HomeMy WebLinkAbout04/05/1984 - Advisory Parks & Recreation Commission (2)SUBJECT TO APPROVAL
MINUTES OF A REGULAR MEETING OF THE
ADVISORY PARKS AND RECREATION COMMISSION
EAGAN, MINNESOTA
APRIL 5, 1984
A regular meeting of the Advisory Parks & Recreation Commission was called
to order by Chairman Martin at 7:45 when a quorem was present. Members
present were Martin, Thurston, Alt, Kubik, Masin and Bertz. Members absent
were Carroll, Jackson, Ketcham and McNeely. Also present were the Director
of Parks & Recreation, Ken Vraa; Administrative Assistant, Liz Witt; and
Parks & Recreation Intern, Jim Sturm. Bob Hoffman, legal counsel for Orrin
Thompson Homes, was present to discuss Lexington Place South.
AGENDA
Commission member Masin moved, Alt seconded to approve the agenda as presented.
The motion carried.
MINUTES
February 2, 1984
Two typographical errors were noted in the February 2nd minutes. On a motion
by Alt, seconded by Bertz, the minutes were approved as corrected.
March 1, 1984
• Under Other Business, item D. Recreation Committee, the following change
was made: "The committee felt that any increase in recreational activities
would require additional staff." Commission member Kubik moved, Bertz seconded,
to approve the minutes as corrected. The motion carried.
DEVELOPMENT PROPOSALS
A. Lexington Place South
Bob Hoffman of Larkin, Daly and Hoffman Law Firm and representing Orrin
Thompson Developers, presented the Lexington Place South proposal. Mr.
Hoffman explained that the developers were proposing to rezone 50 acres
from R4 to R1. There would be 134 units with zero lot lines. The developers
are proposing that a 5.4 acre outlot be utilized as a private recreation
facility. Under consideration is a swimming pool/spa, a recreation building,
tennis courts and a ponding area. Mr. Hoffman explained that this is a
marketing approach to appeal to home buyers. He stated that a mandatory
home owner association would control the park. Mr. Hoffman went on to
explain other elements of the proposal and additional background.
Mr. Hoffman then posed three questions:
1. Can private park receive park credit?
2. Does the proposed facility satisfy the needs for the 134 units?
3. How much would the cash dedication be?
Chairman Martin observed that a swimming pool does not fit with facilities
• available to the general public. Tennis courts would serve to lessen the
demand on City tennis courts so consideration might be given for credit
ADVISORY PARKS & RECREATION COMMISSION MINUTES
April 5, 1984
Page 2
for these. He did remind the commission that the Berkshire Pond proposal
requested credit for a park and it was denied.
Commission member Thurston expressed concern with setting a precedent.
If private parks are allowable then every developer would be requesting
the same consideration. It was pointed out that the private park would
not meet other park needs of the residents, such as ballfield space.
Parks & Recreation Director Vraa said if credit is determined to be given,
the City should make it known that there would be no. credit for a swimming
pool thus setting precedence for not allowing credit for certain amenities.
He reminded the commission that action was not necessary that evening if
they felt they did not have sufficient information.
Commission member Bertz stated that the City should be very careful that
the wording in the developer's agreement and homeowner association is 'such
that the City's interests are safeguarded. She did not want 'a loophole
to occur which would serve to give every tot lot in town park credit. Commission
member Kubik agreed. He said the City must be careful that we don't lose
our bargaining power of future park dedications. There was discussion as
to if other communities had been approached with similar proposals, how
much of the park is to be used for ponding, etc.
J
•
Commission member Masin moved, Kubik seconded, to table the item to the •
May 3rd agenda requesting staff to prepare a memo in response to the questions
that had been raised. The motion carried.
B. Wescott Hills Revised
Director Vraa noted for the commission that the developers believed the
park dedication was paid previously. He said he reviewed the files, found
nothing and felt it was incumbent upon the developer to prove payment.
On a motion by Martin, seconded by Kubik, the commission approved the recommen—
dation to require a cash dedication.
