HomeMy WebLinkAbout08-19CITY OF LAKEVILLE
PARKS, RECREATION AND NATURAL RESOURCES COMMITTEE
Meeting Minutes for August 19, 2009
ITEM 1 Call to order
The meeting was called to order in the City Hall Council Chambers at 6:00 p.m.
ITEM 2 Roll call of members
Present: Tom Goodwin, Bob Boerschel, Scott Kelly, Howard Lovelace, Pat Messinger,
Jeanne Peterson
Absent: Judy Hayes
Staff Present: Parks and Recreation Director Steve Michaud, Environmental Resources Manager
Mac Cafferty
ITEM 3 Appointment of committee chair to serve remainder of 2009
Motion made by S. Kelly and seconded by P. Messinger to appoint Tom Goodwin Chair of
Parks, Recreation and Natural Resources Committee for the remainder of 2009.
Ayes -6 Nays -0
Motion passed.
ITEM 4 Approval of the June 17 and July 22, 2009 meeting minutes
The June 17 and July 22, 2009 Parks, Recreation and Natural Resources Committee meeting minutes
were approved as presented.
ITEM 5 Citizen comments
There were no citizens present.
ITEM 6 Staff reports and summary of current projects
Staff referred to August 19, 2009 Narrative.
ITEM 7 Spirit of Brandtjen Farm 4 Addition preliminary and final plat
Staff reviewed the Spirit of Brandtjen 4 Addition preliminary and final plat.
(09.13) Motion made by P. Messinger and seconded by J. Peterson for the Parks, Recreation
and Natural Resources Committee to recommend approval of the Spirit of Brandtjen Farm 4th Addition
preliminary and final plat to City Council. Park dedication requirements have been satisfied.
The developer is required to follow any other recommendation outlined in the Planning and
Engineering reports as they pertain to this plat. The developer is also required to follow the natural
resources requirement 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 -6 Nays -0
Motion passed.
ITEM 8 Approval of hunting map for 2009 -2010 season
Motion made by S. Kelly and seconded by B. Boerschel to approve the 2009 -2010 Hunting Map
as presented by staff.
Ayes -6 Nays -0
Motion passed.
Parks, Recreation and Natural Resources Committee Meeting Minutes, August 19, 2009 Page 2
ITEM 9 Review Fieldstone Park site plan
Site plan for Fieldstone Park was reviewed by staff. There were no changes to the proposed plan.
Committee members were pleased with the plan.
ITEM 10 Set date with Lakeville Lacrosse Association for presentation
Lakeville Lacrosse Association will make a presentation to the committee at the September 16, 2009
meeting.
ITEM 11 Unfinished business
There were no items to discuss.
ITEM 12 New business
There were no items to discuss.
ITEM 13 Announcements
The next Parks, Recreation and Natural Resources Committee meeting is scheduled for September 16,
2009 at 6:00 p.m. (City Hall Council Chambers). However, there are no planning items on the agenda
at this time.
Adjourn
The meetin adjourne• at 6:30 p.m.
ITEM 14
ectf submi
ve Michaud, Record g Secretary
ATTES
1.
Tom Goodwin, Chair