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HomeMy WebLinkAbout1996-04-03 Minutes CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES APRIL 3, 1996 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regular scheduled meeting on April 3, 1996. Meeting was called to order at 6:32 p.m. Members present: M. Navin, N. Johnson, C. Zoff Pelton, D. Larson, K. Fogarty, R. Thompson. APPROVAL OF MINUTES MOTION by Johnson, second by Fogarty to approve March 6, 1996 meeting minutes. Motion carried, Thompson abstained. APPEARANCES Trudi Breuninger, City Clerk, gave P &R a summary of recent action concerning Eagle Pass (Tree Farm) development. Appearance by Mike Quigley and Roger Kolstad representing Gor -em Development. The two representatives explained the Eagle Pass Development to P &R. Fogarty had questions as it relates to Clearwater Meadows expansion. Pelton pointed out City Hall Park development and ordinance concerning park dedication that excluded any water easements. Larson raised concern about city maintenance of water way and liability to the city due to proposed park to near open water. Laura Powers - Rasmussen arrived at 7:15 p.m. OLD BUSINESS LaMotte Park The P &R committee is extremely frustrated and concerned that the City Council has gave forth and taken action on the two issues of 6953 and 6925 Centerville Road. There was no official, documented P &R action on either of these issues yet City Council moved ahead regardless. Very disappointing. Explanation is required. Pelton and Johnson will be working on grant applications for purchase. MOTION by Larson, second by Johnson to recommend that City Council consider selling the area between the resident located at 6925 Centerville Road and the ditch. Retaining PR4 -3MM. WPS 1 Park and Recreation Meeting Minutes • an easement. Motion failed to carry. Aye: Fogarty, Johnson, Larson. Nay: Pelton, Thompson, Navin. Abstain: Bisek. Arbor Day MOTION by Pelton, second by Larson to direct city staff to coordinate advertisement of Arbor Day on the reader board sign in front of city hall and at Corner Express. Motion carried unanimously. NEW BUSINESS Eagle Pass Discussion continued on the Eagle Pass development. It is Pelton's and Larson's feeling that the city should avoid any park dedication along the creek. Rather P &R should seek to develop the northwest area of Eagle Pass to compliment the park being developed at City Hall. MOTION by Pelton, second by Thompson to recommend that approximately four acres be dedicated park land directly south of existing city hall site, as per the comp plan. The land will include approximately lots 16 -23. It will be in addition to the areas of the creek and 100 year flood or wetland requirements. The proposed dedication will required some replatting to ensure a minimum depth from road to wetland limits of 250 feet. The remaining dedication shall be in cash in lieu. The east park property line shall extend at least 50 feet south of the pedestrian easement from Clearwater Meadows. The park shall be final graded with a minimum 6 feet topsoil, fine graded and seeded with a Kentucky Blue Grass seed mix. The trail dedication shall be met with sidewalk along the Dupre Road extension collector street. Motion carried unanimously. Comp Plan Meeting Mayor Wilharber announced that there will be a joint comp plan meeting on May 1, 1996. ADJOURN MOTION by Johnson, second by Larson to adjourn the P &R meeting at 9:10 p.m. Motion carried unanimously. Respectfully submitted, Michael Navin Committee Member PR4- 3MM.WPS 2