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HomeMy WebLinkAbout12-17-2002 PTRC Agenda --A EN HILLS AGENDA PARKS, TRAILS, & RECREATION COMMITTEE MEETING TUESDAY, DECEMBER 179 2002 ** 7:00 P.M. ** ARDEN HILLS CITY HALL 1245 WEST HIGHWAY 96 1. Call to Order and Roll Call 2. Approve November 26, 2002 Minutes 3. Council Update 4. Parks and Recreation Update 5. HCM — Park Structures 6. Park Partners Program for 2003 7. 2003 Budget 8. 2003 Parks, Trails & Recreation Committee Membership 9. Next Meeting Agenda 10. Other Items for Discussion 11 . Adjourn ** If you are unable to attend this meeting please call Tom at (651) 634-5133 or Rich at (651) 636-1796** �-SIZEN HILLS MINUTES PARKS,TRAILS & RECREATION COMMITTEE TUESDAY,NOVEMBER 26, 2002, 7:00 P.M. ARDEN HILLS CITY HALL 1245 WEST HIGHWAY 96 1. CALL TO ORDER Chair Straumann called the November 26, 2002, meeting of the Parks, Trails and Recreation Committee to order at 7:03 p.m. Members Present: Chair Rich Straumann, Cindy Garretson (arrived at 7:56 p.m.), Roberta Thompson, Don Messerly, Jim Crassweller, Bill Henry, Patrick Krenn (arrived at 8:21 p.m.), and Steve Zilmer. Others Present: Michelle Olson, Parks and Recreation Supervisor; Aaron Parrish, Community Services Director; Gregg Larson, Council Liaison (arrived at 7:11 p.m.); and Kathy Altman, Recording Secretary. • Members Absent: Louis Speggen. Approval of Agenda: The Agenda was approved by consensus. 2. APPROVAL OF MINUTES ❖ Approve September 24, 2002 minutes ❖ Approve October 22, 2002 minutes Chair Straumann stated he had a correction on page 1 of the October 22, 2002 Minutes, the approval was for the August Minutes, not the September Minutes. Bill Henry requested they go with a summary of the minutes, rather than a transcript of the minutes. Ms. Olson requested references to LaSarde be changed to Bussard on the October Minutes. MOTION: Committee Member Crassweller motioned, Committee Member Thompson seconded, to approve the October 22, 2002 minutes as amended. The motion carried unanimously. MOTION: Committee Member Crassweller motioned, Committee Member Henry seconded, to approve the September 24, 2002 minutes as presented. The motion carried unanimously. Arden Hills Parks,Trails and Recreation Committee Meeting Minutes 2 November 26,2002 • 3. HIGHWAY 96 RECONSTRUCTION/RICE CREEK CORRIDOR MASTER PLAN AMENDMENT DISCUSSIONS Mr. Parrish presented the Rice Creek Corridor Master Plan Amendment. He requested comments from the Committee. Greg Mack, representative of Ramsey County, answered the Committee's questions regarding access issues. Committee Member Henry stated he agreed with putting the wildlife corridor where it was,but he objected to a road going through it. He stated it was sensible to run the road north/south along 35W to County Road I. Council Member Larson stated it was possible for the City to build a crossing that was sensitive to wildlife, if they needed a north/south connection. He noted he did not want to foreclose on that idea. He stated Council did not know if they needed it or not at this time. Joan Galli, DNR representative, stated the DNR did not want a north/south connection through the wildlife area. She noted the DNR did not have a good design or any assurances that it was possible to have a connection that was sensitive to wildlife. She encouraged a connection where it would not impact the wildlife. Committee Member Crassweller stated he was against a tunnel or an elevated roadway and precluding the possibility of a north/south access. He noted he was all for Ramsey County to have access, but he was sympathetic to the City's argument regarding access across the area without restriction. Committee Member Henry pointed out there was plenty of other options to put in a road and from the standpoint of the Parks, Trails Committee, it made no sense to support a road through the wildlife area. Committee Member Crassweller stated he agreed to give up control of the wildlife corridor to Ramsey County provided the City had some assurance that the potentially landlocked piece of property had at least the option of some kind of a connection through it at some future time. Committee Member Thompson stated they needed to look at what the goals were and it was not a matter of control,but how would the land be used and what were the priorities for that land. MOTION: Committee Member Henry motioned, Committee Member Messerly, seconded to "gleefully" recommend the Rice Creek Corridor Master Plan Amendment. Committee Member Crassweller requested a friendly amendment on page 2, first paragraph, last sentence add the following sentence: "However, the City recognized that it is