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02/08/1983 - Advisory Parks & Recreation Commission MINUTES OF A SPECIAL JOINT MEETING OF THE EAGAN CITY COUNCIL $ THE ADVISORY PARKS & RECREATION COMMISSION EAGAN, MINNESOTA FEBRUARY 8, 1983 A special joint meeting of the EaganCity Council and Advisory Parks F Recreation Commission was held on February 8, 1983 at-7:30 p.m. at the Eagan City Hall. Those City Council members present were Mayor Blomquist, City Council members Egan, Smith, Thomas, and Wachter. Members of the Advisory Parks F Recreation Commission who were present were Chairman Martin, McNeely, Carroll, Thurston, Masin, and Alt. Those members of the commission who were absent were Fedde, Kubik, Gustafson and Schumaker. Also present was the City's park systems plan consultant, Tim Erkkila of Erkkila P Associates, Director of Parks and Recreation Vraa and City Administrator Hedges. The purpose of the special joint meeting was to discuss the progress of the City's system plan. PARK MASTER PLAN Tim Erkkila appeared and provided background on how the City Council and commission members are to use the preliminary park plan document as it has been prepared to date. He explained the purpose of this joint meeting is to coordinate and update the status of the plan for the City Council and achieve a consensus that the work is proceeding along the lines the City could ultimately endorse. Mr. Erkkila stated that previously the City Council has reviewed those chapters including tactics and public improvements. The first chapter to be reviewed by Mr. Erkkila was inventory and analysis where present and projected population was reviewed by park district, park land acreage and its distribution compared to municipal population. A brief analysis was made as to how the entire inventory relates to the City's current projected needs. Mr. Erkkila continued on with the presentation by reviewing park and recreation standards and their significance to the develop- ment of a park system. He reviewed specific standards relating them to population, a typical range and comparison with other communities. He then reviewed specific definitions for mini parks, neighborhood parks and community athletic fields. There were several.questions and considerable discussion by City Council members and commission members regarding policies and impli- cations in the park and recreation standards and park definitions. In addition to these standards, Mr. Erkkila also outlined potential historical park sites for review as part of the overall presentation. Mr. Erkkila outlined the existing park sites map which he presented in light of three considerations, and those were as follows: 1. Existing Parks 2. Proposed Park Land Expansion 3. Type of Park Usage Mr. Erkkila reviewed each of the park lands as they were shown on a map in detail. He presented computations and possible locations for facilities based on population concentrations and are justified by park facility standards. Mr. Erkkila stated that several deficiencies are occuring.in the planning process, and, most significantly, the projections indicate 30 to SO acre Joint Meeting Minutes February 8, 1983 Page Two deficiency in an athletic field by 1990. Additional discussion concentrated on development prioritization for neighborhood parks. The policy and definition of a neighborhood park was discussed by commission members and members of the City Council. There was further discussion regarding major acquisition and development projects as outlined by Mr. Erkkila. The final review at the joint meeting pertained to candidate parks, as recommended by the advisory commission, for preparation of site planning by Mr. Erkkila. Mr. Erkkila indicated that there are four lake/water sites that are candidates for site planning. They were: Donnywood, Heine Pond, Schwanz Lake and possibly Fish Lake. ,Parks & Recreation Chairman Martin stated the three concept plans for further consideration and under recommenda- tion by the Advisory Parks & Recreation Commission are Carnelian, Pilot Knob and Evergreen. There was considerable discussion and evaluation of all the parks as listed to determine which parks should be included in concept design and which parks should be included for further analysis by the consultant.. In a motion by City Council member Smith, seconded by Wachter, with all members voting in favor, Tim Erkkila was authorized to proceed with concept design plans for Fish Lake, Schwanz Lake Park and Pilot Knob Park. A motion was then offered by Council member Thomas, seconded by Egan, with all members voting in favor, that the following 11 sites be authorized for analysis by Erkkila & Associates: Carnelian, Peridot Path, Highview, Donnywood, Carlson Lake, Well Site, Evergreen, Lexington, Oak Chase, Heine Pond and Woodhaven Parks. ADJOURNMENT There was no further business and the meeting was adjourned at approximately 11:00 p.m. TLH Dated: February 8, 1983 City Clerk