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CITY OF CENTERVILLE <br /> PARK AND RECREATION COMMITTEE <br /> MEETING MINUTES <br /> JULY 12, 1995 <br /> Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of <br /> Centerville held their regular scheduled meeting on July 12, 1995. Meeting was called to <br /> order at 6:30 p.m. Members present: Larson, Thompson, Bisek, Pelton. <br /> APPROVAL OF MINUTES <br /> Motion by Larson, second by Thompson to approve meeting minutes of June 7, 1995, <br /> motion carried unanimously. <br /> LAMOTTE 11 ACRES ADDITION TO CENTRAL PARK <br /> Motion by Pelton, second by Bisek to recommend purchase of 12 acres of land from the <br /> LaMottes. Why: Better access, best layout, efficient to centralize sports facilities. <br /> Purchase Price: Let City Council negotiate the best price, $10,000 per acre seems high. <br /> Financing: Option 1: Purchase 1/2 with TIF, 1/2 grant. Option 2: If grant is not <br /> awarded 50,000 - 60,000 from Park Dedication Fund, 60,000 - 70,000 TIF (can't <br /> determine what monies we have exactly in the Park Dedication Fund). This would <br /> precluded immediate development. Development: 50- 60,000 park dedication fee and 50- <br /> 60,000 grant. Motion passed unanimously. <br /> PARK DEDICATION FEE <br /> Motion by Larson, second by Bisek to raise the dedication fee to $750.00 per residential <br /> dwelling. In addition commercial fees/land dedication and possible sliding scale for the <br /> land dedication for residential development to be considered in August when staff <br /> provides fee schedule for Centerville. Motion passed unanimously. <br /> NORTH METRO RECREATION <br /> Motion by Thompson, no second, to drop from North Metro Recreation. P &R requests <br /> staff to obtain information from Carl Sarrion that was requested in June for August <br /> meeting. <br /> TITLE 2 <br /> Committee member Pelton is to research this issue. <br /> PUBLIC WORKS PERFORMANCE CRITERIA <br /> 1 <br />