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<br />Parks & Recreation Committee <br />Meeting Minutes February 1, 2006 <br /> <br />of the driveway at the current addition site. The Parks & Recreation Committee had made a <br />recommendation, which council approved, to request an easement from the Church in the northwest and <br />southeast corners of the property to allow connection to trails and City property. Mr. Larson had <br />requested an easement all along the south of the property where there is already a Met Council easement <br />for a forced main. Mr. Wilharber stated the church would have a problem with an easement along the <br />southern edge of the property as the church had other plans for that area. Chairperson Peterson stated that <br />speaking on behalf of Parks & Recreation Committee he did not have a problem removing the language <br />for the southern easement as long as the City still has an easement on the northwest and southeast corners <br />of the property. Anoka County has an easement along Centerville Road. There is an existing sidewalk in <br />front of Chauncey Barret and the downtown redevelopment plan shows a sidewalk on both sides of <br />Centerville Road in the down town area. <br /> <br />VIII. FINANCIALS <br /> <br />The committee had requested a fmancial report specific to the Parks & Recreation Committee be <br />included in each monthly packet. Chairperson Peterson met with Mr. John Meyer, Finance Director, to <br />explain what information the committee would like to see provided in the monthly financials. <br />Committee Member Amundsen questioned why it was shown that the entire amount of the park property <br />at 1601 LaMotte Drive was being paid by the Parks & Recreation Committee when it was his impression <br />when the decision was made to buy both of the lots that the City would fmd a way to finance part of the <br />property. The committee also questioned why there are still items listed in the statement that were <br />completed in 2004 and 2005 such as the parking lot at Laurie LaMotte Memorial Park. It is listed as <br />needing to be moved back to the General Fund. Chairperson Peterson will follow up with these <br />questions and report back to the committee. Chairperson Peterson also pointed out to the committee that <br />listed under Projected Liabilities is a TE Trail Grant Match for 2008 of $71,250. If the City receives this <br />grant it will connect Meadow Lane & Chauncey Barret to Laurie LaMotte Memorial Park & Clearwater <br />Creek Trails. <br /> <br />IX. ADJOURNMENT <br /> <br />Motion was made by Committee Member Amundsen, seconded by Committee Member Peil to <br />adjourn the February 1, 2006 Parks & Recreation Committee Meeting at 8:38 p.m. All in favor. <br />Motion passed unanimously. <br /> <br />Transcribed by Kim Stephan <br /> <br />60f6 <br />