C. Brittany 7th Addition
Parks & Recreation Director Vraa explained that this was another part of
the Tollefson Planned Development consisting of single family homes in Section
33. Brittany 7th is 30 acres and has 50 units. Director Vraa noted that
the 30 acres are part of 110 acres presently owned by Mr. J.D. Brown. The
City would like to have a neighborhood park in the northern part of the
110 acres but such a park might be difficult to obtain with parcels sold
on a piecemeal basis.
Chairman Martin moved, seconded by Bertz, that the City accept cash dedication.
They further recommended that discussion be initiated with Mr. Brown about
siting a park parcel on his acreage adjacent to the Walden Heights park
parcel. He then could sell the remainder of his property with the park •
dedication already fulfilled. The motion carried unanimously.
ADVISORY PARKS & RECREATION COMMISSION MINUTES
April 5, 1984
• Page 3
D. Cedar Cliff Commercial
•
•
Director Vraa.noted for the Commission that park dedication was still forthcoming
on this parcel. Commission member Alt moved, Masin seconded, the cash dedication
at the commercial -industrial rate be accepted and that there should be an
8' trail along Nicols Rd. and Cliff Rd. The motion carried unanimously.
E. Peace Reformed Church
Director Vraa said the issue is whether to collect a park dedication requirement
from a church platted parcel. Commission member Kubik moved, Thurston seconded,
that action be deferred on this proposal until a policy for park dedication
from a church and other public entities be researched and developed. The
motion carried.
F. Group W
Group W Cable Company proposes to place a headend facility on a 1.8 parcel
near old Highway 13 and old Sibley Highway. Commission member Thurston
moved, Bertz seconded, to accept cash dedication at the commercial -industrial
rate. The motion carried.
OLD BUSINESS
A. Parks Bond Referendum
Director Vraa announced that a special edition of the newsletter will be
distributed with the Eagan Chronicle on Sunday, April 15. The parks referendum
task force .will meet Monday, April 9, to identify tasks which should be
carried out. Assignments to promote approval of the referendum will be
made e.g., get athletic. or home associations to distribute flyers a few
days before the referendum. Director Vraa informed commission members of
the informational meeting scheduled in May. He also commented that presentations
will be made at meetings of the fire and police departments.
NEW BUSINESS
A. Tree Nursery
The Director of Parks & Recreation referenced the packet information concerning
the tree nursery. Vraa said that $7,000 is budgeted in 1984 for the reforesta-
tion program. Nursery stock could be planted on a staggered basis to insure
there will be trees for years to come. - Director Vraa said it might be possible
to utilize persons assigned by court services to perform a community service
to do some cultivating. The Parks Department staff would do all the pruning.
Commission member Kubik asked if we could join with other communities in
a tree nursery program or if distance would be a problem. Director Vraa
said he is looking for an accessible spot with water available. Chairman
Martin suggested the senior citizens be contacted to see if they are interested
in caring for the trees. The consensus of the commission was favorable
to having a tree nursery. Director Vraa will review sites and report back
to the commission.
ADVISORY PARKS & RECREATION MINUTES
April 5, 1984
Page 4
B. Boat Ordinance
A copy of the draft ordinance regulating boating and related
withinthe City, was distributed with the packet. Commission
the draft and expressed some concern as to enforcement as
docks. After review, the Commission expressed approval.
OTHER BUSINESS
A. Heine Pond Park
water activities
members reviewed
it related to
Director Vraa informed the Commission that the developer is reviewing the
possibility of putting in a roadway on park property to be shared with multiple
housing units on the east. The item will appear on the May agenda.
B. River Hills Park Equipment
A request has been received for matching monies to repair/replace play equipment
in the River Hill park area. The Commission deferred action on the request
until after the referendum.
C. District #196
The School District put forth a similar request to River Hills. They are
proposing to repair/replace play equipment at Northview School. Director
Vraa said that he had offered department assistance, but that the District
would have to show how the public could utilize the equipment before any
financial assistance could be sought.- He said the City could help lay out
the play area in lieu of money. Director Vraa will keep the commission
advised as to any further contact with the School District.
