12/15/2003 - Advisory Parks & Recreation Commission
AGENDA WORKSHOP
ADVISORY PARKS COMMISSION CIP DISCUSSION
EAGAN, MINNESOTA
6:00 p.m.
Conference Rooms 2 A & B
Monday, December 15, 2003
7:00 PM
Eagan Municipal Center
City Council Chambers
A. Call to Order and Pledge of Allegiance 7:00 pm
B. Approval of Agenda . 7:02 pm
C. Approval of Minutes of Regular Meeting of November 17, 2003 7:03 pm
D. Visitors to be Heard
(1) Travel Baseball 7:04 pm
(2) Garden Club 7:12 pm
E. Superintendent's Update and Department Happenings Pages 3-6 7:20 pm
F. Consent Agenda 7:35 pm
(1) Proposed Gun Club Lake WMO Memorandum of Understanding Page 7
(fer- T-effa Glenn and Blue Gr-ess Blue Shield impaets)
G. Development Proposals
(1) Woodland Place Pages 8-10 7:36 pm
(2) Long Acres Pages 11-15 7:45 pm
H. Old Business 8:15 pm
1. New Business
(1) 2004 Water Quality Fees Pages 16-17 8:16 pm
J. Water Resources Update 8:20 pm
K. Other Business and Reports
(1) Shade Tree Disease Program Update 8:30 pm
(2) Schedule January, February and March 2004 APrC Meeting Dates 9:00 pm
(3) Park Site Fund Update/CIP Timeline Pages 18-20 9:05 pm
(4) Holz Farm Update 9:15 pm
(5) Subcommittee Updates 9:20 pm
L. Round Table 9:25 pm
M. Adjournment 9:30 pm
The City of Eagan is committed to the policy that all persons have equal access to its programs, services, activities, facilities, and
employment without regard to race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation,
or status with regard to public assistance. Auxiliary aids for disabled persons wishing to participate are available upon request
at least 96 hours in advance of the event. If a notice of less than 96 hours is received, the City will attempt to provide the aids.
ADVISORY PARKS COMMISSION
2003 MEMBERS
NAME AND ADDRESS TERM TELEPHONE TERM
START EXPIRES
JOSEPH BARI 1999 651-454-8442 (H) 1/2005
3033 Timberwood Trail (3 yr. 1999)
Eagan, MN 55121 (3 yr. 2002) jbadl@juno.com
PHIL BELFIORI 2002 651-905-0293 (H) 1/2006
3671 Canary Way (1 yr. 2002) 651-297-8026 (W)
Eagan, MN 55123 (3 yr. 2003) Phil.Belfiori@BWSR.state.mn.us
MARGO DANNER 2001 651/454-5688 (H) 1/2004
2037 Flint Lane (3 yr. 2001)
Eagan, MN 55122 mrsmagoo@usfamily.net
TERRY DAVIS Chair 1997 651-452-2635 (H) 1/2006
4895 Safari Pass (3 yr. 1997) 651-310-8941 (W)
Eagan, MN 55122-2690 (3 yr. 2000) 452-2152 (Home fax)
(3 yr. 2003)
terry.davis@stpaul.com
N. MARK FILIPI May, 1997 651-602-1725 (W) 1/2004
836 Overlook Place (3 yr. 1998) 651-687-9366 (H)
Eagan, MN 55123 (3 yr. 2001) mark.flipi@metc.state.mn.us
ELIZABETH PERRY (LIZA) 2002 612-414-6056 (cell) 1/2005
3298 Rolling Hills Drive (3 yr. 2002) 651-452-5200 x138 (W)
Eagan, MN 55121 651-452-3201 (H)
elizabeth. a ulte.com
DOROTHY PETERSON Vice 2000 651-454-6532 (H) 1/2006
Chair (3 yr. 2000)
4337 Sequoia Drive (3 yr. 2003) norsk4337@juno.com
Eagan, MN 55122
RICHARD PLETCHER Secretary 2001 651-687-9177 (H) 1/2005
1074 Northview Park (1 yr. 2001)
Eagan, MN 55123 (3 yr. 2002) richard.pletcher@usarc-emh2.army.mil
KEN WEST 2003 651-687-9152 (H) 1/2004
600 Lone Oak Road (1 yr. 2003) 651-303-3316 (W)
Eagan, MN 55121 (altemate)
MELVIN WILLIAMS 2001 651-994-6727 (H) 1/2004
823 Wescott Square (3 yr. 2001) tuboj@msn.com
Eagan, MN 55123
Eagan City Staff E-Mail:
kvraa@ci.eagan.mmus cmesko@ci.eagan.mmus poison@ci.eagan.mn.us iasfahl@ci.eagan.mn.us
ghove@ci.eagan.mmus emacbeth@ci.eagan.mmus bwielde@ci.eayan.mn.us
6/04/03
Phone #651-675-5505 (Cherryl's # after 4:30 p.m.)
Eagan Parks and Recreation Phone Number: 651-675-5500
Eagan Parks and Recreation Staff E-Mail
Administration:
Ken Vraa kvraagci.eagan.mn.us
Cherryl Mesko cmesko@ci.eagan.mn.us
Paul Olson polson@ci.eagan.mn.us
Jeff Asfahl iasfahl@ci.eaaan.mn.us
Beth Wielde bwielde@ci.eagan.mn.us
Forestry:
Gregg Hove ghove@ci.eagan.mn.us
Water Resources:
Eric Macbeth emacbeth@ci.eagan.mn.us
Parks Planner/Landscape Architect
Q Lilly cililly9ci.eagan.mn.us
Recreation Staff:
Paula Nowariak pnowariak0ci.eagan.mn.us
Sonya Rippe srippe@ci.eagan.mn.us
Cathy Bolduc cbolduc@ci.eagan.mn.us
Holly Champlin hchamplin@ci.eagan.mn.us
Colleen Callahan ccalahan@ci.eagan.mn.us
Cascade Bay:
Aaron Hunter ahunter@ci.eagan.mn.us
Civic Arena:
Mark Vaughan mvaughan@)ci.eagan.mn.us
Community Center.
Sandy Breuer sbreuer@ci.eagan.mn.us
ADVISORY PARKS COMMISSION
2003 MEETING SCHEDULE
NAME Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan
13 17 14 19 16 14 18 1s 20 17 1s
Joseph Bari x X X X X X X X X X
Phil Belfiori x X X X O* X O* X O* X
Margo Danner x X X X X X X X X X
Terry Davis x X X X X X X X X X
N. Mark Filipi x O* X X X O X X O* X
Elizabeth Perry x X X X X O X X X X
Dorothy Peterson x X X X X X X X X X
Richard Pletcher x O* X X O* X X X O* O*
Ken West (alternate) X O O* O O X X X X X
Melvin Williams x O* X X O O O O O O
X = present 0 = absent 0* = notified staff of absence prior to meeting
Recreation Sub-Committee Natural Resources Sub-Committee Acquisition/Development Sub-Committee
Richard Pletcher N. Mark Filipi Joseph Bari
Melvin Williams Elizabeth Perry Phil Belfiori
Ken West Margo Danner
Liaison to Holz Farm Studv Terry Davis
Dorothy Peterson Dorothy Peterson
UPCOMING MEETINGS: OPEN ISSUES
Proposed CIP workshops: 1.
12-15-03 6:00 - 7:00 p.m. Slated c s bgem is Sept 03 (R oietGhff)
1-7-04 5:30 - 7:30 p.m. 2.
1-15-04 6:00 - 7:00 p.m. 3. Novermber- Subcommittee meet with Friends of the Farm to
1-29-04 If needed: 5:30 - 7:00 p.m. discuss National Register of Historic Places- D. Peterson
2-12-04 If needed: 6:00 - 7:00 p.m.
TO: ADVISORY PARKS COMMISSION
FROM: KEN VRAA, DIRECTOR OF PARKS AND RECREATION
DATE: DECEMBER 13, 2003
REMINDER: CIP discussion at 6:00 p.m. - Conference Rooms 2 A & B
ITEM A: Call to order
ITEM B: Approval of agenda
ITEM C: Approval of minutes of November 17, 2003
ITEM D: Visitors to be Heard
Representatives of Travel Baseball and the Garden Club will present the
Commission with information regarding their use of park facilities and
partnerships to benefit the community.
ITEM E: Superintendent's Update and Department Happenings
Staff will review several items of interest to the Commission and community.
ITEM F: Consent Agenda
1. Background information for a proposed Gun Club Lake WMO Memorandum
of Understanding is included for Commission action.
ITEM G: Development Proposals
1. Following review of the Woodland Place development in October, the
Advisory Commission requested that this proposal be brought back in
November for review of water quality and/or tree preservation issues. The
developer pulled this item from the November agenda so it is now appearing
for Commission review and consideration. Background information is
included in the packet for review.
2. Long Acres is a proposed Manley Land development for 52 lots on 29.6 acres
at 700 Gun Club Road. This proposal was originally scheduled to appear on
the October agenda but was deferred by the developer. A detailed background
report is included for review.
ITEM H: Old Business
There are no Old Business items for the Commission to review.
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ITEM I: New Business
1. The Advisory Commission will be asked to review the 2004 Water Quality
Fees and make a recommendation to the City Council for approval
ITEM J: Water Resources Update
Water Resources Coordinator Macbeth will provide any additional information
relative to the Water Resources division.
