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<br />Joint Meeting Minutes - Planning and Zoning / Park and Recreation <br /> <br />Wilharber stated that the quality and specs of the equipment would be set in the <br />developers agreement and set in agreement with the developer and the city. <br /> <br />General consensus to move the park to where the proposed lots 21-27 of block 5 Gust <br />above Center Oaks) are located. The developer will provide a park of 2-3 acres in size <br />and develop the park with a double, fenced in tennis court and small play equipment. <br /> <br />There was some discussion as to the density of the project and ifit meets the PUD section <br />of Ordinance 4. Concluded that ordinance 4 had been modified to provide residential <br />density that exceeds 125% of the proposed residential density of the entire PUD. <br /> <br />The rezoning and preliminary plat public hearing was scheduled for July 9, 1996. <br /> <br />(Note: No quorum present for either committee. Present: Tourville, LaMotte, Johnson <br />and Fogerty.) <br /> <br />Those present discussed the possibility of combining the two committees or to have joint <br />meetings every once in a while. Staff will check the state statute regarding combining <br />committees. <br /> <br />The pros and cons were discussed as to dealing with the smaller issues such as the hockey <br />rink. These could handled by the Public Works Director or a paid coordinator could be <br />hired to take care of the rink and attendants. <br /> <br />Tourville would not like to see a 7 member committee unless it is necessary. In combining <br />the committees it would possibly create a more stabile committee with less turn over. <br /> <br />Roles and definitions would have to be made, but the overall operation of the committees <br />is to provide communication, planning of the city, and ideas and input to the council. <br /> <br />Those remaining dispersed at 10:00 p.m. <br /> <br />Respectfully submitted, <br /> <br />~'~j-0 <br /> <br />Trudi Breuninger <br />City Clerk <br /> <br />, <br /> <br />PZ6-17MM.WPS <br /> <br />2 <br />