D. Hiring of Roger Sjobeck
Director Vraa told the Commission that the City Council has approved the
hiring of Roger Sjobeck to review proposals for the Kehne House.
ADJOURNMENT
Commission member Kubik moved, Martin seconded that the meeting be adjourned.
Time of adjournment was 10:05.
LW
Dated:
•
•
Advisory Parks & Recreation Secretary •
W
MINUTES OF A REGULAR MEETING OF THE
• ADVISORY PARKS AND RECREATION COMMISSION
EAGAN, MINNESOTA
APRIL 5, 1984
SUBJECT TO APPROVAL
A regular meeting of the Advisory Parks & Recreation Commission was called
to order by Chairman Martin at 7:45 when a quorem was present. Members
present were Martin, Thurston, Alt, Kubik, Masin and Bertz. Members absent
were Carroll, Jackson, Ketcham and McNeely. Also present were the Director
of Parks & Recreation, Ken Vraa; Administrative Assistant, Liz Witt; and
Parks & Recreation Intern, Jim Sturm. Bob Hoffman, legal 'counsel for Orrin
Thompson Homes, was present to discuss Lexington Place South.
AGENDA
Commission member Masin moved, Alt seconded to approve the agenda as presented.
The motion carried.
MINUTES
February 2, 1984
Two typographical errors were noted in the February 2nd minutes. On a motion
by Alt, seconded by Bertz, the minutes were approved as corrected.
March 1, 1984
Under Other Business, item D: Recreation Committee, the following change
• was made: "The committee felt that any increase in recreational activities
would require. additional staff." Commission member Kubik moved, Bertz seconded,
to approve the minutes as corrected. The motion carried.
DEVELOPMENT PROPOSALS
A. Lexington Place South
Bob Hoffman of Larkin, Daly and Hoffman Law Firm and representing Orrin
Thompson Developers, presented the Lexington Place South proposal. Mr.
Hoffman explained that the developers were proposing to rezone 50 acres
from R4 to R1. There would be 134 units with zero lot lines. The developers
are proposing that a 5.4 acre outlot be utilized as a private recreation
facility. Under consideration is a swimming pool/spa, a recreation building,
tennis courts and a ponding area. Mr. Hoffman explained that this is a
marketing approach to appeal to home buyers. He stated that a mandatory
home owner association would control the park. Mr. Hoffman went on to
explain other elements of the proposal and additional background.
Mr. Hoffman then posed three questions:
1. Can private park receive park credit?
2. Does the proposed facility satisfy the needs for the 134 units?
3. How much would the cash dedication be?
Chairman Martin observed that a swimming pool does not fit with facilities
• available to the general public. Tennis courts would serve to lessen the
demand on City tennis courts so consideration might be given for credit
ADVISORY PARKS & RECREATION COMMISSION MINUTES
April 5, 1984
Page 2 •
for these. He did remind the commission that the Berkshire Pond proposal
requested credit for a park and it was denied.
Commission member Thurston expressed concern with setting a precedent.
If private parks are allowable then every developer would be requesting
the same consideration. It was pointed out that the private park would
not meet other park needs of the residents, such as ballfield space.
Parks & Recreation Director Vraa said if credit is determined to be given,
the City should make it known that there would be no. credit for a swimming
pool thus setting precedence for not allowing credit for certain amenities.
LL He reminded the commission that action was not necessary that evening if
they felt they did not have sufficient information.
Commission member Bertz stated that the City should be very careful that
the wording in the developer's agreement and homeowner association is such
that the City's interests are safeguarded. She did not want a loophole
to occur which would serve to give every tot lot in town park credit. Commission
member Kubik agreed. He said the City must be careful that we don't lose
our bargaining power of future park dedications. There was discussion as
to if other communities had been approached with similar proposals, how
much of the park is to be used for ponding, etc.
Commission member Masin moved, Kubik seconded, to table the item to the •
May 3rd agenda requesting staff to prepare a memo in response to the questions
that had been raised. The motion carried.
