1988-02-09 Minutes - Laserfiche WebLink

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Pa1lIND4AC lEASIONtOMMITTEE MEETING FEBRUARY 9, 1988 PRESENT: Steve Dixon Jerry LeTendre Carol Felton Steve Appel Cindy Paschke CC: Valt Neuman The meeting was called to order at 7:05 p.m. In the audience were Chad Liebel, Jeremy Arvidson, and Rick L'Allier. The Committee spoke with the above listed rink attendants, there were no known complaints from the public or Hockey Assn. that had not been addressed prior to the meeting to discuss. The attendants had no questions or comments for the Committee and left the meeting after being thanked for being present. After a review of the January P &R minutes, Appel motioned to accept the minutes as written. Dixon second, motion passed unanimously. In a review of the Planning and Zoning and City Council minutes the following items were entered into these minutes for action by the approporiate persons: 1) P &R request from P &Z that 5 copies of proposed preliminary plats be supplied to P &R from the developer and 5 copies of' the final plat also be supplied to the P&R if a park property is to be included, per Article 3 Section 38. It would also be requested that the final plat map include existing vegetation, existing and final grades, proposed water bodies or wet land, any utilities and PAIL, all dimensions, north arrow, scale and developer identification. 2) The January 13 CC minutes mentions a possible monetary assistance for a bike /pet walkway or sidewalk. As more information is made available to the CC, please keep the P &R immediately and directly informed. 3) Correction to the same minutes: the P &R members were not included for appointment for 1988. 4) The January 27, 1988 CC minutes increased the pare dedication fee for residential subdivision to $400.00 per lot. P &R thanks the CC for its consideration. Treasurer Appel made a financial report. The highlight was that the maintenance fluids have been expended for the rink for 1988. Also noted vas a discrepancy between the $849.98 that Tammy said was expended in 1987 for Committee salaries and the maximum possible of $600"00, minus funds not spent due to members absent from meetings. Appel will confer with Tammy. A motion to accept the following appointments was made by Appel: Chair - Carol Pelton; Treasurer - Steve Appel; Secretary - Cindy Paschke; Recreation Program Director - Steve Dixon; and Development Director - Jerry LeTendre. Paschke seconded, motioned passed unanimously. Dixon made a motion to recommend to the CC to adopt a resolution to set park dedication fees as follows: $400.00 per dwelling unit or the cash equivalent of the undeveloped fair market value of 10% of the gross site or 10% of the gross area subdivided, with such 10%