ITEM K: Other Business and Reports
1. Forestry Supervisor Gregg Hove will present the annual Shade Tree Disease
Program Update
2. The City Council recently extended the Advisory Commissions term year
through March of 2004. New appointments will be effective in April,
however meeting dates for January, February and March will need to be set.
(The January and February meeting conflict with Martin Luther King Jr. Day
and Presidents Day.) Dates being recommended by staff include Thursday,
January 15, 2004; Thursday, February 12, 2004; and Monday, March 15,
2004. At their organizational meeting in April, the Advisory Commission will
set the meeting dates for the subsequent year.
3. Superintendent Olson will review the Park Site Fund update and anticipated
timeline for the annual CIP review.
4. Brief updates will be provided by subcommittees that may have met since the
November meeting.
ITEM L: Round Table
Any items of concern that might be placed on upcoming agendas or items of
interest will be identified.
ITEM M: Adjournment
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DECEMBER 15, 2003 .
DEPARTMENT HAPPENINGS
Parks
• Water Resources staff is updating the City's various stormwater drainage area
boundaries. This has been an ongoing effort because slight changes to drainage
patterns have occurred as land areas have developed. Such information is useful
for runoff modeling and management purposes.
• The "top 3" questions heard in December are...when will rinks open? why aren't
the rinks open? when will the sliding hill open? In answer to the questions
regarding rinks; while the air may be getting cold, the ground is barely frozen. A
snow fall insulates the ground, further slowing the process. A solid base of 8"-12"
of frost is needed to build good ice. Without adequate frost, the water, which has a
temperature of approx 50-55 degrees, will thaw the ground and turn the surface to
mud. By using hoses in cold weather, it would be possible to build a rink with
multiple thin layers without deep frost however, with nearly 30 City rinks to
flood, the use of tankers has proven to be the most efficient. Once the process
starts, it will take approximately 8-10 days of split-shift flooding to build a rink
on turf. The paved rinks at Goat Hill and Rahn Park can be flooded in a matter of
days and could be open prior to the Christmas holiday. The others.....? The
sliding hill at Trapp farm needs a solid snow base of 6"-8" otherwise it is quickly,
worn to grass and dirt.
• A brief video clip explaining the flooding process was recently shot for use on the
local cable channel. A meeting with the Outdoor Ice Coordinators of the Hockey
Associations is being scheduled to review rink maintenance procedures and
schedules.
• Staff met with the Police Explorer Scouts to review winter procedures and
schedules. The Explorers have been of great assistance in monitoring after-hour
park use.
• Any snow seems to bring out snowmobiles. Snowmobiles are NOT allowed on
City park property. The Communications Department is developing a news
release to remind residents. Violations should be reported immediately to the
Police Department.
• During this "pre-rink" period the park maintenance staff has completed several
projects at the Community Center and Civic Arena. Other projects have included
the refurbishment of goals and equipment, and much needed building repairs and
remodeling.
• Again this year three park maintenance staff are assigned to regular plowing
routes under the supervision of the Street Department. The remaining six
maintenance employees will be needed to remove snow from the walks at City
buildings, now including the Community Center, plowing parking lots at activity
sites and eventually cleaning rinks. It is important to understand that removing
snow from rinks is priority not only because they may be opening that evening but
more-so to keep the ice from melting under the snow, thereby protecting the
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investment in time spent building them. In the event of a paralyzing snowfall, all
staff would be assigned to clearing roadways and other City infrastructure.
• Once the ground is sufficiently frozen, a large concrete box culvert will be
installed under the trail between pond BP-2 and Blackhawk Lake. The trail
between the two water bodies has been very susceptible to significant washouts
caused by the stormwater overwhelming the outflow. The project will necessitate
closing the lake trail for up to several days. Funding is coming through Public
Works.
• Dakota County has awarded bids for a significant landscape renovation at the
Wescott Library. Work was scheduled to begin this fall which now appears
unlikely. Because the City is responsible for maintaining the grounds City staff
were involved in review of the design which is intended to be more maintenance
friendly.
• Dakota Hills Middle School has given the official "go ahead" for a disc golf
course. As an added bonus they are proposing to make a financial contribution
towards the purchase of the course equipment. Staff will be meeting with School
officials after the holidays to iron-out the details and also begin the processing of
placing an order for a nine hole course.
• Again this year designated trails along County Roads will be cleared under a
contract administered by the Street Department. Proposals for new segments are
reviewed by the Council in April and require the submission of a petition obtained
from the Engineering. Department at City hall.
Recreation:
• The preschool program held its annual December Fun parties the week of
December 8th -12th. Snowmen, gingerbread cookies and games were all enjoyed
by the class participants.
• Registration for the Winter session of preschool is currently ongoing. Many new
and exciting classes are being offered at the Community Center. Registrations
will be accepted until December 26th.
• Winter league manager's meetings were held Monday, December 8. Registration
numbers for winter is as follows:
o Men's Basketball - 28 teams
o Boot Hockey - 8 teams
o Men's Broomball -12 teams
o Co-Rec Broomball - 24 teams
o Volleyball - 55 teams
All leagues will begin after the first of the year.
• The Eagan Senior Program Advisory Board will officially begin in January 2004.
There are currently five members who will be dedicating their volunteer time and
energies to expanding and improving the Eagan Senior program.
• To date, approximately 90 seniors have given $10 to support the Eagan Senior
program through the Annual Sustaining Membership program. In January these
new members will be recognized at a new birthday/welcome celebration activity.
• Forty-three seniors are planning to go to the Science Museum on Thursday
January 8 to see the Omnitheater presentation of Lewis and Clark.
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• Adapted programs continue to receive positive feedback and support. The first
program to be held in the gym of the Eagan Community Center is the Adapted
Basketball program in which there are currently more than 15 participants. There
has also been a very strong interest in volunteering for this program. Six high
school students and adults completed applications to volunteer with the program.
• Rink Rats Hockey is getting set to begin in January. One instructor and two
assistants have been hired to take on the leadership roles with the more than 20
youth ages four to eight that have already registered for the program.
• More than 75 people have registered to participate in the Breakfast with Santa
program sponsored by Eagan Parks and Recreation and McDonald's of Eagan on
.the corner of Lexington and Diffley.
• The next edition of the Discover activities brochure is currently in development
and will be delivered to Eagan residences mid February.
• Friends of the Farm hosted their P annual "Old Fashioned Holiday" on
December 7t'. Approx. 400 individuals attended. Friends of the Farm had an
excellent year of events!
• Plans are underway for utilization of athletic facilities for the summer of 04. It
again appears to be another busy summer at Eagan facilities.
• The Eagan Art House Board is busy planning their annual Art Festival. This
years' event will take place on the new festival grounds at Central Park on June
26-27.
• Plans are underway for an exciting menu of entertainment offerings taking place
at the Band shell during the summer of 04.
• Glacier & Pilot Knob after school programs are going very well. The overall
numbers that we are able to enroll are limited due to the space that we are
provided. However, there are 53 children in recreation and 27 in homework help
at Pilot Knob and 70 children registered in recreation programs at Glacier. Some
of these children attend more than one recreation program others do not.
• The Local Collaborative Time Study grant that has been supporting our programs
is also being affected by budget cuts. These funds are not going to be available
for 2004-2005 school year programs. Efforts are being spent on locating
additional financial resources, building partnerships to reduce costs and increasing
fee based program structures where possible.
• Staff are also attempting to build relationships with the apartment complex
managers by attending the police coalition meetings. Information about
recreation within the city is presented and distributed.
• Community Development Block Grant funds support youth development
activities throughout the city. Part of the requirement for receiving these funds is
to acquire demographic information about family make-up, income and race. To
acquire this information letters and surveys are being developed which will be
distributed to participant families, apartment complexes and elementary schools.
This information will also give us target areas for building partnerships for after
school recreation opportunities and information dissemination
• Eagan Teen Center / Programs: The local collaborative of teen programmers
continue to work together to develop programs and partnerships for program
offerings.
5
• The teen center has hosted two successful dances. The attendance increasing each
time a dance is offered. In addition, Open Mic Night has become a popular arena
for bands to play for their friends, earn money and release their CD's.
• Regular attendance at the teen center is varied and hard to predict. Some days
there are our regular 3 others there maybe 15-20. Depending on what is planned.
• The teen center offered a football tournament on the Sony Playstation game eight
teens (mostly High School age) competed for prizes.
• The Battle of the Bands program will begin this year as well as our Film Festival.
New partners are surfacing which will make these programs more enticing and
successful in their second year.
• Eagan-Teen Advisory Board is involved in the fund raiser "Drop -n- Shop"
December 14`x'. They are busy working on their business plan and working with
Minnesota Youth in Philanthropy Association to develop a structure and work
plan for fundraising to: "Keep the teen center open free for teens to make sure
there is a safe, productive place for teens to gather during a critical time of day.
Where they can be supervised, get help on homework, compete in games or just
hang out with friends." The members of the Association are supporting and
coaching the youth in these efforts, preparing presentations, grant writing,
developing work plans and best practices for fund raising. Very exciting work!
• Teen Advisory Board Vision: "Strengthen the Community with a Teen Voice."
They are also trying to identify: 1) community perceptions of teens; and 2) what
can the teens provide the community to make it a better place - service.
• Winter staff training is complete for the Winter Recreation Leaders that are
working at the Outdoor Skating facilities and Trapp Farm Park. Fifty-one staff
were hired for the Winter of 2003-04!
• All Outdoor sites are scheduled to open on December 20---weather permitting.