B. Wescott Hills Revised
Director Vraa noted for the commission that the developers believed the
park dedication was paid previously. He said he reviewed the files, found
nothing and felt it was incumbent upon the _developer to prove payment.
On a motion by Martin, seconded by Kubik, the commission approved the recommen-
dation to require a cash dedication.
C. BricLany 7th Addition
Parks & Recreation Director Vraa explained that this was another part of
the Tollefson Planned Development consisting of single family homes in Section
33. Brittany 7th is 30 acres and has 50units. Director Vraa noted that
the 30 acres are part of 110 acres presently owned by Mr. J.D. Brown. The
City would like to have a neighborhood park in the northern part of the
110 acres but such a park might be difficult to obtain with parcels sold
on a piecemeal basis.
Chairman Martin moved, seconded by Bertz, that the City accept cash dedication.
They further recommended that discussion be initiated with Mr. Brown about
siting a park parcel on his acreage adjacent to the Walden Heights park
parcel. He then could sell the remainder of his property with the park •
dedication already fulfilled. The motion carried unanimously.
ADVISORY PARKS & RECREATION COMMISSION MINUTES
April 5, 1984
• Page 3
D. Cedar Cliff Commercial
Director Vraa noted for the Commission that park dedication was still forthcoming
on this parcel. Commission member Alt moved, Masin seconded, the cash dedication
at the commercial -industrial rate be accepted and that there should be an
8' trail along Nicols Rd. and Cliff Rd. The motion carried unanimously.
E. Peace Reformed Church
Director Vraa said the issue is whether to collect a park dedication requirement
from a church platted parcel. Commission member Kubik moved, Thurston seconded,
that action be deferred on this proposal until a policy for park dedication
from a church and other public entities be researched and developed. The
motion carried.
F. Croup W
Croup W Cable Company proposes to place a headend facility on a 1.8 parcel
near old Highway 13 and old Sibley Highway. Commission member Thurston
moved, Bertz seconded, to accept cash dedication at the commercial -industrial
rate. The motion carried.
OLD BUSINESS
• A. Parks Bond Referendum
Director Vraa announced that a special edition of the newsletter will be
distributed with the Eagan Chronicle on Sunday, April 15. The parks referendum
task force will meet Monday, April 9, to identify tasks which should be
carried out. Assignments to promote approval of the referendum will be
made e.g., get athletic or home associations to distribute flyers a few
days before the referendum. Director Vraa informed commission members of
the informational meeting scheduled in May. He also commented that presentations
will be made at meetings of the fire and police departments.
NEW BUSINESS
A. Tree Nurse
The Director of Parks & Recreation referenced the packet information concerning
the tree nursery. Vraa said that $7,000 is budgeted in 1984 for the reforesta-
tion program. Nursery stock could be planted on a staggered basis to insure
there will be trees for years to come. Director Vraa said it might be possible
to utilize persons assigned by court services to perform a community _service
to do some cultivating. The Parks Department staff would do all the pruning.
Commission member Kubik asked if we could join with other communities in
a tree nursery program or if distance would be a problem. Director Vraa
• said he is looking for an accessible spot with water available. Chairman
Martin suggested the senior citizens be contacted to see if they are interested
in, caring for the trees. The consensus of the commission was favorable
to having a tree nursery. Director Vraa will review sites and report back
to the commission.
ADVISORY PARKS & RECREATION MINUTES
April 5, 1984
Page 4
B. Boat Ordinance
A copy of the draft ordinance regulating boating and related water activities
within the City, was distributed with the packet. Commission members reviewed
the draft and expressed some concern as to enforcement as it related to
docks. After review, the Commission expressed approval.
OTHER BUSINESS
A. Heine Pond Park
Director Vraa informed the Commission that the developer is reviewing the
possibility of putting in a roadway on park property to be shared with multiple
housing units on the east. The item will appear on the May agenda.
B. River Hills Park Equipment
A request has been received for matching monies to repair/replace play equipment
in the River Hill park area. The Commission deferred action on the request
until after the referendum.
