HomeMy WebLinkAbout08-18CITY OF LAKEVILLE
PARKS, RECREATION & NATURAL RESOURCES COMMITTEE
Meeting Minutes for August 18, 2010
ITEM 1 Call to order
Meeting was called to order at 6:00 p.m.
ITEM 2 Roll call of members
Present: Bob Boerschel, Tom Goodwin, Scott Kelly, Howard Lovelace, Pat Messinger,
Jeanne Peterson, Jerry Zell
Absent: Judy Hayes
Staff Present: Parks & Recreation Director Steve Michaud, Environmental Resources Manager
Mac Cafferty
ITEM 3 Approval of the August 4, 2010 meeting minutes
The August 4, 2010 Parks, Recreation & Natural Resources Committee meeting minutes were
approved as presented.
ITEM 4 Citizen comments
There was one citizen present.
ITEM 5 Staff report
Staff referred to the report in the committee packet.
ITEM 6 Quail Ridge Third Addition preliminary and final plat
(10.10) Motion made by Kelly, seconded by Messinger to recommend City Council consider
approval of Quail Ridge Third Addition preliminary and final plat consisting of 20 single-family homes.
The developer will be required to install 5' concrete sidewalks on one side of all residential streets and
pay a cash contribution to satisfy the park dedication ordinance, 20 lots x $4,747.00 = $94,940.00.
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 -7 Nays -0
Motion passed.
ITEM 7 Pioneer Plaza Induction Policy
Staff reviewed a draft of the Pioneer Plaza Induction Policy.
(10.11) Motion made by Peterson, seconded by Boerschel to recommend City Council consider
approval of Pioneer Plaza Induction Policy as presented by staff with proposed edits.
Ayes -7 Nays -0
Motion passed.
ITEM 8 Miracle Field Groundbreaking
Staff updated Committee members on the status of the South Metro Miracle Field. Groundbreaking
and the first game will take place on Sunday, September 12 at 11:30. Additional details and invitation
will be forthcoming.
Parks, Recreation & Natural Resources Committee Meeting Minutes, August 18, 2010 Page 2
ITEM 9 Unfinished business
Staff updated committee members on the status of the Orchard Trail lift station. Area resident has
entered into an Adopt -A -Park agreement to continue mowing the site.
ITEM 10 New business
There were no items to discuss.
ITEM 11 Announcements
Next Parks, Recreation & Natural Resources Committee meeting, September 22, 2010
ITEM 12 Adjourn
Meeting adjourned at 7 p.m.
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Steve Michaud, Recording Secretary