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To:Parks and Recreation Commission <br />From: Lonnie Brokke, Director <br />Matthew Johnson,Assistant Director <br />Date: December 29, 2021 <br />Re: Notes for Meeting Tuesday, January 4, 2022 <br /> <br />1.Introductions <br /> <br />2. Public Comment Invited <br /> <br />3. Approval of Minutes of the December 7, 2021 Meeting Minutes <br />Enclosed is a copy of the minutes of December 7, 2021. Please be prepared to approve or <br />amend. <br />Requested Commission Action: Approve/amend meeting minutes of December 7, 2021. <br /> <br />4. Park Dedication Review and Recommendation - Twin Lakes Station; 1743 County Rd. <br />C West <br />Included in your packet is a proposed subdivision at 1742 County Rd. C West. <br /> <br />The proposal includes 5 lots on 7.99 acres. <br /> <br />The project qualifies for Park Dedication. The anticipated use of the subdivision is for non- <br />residential use. The cash amount would be 10% of the Ramsey County of $4,311,200 or <br />$431,120.The land amount would be 10% of 7.99 acres or .79 acre. <br /> <br />This area is located in Constellation B. There are no specific plans identified in the Parks <br />and Recreation System Master Plan for parkland in this area, however, this area has <br />changed significantly since that plan was created. For reference and guidance, included in <br />your packet is a: <br /> City Parks and Facilities Map <br /> Parcel site map <br /> Aerial site map <br /> Park Dedication ordinance <br /> Narrative from the developer including their preliminary proposal for land, if <br />recommended <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 />5. Review Park Maintenance Operations and Projects for 2022 <br />As possible, throughout the year and seasons, various staff members attend your meeting <br />to discuss what is going on in their particular area and gather your thoughts and feedback. <br /> <br />