• Upcoming trips for families include a MN Timberwolves Game, Sesame Street
Live and Minnesota Wild game. Registrations are still open for all trips.
• Activities for youth during winter break include a Holiday Hoopla and Winter
Fun Day at Moonshine Park. Registrations are low at this point, so residents are
encouraged to sign up soon! Registration deadline is December 29.
• Plans are underway to offer 2 classes at the Community Center for Home-
schooled students. A committee of parents has been advising staff on ideas and
times of when to offer programs. We will be starting with a sampler class of Life-
long games and Arts & Crafts. Plans are also underway for a Winter Fun Day
that would include skating, snow shoeing and games in the snow.
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Date: December 15, 2003
Agenda Item: F-1; Proposed Gun Club Lake
WMO Memorandum of
ry zl Understanding
City of Ea Action X
gan Information
Parks and Recreation MEMO Attachments X 1. Memorandum of
Understandin
AGENDA ITEM: F-1; PROPOSED GUN CLUB LAKE WMO MEMORANDUM OF
UNDERSTANDING
TO: ADVISORY PARKS COMMISSION
PREPARED BY: ERIC MACBETH, WATER RESOURCES COORDINATOR
ITEM OVERVIEW: Make recommendation to City Council on memorandum of understanding
proposed by the Gun Club Lake Watershed Management Organization for the City of Eagan to provide
administrative services.
BACKGROUND/HISTORY:
In the mid 1980s, the Gun Club Lake Watershed Management Organization (GCLWMO)
was established by joint powers agreement between the cities of Eagan, Mendota Heights,
and Inver Grove Heights. Until a recent change in state law, staff from member cities served
on the GCLWMO's board of managers. Now that staff can no longer serve on such boards,
cities have appointed residents to represent them-three board managers are from Eagan, and
there is one manager from each of the other two member cities.
For the past year since its transition to a non-staff board of managers, the organization has
been conducting its business with administrative support from the City of Eagan, which
formally chaired and coordinated the GCLWMO.
ANALYSIS:
At its December 3, 2003 meeting, the WMO board unanimously adopted a motion to propose
a memorandum of understanding with the City of Eagan in order to formalize the
administrative services provided the organization (see attachment).
DISCUSSION/EVALUATION:
The services proposed to be provided by the City are very consistent with the historical
services provided by the City.
ALTERNATIVES FOR COMMISSION CONSIDERATION:
Make recommendation to City Council on memorandum of understanding proposed by the
Gun Club Lake Watershed Management Organization for the City of Eagan to provide
administrative services.
7
Item: F-1; Proposed Gun Club Lake
WMO Memorandum of Understanding
Attachment 1. Memorandum
MEMORANDUM
OF UNDERSTANDING
MEMORANDUM OF UNDERSTANDING entered into this
day of , 2003, by and between the CITY OF
EAGAN and the GUN CLUB LAKE WATERSHED MANAGEMENT
ORGANIZATION ("Gun Club Lake WMO").
RECITALS
A. The Gun Club Lake WMO is a Joint Powers Watershed
Organization formed by the cities of Eagan, Inver Grove Heights, and Mendota
Heights pursuant to authority conferred upon the Cities by Minn. Stat. §§471.59
and 10313.211.
B. Pursuant to the Joint Powers Agreement, the Gun Club Lake WMO
may employ such persons as it deems necessary to accomplish its duties and
powers.
C. Pursuant to the Joint Powers Act, the Gun Club Lake WMO may
make contracts, incur expenses, and make expenditures necessary and incidental to
the effectuation of its purposes and powers.
D. In order to provide for the responsible management and
administration of its duties and responsibilities, the Gun Club Lake WMO wishes
to contract with the City of Eagan for personal services, and the City of Eagan is
willing to provide those services.
NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS:
1. ADMINISTRATIVE SERVICES. The City of Eagan will assign a
staff member to serve as Administrator of the Gun Club Lake WMO, and provide
additional assistance to that individual necessary for the efficient execution of the
duties contemplated by this Memorandum of Understanding.
2. DUTIES OF ADMINISTRATOR. The person assigned by the
City of Eagan as Administrator for the Gun Club Lake WMO shall coordinate and
assist in the preparation of meeting agendas and materials, grant application and
related documents, consultant contracts and work assignments, planning and
capital projects, and other activities authorized by the Gun Club Lake WMO
Board.
3. CONFLICTS WITH CITY OF EAGAN RESPONSIBILITIES.
It is understood by the parties to this agreement that the person assigned as
Administrator may be assigned conflicting duties and responsibilities from the
Gun Club Lake WMO Board and the City of Eagan that may necessitate the
adjustment of schedules or expectations. Conflicts of this nature shall be resolved
to the extent practical by the person assigned, but in other eventuality through
communications between the Gun Club Lake WMO Board Chair and the City of
Eagan staff person's supervisor (or City Administrator).
4. COSTS AND EXPENSES. The City of Eagan will periodically bill
the Gun Club Lake WMO for its costs in providing these personal services in
accordance with a fee schedule established by the City of Eagan, which shall be
provided to the Gun Club Lake WMO. To the extent practical, the City of Eagan
shall also provide an estimate in advance of the annual expected costs to allow the
Gun Club Lake WMO to appropriately budget for the projected expenditures.
5. TERM. This Agreement shall terminate upon either of the parties
providing 60 days written notice to the other of its intent to terminate this
Agreement.
6. EFFECTIVE DATE. This Agreement shall be effective upon its
approval and execution by the City of Eagan and the Gun Club Lake WMO.
CITY OF EAGAN GUN CLUB LAKE WATERSHED
MANAGEMENT ORGANIZATION
BY: BY:
Its Mayor Its Chairperson
AND AND
Its Administrator Its Secretary
F December 15, 2003
G-1; Woodland Place
! r~ X
City of Eagan X 1. Location map
Parks and Recreation MEMO 2. Preliminary Plat
3. Preliminary Site Plan
4. Prelim. Tree Preservation
5. Trail Easement Location
AGENDA ITEM: GI; WOODLAND PLACE - EPIC DEVELOPMENT, LLC
TO: ADVISORY PARKS COMMISSION
PREPARED BY: KEN VRAA, DIRECTOR OF PARKS AND RECREATION
ITEM OVERVIEW: Review the parks dedication, trails dedication, tree preservation, water quality and
wetlands issues that pertain to the Woodland Place development.
BACKGROUND/HISTORY:
The applicant is requesting approval of a Preliminary Subdivision to create 14 lots on 6.3 acres
located at 630 and 660 Cliff Road in the NW '/4 of Section 36.
This application was before the Advisory Park and Recreation Commission on October 20, and
continued until November 17, 2003 with questions concerning water quality. The application was
before Advisory Planning Commission on October 28, 2003 as a public hearing with 16 lots proposed
and variances to the lot width and street frontage requirements. The applicant requested revising the
subdivision to satisfy City Code and revisit the Commissions.
The proposed subdivision is for three unplatted tax parcels located along Cliff Road and Dodd Road,
known as the Weierke property. The property's zoning changed from Agriculture to R-1 Single
Family Residential with a City wide zoning map update; adopted on September 17, 2002.
The property is currently being used for Weierke Trench and Excavating, and there is a single family
home with two detached garages located on the eastern most parcel. There are many outbuildings
throughout the site. The southern portion of the site is bordered with mature trees. The subject
property is located within the Holtz Lake Shoreland Overlay district.
PARKS AND TRAILS DEDICATION:
Trails
The proposed Woodland Place development is located adjacent to the former Richard Holz house
which was acquired by the City in the mid 1990's for the purpose of incorporating it into the historic
Holz farm site. The house on the Richard Holz site is currently rented out by the City on an annual
basis.
The recently completed Holz Farm Master Plan suggests the development of a nonvehicular trail
access extending from the Holz property to Dodd Road. The trail would potentially provide access to
the farm from the existing wide City trail system, and a connection to the Lebanon Hills County Park
system. The master plan also suggests the development of a possible vehicular access to the park from
Dodd Road and the inclusion of the connector trail within the same corridor. Neighbors to Holz Farm
were involved in the master planning process and provided much of the input that was used to prepare
the concepts depicted in the plan.
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At the request of staff the Developer is proposing the inclusion of a twelve foot wide "Trail
Easement" between lots seven and eight. Staff is suggesting that this be considered as a "temporary"
or conditional easement upon which a trail would be developed only if a combination
vehicular/pedestrian access is not developed at the more desirable location to the south of the this
development, as depicted in the master plan. The more southerly corridor is preferred due to the
potential for multiple use, alignment with existing and future roadways and trails, and the more
suitable grades. The development of a vehicular access to the park through Woodland Place would be
difficult due to grades and the narrowness of the adjoining park area. At such time as the more
southerly access is completed, this easement would be vacated. No time line has been established.
Parks
Most of development is adjacent to a non-programmed, disturbed portion of the park, beyond the
gated control points. The slopes of the long back yards will limit development on the adjoining lots.
The primary function of that portion of the park will be the possible accommodation of the entrance
drive and field parking. There is a limited amount of significant natural vegetation along the property
line. In such instance a cash park dedication would be appropriate.
TREE PRESERVATION:
A tree inventory submitted with this application indicates that there are forty-four (44)
significant trees in the inventory. Individual tree size and species break down is as follows:
Species Avg Diameter Dia. Range Count Percent of Total
Pine/Spruce 10" 8"-18" 20 45%
Maple 18" 839-32" 13 30%
The balance of the tree inventory is comprised of elm, apple, birch, oak, and cedar trees with average
diameters of 12".
