, Bob Nelson and Steve Michaud were also present.
The first order of business was to approve the January 2, 1980 minutes.
$0-7 Motion was made by Storlie, seconded by Cramer to approve the January
2, 1980_minutes as read.
Motion passed.
The next topic was discussion of the Foxborough Plat. Mr. Ron Helmer
from .Northland Mortgage Co. was present. Steve presented two alterna-
tive plans for the. proposed park dedication. Alternative number one
was recommended. Steve continued by explaining how his recommendation
would work. The developer would donate 21 acres of park land and also
be responsible for preparing a site and grading plan. He will also
be responsible for grading and seeding the proposed park area. Pedes-
trian and equipment bridges will be required across the creek. All
the work will be accomplished within the guidelines of a maximum cash
contribution credit plan. The amount of credit off the cash conaribu-
tion will. be determined as the plat progresses.
80-8 Motion was made by Storlie and seconded by Holston to recommend,.to
Council the acceptance of alternative number. one - Park site consisting
of 21 acres plus the work plan as described by the Park Director's
Report .dated January 4, 1980.
Motion passed. Report is attached,
Next topic for discussion was Fox Run Development. Steve presented; the
updated preliminary plat as prepared. by Paul Johnson, who was present.
Steve explained that the park area shown was the original area thre Park
Committee had recommended :earlier this year. Steve. explained tht~t the
proposed park was 5.7 acres and that the ordinance €or the first and
second additions only required 4.2 acres. The difference Weald be
credited towards the remaining 123 lots to be platted in th+e f~tuse.
The Committee also diseussed having the developer do some gra~in$ astd
seeding and possibly development. in lieu of the remaining cash caatribu-
tions. The developer was in favor of this idea. A foraal recottion
will be made at the next meeting.
The next order of business was an evaluation of the Park,Drt3ication
Ordinance. Steve discussed a survey showing where seversi-~Irther cities
of equal size had increased their cash requirements. He also explained -
a new procedure for business and cormmercial cash ~ontributi~s whereby
a certain cash figure per acre is used in place of;a percentage of the.
fair market value. Steve will prepare a reco~nendation for increases
before the next meeting.
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Mr. Hank Rice informed the Committeeof a possible change in Ordinance
9642 whereby individuals would own individual dwelling units in a quad
home.
Steve gave the Committee an update on the Valley Park trail. There
will be a meeting on January 23, 1980, 9:00 A.1~i., in Mr. Streefland's
office located at 167 Elizabeth Lane in Burnsville.
80-9 It was moved by Storlie and .seconded by Kennedy to adjourn.
Motion passed.
R spectfully subm ted,
Steve Miehaud, Director
Parks and Recreation
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