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08/14/1975 - Advisory Parks & Recreation CommissionPAFHCOT CITY OF EAGAN, DAKOTA COUTY, MINNESOTA 7:30 P.M. 1. Pledge of Allegiance 2. Approval of Minu'Ges 3. Report. from Council Meeting zieo:ct i award f3r current par iiroject Re,ort OL trail , Oetween Tnomas Larce and L)ak Cnase rark 4. Appearance of Developers (94_1- t)c.,-.4. ..2aeert jJeveloi]ent ( 0 A t LinduJr-r:erce orii drawins of Rann buildin6 riatferal Tennis i'ilm-Lean Aatthews 5. Consultants Reports 6. Park Maintenance Business 7. Development Committee Business rtb. view A,ree,Lent ift Lr3. oe'nestroo, Rosene, Aeri ana Assoc. 8. Recreation Committee Business ,iall zrJran zroosa eview Jr itequeet fer occur uallbes Jvernl_nt can6 in par.Ks. 9. .Administrative Business e Order fJr ?Jinn and licKee rarLis Grlares in state .iu ax iri arLi cJ.:1 Hau6e Finance Committee Business :Ascussien j / 11. Publicity Report 12. Old Business 13. New Business .1(.;&ee i3poya 14. Adjournment IL, 1975 MIM14; OI A REGULAR 1 01 Tai Gi AUVISUR% k;?'RA.C;J:2,1X1.271 MNVISOT: A 14, 273 S.regli1ar meeting of the Et)gAn lic.vlyercy Perk Committee me% on 1)?:: a% the C 11:a1.1, Mose members presen'e. were Schmidt, Lundaten, Ceett4s, ilatteberg snd Coope,!, 'Ace Ch4.1 Schmidt prect&O. Also wore Wachrer VTOrsTS,, Ma minutes of 10, 1W5 meting were upon wtlen 1)7 Coates, a(L:Is.neled Lundeten, all menhei:s vysing yas, approved. Upon ;77xrctnef by Gnatos, :3econdad Cooper, all me-4171*rs 7;ng yss, it yes RISSOIVEfl miDntl of thrt Auguot 11, 1975 specla;, reel of the park committee be appr-oved REPOTI VROM COUNCYC2, Brabera ?o-t1 that thez t4 hies staTm sewer in Pilot Knob ?ark and thtit the general pal:k .ontrt.x.t had be epprovod and awarded by the CIty Colocil at its last meettas J 17-th„ Shc i!urtbar :!AdicPted t the drainage problem at the end of in Eleamt: Pplk is being revlswe zhe Eagan City Eu#neer, 1 4/VADMNESS RAIL TRAIL. The ommittee revftwed the trail plan prop,nno be;:weall VNIVIAP take sevi Gk Chase Par% prsneree by the E einsr et ea estimated cost of $1.60n0 Lalf vile. The project is mve ott for bids. 4 V , P1VR'" PARK PPOPOSAL PITOT ROM F- e'abbert aT,J7eared 44.(47.43 re frtai the park coomitfAe to the council oomerning Fqggeot;t7 the t &I;aharn portion of the lake an the East site • of Pb; gneb Ret•'7. 171CF.Y Inietoznees Run Addition by dedicated to the city together wlt% s purpereo. The entire (led would be O N'Ke3 with e of appr-- $161tely 5 nerfea of lake. The committee members discussed a NesIble 71irw: ^770.-z; esseelAt .?11A a suggestion that the area be ulade seat-public. there wsa cunoern ehout access to the lake emd also ths need for psrki , In of t it thst the park committee could not determine any elreat ure of the upon =tier', by Lundeten, seconded Coates, ail members voting y4a, it was RESO.W7411 & Lot:came:1d to the council that a cash donation be required. from the devnioper '1,41naJ fc0 zf tilw2 .;: ba perzittal vo hgt made at the ttml that hrikeling 75i.Ntits eve 1sv iocCE R rlipwisti IN Evrw'v7 fm .le„, i. G Goo s apx.a:s an6 requaez:& . thst the Z.ZTMV4.;(1 consider the Insta:jtion c a eoccer field a neigi6oglooe park, The cemrotttee mne Ladicated ':11/ the was very se2a7U bwlzis of t_la oot.itirtg for free sk,?..%::Lta; tati ttzlz3 ti2sfmliation of the eofball may not: be appropria iu the.t Zooion, Tt uan suggested that GoT1tozi rcKriev a propo3 et. t-tt.:2 at Northeieu St14)01 anJ 12 1.t appears to be usoble, Cr., wouLd atterpt to work ont a solution. RAhR ACTSVITIES BUILDIUG A vepresentative of Lirdbew; Pie rst ii›7 aay. vwk.a. k;cct :Haat pins fo t Rahn Park actiNity huilaivg co:JsU 1,G13 stiLmer?. wiLa WO larger rr:rN2 o .. feet voi 28 sqtara feef. edch, tr),Jiated that no natural gay gunKanteati to be sia:11, amided cordstructlen with that iu zlnao Vieve were several alternates 151cItZing air-coonin and pathway and won motion by Cooper, occon aq1 wambe. voting yes, it was RESOLVEil emt thq Park Committee i tLe Comxo.:;, tkw.