possible that road access to the Tracer site may require the City to have access to the south across site C and D. Therefore, our approval of this amendment is contingent upon the City maintaining with Ramsey County the Arden Hills Parks,Trails and Recreation Committee Meeting Minutes 3 November 26,2002 possibility of an environmentally consistent access through site C and D at some time in the future". Committee Member Henry indicated he would not accept the friendly amendment and pointed out the PTRC should not support a road through the wildlife corridor. Amendment failed for lack of a second. The original motion carried 6-1 (Committee Member Crassweller). Mr. Parrish summarized the Highway 96 Reconstruction and asked for comments from the Committee regarding median treatments, street scaping, proposed trail, and landscaping. Committee Member Crassweller noted if TCAAP was going to be developed, it made sense to have a trail on both sides of Highway 96. Committee Member Henry stated he would prefer natural prairie grass in the medians. Committee Member Crassweller stated this should not be a concern of the PTRC to decide what type of plantings to have in the medians. He noted the only concern the PTRC should have is if they needed the medians, and leave the decision as to what to put in the median up to people who knew what would grow best in the median. • MOTION: Committee Member Henry motioned, Committee Member Messerly seconded, to recommend trails on both sides of Highway 96. The motion carried unanimously. The Committee reached the consensus to not make any recommendation on the plantings in the medians. 4. COUNCIL UPDATE Council Liaison Larson provided the Committee with an overview of the following City Council items: ❖ The Council had taken action on the Guidant proposed site plan and the amendment to the plan. He noted Guidant was replatting the property to allow for long-term expansion of their campus and in return they worked with the neighbors regarding the neighborhood concerns. ❖ He stated Council approved a Special Use Permit for a Drive-in Bank off of County Road E. ❖ He noted Council accepted a feasibility plan for a pavement improvement project in the Ingerson neighborhood. • Arden Hills Parks,Trails and Recreation Committee Meeting Minutes 4 November 26,2002 5. PARKS AND RECREATION UPDATES Ms. Olson discussed the following items with the Committee: ❖ The Santa Breakfast was on December 7. ❖ She noted they had taken bids on cleaning up the downstairs storage area. ❖ The Day in the Park Committee was meeting on December 10 and they were looking for more members for the Committee. The Day in the Park will be on June 28, 2003. ❖ She noted she was researching recreation software because the current software they had was outdated and difficult to work with. ❖ She noted they had recently attended the MRP conference. ❖ The warming houses and rink areas were being prepared for flooding. 6. PARK PARTNERS PROGRAM Chair Straumann asked if they wanted to use the Guidant money as a kick off to the Parks Partner Program. Committee Members Henry and Crassweller stated they did not agree with that because Guidant was being required to give the money and they were not giving it as a gift. Committee Member Thompson stated they needed to be careful that they did not come across as not wanting Guidant as a partner. Ms. Olson noted Guidant was very supportive of the community, and she believed they would be willing to participate as a parks partner. Committee Member Henry requested this item be put back on the next agenda for further discussion. 7. 2003 BUDGET OVERVIEW Ms. Olson reviewed what was being proposed for the 2003 budget. She stated this would be brought back for discussion at the next meeting. 8. PTRC BUDGET ALLOCATION REQUESU/MOTION FOR 2003 BUDGET Committee Member Thompson noted her concern was not about the recommendation,but how it was being recommended. Committee Member Crassweller stated this had already been approved at the September meeting. Committee Member Thompson expressed concern that they were not saying exactly what they wanted the money for. She noted the City Council would want a plan of why they needed the money and what they were going to do with it. Arden Hills Parks,Trails and Recreation Committee Meeting Minutes 5 November 26,2002 • Committee Member Crassweller stated they had a long-term ten-year plan that would cost a lot of money, and if the Council wanted the plan to go forward, they would need the funds to implement the plan. He noted the PTRC would follow the long-term plan and the Council would have the ultimate approval authority. Committee Member Thompson agreed with Committee Member Crassweller,but she believed they needed to present a specific plan and itemization to the Council. Committee Member Crassweller stated he wanted the City Council to make the decision regarding this request. The Committee reached the consensus to proceed as they had originally intended in September, 2002. 