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HomeMy WebLinkAbout1995-07-12 Minutes CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES JULY 12, 1995 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regular scheduled meeting on July 12, 1995. Meeting was called to order at 6:30 p.m. Members present: Larson, Thompson, Bisek, Pelton. APPROVAL OF MINUTES Motion by Larson, second by Thompson to approve meeting minutes of June 7, 1995, motion carried unanimously. LAMOTTE 11 ACRES ADDITION TO CENTRAL PARK Motion by Pelton, second by Bisek to recommend purchase of 12 acres of land from the LaMottes. Why: Better access, best layout, efficient to centralize sports facilities. Purchase Price: Let City Council negotiate the best price, $10,000 per acre seems high. Financing: Option 1: Purchase 1/2 with TIF, 1/2 grant. Option 2: If grant is not awarded 50,000 - 60,000 from Park Dedication Fund, 60,000 - 70,000 TIF (can't determine what monies we have exactly in the Park Dedication Fund). This would precluded immediate development. Development: 50- 60,000 park dedication fee and 50- 60,000 grant. Motion passed unanimously. PARK DEDICATION FEE Motion by Larson, second by Bisek to raise the dedication fee to $750.00 per residential dwelling. In addition commercial fees/land dedication and possible sliding scale for the land dedication for residential development to be considered in August when staff provides fee schedule for Centerville. Motion passed unanimously. NORTH METRO RECREATION Motion by Thompson, no second, to drop from North Metro Recreation. P &R requests staff to obtain information from Carl Sarrion that was requested in June for August meeting. TITLE 2 Committee member Pelton is to research this issue. PUBLIC WORKS PERFORMANCE CRITERIA 1 Park and Recreation Meeting Minutes uwt,i vi, I4CIS Tabled until August meeting. GOLDEN MEADOWS Based upon Planning and Zoning minutes, the developer is waiting for P &R recommendation. Motion by Thompson, second by Bisek to take Park dedication fees at $750 /dwelling rate in lieu of land. Developer can provide tot lot or more on site as part of complex. Reason: to remote and Royal Meadows is very close. Motion passed unanimously. NORTH METRO REPRESENTATIVE No application has been received. ACORN CREEK II EASEMENT Park and Recreation's concern is for access at south east end of park. A sidewalk on 74th doesn't offer this. Previous motion was to obtain easement stands. ADJOURN Meeting adjourned at 8:45 p.m. Park and Recreation Committee members then attended the City Council meeting in regards to the Central Park expansion. Respectfully submitted, Carol Zoff- Pelton Committee Member 2