& the piano and specifications be approved and r-ed t4a- the OiSE ay.tho to savertise :1(or !:Adsa 2EN, Reprosentativea ilrom Northwest Platform TevAil Cic F3howed a ii*km and cx4aincd tlhe tacrease in interczt in piat.eozci towaie Minnesota N. acti,on was taken& LF,LSE. Chairperson Selma:Wt ineitted tbat le ern Mytir-v, t use had nau been eawleted WRTAMW tOREMENT Chairperson Szhmidt also ellboUtte n ftt:n R4a Listriet concerning development and maiatanaats ot oa Nothriw t property inclu&ing the payment of a mg;;;3xmc a 1500 towtIT the COR47. by the City of Eagan. Upon motion by Lundsten sco7,11ee all retsleTo vo::ad in favor, it as RESOLVED ts . rec7ommend ths apprelml zh zlizname7V $ Ci141.P. tbe zift of MO for e laygroavi est;ipr 'Ind Co miersa :'.ts thanks to t;ie fi t,lat the vac:7,g Tc used to acqui zs Cak Chase Aed!.t1..e WIN REORISAMF ..r.:cme..tt members disen.-ae;;. t."Le :TC for fall rv.11 .15.7e2Tz&:”.g eventng end Satur:lay 11.dti ==. duiy and DESOLVED to reccpmem;. rea-ional committee. CAMPING AND PARS, The Tvs.:3 discussion relating to the rr-r1 r4cu for camping ii y ark^ 1.74'G" night f-11 the. C f. BSCP1i5..,; fe,c1Iitfts p, polAcing rrosy.: UC (2 asde w conded, it was co rliz Lat Ce.M77.1=g V'YA.11c1 be it at th present VIA:tn. 7r:UT1MD PA2a IPEROV7MEDTT C4 Upon moLzion duly made Tv L7.17. menbr vo as PESO= thEt Ch O: Pack impro7oml.nt ccutract cog of bl:xk of a drainase Ls Rahn Schocl and Isl'Ahn Psr in t:2( totn1 can c 74:::lwIlend34 for ;%173 POLBD LI:CMATZVE 1 3ity Ay AllIIIMI01.1101NOMM. to ne conaiteo the change in the 15-)75 session laws requiring an indopenJeai: 1.'L to have 5 7 or 9 members er!',1 oe!-2tain other chauges. it thzt --, Iatter be referred to the Crr Upon motion by Sift, ser.'onded Isc ;U: aetbers voting yea, it was RESOLVED tilat the Cou.a17JiTc 61..ver,J; Ci .V1=t review the Park Ordinamee #.39 -.71.th the poesibinty uismb6tz of 4;nialler,1 on no park board ire 1 to 9 at the of t re6Isnai:4&a r4 tha:: the ordinance be changed to co:a2ormw:W2 t!1.:7.! n717 ac,soin a . ;:.cx:r2jsary. 7.51,Dr. v• CT L w that Nemeth Appeibum n revev.: to rewAtn rnr:U ZeLsati plaavad da :91,it Knob e=i2erci to tuzil aul upon motion by LaYtt., Sk'XO:f2:6W1 ,Sctit'ldt, all members voting yes, it was REIOWED that at the tioo reve t es place L.:;sd ultimata plextiag, !Lt ..d.6.1itional amount of cash dec2n,• 1 be e.eined ;F:ren the devi‘4..ex.' .i:toutribut:on for perk purpobes,. DE-OCATION, The ,Uty attJr1loy :c.:.viewed with the committee sto • t1.1 dedicatlen of several park parceZs tc the City cf Eagan a3 a, ;:wood Addition - Park land has been dedicated to the City Raub Heig:hs - No dedlanim has taken place at the alls 9th Add, - The park col is being complct 5c1A final doer,ts will be recordeill shortly, d, O Mese Park Negotisticne are still underway to acquire Lot 1., Oak C7m,se 3At kid, fon temis court purposes suggested that the award of the contract for be deferred until a final decision is mole on. tlIc 191.:01M :bar a Sr iudicated that she is working on a foK Z97,f- for the Park Ccirmittoe aud the issues will be revid Co;il C.n.::g August with a proposal, - 7.1z.K BOARD PTCN7.,_. palch c:w.ltaittee vembeTs v1.11 be R l2th at Rahn Park in the iwenins, blf3 fem 7kban Planning sir! from Bonsvoo, , , x03s:;.vd and referred to th.,: Directr for further clanificatioc. U23 n motion duly made and seconded„ the meting adjourned at kle0 August 14, i975