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2004-06-02 P&R
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2004-06-02 P&R
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<br />I <br />. <br /> <br /> <br />PaIks & Recreation Conunittee <br />Meeting Minutes 05-05-04 <br /> <br />next meeting, scheduled May 11, 2004. Option B would involve the city allowing the pipe, <br />which crosses the property to remain, resulting in a revised valuation of $253,900. <br /> <br />The committee discussed the financial statement prepared by the Finance Director, as well as <br />reviewing the budget the committee had submitted for projected goals and projects over the next <br />5 years. There were numerous items the committee was able to remove or modify at this time <br />due to more recent cost information. For instance the paving of Laurie LaMotte Memorial Park <br />parking lot and the cost of the skate park pad have been lowered from the projected amount, the <br />monies needed in the event the DNR Trail Grant is awarded to Centerville was lower than <br />budgeted for and there were items the committee would like to apply for grants for instead of <br />budgeting the entire amount. The committee feels strongly that the parcel of property on <br />Centerville Lake should be purchased by the city, using Park Dedication Fees, for park property. <br /> <br />Motion was made by Vice-Chairperson LeBlanc, seconded by Chairperson Peterson, to <br />revise the Parks & Recreation Committee Budget as previously presented to City Council <br />to accommodate the purchase of the St. Paul Water Utility Property on Centerville Lake. <br />All in favor. Motion carried unanimously. <br /> <br />Commercial & Industrial Park Dedication Fees <br /> <br />The Council discussed and tabled this item until June, 2004. This is dependant on pending <br />legislation. <br /> <br />VID. FINANCIALS <br /> <br />Financials supplied by the Finance Director were discussed regarding the purchase of the S1. <br />Paul Water Utilities property on Centerville Lake. <br /> <br />IX. ADJOURNMENT <br /> <br />Motion was made by Vice-Chairperson LeBlanc, seconded by Chairperson Peterson to <br />adjourn the May 5, 2004 Parks & Recreation Committee meeting at 8:10 p.m. All in favor. <br />Motion carried unanimously. <br /> <br />Transcribed by Kim Stephan <br /> <br />50f5 <br /> <br />~ <br />. <br /> <br />PaIks & Recreation Committee <br />Meeting Minutes 05-05-04 <br /> <br />the church property along the lake with the St. Paul Water Services and sanitary sewer easements <br />along LaMotte Drive. Council Member Lee suggested working through the City Council and <br />using the easements for the placement of the trails in addition to continuing discussion with the <br />81. Genevieve Renovation Committee. The preferred trail placement would be along the lake, <br />but the second option would be along the vacated Goitfon Road. <br /> <br />Vice-Chairperson LeBlanc reported that in the last meeting with Anoka County representatives <br />regarding County Road 14 it appeared the road project would fund the trail section along County <br />Road 14 from Wargo Nature Center to Centerville on the south side of a 2-lane portion of the <br />road. Apparently a trail in the wetland does not require mitigation and Anoka County Parks <br />would support this project. <br /> <br />Laurie LaMotte Memorial Park Warming House Renovation <br /> <br />The Warming House Renovation Committee has not met at this time. Chairperson Peterson <br />stated he would still like to see the warming house expanded, although it cannot go up, it could <br />expand outward. Discussion of redoing the interior walls and the concern of the damage hockey <br />sticks can do to walls. Insulation was previously discussed, but Chairperson Peterson stated the <br />heating bills for the warming house for the winter months was minimal. The committee would <br />like to give it a cleaner look before the start of the YMCA Summer Program. The committee <br />discussed getting together as a group to repaint the inside of the warming house or the possibility <br />of involving the YMCA in the painting of the walls. Ms Stephan will contact Ms. Jen Smith to <br />determine what the start date of the program is and whether or not they would be interested in <br />assisting with the painting. Chairperson Peterson and Committee Member Peil will meet at the <br />warming house in the next week to determine what it needs and where to start. <br /> <br />Tracie McBride Memorial Park <br /> <br />No current updates. <br /> <br />Wheels Skate Park <br /> <br />Chairperson Peterson reported that the City Engineer has been asked to make the skate pad park <br />priority when the street project begins. Construction will begin within the next few weeks. <br />Chairperson Peterson will contact the representative from SunRamp to discuss a new design of <br />the pad and ordering equipment such as grinding rails. <br /> <br />St. Genevieve Renovation / Trail Proiect <br /> <br />Mr. Tom Wilharber, as a representative ofSt. Genevieve's Church appeared at the April 28, 2004 <br />City Council meeting to discuss this issue. This item was discussed by the Parks & Recreation <br />Committee under trails. <br /> <br />St. Paul Water Utilitv ProDertv on Centerville Lake <br /> <br />Included in the Parks & Recreation Committee packet were copies of current correspondence <br />with the St. Paul Water Utility. City Council motioned at the April 28, 2004 City Council <br />Meeting to have Mr. Tschida present Option B to the Board of Water Commissioners at their <br /> <br />40f5 <br />
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