The development as proposed will result in the removal of ten (10) significant trees (22.7 % of the
total). According to the City of Eagan Tree Preservation Ordinance allowable tree removal for this
type of development proposal (single-phase, single-lot, residential) is set at 40.0% of the total
significant trees. With a proposed removal less than the allowable amount, there is no required tree
mitigation for this proposal.
Off-site trees
Several trees on the submitted tree inventory have been removed from the site inventory because they
are located on the southerly 36.88 feet of the property (this area is not within the parcel included in
this application). Trees removed from the inventory are numbers 22, 29, 35-40, 42-44, and 4649.
Preserved trees requiring tree protection fencing
Several trees shown on the submitted tree preservation plan as being preserved appear to be located
in areas that will receive some amount of grading or site alteration. These trees need to be protected
through the installation of tree protection fence installed (per city ordinance standards) at the dripline
or at the perimeter of the critical root zone, whichever is greater. Trees requiring this "interior site"
tree protection fencing are numbers 1, 3, 4, 7, and 68-73. A revised tree preservation plan shall be
submitted showing the placement of tree preservation fence around these trees.
WATER QUALITYIWETLANDS:
This proposed 6.3-acre single-family subdivision is located in the City's L-watershed and. also is
within the shoreland overlay district of Holz Lake, a Class H Indirect Contact Recreation waterbody,
according to the Water Quality Management Plan. Portions of the site (3.3 acres total) are proposed to
drain offsite either to the northeast, east, south, or west. The remainder of the site (3.0 acres) will
drain into a proposed stormwater treatment pond in the southeast corner of the parcel. This pond will
drain to Holz Lake.
9
The required volume and area of water quality treatment ponds are based on the impervious
proportion of proposed developments. With an approximate impervious proportion of 20 percent, a
minimum wet-pond volume of 0.17 acre-feet covering a minimum area of 0.13 acres would be needed
to treat the stormwater generated by 3.0 acres of the development. The pond would have a maximum
depth of six feet and a 10:1 aquatic bench beginning at the normal water level. A cash dedication in
lieu of ponding would be required for untreated stormwater runoff from 3.3 acres of the development.
There are no wetlands associated with this parcel.
ALTERNATIVES FOR COMMISSION CONSIDERATION:
1. The development shall be responsible for a cash parks dedication.
2. The development shall include a twelve foot wide Trail Easement between lots seven and eight.
Said easement may be used by the City to develop a trail should it be determined that a trail
would be a beneficial means of access to the adjoining park property. The easement may be
vacated at the discretion of the City.
3. The development shall be responsible for a cash trails dedication.
4. Tree Protective measures (i.e. orange colored silt fence or 4 foot polyethylene laminate safety
netting) shall be installed at the Drip Line or at the perimeter of the Critical Root Zone, whichever
is greater, of all significant trees/woodlands to be preserved on-site.
5. A revised Tree Preservation Plan shall be submitted that shows the installation of tree protection
fence installed (per city ordinance standards) at the dripline or at the perimeter of the critical root
zone, whichever is greater, for all trees indicated to be preserved, including tree numbers 1, 3, 4,
7, and 68-73.
6. The applicant shall be required to contact the City Forestry Division and set up a pre-construction
site inspection at least five days prior to the issuance of the grading permit to ensure compliance
with the approved Tree Preservation Plan and placement of the Tree Protection Fencing.
7. A minimum stormwater treatment wet-pond volume of 0.17 acre-feet covering a minimum area
of 0.13 acres shall be required to treat runoff from 3.0 acres of this development. The pond should
have a maximum depth of six feet and a 10:1 aquatic bench beginning at the normal water level.
8. A cash dedication in lieu of on-site water quality ponding shall be required for the remaining 3.3
acres of this development.
10
Item: G-/j Wood land Place
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THIS MAP IS INTENDED FOR REFERENCE USE ONLY
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12/05/2003.11:36 EAGON MA I NTENCE 4 CITY HALL DNSTR Item: G-1; Wood l a m 101a cG
Dec 05 03 11:3Ga RYSM ENGINEERING 952350
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Date: December 15, 2003
Agenda Item: G-2; Long Acres
Action X
-tom Information
-P ~ Attachments X 1. Location Map
City of Eagan 2. Existing Conditions
arks and Recreation MEMO 3. Preliminary Plat
4. Preliminary Site Plan
5. Prelim. Tree Preservation
6. Prelim. Tree Mitigation
7. Prelim. Wetland Mitigation
AGENDA ITEM: G-2; LONG ACRES; MANLEY LAND DEVELOPMENT
TO: ADVISORY PARKS COMMISSION
PREPARED BY: KEN VRAA, DIRECTOR OF PARKS AND RECREATION
ITEM OVERVIEW: Review the parks dedication, trails dedication, tree preservation, water quality and
wetlands issues that pertain to the Long Acres development.
BACKGROUND/HISTORY:
Manley Land Development is requesting approval of a Rezoning from A, Agriculture, to R-
1, Single-family residential, and a Preliminary Subdivision to create 51 lots upon 29.62
acres located east and west of Gun Club Road, north of 120th Street in the SE'/4 of Section
36.
The proposed subdivision and rezoning is for two platted parcels and two unplatted parcels.
All four parcels are accessed from Gun Club Road. Wetlands are present on Lot 13, Block 1,
Pinetree Addition. A wetland is present on southwest portion of the proposed developed on
an unplatted portion of the proposal. Overall the entire site is heavily wooded. An existing
single family home is located on Lot 13, Block 1, Pinetree Addition and several accessory
structures which were constructed in 1950. The western portion of the site which is unplatted
has a single family home on the north end which was constructed in 1993. The eastern
portion of the development abuts single family uses and the western half abuts the West End
Hunting and Fishing Club.
PARKS AND TRAILS DEDICATION:
Trails
The Long Acres development is immediately adjacent to Hidden Corner Park which adjoins
Red Pine Elementary School. The park space includes two infields that are used for
scheduled games during the summer and by the school for educational and recreational
activities, in addition to open space for the surrounding neighborhoods. A large playground
structure is located on the school grounds. Residents to the east and south currently access
the park and school grounds via a connector trail installed as part of a previous development.
At the request of staff, the Developer is proposing to construct an eight foot wide bituminous
connector trail within a fifteen foot "drainage and utility easement" located between lots
seven and eight, on the northerly end of the development, extending to the park boundary.
The trail will allow residents coming from the south direct access to the park and school
grounds, negating the need to walk or bike a considerable distance to the other access points.
Though labeled as a "drainage and utility easement" no infrastructure other than the trail is
11
proposed for installation within the corridor. Because of the very short length of the trail and
its function as primarily a pedestrian access, an eight foot section will be adequate.
Because the trail is be constructed within an easement there is no land credit given. The value
of the trail construction will be credited towards the standard cash trail dedication, any
balance of which would be paid in cash.
Parks
The property adjacent to the park has limited aesthetic and natural value. In combination, the
existing park space and school grounds meet the open and play space needs of the area thus
the development shall be responsible for a cash park dedication.
TREE PRESERVATION:
A tree inventory has been prepared by Pioneer Engineering and submitted with this
application. The inventory accurately identified the size and species of all "significant trees"
(as defined by the City of Eagan Tree Preservation Ordinance), as well as the location of
same trees. The submitted inventory indicates that there are eight hundred seventy-seven
(877) significant trees in the inventory. The majority of the trees (722; 82% of total) are
conifers (pine and spruce). Individual tree size and species break down is as follows:
Species Avg Diameter Dia. Range Count Percent of Total
Conifers 14" 375-20" 722 82%
Pine (Red, Scotch, Austrian, lack)
Spruce (White, Blue, Norway)
Cedar
Fir (Douglas, White)
Tamarack
Species Avg Diameter Dia. Range Count Percent of Total
Deciduous
Green Ash 9" 691-16" 35 4%
Silver Maple 17 12"40" 40 5%
The balance of the tree inventory is comprised of birch, walnut, mountain ash, oak, maple,
locust, black cherry, and willow trees averaging 10" in diameter.
The development as proposed will result in the removal of six-hundred twenty-one (621)
significant trees (70.8 % of the total). According to the City of Eagan Tree Preservation
Ordinance allowable tree removal for this type of development proposal (single-phase,
multiple-lot, residential) is set at 40.0% of the total significant trees. With a proposed
removal greater than the allowable amount, there is required tree mitigation for this proposal.
Required tree mitigation calculates to seven-hundred forty-eight (748) category B trees, or an
equivalent combination of Category A or Category C trees.
The applicant has proposed to fulfill tree mitigation requirements through the installation of
504 Category B trees to be installed on site, with the balance of 244 Category B trees to be
installed off site.
12
Comparison/Contrast to Adiacent Development
Commission members may remember the Pine Tree Forest development, which is located
directly east of this site, which came before the commission during 1997. The Pine Tree
Forest site was, at the time of development application, an active tree farm, with the majority
of existing trees planted in rows with trees of the 10'-20' height size, being tree spaded out
on a somewhat regular basis. Many (951) of the existing 3,055 trees, were at that time
(1997) conifer trees taller than 24 feet and too large for tree spading. Therefore, the site
could be most accurately be described as an over mature tree farm, actually converting itself
into a mature tree woodland.
