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HomeMy WebLinkAbout06-16 Park TourCITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE Meeting Minutes for June 16, 2010 The Annual Park Tour took place on June 16, leaving from the Ed Mako Environmental Learning Center at Ritter Farm Park. Attendees included: Bob Boerschel, Judy Hayes, Howard Lovelace, Jeanne Peterson, Jerry Zell, Gerald Grenz, Steve Michaud, John Hennen and Mac Cafferty. The tour was held from 5-7 p.m. and included several sites: Fieldstone Park, Stoneborough Park, 205th Channel project, Casperson Park fishing pier, Bury property and Ritter log cabin. A pizza dinner and refreshments were served after the tour. ITEM 1 Call to order Meeting was called to order in the Ed Mako ELC at 6:58 p.m. ITEM 2 Roll call of members Present: Bob Boerschel, Judy Hayes, Howard Lovelace, Jeanne Peterson, Jerry Zell Absent: Tom Goodwin, Scott Kelly, Pat Messinger Staff Present: Parks & Recreation Director Steve Michaud, Environmental Resources Manager Mac Cafferty, Recording Secretary Patty Ruedy ITEM 3 Approval of the June 2, 2010 meeting minutes The June 2, 2010 Parks, Recreation & Natural Resources Committee meeting minutes were approved as presented. ITEM 4 Citizen comments There were no citizens present. ITEM 5 Staff report Staff referred to the report in the committee packet. The City has approved an agreement with WSB & Associates for a Trail Pavement Management Plan to assess the condition of the 100+ miles of trails in Lakeville. Work will begin in July. ITEM 6 Jamesdale Estates 2nd Addition Final Plat (10.06) Motion made by Boerschel, seconded by Lovelace to recommend City Council consider approval of Jamesdale Estates 2nd Addition Final plat, including the required 5' sidewalks and 8' trails detailed in the planning and engineering reports and a park dedication fee at the current rate of $4,747 per lot. 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. Ayes -5 Nays -0 Motion passed. ITEM 7 Unfinished business There were no items to discuss. ITEM 8 New business There were no items to discuss. Parks, Recreation & Natural Resources Committee Meeting Minutes, June 16, 2010 Page 2 ITEM 9 Announcements Next Parks, Recreation & Natural Resources Committee meeting, July 7, 2010 ITEM 10 Adjourn Meeting adjourned at 7:10 p.m. Respectful y� su bm ft'ed, -‘, ti kuL ' , ... \J "ti -4'e Cil 0 ,a --Y Pa Ruedy, Secreta Y Y, 9 , ATTEST: Hays, Vice Chair