C. District .#196
The School District put forth a similar request to River Hills. They are
proposing to repair/replace play equipment at Northview School. Director
Vraa said that he had offered department assistance, but that the District
would have to show how the public could utilize the equipment before any
financial assistance could be sought. He said the City could help lay out
the play area in lieu of money. Director Vraa will keep the commission
advised as to any further contact with the School District.
D. Hiring of Roger Sjobeck
Director Vraa told the Commission that the City Council has approved the
hiring of Roger Sjobeck to review proposals for the Kehne House.
ADJOURNMENT
Commission member Kubik moved, Martin seconded that the meeting be adjourned.
Time of adjournment was 10:05.
Dated:
LW
F-1 L
•
Advisory Parks & Recreation Secretary •
.. i
SUBJECT TO APPROVAL
• MINUTES OF A REGULAR MEETING OF THE
ADVISORY PARKS 8 RECREATION COMMISSION
EAGAN, MINNESOTA
APRIL 5, 1984
A regular meeting of the Advisory Parks S Recreation Commission was called to
order by Chairman Martin at 7:15 P.M.. All members were present. Ken Vraa,
Director of Parks 6 Recreation; Administrative Assistant, Liz Witt; and Parks
and Recreation Intern, Jim Sturm, were also present. Developers and residents
were in attendance to speak on particular items on the agenda.
AGENDA
Informational items were added to the agenda by Parks & Recreation Director,
Vraa. On a motion by Carroll, seconded by Jackson, the Commission approved
the agenda as amended.
MINUTES
Chairman Martin moved, Alt seconded, that the minutes of April 5, 1984 be
approved as presented.
DEVELOPMENT PROPOSALS
• A. Lexington Place South
Bill Allen of U.S. Home Corp. addressed the Commission. He said the developers
were withdrawing their request for park credit for the private park amenities
associated with Lexington Place South. Chairman Martin moved, Kubik seconded,
to recognize the withdrawal of the request for park credit and to accept a
cash dedication for Lexington Place South. The motion carried.
B. Peace Reformed Church
Parks h Recreation Director, Vraa noted for the Commission that two (2) issues
needed to be considered - the outlot to be platted and the church site. (The
Peace Reformed Church planned to outlot a parcel for future development and
build a church on the remaining parcel). He said that communities surveyed do
not have a policy regarding park dedication from churches. The Commission
would have to decide if there should be dedication and, if so, what kind -
commercial/industrial or residential?
Chairman Martin said he was opposed to requiring dedication from churches.
Commission Member Bertz voiced concern with those "churches" that are not
"traditional". Further discussion resulted in the issue being delegated to
the Special Issues Committee for development of a policy. Commission Member
Kubik raised the possibility that the property could be sold and another use
made of it. In that case, the Commission should review it for park
dedication.
• Commission Member McNeely moved, Ketcham seconded, to:
1. not require park dedication from the church site.
0
2. The outlot is excluded from the motion and therefore, subject to a
dedication at time of the platting.
•
3. If the church usage changes in the future, then the Commission will review
for park dedication. The motion carried unanimously.
C. Cinnamon Ridge 7th; Cinnamon Ridge P.U.D.
The director explained that Can -American Realty Corp, has purchased Outlot A,
Cinnamon Ridge, and proposes to build 230 apartment units on the site. The
original P.U.D. Agreement with Zachman Homes provided for two (2) land
dedications. Also required was the grading, seeding, trail construction and
hard surface area within the park. A cash dedication was determined with
remaining credit from the park land dedication to be applied against the cash
requirement for this outlot. The PX.D. had dedicated the land, however, of
particular concern is the grading and seeding which has still not been done.
He had communicated with a Zachman representative several times and received
assurances that the grading would be done by the summer/fall of 1983. He went
on to explain that the City has a "Performance Bond" to pay for the work, but
was uncertain that it was large enough to cover the cost or could be done in
an expeditious manner.
After additional discussion, on a motion by Kubik, seconded by Bertz, the
Commission recommended certain conditions be met before platting be approved.
