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HomeMy WebLinkAbout1997-10-27 PRC MINPARKS AND RECREATION BOARD Oct. 27, 1997 Present: David Junker, chairperson Linda Amrein, Nancy Brown, Rich Cummings, Al Liehr, Rob McGarry, Ken Meister, Del Peterson, Leah Peterson, Mike Polehna, and Steve Wolff Others: Nile Kriesel, City Coordinator; Steve Russell, Community Development Director; developers Homer Tompkins, Dan Herbst and Marc Putnam; citizens, Ned Gordon, Robert and Paula Kroening, Laurie Maher, and John McCarthy Mr. Junker called the meeting to order at 7:06 p.m. Approval of minutes Mr. Liehr, seconded by Mr. Peterson, moved approval of the minutes of Sept. 22, 1997; all in favor. Update on annexation area development Mr. Russell reviewed some policies regarding parks and trails/pathways, which he said provide direction for, but do not design the specifics of the development. Mr. Peterson asked. if the City's park dedication and trail fee requirements are separate issues; Mr. Russell stated the two are independent elements. Mr. Russell also noted there are no variances to the park/trail requirements; what's important is how the requirements are met. Mr. Meister asked about 72nd Street. Mr. Russell said there definitely will be a trail connecting the Croixwood area to the new elementary school, but there is concern about the use of the street for cut -through traffic. Mr. Russell said staff would like the street kept open in some manner, but there are lots of alternatives. Ms. Peterson expressed her concern about the proposed commercial development at County Road 15/12. Dan Herbst went through the proposal for the Pemton development of the Stahloch property. The proposal includes a parking lot on the corner of the property; preservation of the portion of the Oak Savannah area that is on the Pemton property; a "tot lot;" and a trail system, with a 40 foot easement around the entire perimeter of the property. `I� laksidk There was some discussion as to the possibility of moving the tot lot park closer to an easement area near the lake. Mr. Wolff objected to the Pemton proposal and the size of the "tot lot;" he noted that in the past, open space has been used as an "excuse" for not providing neighborhood parks. Mr. Tompkins and Mr. Putnam received the plans for the Cudd development of the Newman property. The plans include a trail system and a series of village and neighborhood greens. They said there is still some question regarding the island and whether it should be publicly owned or owned by a homeowner's association. As proposed, the trail system along the lake would be provided by an easement; homeowners would own the property up to the Lakeshore. Laurie Maher of the Long Lake Homeowners Association reviewed some of the association's goals: preserving the oak forest; keeping the walking paths as natural and narrow as possible in order to preserve the shoreline; and keeping 72nd Street in its current condition. Paula Kroening also said she felt the trails should be kept for more passive use. John McCarthy said he thought the proposals as outlined were of more benefit to the developer/homeowner that to the community as a whole. Update on sports complex Mr. Kriesel briefly went through the project the Council would be voting on the following night (Oct. 28). Due to a lack of funds, the outdoor ice sheet has been excluded. Total cost of the proposed project, including bonding, is $6.3 million. The pro forma by city's financial consultant, Ron Langness, projects an annual deficit, including debt service, of about $17,000; the figures include the maintenance/use of Lily Lake Arena. Mr. Cummings noted the figures used in the pro forma are "conservative." Mr. Wolff, seconded by Mr. Liehr, moved to go on record in favor of the project and recommend that the City Council approve the project. Motion passed 10-0; Ms. Brown left prior to the vote. Park and Lily Lgkk Arena update Mr. Thomsen had prepared a written memo updating members on projects at Ramsey -Grove and Pioneer parks, Staples Field, Lily Lake Arena and beach area. New business There was continued discussion as to how to proceed on the annexation area. Mr. Polehna said he thought it would be a "big mistake" if the city does not get a trail easement. Mr. Peterson said he agreed with Mr. McCarthy's comments regarding the developers using park dedication/fees to provide amenities that serve the homeowners rather than the community as a whole. Mr. Peterson reiterated comments made in the earlier discussion that the provision of the trail easement (in the Cudd proposal) should not count for the overall park dedication requirements. Ms. Peterson said she thought it was important to get a tree ordinance passed. Mr. Kriesel noted that the developers would be seeking approval in the very near future and asked for more direction from the Board. Mr. McGarry said getting "a fair shake" on the percentage of land required for park dedication would be of prime importance. It was agreed to have Mr. Cummings and Mr. Junker meet with Mr. Kriesel to discuss the proposals and concerns in further detail. QId Usiness Ms. Amrein asked about the status of the skateboarding facility. At present, Dick Olsen and the Youth Service Bureau are working with UFE to have an area by the Teen Center. Discussions are continuing with the School District. Mr. Wolff, seconded by Mr. Liehr, moved to adjourn at 9:45 p.m. Respectfully submitted, Sharon Baker Recording Secretary