In comparison to the Pine Tree Forest site, part of the Long Acres site was also planted and
did perform as a tree farm; however large volumes of trees have not been commercially
moved off this site for quite some time. In contrast to the Pine Tree Forest site, the Long
Acre site is now about 75% open grassland or wetland. The existing tree resource on the
site is comprised of mostly coniferous (evergreen) trees located around existing houses
and structures in the extreme north end of the site and in the south portion of the site. These
trees average about 50' in height and have grown too large for tree spading operations. Also
in contrast, the Long Acre site has much more tree species diversity than did the Pine Tree
Forest site. A tree inventory performed in 1996 for the Pine Tree Forest site indicated there
were 6 coniferous species and 5 deciduous tree species on site. A detailed tree inventory of
the Long Acre site indicates that there are currently 13 coniferous species on site (Jack Pine,
Red Pine, Scotch Pine, White Pine, Austrian Pine, Norway Spruce, Blue Spruce, White
Spruce, White Fir, Douglas Fir, Balsam Fir, Tamarack, and White Cedar), and 16 deciduous
species growing on site (Elm, Willow, Red Maple, Silver Maple, Mountain Ash, Green Ash,
Birch, Black Walnut, Basswood, Apple, Cottonwood, Bur Oak, Red Oak, Black Cherry,
Locust, and Linden).
Because the Pine Tree Forest site had much more of a "tree farm" plant community, the
applicant was required to mitigate tree removal in excess of allowable limits on a 1:1 basis.
Many of the trees were transplanted from the site to Hidden Corner Park. In contrast,
because the Long Acre site is currently comprised of much less of a "tree farm" plant
community, staff is recommending, and the applicant has agreed to fulfill required tree
mitigation per standard Tree Preservation Ordinance schedule.
Tree Preservation Efforts
Staff has had several meetings with the applicant (Manley Brothers Construction) and with
the applicants engineer firm (Pioneer Engineering) to discuss proposed tree removal versus
potential tree preservation. At those meetings, staff has emphasized that Eagan's Tree
Preservation Ordinance places high priority on the preservation of existing trees and
woodlands, and also a high priority on the orderly development of wooded areas to minimize
tree and habitat loss. Staff also explained to the applicant that the Tree Preservation
Ordinance allows for an exception to allowable tree removal limits when "practical
difficulties or practical hardships result from strict compliance with the provisions" of the
ordinance.
With this in mind staff has made several recommendations to the applicant to reduce overall
tree removal. The applicant has made revisions to the original site plan, reducing the
proposed tree removal from 87% to 71 Staff will continue to work with the applicant
during development to identify additional opportunities as they become apparent.
13
WATER QUALITY/WETLANDS:
Water Quality Issues
This 30-acre development would be located in the City's LP1-watershed, which is in the
southeast corner of Eagan and which is associated with Lebanon Hills Regional Park. The
developer proposes to meet the City's water quality requirement to treat stormwater on site by
directing runoff to two constructed ponds.
Minimum requirements for volume and area of water quality treatment ponds are based on the
impervious proportion of proposed developments (i.e., land covered by buildings, parking lots,
driveways, and walks). With a total impervious fraction of 36.5 percent, which is relatively high
for this kind of development, a minimum wet-pond volume of 1.8 acre-feet covering a minimum
area of 0.6 acres would be needed to treat the stormwater generated by this development.
The developer proposes to create one pond each to treat stormwater from a sub-drainage area
within the development. Pond 1 (minimum 1.0 acre-feet of treatment volume) would collect
runoff from 11.6 acres and Pond 2 (minimum 0.8 acre-feet of treatment volume) would collect
runoff from 9.0 acres. Both ponds would need to meet City Engineering standards including a
10:1 aquatic safety bench at normal water level, a maximum depth of 6 feet, and an acceptable
outlet or overflow structure. The remaining approximately 9.5 acres of the site is comprised of
two sub-drainage areas, each of which contains a wetland. A historical stormwater pond is
located in the most easterly aspect of the site's drainage area.
Both wetlands, one in the middle of the site (Wetland "A") and one at the western edge of the
parcel (Wetland `B"), are Type 3 wetlands under the classification system of the U.S. Fish and
Wildlife Service. Wetland "A" spans approximately 0.5 acres, and Wetland "B" covers about 1.4
acres. Type 3 wetlands are inland shallow fresh marshes that are permanently inundated with six
or more inches of water during the growing season. Vegetation includes grasses, bulrushes, and
various other marsh plants such as cattails, arrowheads, and smartweeds.
Wetland "A" is under the jurisdiction of the Wetland Conservation Act of Minnesota (WCA),
which is administered locally by the City. A portion of Wetland "B" is under jurisdiction of the
Public Waters Work Permit Program of the Minnesota Department of Natural Resources because
it is classified as a public water wetland (#19-0309W). Any proposals to drain, fill, or excavate
these wetlands need to comply with the provisions of these authorities.
The developer proposes to impact both wetlands by filling. Wetland "A" would receive 2,297
square feet of fill. Wetland "B" would receive 1,073 square feet of fill. Under WCA provisions,
this development is allowed a maximum wetland impact of 400 square feet. Any proposal with
more wetland impacts than that must submit a wetland replacement and monitoring plan
application, for City consideration, in accordance with state law. Wetland replacement is based
on a 2:1 ratio and replacement acres need to be annually monitored for up to five years to ensure
they are functional and stable.
As of the preparation of this report, the developer has not submitted a formal wetland
replacement and monitoring plan application to the City. However, a "preliminary wetland
mitigation plan" sheet of the subdivision submission indicates the following: The developer
proposes to replace 3,370 square feet of wetland fill by creating 7,328 square feet of wetland (a
minimum replacement is 6,470 square feet). The developer proposes to create 1,581 square feet
of new wetland along the northeastern edge of Wetland "A" and 5,747 square feet of new
wetland between the two lobes of Wetland "A."
14
ALTERNATIVES FOR COMMISSION CONSIDERATION:
1. The development shall be responsible for a cash park dedication.
2. The developer shall construct an 8' wide bituminous trail to City standards within the 15'
"drainage and utility easement" located between lots 7 and 8, extending from the curb to
the north property line. Said trail shall be installed prior the construction of homes on lots
7 and 8. The construction value of the trail shall be credited to the trail dedication for the
development. Any balance due shall be a cash dedication.
3. The applicant shall be required to fulfill tree preservation mitigation through the
installation of seven-hundred forty-eight (748) category B trees, of which five-hundred
four (504) category B trees are to be installed on site, and through the installation of two-
hundred forty-four (244) category B trees (or an equivalent combination of category A
and/or category C trees) to be installed off-site. Staff will work with the applicant to
determine exact location of off-site trees including trees at city park properties.
4. The applicant shall be encouraged to continue to work with city staff to identify
additional opportunities for preservation during development.
5. Tree Protective measures (i.e. orange colored silt fence or 4 foot polyethylene laminate
safety netting) shall be installed at the Drip Line or at the perimeter of the Critical Root
Zone, whichever is greater, of significant trees/woodlands to be preserved on-site.
6. The applicant shall be required to contact the City Forestry Division and set up a pre-
construction site inspection at least five days prior to the issuance of the grading permit to
ensure compliance with the approved Tree Preservation Plan and placement of the Tree
Protection Fencing.
7. The development shall meet the City's water quality requirements primarily by creating a
minimum stormwater treatment capacity of 1.8 acre-feet covering a minimum area of 0.6
acres. Stormwater treatment ponds should be constructed according to NURP standards
with a maximum depth of 6 feet, a 10:1 aquatic bench from the normal water level, and
an outlet structures according to City design standards.
8. A formal wetland replacement and monitoring plan application must be submitted to the
City for separate action by the City Council.
9. A minimum 30-foot wide buffer of natural, undisturbed vegetation outside the boundary
of the wetland should be maintained before, during, and after construction.
15
Location Map Item: G-Z; Lon) /qcres
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Development/Developer. Long Acres
Application: Rezoning and Preliminary Subdivision
Case No.: 36-RZ-1409-03 and 36-PS-17-09.03
Map prepared using ERSI ArcView 3.1. Parcel base nap data provided - N
by Dakota County Deice of GIS and is current as of June 2003.
TH13 MAP 13 INTENDED FOR REFERENCE USE ONLY W E
city of e~gan The City of Eagan and Dakota County do not guarantee, the accuracy of this Information and are S
Cemmurrlty Dsvelopnent Department not responsible for errors or omissions.
Item: (a-Zi Long Acres
Attachment #
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REPLACEMENT REQUIREMENTS
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3
T_
j - Date: December 15, 2003
Agenda Item: 2004 Water Quality Dedication
Fees
Action X
City of Eagan Information
Parks and Recreation MEMO Attachments L_J
AGENDA ITEM: I-1; 2004 WATER QUALITY DEDICATION FEES
TO: ADVISORY PARKS COMMISSION
PREPARED BY: ERIC MACBETH, WATER RESOURCES COORDINATOR
ITEM DESCRIPTION: Proposed 2004 Adjustments to the Water Quality Dedication Fees.
r.
BACKGROUND:
The City charges water quality dedication fees to developers who do not totally meet the requirements
to treat stormwater. Generally, fees are applied to portions of sites or to small sites, where
construction of a treatment pond is not practical.
ANALYSIS:
Water quality dedication fees are essentially the cost to construct a "virtual" stormwater treatment
pond. They are calculated using the same model that determines treatment pond volume and area,
except that costs are assigned to both volume and area, based on the City's fee schedule. Two factors
are used in the calculations: per-cubic yard (for volume) and per-acre (for area).
