HomeMy WebLinkAbout01-03 CITY OF LAKEVILLE
PARK AND RECREATION COMMITTEE MEETING
JANUARY 3, 1979
MUNICIPAL BUILDING AIRLAKE
Meeting was called to order at 7 :30 p.m.
Roll call: Present were Lovelace, Smith, Rice, Cramer, Trued, Storlie,
and Park Director Steve Michaud.
Approval of December 20, 1978 committee minutes.
79 -01 Rice moved to strike motions 78 -88 thru 78 -90 based on the fact that election
of officers are to be held on the first meeting of the new year. Seconded
by Smith. Motion passed.
79 -02 Motion by Rice to approve December 20, 1978 committee minutes as corrected.
Seconded by Cramer. Motion passed.
Park Directors report:
There was a discussion on the status of the Ritter Farm Park parking lot.
Director Michaud explained that two bids for excavation had been received
but he was waiting for a third bid to satisfy policy. If this project can
be scheduled before frost sets in it will be done.
The committee requested information on the status of the 'no parking' signs
for Minnreg road.
Committee member Smith brought up the fact that several complaints of dogs
running wild in Ritter Park had been brought to her attention.
The committee then began discussion of objectives and guidlines for imple-
mentation of the Park and Open Space plan. Several items were discussed.
The park director will have a revised copy of this meetings work for review
at the next meeting. A,f.inal draft when completed will be presented to
Council for their review.
Park Director Michaud presented two conceptual drawings of site plans for the
Orchard Lake LAWCON development project. Ile explained all pros and cons
relative to the new developments proposed and deletion of existing roadways.
79 -03 Motion by Rice to recommend to Council conceptual site plan #3 with the
recommended changes as present by the park director. Seconded by Storlie.
Motion passed.
79 -04 Motion by Cramer to recommend to Council that clank Rice be appointed chair
man for the year 1979. Seconded by Storlie. Motion passed.
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79 -05 Motion by Smith to recommend to Council that Cliff Trued be. appointed vice
chairman for the year 1979. Seconded by Cramer. Motion passed.
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79- 06 Motion b Y Rice to recommend to Council that Steve Storlie be appointed
as Secretary for the year 1979. Seconded by Cramer. Motion passed.
Jenice Lange was recognized and thanked by the committee for her efforts
as chairperson for 1978.
79 -07 Motion by Rice. Seconded by Storlie to adjourn. Motion passed.