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To: Parks and Recreation Commission <br />From: Lonnie Brokke <br />Date: December 22, 2020 <br />Re: Notes for Meeting on Tuesday, January 5, 2021 <br /> <br />1. Introductions <br /> <br />2. Public Comment Invited <br /> <br />3. Approval of Minutes of the December 1, 2020 Meeting Minutes <br />Enclosed is a copy of the minutes of December 1, 2020. Please be prepared to approve or <br />amend. <br />Requested Commission Action: Approve/amend meeting minutes of December 1, 2020. <br /> <br />4. Park Dedication -196 and 210 So. McCarrons Boulevard <br />Included in your packet is a proposed subdivision directly across from Lake McCarrons at <br />196 and 210 So. McCarrons Boulevard. <br /> <br />The proposal includes 20 lots (17 new lots) on 5.42 acres. <br /> <br />The project qualifies for Park Dedication. The cash amount for the 17 additional lots/units <br />would be $72,250 ($4,250 per additional lot).The land amount would be 10% of 5.42 acres <br />or .54 acre. <br /> <br />In the submittal, you can see that the developer has suggested that cash be accepted and <br />partially be used to install the sidewalk connection in and out of the development. It is our <br />understanding that this may be required as part of the public improvement contractas the <br />proposal moves further and becomes an official application. Therefore, this is a separate <br />item from Park Dedication and something to be taken up at a later date by others. <br /> <br />This area is located in constellation N. There are no specificplans identified in the Parks <br />and Recreation System Master Plan for parkland in this area. For reference and guidance, <br />included in your packet is a: <br /> City Parks and Facilities map <br /> Parcel site map <br /> Aerial site map <br /> Park Dedication Ordinance <br /> Specific guidance from the Parks and Recreation System Master Plan including <br />the constellation map and goals and policies related to Parks and Open Space <br />acquisition. <br /> <br />The primary role of the Commission is to review and make a recommendation on whether <br />to accept land, cash or a combination. <br />Requested Commission Action: To discuss and make a recommendation to accept land, <br />cash or a combination to satisfy the Park Dedication requirements. <br /> <br /> <br />