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HomeMy WebLinkAbout10-14CITY OF LAKEVILLE PARKS, RECREATION AND NATURAL RESOURCES COMMITTEE Meeting Minutes for October 14, 2009 ITEM 1 CaII 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, Judy Hayes, Scott Kelly, Howard Lovelace, Jeanne Peterson, Pat Messinger Staff Present: Parks & Recreation Director Steve Michaud, Environmental Resources Manager Mac Cafferty, Recording Secretary Patty Ruedy ITEM 3 Approval of the September 30, 2009 meeting minutes The September 30, 2009 Parks, Recreation and Natural Resources Committee meeting minutes were approved as presented. ITEM 4 Citizen comments There were no citizens present. ITEM 5 Staff report Staff informed the committee members of the status of the following projects: • Fieldstone Park is progressing nicely, grading has been done. Due to a substantial savings on the trails, there may be a change order made to extend the trails south to connect with the existing homes. • Irrigation at North Park has been completed and is being winterized. • Staff is working on numerous grants associated with the Bury property along Lake Marion shoreline. • Staff is also working on grants with Dakota County; a SHIP grant with the Department of Health, and an Active Living grant for a wayfinding system from Antlers Park to north Lakeville along Ipava, similar to the one from Casperson Park to downtown. Dakota County is working on a grant for the Adult Conservation Corps which Lakeville would have access to. ITEM 6 Morgan Square 3 Addition revised preliminary plat The Dakota County Community Development Agency has submitted a revised preliminary plat application consisting of 36 townhome units. This parcel was originally preliminary platted by Morgan Square, LLC and approved by the City Council on October 2, 2006. The original approved preliminary plat consisted of 35 dwelling units, one less than the proposed new revised 36 -unit plat. The property is located along Keystone Ave., south of 205 St. behind Muller Theater Complex. The site consists of approximately 6.73 acres. The Parks & Recreation Open Space System Plan indicates no parks in this park planning district of Lakeville. A cash contribution will be required to meet the park dedication ordinance. Staff is recommending the Parks, Recreation and Natural Resources Committee consider a park dedication cash requirement at the time of final plat. The developer will also be required to construct sidewalks on each side of Keystone Ave. to the temporary cul -de -sac. Mac Cafferty presented the details of the plat. Tom Goodwin inquired about the screening trees and the park facilities. Staff explained that screening trees would remain and the CDA will put place some recreational amenities on site similar to other projects they have completed in Lakeville. They further explained that there are future plans for a park on the north side of 185 Finally, the developer is required to follow other recommendations 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. Parks, Recreation and Natural Resources Committee Meeting Minutes, October 14, 2009 Page 2 (09.14) Motion made by P. Messinger, seconded by H. Lovelace to recommend City Council consider approval of Morgan Square 3rd Addition revised preliminary plat including a park dedication cash requirement at the time of final plat. The developer will also be required to construct sidewalks on each side of Keystone Avenue to the temporary cul -de -sac. Ayes -7 Nays -0 Motion passed. ITEM 7 Unfinished business Committee members agreed that receiving their packets via email worked fine. ITEM 8 New business There were no items to discuss. ITEM 9 Announcements The next Parks, Recreation and Natural Resources Committee meeting is scheduled for November 4, 2009 at 6:00 p.m. (City Hall Council Chambers). ITEM 10 Adjourn The meeting adjourned at 6:43 p.m. Patty Ruedy, Recording Sec ATTEST: - r Tom Goodwin, Chair