9. BRIDGE UNDERPASS FOR PERRY AND TONY SCHMIDT Greg Mack, Ramsey County Representative, stated Ramsey County was still holding hearings regarding the bridge,but it had recommended funding for the underpass. It was anticipated the design work would begin in the spring. Committee Member Crassweller requested this item be placed on the next agenda for further discussion. 10. OTHER ITMES FOR DISCUSSION Ms. Olson presented a memorandum regarding paying Derrick Hames for his work on the City park signs. The Committee expressed gratitude that this was done. MOTION: Committee Member Henry motioned, seconded by Committee Member Crassweller to recommend the profile of Derrick Hames in the next City newsletter. The motion carried unanimously. MOTION: Committee Member Henry motioned, seconded by Committee Member Crassweller to present a$100.00 Gift Certificate to Derrick Hames from the Park Fund for Christmas. The motion carried unanimously. Chair Straumann requested staff to confirm with Committee Member Speegen that he was returning to the Committee. Chair Straumann noted the City needed to know if the current Committee Members were willing to serve on the Committee for another year. He recommended they appoint a Vice Chair for next year also. He requested staff check with the City Council regarding the appointment of a Vice Chair. Arden Hills Parks,Trails and Recreation Committee Meeting Minutes 6 November 26,2002 11. ADJOURMENT MOTION: Motion by consensus to adjourn the meeting at 9:20 p.m. The motion carried unanimously. Respectfully submitted, Kathy Altman Timesaver Off Site Secretarial, Inc. • ,,-A EN HILLS PTRC 2003 Schedule Meeting dates, times and locations are subject to change. January 28 7:00 P.M. Community Room, Arden Hills City Hall February 25 7:00 P.M. Community Room, Arden Hills City Hall March 25 7:00 P.M. Community Room, Arden Hills City Hall April 22 7:00 P.M. Community Room, Arden Hills City Hall May 20* 7:00 P.M. Community Room, Arden Hills City Hall June 24 7:00 P.M. Community Room, Arden Hills City Hall July 22** 6:30 P.M. Community Room, Arden Hills City Hall August NO MEETING September 23 7:00 P.M. Community Room, Arden Hills City Hall October 28 7:00 P.M. Community Room, Arden Hills City Hall November 18* 7:00 P.M. Community Room, Arden Hills City Hall December 16* 7:00 P.M. Community Room, Arden Hills City Hall *New Date **Potluck Dinner • ,,-AAQEN HILLS MEMORANDUM DATE: October 15, 2002 Agenda Item 3.A TO: Mayor Dennis Probst Council Member Beverly Aplikowski Council Member David Grant Council Member Gregg Larson Council Member Lois Rem Joe Lynch, City Administrator FROM: Aaron Parrish—Community Services Director 1 SUBJECT: Guidant Update • ENCLOSURES: 1. October 14, 2002 Letter from Guidant 2. September 26, 2002 Memo from HCM Architects: Commings Park Warming Shelter Pricing and Project Schedule Overview As Council may be aware, Guidant has submitted an application for a preliminary plat and master plan PUD. The Planning Commission held a public hearing and took action on both items at their October 2, 2002 meeting. At that time, the Planning Commission took the following actions: Commissioner Ricke moved, seconded by Commissioner Zimmerman, to approve Planning Case 902-25A, preliminary plat, with the following recommendations and conditions: 1. A trail easement being provided on the west portion of the property in conjunction with the final platting of the property. 2. The installation of a traffic signal at the intersection of"Cummings Park Drive" and Lexington Avenue at Guidant's expense. 3. Reconstructing "Cummings Park Drive" at Guidant's expense in accordance with plans and specifications approved by the City Engineer. • 4. Execution of a development agreement for developer installed public improvements. 5. Provision of an access agreement to Xcel Energy. • Page 2 of 4 / October 16, 2002 Guidant Update 6. Compliance with applicable provisions of the City Code and related ordinances. 7. Satisfaction of a park dedication requirement as approved by the City Council. The motion carried unanimously(6-0). Commissioner Ricke moved, seconded by Commissioner Zimmerman, to approve Planning Case #02-25B, Planned Unit Development Master Plan, with the following recommendations and conditions: . 1. Approval of a PUD Permit and Development Agreement. 