1. Grading and seeding of the 2 1/2 acre park be completed.
2. The 5' connecting trailways should be installed. •
3. A blacktop mat for a basketball court should be laid.
4. The entire cash dedication required for Cinnamon Ridge 7th and remaining
credits be withheld until the agreed to park work has been completed. The
motion was approved unanimously.
D. Pheasant Knoll, Blackhawk P.U.D
John Bossardt spoke for Dunn Realty which proposes 80 units for construction.
Thomas Lake Road will provide access for 66 homes with the rest of the units
to be served from County Road 30. The developers propose to utilize the same
roadway access for the 14 units as for the proposed park. A cul-de-sac is
proposed with a parking area and boat launch for park purposes and access to
the living units.
Director Vraa reminded the Commission that park dedication for Pheasant Knoll
was Heine Lake and very little land. The Master Parks Plan has Heine Lake as
a site for fishing and boating (no gas motors). The park road access was to
be of minimum width to allow for the greatest amount of green space. Making
the road public and wider would negate any savings of land. The proposed cul-
de-sac is large and lies very close to the water's edge. Director Vraa is
concerned about a rise in the lake level and loss of access to the lake.
A lengthy discussion followed these opening remarks. Ron Williams, a.resident •
of Heine First Addition, asked if the development provided for an
Environmental Impact Statement. He also wanted to know who determines the
street setbacks from the water's edge. He went on to say that he objected to
having a public road on park property and using park funds to pay for the park
for which the developer benefits. Resident Shirley Kline expressed a great
deal of concern about erosion problems and the quality of the lake water. She
• did not feel the developers were careful about erosion control, citing
existing erosion problems. Another resident noted the proposed access road
off County Road 30 was located in a dangerous, often slippery, area.
Chairman Martin and Commission Member Kubik said Heine Lake must be kept clean
and there has to be a complete erosion plan submitted with the development.
They did not like the idea of having a public road on park property, reducing
the park space still further.
John Bossardt said the previous proposal had no plans to develop this lower
area so the road for the park had been placed farther to the west.
Commission Members Carroll and Hertz did not think the plan layout was
accurate. They had visited the site and said there was not much room between
the proposed road and Heine Lake, as shown on the sketch plan. Mr. Carroll
questioned how the City would be able to develop the small amount of remaining
land. He reminded the Commission that when County Road 30 is widened, the
park will become smaller still.
Ralph Wagner of Probe Engineering noted that the City's Consulting Engineer
was studying the high water mark and that 873.5 is the fixed control point.
He said the high water mark will not be greater than 883.5 and the level is
now about 873• Mr. Wagner said an envirofence will be used to control
erosion. Such a "fence" is more stable and durable than straw bales.
Commission Member Bertz felt that envirofence was a preferred erosion control
• method. She did not like the road on City property or to have the City pay
for the road, for that matter. Chairman Martin asked that an annual rye grass
be seeded to help hold the soil until a permanent seeding can take place.
John Bossardt said that when the developers learned the City planned road
access to the park they adjusted their plans in order to best utilize the
entire parcel. He said the developer will pay for the cul-de-sac and the road
beyond the park access to serve the 14 homes. The City should pay for park
access, the parking lot and boat launch.
Commission Member Kubik and other members recommended that the City engineers
monitor the_erosion conditions. Director Vraa was asked to write Engineering
a memo and include residents concerns about other erosion conditions in the
vicinity. Mr. Kubik said the layout as proposed would limit public family use
because of the small amount of remaining park land space.
There was -additional discussion concerning the limiting of parking space in
the park, posting of "No Parking" signs, road alignment and safety, trail
needs and road width.
Chairman Martin then moved, Kubik seconded, that the item be returned to staff
for additional review with the following comments:
1. The preferred park proposal is one similar to the concept plan for Heine
• Lake as prepared in the Systems Plan.
2. City staff should closely review the size and location of the cul-de-sac
and road. It was the opinion that if the road were narrower and the
cul-de-sac further to the west, perhaps the proposal could be
r'
considered.
