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3) Make continued, effective use of the Park Dedication Ordinance. <br /> Requested Commission Action: To discuss and make a recommendation to accept <br /> land or cash in lieu of land dedication to satisfy the Park Dedication requirements. <br /> b. Josephine Woods <br /> Included in your packet is information on a recently approved preliminary plat of 28 <br /> single family homes at the corner of Lexington Avenue and Josephine Road referred to <br /> as Josephine Woods. Park Dedication does apply. <br /> At times it appears obvious that the Park Dedication requirement should be cash in lieu <br /> of land in order to contribute to Park and Recreation System improvements. However, <br /> this may not always be the case. In the case of Josephine Woods, there may be other <br /> creative ideas that come up through a Parks and Recreation Commission review. The <br /> process and timing of review is important. <br /> We have had preliminary discussions with Community Development staff on ways to <br /> improve the process from the time a developer inquires to the time of a final plat <br /> approval and how Park Dedication can be more of forethought to ensure a better <br /> Development and better City. <br /> Staff and Chair Etten will be prepared to brief the Commission on this item. <br /> Requested Commission Action: To discuss and make a formal recommendation to <br /> accept land or cash in lieu of land dedication to satisfy the Park Dedication <br /> requirements. <br /> 5. Master Plan Implementation Discussion <br /> This is continued discussion about the "path to implementation' . <br /> Commission Representatives and staff will plan to review any progress to date. This is a time to <br /> gather further guidance/direction from the entire commission. <br /> Enclosed is the final survey that will be distributed to the community within two weeks. <br /> Requested Commission Action: Discuss progress on the implementation process and gather <br /> further guidance. Briefly discuss City satisfaction survey that was completed. <br /> 6. Directors Report <br /> Ge en Project <br /> will be providing an update to you on the Geyen Project at Bruce Russell Park and would <br /> appreciate your input and suggestions. Initially, the project was planned to be a bench and <br /> drinking fountain near the playground. As the family has thought further and others have offered <br /> assistance, the project has expanded a bit. Enclosed is some preliminary information from Hagen, <br /> Christensen and McIlwain Architects who have worked with the family on options. Staff will be <br /> prepared to brief you on the details at the meeting. <br /> Requested Commission Action: Discuss and provide comments and confirm continuance of <br /> previous recommendation of project. <br /> City Satisfaction Survey <br /> The executive summary of the recent city satisfaction survey is in your packet for your review. <br /> Detailed results and a presentation can be found on the City website. <br /> 7. Other <br /> 8. Adjournment <br />