1996-07-10 - CC Packet - Laserfiche WebLink

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Joint Meeting Minutes -- Planning and Zoning / Park and Recreation Wilharber stated that the quality and specs of the equipment would be set in the developers agreement and set in agreement with the developer and the city. General consensus to move the park to where the proposed lots 21 -27 of block 5 (just above Center Oaks) are located. The developer will provide a park of 2 -3 acres in size and develop the park with a double, fenced in tennis court and small play equipment. There was some discussion as to the density of the project and if it meets the PUD section of Ordinance 4. Concluded that ordinance 4 had been modified to provide residential density that exceeds 125% of the proposed residential density of the entire PUD. The rezoning and preliminary plat public hearing was scheduled for July 9, 1996. (Note: No quorum present for either committee. Present: Tourville, LaMotte, Johnson and Fogerty.) Those present discussed the possibility of combining the two committees or to have joint meetings every once in a while. Staff will check the state statute regarding combining committees. The pros and cons were discussed as to dealing with the smaller issues such as the hockey rink. These could handled by the Public Works Director or a paid coordinator could be hired to take care of the rink and attendants. Tourville would not like to see a 7 member committee unless it is necessary. In combining the committees it would possibly create a more stabile committee with less turn over. Roles and definitions would have to be made, but the overall operation of the committees is to provide communication, planning of the city, and ideas and input to the council. Those remaining dispersed at 10:00 p.m. Respectfully submitted, Trudi Bre�uninger City Clerk PZ6 -17MM. WPS 2