DISCUSSION:
The 2003 fee schedule for water quality dedication fees is as follows:
Charges are based on the following per-acre land values:
Single-family $30,000.00
Duplex $30,000.00
Townhome $34,875.00
Apartments, Schools, & Churches $38,054.00
Commercial/Industrial $56,000.00
Excavation rate 4.50 per yard
The above per-acre land value factors have not changed since 1998. The per-yard factor was changed
from $3.00 last year. According to Public Works Director Tom Colbert, an "average" cost per acre for
City projects excavating less than 20,000 cubic yards is $7.50. Cash dedication fees would not be required
for a "virtual" pond greater than 20,000 cubic yards in volume. Rather, the City would require such a
pond to be constructed.
16
To be consistent with a previous recommendation by the Advisory Parks Commission, a 17.5 percent
increase across all factors would result in the following per-acre land values for the purpose of water
quality dedications:
Single-family $35,250.00
Duplex $35,250.00
Townhome $40,980.00
Apartments, Schools, & Churches $44,715.00
Commercial/Industrial $65,800.00
Excavation rate $5.30 per yard
ALTERNATIVES FOR COMMISSION CONSIDERATION
The APrC is asked to make a recommendation based on one of the options listed below:
1. Increase water quality dedication fees based on current Eagan fees, with a recommendation as to
the percentage of increase.
2. Do not increase water quality dedication fees.
17
ry Date: December 15, 2003
° y Agenda Item: K-3, Park Site Fund Update/CIP
City of Eagan Ae6on
Parks and Recreation MEMO Information x
Attachments
AGENDA ITEM: PARK SITE FUND UPDATE / CIP
TO: ADVISORY PARKS COMMISSION
PREPARED BY: PAUL OLSON, SUPERINTENDENT OF PARKS
ITEM OVERVIEW: An update of the general, year end, financial status of the Park Site Fund and a
projection of the 2004 beginning balance.
BACKGROUND/HISTORY:
One of the primary responsibilities of the Park Commission is the preparation and updating of the
departmental Capital Improvement Program (CIP). The CIP represents an outline for the
completion of development and improvement projects that can not be funded through the
operational budget. At the direction of the City Council, the CIP has consisted of a 6 year
projection. The current year is considered as the "active year", with a "new 5t"' year being added
annually to the existing CIP time frame, replacing the current year. Because projects are funded
from a specific account with a finite dollar amount, the process could also be considered as
budgeting.
The Park Site Fund is currently considered as the primary source of projects included in the CIP
prepared by the APrC. Funds are derived primarily from payments made by developers in lieu of
a park land dedication. Several other miscellaneous sources contribute a small amount to the
Fund. The APrC has requested that staff provide them with regular updates of the overall status of
the fund.
ANALYSIS:
The Park site Fund is a very active, fluid account that is continually fluctuating. Most projects require
multiple payments to a variety of vendors over an extended period of time, while the timing of the
collection of revenues (fees) is most often determined by the schedules incorporated into the
Development Agreements as approved by the City Council. It is not uncommon for there to be
payments that carry over into the next year for work completed late in the current year. This year is no
exception with the retainage and final payments for Thomas Lake and Thresher Fields expected to be
released next spring, following final the inspections.
18
For the purpose of this report, the, financial status of the Park Site Fund has been summarized in a
simplified format. Encumbered amounts and retainages for any on-going projects have been factored
into the estimates.
Fund Balance as of January 1, 2003 = $3,216,579
Revenues, for 2003, as of December 1, 2003 = 589,000 ($265,500 projected)
Includes 2002 interest
Estimated Total prior to expenditures = $3,805,581
Estimated project expenditures = ($918,308) ($1,065,000 allocated
+ 16,623 (sm.projects)
Estimated Fund Balance as of January 2004 = $2,887,273 ($2,437,880 projected)
Not including 2003 interest
2003 Project Status
Clearwater; Rink Lighting = 100% complete
Evergreen; Tennis Court Surfacing = 100% complete
Rahn; Rink Paving/Replacement = 100% complete
O'Leary; Playground = 100% complete
Open Space Study = 100% complete
Holz; Master Plan - 100% complete
Thresher Fields; Development = 98% complete (punch list)
Thomas Lake; Toilet Building = 60% complete (in progress,
projected opening 5/2004)
Small projects; = 100% complete
Lexington Playground-Completion
Burr Oaks- Soil sampling
Rahn Park- Playground/completion
P.Eagan- Acquisition taxes, Langstrat
Moonshine- Furnishings, equipment
DISCUSSION/ EAVALUATION:
Based upon current expenditures and encumbrances, it appears that the total expenditures for 2003
projects will be less than projected. This can be attributed to several factors including an economic
environment conducive to favorable bids and the use of "in-house" resources on several projects. The
most noticeable example of the later being at Rahn Park where two rinks were completely redone and
paved for a cost only slightly more than the original estimate to contract for the work on one rink.
Revenue was more than expected as payments from several large developments were processed and
the development of "difficult or infill sites continued. It is important to realize that given the volatility
of the economy and the fact that projects are completed on the basis of estimates that may be more
than a year old, not every year may be as financially successful as 2003.
19
Staff is suggesting that the APrC begin the process of developing the 2004 to 2009 CIP with a
preliminary workshop in December followed by "roll-up-your-sleeves" sessions in January. The
suggested schedule is as follows:
* 12-15-03 6-7 pm Preliminary workshop to identify issues (prior to APrC meeting)
* 1-7-04 5:30-7:30 pm Workshop to review projects, implementation schedule
* 1-15-04 6-7 pm Workshop to review progress/issues (prior to APrC meeting)
* 1-29-04* 5:30-7 pm Workshop (*If needed) and/or
* 2-12-04* 6-7 pm Workshop/final review (*If needed, prior to APrC meeting)
* 2-12-04 APrC Mtg Final approval by APrC, recommendation to Council
* Late February Presentation of the CIP at a Council workshop
The focus of the workshops will be the resolution of issues, refinement of the current year; 2004,
addition of a new fifth year; 2009, and general review of the years between.
ALTERNATIVES FOR COMMISSION CONSIDERATION:
This information is provided for informational purposes. No action is required at this time
however a consensus on the proposed meeting schedule would be appropriate. APrC members are
reminded to review the 2004-2008 CIP prior to the workshop.
20
Subject to approval
ADVISORY PARKS COMMISSION
EAGAN, MINNESOTA
MINUTES OF REGULAR MEETING OF November 17, 2003
A regular meeting of the Advisory Parks Commission was called to order at 7:00 p.m. on November 17,
2003 with the following Commission Members present: Joseph Bari, Margo Danner, chair Terry Davis, Elizabeth
Perry, Dorothy Peterson, Phil Belfiori, N. Mark Filipi, and Ken West. Members Pletcher and Williams were not
present. Staff present included Ken Vraa, Director of Parks and Recreation; Jeff Asfahl, Superintendent of
Recreation; Paul Olson, Parks Superintendent; Eric Macbeth, Water Resources Coordinator; Gregg Hove, City
Forester, Beth Wielde, Research and Special Projects (serving as acting Recording Secretary); CJ Lilly, Parks
Planner; Sheila Cartney, Planner.
APPROVAL OF AGENDA
One change was made to the agenda. Travel Baseball under Visitors to be Heard was deferred to the
December meeting. Terry Davis moved, Margo Danner seconded with all members voting in favor to accept the
agenda as amended.
APPROVAL _OF MINUTES OF SEPTEMBER 15, 2003
Mark Filipi moved, Margo Danner seconded with all members voting in favor to accept the minutes of the
October 20, 2003 meeting as presented.
VISITORS TO BE HEARD GIRLS FASTPITCH SOFTBALL
Superintendent of Recreation Jeff Asfahl introduced Don Surges, representing fastpitch softball. He gave
an overview of girls fastpitch softball, covering play seasons, travel area, and team talent. He discussed tournament
growth, travel, and fields used. He noted the community economic benefits that are derived from hosting
tournaments. He commended City staff for their assistance. Surges discussed some concerns of girls fastpitch
softball, such as field space and lighting. He recognized the difficulty of space allocation and that additional field
space and lighting would benefit more than just girls fastpitch softball.
Dorothy Peterson asked if, with the seasons becoming year round, there is any conflict with school sports.
Surges replied that they deliberately do not use high school officials or coaches in order to avoid conflict with
eligibility and rules. He noted that scores are not kept.
Chair Davis noted challenge of prioritizing funds, and that it is good to get feedback. He discussed the idea
of looking to groups for partnerships and participation. Surges also addressed safety fencing to protect spectators.
SUPERINTENDENT'S UPDATE AND DEPARTMENT HAPPENINGS
Superintendents Olson and Asfahl provided updates and a brief overview of issues and activities from the
Parks and Recreation divisions.
CONSENT AGENDA
MOTHER NATURE ADDITION- KENT LAGESON
Margo Danner moved, Mark Filipi seconded, with all present members voting to approve Mother Nature
Addition.
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Minutes of Regular Meeting of November 17, 2003
Page 2
DEVELOPMENT' PROPOSIXES
SUGAR BLUFFS- MICHAEL AND KAREN STACK
Karen Stack and Russ Stamwell of Probe Engineering introduced themselves and briefly stated their
intentions for a subdivision. Terry Davis asked them to stay nearby in case there were questions after staff reports
had been presented. Paul Olson provided background on the subdivision, four lots on 5.58 acres north of Cliff Road
and east of Thomas Lake Road. Olson stressed the efforts placed on conservation and shoreland protection when
planning this subdivision. He referred to the Acquisition Priority Summary Site Narratives in the packet, identifying
the Sugar Bluff area as one of the areas desirable for protection.
