10/06/1983 - Advisory Parks & Recreation Commission
SUBJECT TO APPROVAL
MINUTES OF A REGULAR MEETING OF THE ADVISORY PARKS AND RECREATION COMMISSION
EAGAN, MINNESOTA
OCTOBER 6, 1983
The regular meeting of the Advisory Parks and Recreation Commission was
called to order by Chairman Martin. Members present were: Martin, Thurston,
Kubik and Masin. Absent were Jackson, Bertz, Carroll, Alt, McNeely and
Fedde. Also present were the Director of Parks and Recreation, Ken Vraa
and Administrative staff, Liz Witt.
A quorum was not present therefore no official business could be conducted.
In the absence of a quorum Director of Parks and Recreation.Vraa held an
informational meeting.
DEVELOPMENT PROPOSALS
Westbury-Addition
Director Vraa reviewed the proposed Westbury Addition, and the parks to
be dedicated as part of the Lexington South P.U.D. He stated the de-
veloper was proposing changes in the shape of the park boundaries, which
would provide additional acreage to the park. He continued saying that
the topography, vegetation and ponding area would make a trail connection
from Wescott Road to Patrick Eagan Park extremely difficult. After re-
sponding to numerous questions, he stated that the three- acres, which
is in excess of dedication requirements, be a gift to the City rather
than a part of dedication.
He expressed concern that if the Commission still favored a-trailway
connection providing access to Patrick Eagan Park, that it would be
severed by a proposed cul-de-sac in the area. He suggested the City
might try to trade for lots 14/15, Block 3, for the SW portion of park
dedication, to serve as an access point to the park and a small tot lot.
Cinnamon Ridge
Director Vraa indicated the developers were proposing a reduction in the
number of units, thereby decreasing the amount of cash dedication to be
given to the City.. Total cash dedication required would be $57,197 payable
upon platting of the 300 multiple units. Director Vraa commented that he
had been assured by the developers that the grading to the central park
area would be completed by fall.
Century Addition
This development consists of 3.99 acres which would contain five commercial
lots. Director Vraa noted the park dedication would be that agreed upon
for commercial/industrial property.
Page _
OLD BUSINESS
Silver Bell Road/Blackhawk Park
The property is still landlocked with access pending. This item will be
on the November agenda.
Systems Plan Study
A revised financial page was generally well liked by the Commission. Parks
and Recreation Director Vraa commented that Plan Consultant, Erkkila felt
the changes offered on the plan by Commission-members were very good. The
executive summary for the plan is in process and should be available by
the November meeting.
NEW BUSINESS
Rahn Park
Chairman Martin commented favorably on the Rahn Park plans and specs. He
hoped the trail could be relocated over the roadway.
Kehne House
Chairman Martin felt it might be appropriate for a sub-committee to study
the potential of the Kehne House. Members Martin, Thurston and Masin
agreed to be on the sub-committee. Various ideas were suggested by the
members to be reviewed by the committee, Vo-Tech School could rehabilitate
the house; check the possibility of a grant to do the repairs and convert
the building to a ski chalet, or summer utilization only.-
OTHER BUSINESS/REPORTS
Capricorn Park/Land Teck
Director Vraa advised the Commission that it may not now receive the addi-
tional five acre parcel north of Capricorn Park the Commission had hoped
to obtain for the City. This is the result of an upcoming development
proposal. He stated he would be working with the site's planner to see
if it might be possible to get at least a portion of the additional
acreage for a ball field.
Financing Bond Issue
Stratgegies, amounts and priorities of a bond issue must be studied. A
sub-committee could be set up to review the whole financing picture.
Chairman Martin will consult with Commission members as to their interest
and availability.
Park Tour
The October 15 tour of Apple Valley and Burnsville Parks will be shortened
so an official October meeting of the Advisory Parks and Recreation Commission
can be held. Items on the agenda will be the three development proposals,
the Kehne House.
Dated:
Advisory Parks & Recreation-Secreta-r,r