2. The phasing schedule follow the revised schedule proposed by staff. 3. An updated traffic study to be completed at the conclusion of Phase I and at the conclusion of Phase II Development. 4. Approval of the Final Alternative Urban Areawide Review Mitigation Plan. S. Submittal of a revised Drainage and Utility Plan as approved by the City Engineer. The motion carried unanimously(6-0). The two aforementioned cases will be presented for the City Council's consideration at the October 28, 2002 meeting. Park Dedication Issue The Guidant property is currently unplatted. As such, a park dedication fee is required. The following language from the City Code is illustrative: ". . . the developer of a parcel of land shall dedicate to the public for use as parks, playgrounds, trails, wetlands or open space, a reasonable percentage of the tract to be developed. In determining the percentage of dedication, the City Council shall take into consideration the amount of open space,park, recreational or commons areas and facilities which the developer has designed into the proposed development for use by occupants of the development. The City Council shall be guided by the following criteria in establishing a particular percentage dedication requirement:. . . . _.Nonresidential projects or combination residential and commercial projects. The percentage of dedication for nonresidential projects or combination residential/commercial projects shall not exceed ten (10%)percent_ . . . Cash in lieu of dedication. In lieu of the dedication of land for recreational and conservation purposes, the City Council may require the developer to pay to the City, as an equivalent contribution,an amount in cash equal to the percentage of the land required to be dedicated, multiplied by the fair market value of the property at the time of final approval of the development application." Page 4 of 4 October 16, 2002 Guidant Update comfortable with the proposal, staff will incorporate more specific park dedication language into the recommendation for approval and the Development Agreement. If the Council is not comfortable with the proposal, staff would proceed to work with Guidant to address any issues the Council might have. Requested Action 1. Provided for informational purposes. 2. Provide direction on the park dedication issue. f • v Page 2 Mayor Dennis Probst Because of the magnitude of the shelter contribution,there are several conditions to our proposal. First, the amount of the contribution is capped at$350,000. Second, we would like input into the final design of the shelter. Third, Guidant would like to hire the contractors and manage the construction. Finally, we would like to place our name tastefully on the structure (e.g.Guidant Pavilion). Dennis,we appreciate all that you,the Council, the Planning Commission and City Staff have done to help us with this Master Plan. We are excited about our growth and are pleased that the City shares this excitement. We hope you and the city will accept our offers above. With best regards, �jw F r ` -14 H:1 r i i { _ I I l � 1 - .'\\ 1 l I d Z G I Z S l 1 aa.cng x� 0266 Arden Hills Park Facilities Masterplan d(� 111 1 9/18/02 Cummigs Park C2 BuildingSite Plan l� � r N 0 0 ?0 l 1 0266 Arden Hills Park Facilities Masterplan R. W. Cummings Park �/� 9/18/02 `t HAGEN, CHiiIS TEN SEN < MCILw A1N Building Elevations � Image - - •<•• ,--A EN HILLS MEMORANDUM DATE: December 4, 2002 Agenda Items 6.0 TO: Joe Lynch, City Administrator FROM: Terrance Post, City Accountant SUBJECT: Resolution#02-63, Adoption of 2003 Budget Backl4round Attached you will find a summary of the final proposed 2003 All Funds Budget. Materials included with this memo are as follows: • General Fund Revenues, Expenditures, and Operating Transfers Summary • Comparison of All Funds Expenditures/Transfers Out • - All Funds Revenues/Transfers In Estimated Ending Cash Balances Schedules 2003 Capital Budget Schedule No material items of note have surfaced since the December 2, 2002, Truth-in-Taxation Hearing to cause changes to the previously presented budget materials. The 2003 budget reflects changes last discussed at the November 18, 2002, City Council Work Session budget discussion. Recommendation Staff recommends that the City Council consider adopting Resolution #02-63, approving the 2003 budget at the regular City Council Meeting of December 9, 2002. Revenue 1 Expenditures 1 General 1 Transfers In Transfers Out (Water, Sewer, Recycling, Enterprise Funds $2,541,998 Surface Water Management— $3,165,630 excluding Capital Outlay) TOTAL FUNDS $9,339,816 TOTAL FUNDS $10,819,052 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 9th DAY OF DECEMBER,2002. DENNIS PROBST, MAYOR ATTEST: JOSEPH P. LYNCH, CITY ADMINISTRATOR N 70 00 m 1 -0 -u Z; 0g � c O < -n 0 m 0 o p 1 to m° -1 A 3it3r 0 °1 I °• ° D ° D N 3 °° vo a 3 c m13 c so v 3 as < 0 A 1 1 d <,o to mn a'amNNVOWNiONNONmWNNQ00WO0_.