Olson described the efforts made to create a conservation easement and comply with shoreland
preservation setback requirements. He noted the homes would be well back from the impact zone, creating an area
of slope and shoreline preservation. Photos and visual aides of the development show extension of conservation
easement into City property.
City Forester Gregg Hove discussed the trees within the proposed subdivision, comparing it to the oak
woodland and sloped terrain found at Central Park. The proposed development would remove 11 trees, 9.2% of the
total inventory, well below the Eagan Tree Preservation Ordinance of 40% removal. The applicant intends to plant
several large oak and other species adjacent to areas marked for grading.
Water Resources Coordinator Eric Macbeth stated the plan fits in well with state public waters and
shoreland ordinances relevant to bluff, that is consistent with code. Water Quality has no issues with the subdivision
as it is proposed. He stated it is subject to cash dedication rather than ponding. He said there are no wetlands on the
site.
Member Phil Belfiori asked if there were precautions for construction and grading. Macbeth said that there
are for individual home grading, and that is handled during the grading and building permit process. Chair Davis
asked if this point should be made under the recommendations. Coordinator Macbeth said no, it is not necessary,
Member Belfiori said yes, it would be preferable. Member Bari asked how large the lot sizes are. Planner Cartney
responded with each lot size, none of which exceeded 1.4 acres.
Member Peterson stated how pleased she was to see the conservation easement, to see something the APrC
has been so concerned about come to fruition. Chair Davis invited Ms. Stack to comment on the proposal. Ms.
Stack said she is comfortable with the presentation. Russ Stamwell, engineer on the project, said they looked at a
variety of scenarios, including a typical city street development instead of a provate drive, and determined the
private drive could still accommodate emergency vehicles. He also described the work attempting to divert roads
between trees in an effort to preserve them wherever possible, working with the City Forester on this plan.
Chair Davis said he was very pleased with the preservation effort, that this is just the type of thing the
APrC likes to see. Stamwell noted the difference in working with private homeowner on development rather than
professional developer. Member Belfiori asked whether there is a commitment to the preservation plan, and
Forester Hove affirmed. Member Belfiori moved to approve alternatives 1-7, with amendment number 8, and a
suggestion from Margo Danner that Alternative 1 include "parks dedication" along with "cash trail dedication.":
1. The development shall be responsible for a cash trail dedication. The development shall be responsible for
cash parks dedication.
2. The developer shall create a fifty foot wide Conservation Easement along the west and north shore of the
development prohibiting development or the removal of vegetation within the easement. Said easement
shall coincide with the setback from the OHW except in that area forty-five feet and eighty feet west of the
westerly north/south property line of the Bluff Impact Zone. Said easement to be recorded with the
property.
3. To ensure survival of the preserved trees (on-site trees 78, 81, 83, 86, 87, 89, and 99), a long-term tree
survival plan shall be prepared by a certified arborist and implemented on all trees with encroachments into
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Minutes of Regular Meeting of November 17, 2003
Page 3
the CRZ. Also staff is recommending that the applicant communicate with city forestry staff in the actual
placement of tree protection fence around these large preserved trees.
4. An Individual Lot Tree Preservation Plan shall be required on lots 1, 3, and 4 of Block 1 at the time of
building permit application.
5. Tree Protective measures (i.e. orange colored silt fence or 4 foot polyethylene laminate safety netting) shall
be installed at the Drip Line or at the perimeter of the Critical Root Zone, whichever is greater, of
significant trees/woodlands to be preserved on-site and off-site (i.e. park trees).
6. The applicant, shall contact the City Forestry Division and set up a pre-construction site inspection at least
five days prior to the issuance of the grading permit to ensure compliance with the approved Tree
Preservation Plan and placement of the Tree Protective Fencing.
7. A cash dedication in lieu of on-site water quality ponding should be required for this development.
Member Belfiori proposed the following amendment to the alternatives.
8. Given the high potential for erosion on site, the APrC recommends that the developer and/or builders
utilize temporary best management practices such as sedimentation ponds, silt fence and immediate
restoration and revegetation to avoid sedimentation into Thomas Lake. These activities shall be
constructed in accordance with the City's erosion control policy and the MPCA erosion control manual.
Member Belfiori moved to approve, numbers 1-7 with the addition of 8. Dorothy Peterson seconded, with all
present members voting to approve.
TERRA GLEN- LUNDGREN BROS. CONSTRUCTION
Planner Cartney provided a brief introduction to the plat, the creation of 54 single family lots and 26 town
home units on 39.5 acres adjacent to Blue Cross Blue Shield. Dorothy Peterson asked if the plat was consistent with
zoning. Cartney said it is, as a Planned Development.
Superintendent of Parks Olson stated parks Dedication has been met. The property, originally part of the
Blue Cross/Blue Shield campus fulfilled their parks dedication by the creation of Sky Hill Park. One issue that has
arisen with development is the observation deck at Sky Hill Park. It encroaches slightly onto Lundgren property. To
rectify this without removing the amenity, the City has worked with Lundgren Bros. to develop an alternative trail
dedication fulfillment. The request is a small outlot approximately 16' wide and 450' long. This plan would also
allow Lundgren to mitigate trees on-site. This alternative dedication comes near to the equivalent of the regular trail
dedication the City would request.
Olson showed pictures of the property, noting the developer recognizes the observation deck as an amenity
and doesn't want it removed, either. There is hope that the outlot could connect through to Blue Cross/ Blue Shield
property.
Forester Hove showed exhibits of the site, noting it is entirely wooded but the internal tree cover has
problems. An inventory of the site resulted in discovery of a significant number of invasive species along with the
significant trees. In 40 acres, there are 1300 trees. Hove stated ordinance allows inventories of woodlands by a
forestry consultant. A condition rating from the inventory indicates an average condition rating of 5. 1, 1 being low.
Forester Hove stated the inventory revealed 35% to 40% oak trees of varied types. The forest area is
actually a mixed hardwood, but there is buckthorn invasion. He said the trees have grown tall rather than wide,
reaching for sunlight, and that might alter the critical root zone.
The plat was reviewed in two part; In the multiple- family part, there are 60 significant trees, black cherry,
bur oak, hackberry, red oak. The development proposed to remove 60, at 100% of the total. The single- family lots
hold about 1,234 significant trees, also including oaks, Black Cherry, ash, and hackberry. The developer proposes
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Minutes of Regular Meeting of November 17, 2003
Page 4
removal of 773, 62.4% of the total. Ordinance allows a 40% removal. This would require mitigation of 696
category B trees, or equivalent combination of category A or category C trees.
Forester Hove said the mitigation plan shows 794 trees, a mix of categories A and B. This exceeds the
required amount of replacement. Lundgren Bros. is proposing to walk the site with forestry staff to identify specific
trees for preservation. This could result in a credit system, where additional trees preserved will increase the final
mitigation number, a system that has been used successfully on other large development sites.
Forester Hove said trees would likely be mitigated in a common area, shown in concept drawings. Hove
then reviewed the alternatives for APrC consideration, with the addition of individual tree preservation plans for
Bleek 2, lots 1-4-S, and Bleak 1, le7zprior to issuance of building- permits. (Amended by Gregg Hove to read
Block 2, lots 1-15, and Block 4, lots 1-20. Amended 11-19-03)
Member Belfiori noted he didn't see a mitigation plan in the packet. He would like to see the plan, since it
is hard to visualize. Hove invited him to look at the exhibits posted on the wall.
Water Resources Coordinator Eric Macbeth described storm drainage issues. There are 3 main storm
drainage areas, going in to 3 created storage ponds. 12 acres are proposed to drain off-site without treatment, and
would be subject to cash dedication. The proposed wetland fill will require a 2:1 mitigation. The developer
proposed to replace the wetlands just off-site, partially on Blue Cross/ Blue Shield property, with an expansion of
treatment under Blue Cross/ Blue Shield and subject to individual review by the City Council.
Member Belfiori asked if the mitigation area serves as storm treatment. Macbeth replied stormwater would
be come into a pond located near the wetland replacement area. Belfiori asked if these connect at certain points.
Macbeth affirmed.
David Hinners of Lundgren Brothers Development described the project in detail, including background,
housing units, roads, home design, topography, utility lines, retaining walls, stormwater drainage (affirming
Macbeth's assessment), and noted that the depth of ponds were 6'± at normal depth. Noted storm ponds were at a
10:1 aquatic bench. He further described right-of-way and roads, trails, cul-de-sac design elements, divided road
portions.
Hinners described a conservation easement, a 40' natural buffer on the east portion of the development. He
noted that there were plans to develop a 20' buffer along the west portion, and a natural space in the bed area of the
L- shaped development. He further affirmed Forester Hove's presentation, and described in detail the tree
assessment process, tree removal process, and the company that will be used to do the removal. He described the
process of identifying when trees are in jeopardy, and noted that the company would like to do most of the planting
before building, except for front yard trees.
Hinners described the buckthorn removal process on the Lundgren site and the Blue Cross/Blue Shield
site. He described the intended trails in the property, 8' bituminous, and the Parks Dedication satisfaction, affirming
Paul Olson's presentation. He noted that the amount of land being proposed for parks exceeds the trail fee. He said
Lundgren would like to see the excess trail fee put back into the tree credit.