3. The road should not be on property to be dedicated to the City.
4. Erosion control must include the envirofence and seeding with an overlay •
to prevent further erosion as soon as possible. The developer must
maintain erosion control measures at all times. The motion carried
unanimously.
Commission Member Carroll moved, Kubik seconded, to have a trailway from the
cul—de—sac to Thomas Lake Road be a part of the discussion with the
developers. The motion was approved.
E. BIRCH PARK/WINDCREST
Director Vraa presented information on this item. Sienna Corporation has
purchased the remainder of the Windcrest P.D., revising plans to put in single
family and twin home units. A park was deeded with the first Windcrest plat.
Sienna has changed the plat and taken out a road by frontinghomes on
Deerwood. This will create an outlot of open space. He continued by saying
that it is possible this outlot may be given to the City for parks open space.
Commission Member Thurston moved, Kubik seconded, to accept the open space as
a gift. No park dedication credit will be given for the open space on this
development or any other proposed Sienna developments shall it be offered.
The motion was carried.
NEW BUSINESS
TRAIL CONNECTION HEINE STRASSE — CLEMSON COURT •
Parks and Recreation Director Vraa recounted for the Commission that a trail
dedication was to take place with the platting of Heine First Addition. The
trail was to be on a 10' easement on the easterly edge of lot 8 to connect to
Clemson Court. However, the plat was filed without the trail dedication.
Keith Olson, owner of lot 9, questioned the need for a trailway. He observed
that the portion of trail already in place is not well layed out or maintained
and is hazardous.
Commission Members Martin and Thurston noted that trailway connections were
part of the circulation plan of the trail system. Chairman Martin said
perhaps deterrants to bicycles could ,be put in place to keep the trail safer.
He said that erosion control was necessary too. Director Vraa said that the
part of the trail in place could be removed, regraded and reinstalled to get a
safer connection angle.
On a motion by Thurston, seconded by Carroll, the Commission recommended that
the trail be installed as was originally intended, giving full consideration
to minimizing hazards and erosion problems. The trail should be as safe as
possible. The motion was unanimously approved.
OTHER BUSINESS
A. PARK BOND REFERENDUM •
Informational meetings on the upcoming Park Bond Referendum will be held May
5, 9 and 10. Chairman Martin asked Commission Members to sign up for one
meeting each. The schedule is as follows:
May 5: Thurston, Jackson and Ketcham
• 9: Martin, Carroll and Bertz
10: Alt and Masin
Members McNeely and Kubik will be unable to attend any of the meetings due to
prior commitments. All members agreed to distribute flyers prior to the
referendum date as may be necessary.
Bill Jackson reported on the Task Force and said that about $400 had been
received in donations. Buttons promoting approval of the bonds had been
purchased. Flyers will be distributed by interested groups such as softball
teams and athletic associations. There will be "door knocking" and a
telephone campaign on May 21.
B. REQUEST FOR STORAGE SPACE FROM EAGAN ATHLETIC ASSOCIATION
Director Vraa said he had been contacted by the Eagan Athletic Association for
possible storage of equipment on City property. Director Vraa suggested that
the Patrick Eagan House might be a possibility. He asked the City Inspections
Department to assess the building for any dangers. The Commission felt it was
better for the building to be used rather than boarded up. The consensus was
to allow the association to use Patrick Eagan House for storage.
C. L.A.U.C.O.N. APPLICATIONS
Applications for L.A.W.C.O.N. grants were submitted on April 30. The amounts
• were:
Coachman - $ 199,600
Capricorn - 270,000
Schwanz Lake - 221,000
D. SUCCESSFUL PARK BOND REFERENDUM
Parks and Recreation Director Vraa asked the Commission to think about what
they expect the Commission's role to be if the Park Bond Referendum is
successful. He noted there will be issue and answer problems that will arise
in the implementation of park development and the Commission must be prepared
to deal with them.
ADJOURNMENT
Commission Member Carroll moved, Jackson seconded, that the meeting be
adjourned. Time of adjournment was 10:40 P.M..
Dated:
Advisory Parks 6 Recreation Secretary
•