—_paTcnDNNNNQWNNJNONUNU, oA31NO0O1 QQO0O foC=--WJ-W��+N-QUU+°m 0°NUUNOAWAAO D —�mNNW+WA 7_WU yO00 v wmOO D RmO't 0 M-O•o mQQ UN mNcNmNNQ W moWQU mW AU m4aWD� CLN o m a A T 3 u o W N Co 0 ®Tca1AVU� - c m a � D W P A3 3 m D < y a n 3 0mc ° 3 c W m TT -v — x 42 CL Tc m 3 1m rr s CLc °a a»amo°POG'��®_3p I .• .. .r 0 < °a a D aZ E. 3 A o < " Oto 3 c D ro Q 0 Q Q A A J J V V J N N N N N O O O O 0 0 0 0 W NN N N A W N O O W V Q U . 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E ,fm• 7 C a 0 01 U m .q c - c'� aI F. a H m c .0 d m a y _ u _ N 01 tl Q m O "l'y C X f- � .c.. IL O N� b O d y Kl c " c E c m b p.Z m e w d y i m LL m c d a Q Q O o `o C a c m = a m m m a c d nrn _ E o ?> Y d y d m w ~ X 0 L y U O �+ O m m fO- > p V Q� EI CI q L 0 CI N ro J J J 2 W WQ Jd ` WC7 Udw cL 0a. 0 a cL- ¢ c ~ JUJ d dl C_ a J _U LL m 0 Z Z Z CITY OF ARDEN HILLS i COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 02-63 RESOLUTION ADOPTING THE 2003 BUDGET WHEREAS, the City Administrator has prepared an annual budget and the City Council has met several times for the purpose of discussing the 2003 budget; and WHEREAS,Chapter 275, Section 065 of Minnesota Statutes requires that the City hold a public hearing to adopt a budget; and WHEREAS, The City Council held a Truth-in-Taxation public hearing on December 2, 2002, to discuss the 2003 budget and has concluded the budget as prepared is appropriate. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the attached 2003 budget be adopted and approved: Revenue and Expenditures and General Fund Transfers In Transfers Out -� _..._axes __..............--------..._........_................_._.__.......... $2,106,810 General Gov't $698,890 Licenses &Permits _ y $1,100 O51 $340 350 Public Safety Intergovernmental $135,105 Street Maintenance $989,600 Charges for.. Service $58,320 Parks Maintenance $298 060 _._ ...-------. .... _ __ ___ _ _.............. Fines&Forfeits $28,600 Other Financing Uses $218,945 Miscellaneous — i $76,875 j Other Financing Uses $559,905 I Total General Fund $3,305,965 Total General Fund $3,305,546 Special Revenue Funds (Comm. Svc. Program, Park, (including the EDA) $1,281,660 Cable, TCAAP Insurance $1,295,353 Deductible,EDA Debt Service Funds $285,093 (Advance Refunding, G.O. $285,093 Tax Increment Bonds)_ _ (Non-Assess. Road Imprv., 1 Capital Project Funds $1,925,100 Mun. Bld s., PIR, Ca & Fire $2 767 430 g P Equip Sinking) _ Subtotal Governmental $6,797,818 Subtotal Governmental Funds Funds $7,653,422 _Imms I K, M IMP No J, zf Its UISSONN ME-Me ORHIMMON.Urramm of d tr I � t o - i_ \ \. - t \- 0 \ . Z t C—06 0266 Arden Hills Park Facilities Master-plan . /18 02 �Cummings Park i / Building Floor Plan c3 F,noE N, C"RIST ,No N t McjLw^,1 09/27/02 01:26 FAX j02 • NAOEN, CHRISTEN BEN 6 Mal�w. /N A ROH IT CC TO MEMORANDUM To: Tom Moore—Arden hills FROM: Tim MdLwain DATC 9/26/02 COMM. NO: 0266 sua.,ccT: Cummings Park Warming Shelter COPIEe To: file Pricing&Project Schedule Project Cost Estimate The fdkmwing estimate of construction costs for the Warming/Picnic Shelter is based an the ConcePt/Schematic Design Package dated 9/18/02 prepared by Hagen, Christensen & MciLwaln Architects. The costs are based on historical cost/SF data for similar Projects in the Twin Cities metro area and are for the shelter construction only. Site utility costs were not identified because,the extent of that work has not been determined.Also,costs do not include an wxmise for winter construction. Construction costs are In 2003 dollars and a factor of 5%should be added for construction In 2004. Enclosed space 1,600 SF x 4150.00/SF= $240,000.00 (Storage,Toilet Rooms&Warming Space) Picnic Shelter(covered)space 1,050 SF x$8S.00/SF= $89,250.00 Patio Area/Garden Wall 1,100 SF x$12/SF= $13,200.00 Construction Cost Estimate Total $342,450.00 Project Scfiedule Start Date Schedule Item Duration Design 4 weeks Construction Documents g weeks Bidding/Building Permit/Plan Check 3ks Contract Award 4 yaks Start Construction 3112 months PH 61 2-904-1332 Fwx 61 2-904-7366 2 1 2 THIRD A V C N u C NORTH S U I T E 350 N I W N C A P p L I S. 04. S S 4 O 1 GUIOANT R.Frederick McCoy,Jr. • President,CAM October 14, 2002 Mayor Dennis Probst City of Arden Hills Arden Hills, MN 55112 Re: Park Dedication Fee Dear Dennis: Guidant Corporation appreciates the willingness of the City of Arden Hills to consider alternative means of accommodating the Park