04-17-07 PTRC - Laserfiche WebLink

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................................ Draft~ CITY OF ARDEN HILLS PARKS,TRAILS,AND RVAM :ATION COAMUT 'EE MEETINig TUESDAY,MARCH 20,2007;7:00 PAL ARDEN IMJ CITY HAILL 1. CALL TO.ORDER Chair Henry called the Manor 20,2007 meeting of the Pastes,Timis and Recreation Committee to order at 7:02 p.m. MEMBERS PRESENT:Commttee Chair Bill Henry,Committee Members dim Caassweller,Rich Sti =ann,Roger Williams,Steve Tihi*r.- OMM'PRESENT:Michelle Olson,Park and Recreation Manager;Greg Hoag,Public Wow Dktetar;Dave McOung City Council Liaison;and Sue Iverson,Finance Director. 1N`ri.11RRFRS NOT PRESENT: Committee Members Cynthia Wheeler,Lamy Baumann. 2. - APPROVAL OF AC A: Comm ium Chair Henry added County Road E Bridge Discussion as item 8. MOTION:- Committee Member Stra unann motioned, seconded by Cormrrittee Member Zihnier to approve the agenda as amended. The motion carried unaminmvsly. 3. APPROVAL OF AC94[_TIES Chair Henry had the following corrections for the Fdwuary 22,2007 minutes: Page 2,first motion,identify the Ehnen Andersen Trail as the Elmer L.Andersen Manorial Trail. Item number 9,add the letter"d"in the word adjourn. MOTION: Committee Member Williams motioned, seconded by Committee Member Telmer to approve the minutes as amended. The motion carried unanimously. 4:_. .LOLT1yCIL iIPDATE Council Liaison McClung provided the following update: 1. At-its February 260'meefirig,the Council approved: • A Resolution supportig the DNR local trail corniectian application for Peary Park 2. At its March le riming;the Council approved: -C.`iity Ordinance 395:City Board,Commissions. • Fmmation of fe Financial Planning and Analyst Committee. A Resolution supporting the Tony Schmidt Regional Park Master Plan and a Resolution supper ling the Rice Creek North Regioml Trail. • Two stA ivisiom. Therefore,fliere will be two subdivisions worth of park dedication fees. • The preliminary development agre tnent with the developer (CRR). Also, the developer aonounced its name change to Ryan Rebbein Land Development,LLC. I Upcoming Meetings • Monfly Planning Commission and City Council meetings were set up to address TCAAP issues. • A town hall meeting on April 26d'at North Heights C n-ch at 6:30 pm • A transportation open house at the Ramsey County Public Works Facility on April 2 d to 4` discussion the Hig hway 10lHighway 96 area. . • The PTRC work session wiih the Council was moved to June 18ft.