06-14-1977 PTRC Meeting Agenda and Minutes

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, Minutes of Regular Meeting of Parks and Recreation Committee Village of Arden Hills Tuesday , June 14 , 1977 Vi i lage Hall Call to Order The meeting Was called to order at 8: 15 p .m. by Chairperson Biomquist. Roll Cal Present : M. Blomquist, R. Curtis, S. Hustings , J . Moore , R. O'Toole, B. Schlotthauer Absent : T . Giaros , C. Grudnoske , M. Weitzman , R. Lemke Also Present : Councilman Crichton , Parks Director J . Buckley Clarence Rexeisen Approval of Minutes It was moved by R. O 'Toole, seconded by J . Moore, that the minutes of May 10 be approved as mailed. Motion carried unanimously . Planning Commission and Council Report • Councilman Crichton reported that agreement had been reached with Karth Lake Estates on number of acres to be dedicated to park funds , but not the price as yet . Negotiations are proceed- ing with the other proposed development on Karth Lake and with the Janet Estate developers . Council had approved hiring of some temporary summer employees , and a replacement for Mark Peterson , who has resigned. Bike Trail - Pathway around BanCon Development This sub-committee presented its report to the Committee . They felt the land BanCon proposes dedicating to be adequate . J . Moore moved that the Committee accept the sub-committee ' s report , and recommend to Council that the $ 15 ,000 worth of work to be donated by Ban Con be utilized as soon as possible , concentrating on the problem areas on the path . Motion was seconded by R. Curtis , carried unanimously . The path runs extrem31y close to homes at one point; Committee feels it very important that the path be put in before the homes are built. Finance Sub-Committee Report A recommended budget must be to C. McNlesh by August 5 . The sub-committee will paring a proposed budget to the July meeting • for review by the Committee .