Dedication Fee(PDF)requirement of our pending Planned Unit Development(PUD) and re-platting of land. Through discussions with City Staff, we have developed three actions/projects Guidant is prepared to undertake_ We propose that these actions/projects would satisfy the PDF requirement of the PUD/re-plat. First, as you are aware the current Trent City park trail crosses onto Guidant property. This was inadvertently done during the original construction of the trail and was discovered during a survey we recently completed. As a part of this agreement Guidant would agree to an easement allowing City access and use of this trail and not require you to remove it from our property. Second, as part of our long-term development of our campus,it is our intention to create a trail system around the perimeter of the property. We currently have some trails in place. Our future plans add to the existing system and connect to the City's system. As part of this agreement in lieu of a PDF payment,Guidant would allow the City and neighborhood unencumbered use of these trails, provided of course that nothing untoward takes place. We do request the clear opportunity to reclaim or encumber use of these trails if, at Guidant's sole discretion, it becomes necessary to establish a perimeter fence security approach to safe-guarding the company and its employees. Finally and most significantly, we have discussed with City Staff the idea of contributing towards improvements in Cummings Park. Internally your staff has determined that the top priority for Cummings Park would be the construction of a picnic/warming shelter. They have provided us with conceptual plans and preliminary cost estimates for such a structure. We would like to include the construction of this shelter as our final contribution to the City, thus fulfilling the PDF requirements for the PUD/re-plat. • Guidant Corporation Cardiac Rhythm Management Group 4100 Hamline Avenue North,MIS A300,St.Paul,MN 55112-5798 1 Page 3 of 4 • October 16, 2002 Guidant Update In staff discussions with Guidant, it was determined that Guidant would make a proposal on how they intend to satisfy the park dedication requirement. In advance of Guidant's proposal, staff suggested the following options: • Cash dedication. The park dedication requirement can be satisfied by paying an amount in cash equal to the percentage of the land required to be dedicated, multiplied by the fair market value of the property. The County's assessed market value on the land for Guidant's property is approximately$7,703,800. At 10% this translates into $770,380, and at 5%this translates into $385,190. Of course,our ordinance requires that sales data or an appraisal be utilized. • Dedication of an easement for the existing City trail that encroaches on Guidant property. This is currently a condition of approval for the preliminary plat. • Cummings Park Improvements. To make the fee more acceptable to Guidant, it was suggested that improvements proximate to the campus be considered. Based on the recent completed park building design process,a new park building has been identified by the PTRC as a top priority for Cummings Park. However, this has not been discussed by the City Council. A combination warming house/activity center/open pavilion is estimated to cost approximately$350,000. A rendering and construction estimate is attached for your review and consideration. • Trail on County Road F and Hamline. A trail along County Road F connecting to the trail along Hamline Avenue is identified in both the Comprehensive Plan and the Parks,Trails, and Open Space Plan. This would complete a loop trail in the area around Cummings Park, Lexington Avenue, and Hamline Avenue. Completing the loop is estimated to cost approximately$70,000. However, there are wetland and right-of-way issues that need to be addressed as well. • Campus Trail System. Guidant could make the trail system proposed for their campus available to the public. Given the evolving nature of the campus, it is uncertain when all of the trail improvements would be made. In response to staff input, Guidant is proposing to address the park dedication requirement in the following manner: 1. Provide an easement for the existing City trail that crosses onto the Guidant Campus. 2. Provide public access to the trail system being developed within the Guidant Campus. 3. Contribute $350,000 toward the construction of a combination warming house / activity center/picnic pavilion. See the attached letter dated October 14, 2002 from Guidant CEO Fred McCoy to Mayor Dennis . Probst for additional information on Guidant's park dedication proposal. If the Council is