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HomeMy WebLinkAbout1997-02-05 Minutes CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE FEBRUARY 5, 1997 CALL TO ORDER APPROVAL OF MINUTES 1. February 5, 1997 Meeting Minutes APPEARANCES FIRST ORDER OF BUSINESS UNFINISHED BUSINESS 1. LaMotte Park 2. 1997 Budget figures a. 1996 withdrawn funds 3. North Metro Update NEW BUSINESS SET APRIL AGENDA ADJOURN CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES FEBRUARY 5, 1997 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regularly scheduled meeting on February 5, 1997. Meeting was called to order at 6:38 PM, Member present: Thompson, Navin, Johnson and Fogerty. APPROVAL OF MINUTES• MOTION by Fogerty, seconded by Johnson to approve the January 8, 1997 Park and Recreation Minutes. Motion carried unanimously. APPEARANCE S• Jim March, City Clerk/Administrator update: * LaMotte Park purchased for $118,511.84. Deed is in hand. * Audit of '95 indicated: Park fund at $64,862.00 City has received $32,000 form Willow Glen for first payment. March covered the plat drawing of Lakeland Hills of 12/26/96. Upon review of the plat it appears that it is in the best interest of the City of Centerville to accept park dedication fees in lieu of Land. MOTION by Johnson, seconded by Fogerty to accept park dedication fees for Lakeland Hills in lieu of land. Motion carried unanimously. March also distributed a summary of park dedication fees. (See attached). Discussion on development of Laurie LaMotte Park expansion. P &R will approach the City Council to seek authorization to expend funds to determine grading plan of intended park development. Possible development to occur in '97. Please place P &R on the Council agenda in up coming weeks, prior to end of February. UNFINISHED BUSINESS: 1. Laurie LaMotte Park - See above 2. 1997 Budget & 1996 withdrawn funds - Tabled until more information is available. 3. Rink update - Number of people, time of operation, two hour limit - Navin will handle request of private parties. NEW BUSINESS: North Metro negotiations will be carried out by Rick Thompson and Nancy Johnson. Michael Navin has stepped down from that capacity. MARCH AGENDA: 1. LaMotte Park Discussion 2. North Metro Update 3. Budget Figures MOTION by Navin, seconded by Fogerty to adjourn. Motion carried unanimously. Meeting adjourned at 8:30 PM. Respectfully, Michael Navin Vice Chairperson (3_\51 Park Dacl±cation Fees Willow Glen $32,000 Phase 1 $32,000 Phase 2 Clearwater Meadows $29,700 Lakeland Hills (Possible) $36,000 40 lots @ $900 /lot (would probably have to give them a credit for trail outlot) Eagle Pass (combination of land and equipment) Other undeveloped lands 360 acres approx. x 2.9 units per acre = 1044 units x 900 /unit $939,600 assuming fully developed community with no additional park land and no trails or sidewalks in any future developments • CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE FEBRUARY 5,1997 CALL TO ORDER APPROVAL OF MINUTES 1. January 8, 1997 APPEARANCES FIRST ORDER OF BUSINESS UNFINISHED BUSINESS 1. LaMotte Park 2. 1997 Budget A. 1996 withdrawn funds 3. Rink Update NEW BUSINESS SET MARCH AGENDA ADJOURN