Hinners discussed the gazebo and tot lot on the property, stating the City would like to see an alternative
location for the tot lot. Showed an example from a Maple Grove development. He talked about buffering
techniques between the gazebo and pond, and buffering plans for the Terra Glen site.
Hinners discussed the three entry monuments in detail, and Homeowner's Association duties. He reiterated
the tree credit issue, and stated again that they intend to plant more trees than required and explained why. He said
Lundgren would like to create a buffer and potentially get credit for buckthorn removal. He concluded his remarks
by discussing the Skyline Park encroachment vs. trail credit.
Member Joe Bari asked details about the homeowners association organization and operation. Hinners
detailed the information about operations, organization, and turnover to residents.
Member Liza Perry asked about maintenance of common areas, and noted that experience has
demonstrated that open spaces rarely have water lines to them, and noted damage when improper vegetation and
Advisory Parks Commission
Minutes of Regular Meeting of November 17, 2003
Page 5
excessive trampling occur. She asked what will be done to maintain common areas. Hinners replied that although
they have never run water to common areas, they encourage resident participation and use of hardy materials such as
trees and rock mulch bedding. .
Member Peterson asked about moving the position of the tot lot. Director Vraa affirmed that the tot lot has
been discussed for relocation on the plan, and that parents are likely to accompany smaller children.
Member Belfiori asked about two of the ponds being over slightly over 6' in depth, and whether this should
be of concern in areas where children might play. Water Resources Coordinator Eric Macbeth said 6' is typical in
residential areas, although there have been fluctuations. He said 6' is more of a guideline than a requirement. He
said maintenance is the Homeowner Association's responsibility.
Alternate Member West asked if, with 54 single family homes and 26 townhomes, Sky Hill Park would
need reconfiguration. Director Vraa said when the park was being developed, it was understood that adjacent areas
could develop. Vraa said it should be okay.
Member Filipi moved to approve, Member Peterson seconded the alternatives as presented with one
addition;
1. The trail dedication shall be satisfied through the creation and subsequent dedication to the City of Outlot
E, a 16' wide parcel extending north/south along the length of the most westerly boundary of lots 5 and 6 of
Terra Glen. In cooperation with the City, the developer may plant mitigation trees on said Outlot.
2. To require that the applicant fulfill required tree preservation mitigation through the installation of seven-
hundred sixty-two category B trees to be installed on site.
3. To utilize a "floating number" system pertaining to the final number of mitigation trees required. Complete
fulfillment of all required mitigation to be installed prior to final project completion.
4. To encourage the applicant to continue to work with city staff to identify additional opportunities for
preservation during the development and construction process.
5. To require that Tree Protective measures (i.e. orange-colored silt fence or 4' polyethylene laminate safety
netting) be installed at the Drip Line or at the perimeter of the Critical Root Zone, whichever is greater, of
significant trees/ woodlands to be preserved on-site.
6. To require that the applicant contact the City Forestry Division and set up a pre-construction site inspection
at least five days prior to the issuance of the grading permit to ensure compliance with the approve Tree
Preservation Plan and placement of the Tree Protection Fencing.
7. The development should meet the City's water quality requirements primarily by creating a minimum
stormwater treatment capacity of 1.84 acre-feet. Sotrmwater treatment ponds should be constructed
according to NURP standards with maximum depths of 6 feet, 1-:1 aquatic benches from the normal water
levels, and outlets in accordance with City design standards.
8. Subject to assurance that the wetland replacement area is accepted by the Board of Water and Soil
Resources into the City's wetland bank account, and subject to full accordance with standards and
provisions of the WCA, the proposed wetland replacement and monitoring plan should be approved,
allowing the developer to fill 2,574 sq ft of wetland and create 13,233 sq ft of new wetland credit and at
least 13,233 square feet of PVC.
And the additional condition:
t lots t r -2 -icen ~
9. Requirement of individual tree preservation plans for at^^'~ r -rvcr, and B leek :vcxc z, lets :vco t z o 1c (Amended
by Gregg Hove to read Block 2, lots 1-15, and Block 4, lots 1-20. Amended 11-19-03).
All present members of the APrC voted to approve recommendations 1-8 and amendment (9).
Advisory Parks Commission
Minutes of Regular Meeting of November 17, 2003
Page 6
OLD BUSINESS
.
There were no Old Business items for the APrC to discuss.
NEW BUSINESS
2004 PARKS AND TRAILS DEDICATION FEES
Director Vraa presented the APrC with alternatives for the 2004 Parks and Trails dedication fees, reviewing
information gathered from other municipalities, and discussed the connection between land values and dedication
fees, and need to keep up with area market. There was discussion regarding analysis of other municipalities charges
and comparative structures.
Member Perry suggested based on information available, it might be beneficial to raise parks dedication by
17.5% and trails by another percentage. Member Davis noted a concern that Eagan is falling behind other cities in
the area, and stressed a need to catch up. He noted it might take more than one year to do this.
Member Perry moved to increase the dedication fees 17.5% for residential units, 5% for commercial and
industrial units, and trails 2.5% for both types. , seconded. All present members voted to approve
recommendation.
2004 FEES AND CHARGES
Superintendent Asfahl presented the 10% proposed fee increase for recreation. He stated fees are
scrutinized for budgeting each year. He reminded the commission that for 2003, fees were also raised 10%, but
prior to that they hadn't increased in 7 years.
Asfahl said taxes are included in the fee structure, to avoid confusion when patrons come to City Hall to
pay. They will know exactly how much they owe when they step up to the counter.
Member Davis asked if Eagan fees were comparable to other municipalities. Asfahl said these numbers
were indeed comparable. Member Davis asked if the same cities were involved in this comparison as for the Parks
Dedication study. Researcher Wielde said that the comparative figures were done as two separate project, so likely
not exactly the same. Member Perry asked to clarify about the tax, and Asfahl reiterated that it is included in the
fees as presented.
Member Bari asked if a $3 fee at the Trapp Farm tubing hill would create conflict. Asfahl said a survey
conducted the prior season indicated that the $2 was not generally causing upset, and some respondents indicated $3
wouldn't be a hardship.
Member Peterson asked if fee increases would generate revenue, and Asfahl said it would generate about
$5,000. Member Peterson moved, Member Perry seconded with all present members voting to recommend
approval. Chair Davis noted he would like to see comparative analysis in future presentations.
WATER RESOURCES UPDATE
Water Resources Coordinator Eric Macbeth informed the APrC of two upcoming meetings. One is another
public meeting for the ongoing Fish Lake project, with an expanded contact range. The other is yet to be
announced, discussing a stormwater program for the federal rule for erosion control. This will be held in early
January, to get input for the Comprehensive Stormwater Management Plan.
Advisory Parks Commission
Minutes of Regular Meeting of November 17, 2003
Page 7
Macbeth also told the APrC about his attendance at the International lake Management conference. He
presented an exhibit from that meeting showing projected pre-settlement phosphorus levels and increase of
phosphorus over time with development, then the subsequent decrease in the years after alum-dosing was
introduced. The data came from the Minnesota Pollution Control Agency.
OTHER BUSJNESS AND REPORTS.
SUBCOMMITTEE UPDATE
Member Peterson informed the APrC that the Holz Farm group had met prior to the evening's APrC
meeting to review the preliminary evaluation. The group went through it thoroughly, and she noted how fortunate
the group was to have Don Holz participate because of his first-hand knowledge. She noted that the preliminary
evaluation can be wrapped up quickly and the evaluation can be submitted to the State Historic Preservation Office.
Member Peterson asked the APrC to recommend Council approve submission of the preliminary evaluation.
Chair Davis asked if there were timing issues involved with the preliminary evaluation. Peterson said not
specifically, but the sooner it is submitted, the sooner it can be reviewed. She noted that a preliminary evaluation
may make the property eligible for some grant applications, and prefers the matter be put before Council at the next
available opportunity.
Member Filipi emphasized that submission is a preliminary evaluation only, and does not commit the City
to doing a full-scale nomination. It is a first step only. Member Filipi moved, Member Danner seconded, with all
present members voting to recommend Council approve submission of the preliminary evaluation for Holz Farm.
Member Peterson went on to discuss the budget estimates Friends of the Farm have been reviewing, using
the numbers provided by Miller-Dunwiddie. Part of this evaluation was to identify which projects could be done in-
house vs. by consultants. She invited the APrC to participate in a meeting with Friends of the Farm 6:00 on
December l lb at Holz Farm. The intent is to create a "mini-CIP" for Holz Farm.
COMMISSION MEMBERS TERM EXPIRATION
Director Vraa reminded APrC members about a letter recently sent that explains the new term `end dates.'
Chair Davis asked the group if anyone had any problems with extending the terms. None of the present commission
members had a problem with the extension.
_
ROUND TABLE
Director Vraa reviewed the various meetings set for December 8, including the Fish Lake meeting and a
meeting with City Council about the Alternative Funding study. Member Perry asked for an e-mail reminder to be
sent out. Director Vraa said the agenda hasn't been set, but workshops tend to start about 5:00 pm. Member Davis
commented that the first two weeks of December were going to be very busy ones. Member Danner checked the
date of the next Donor Naming meeting. Vraa responded that it is November 24. Member Davis asked if the group
was on its final draft, and Joe Bari affirmed.
ADJOURNMENT
With no finther business to conduct Terry Davis moved, Joe Bari seconded with all members voting in
favor to adjourn the meeting. The meeting was adjourned at 10 p.m.
Secretary Date