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PRC SUM 2006 02 28 CHANHASSEN PARK AND RECREA TION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 28, 2006 Chairman Stolar called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Glenn Stolar, Paula Atkins, Ann Murphy, Steve Scharfenberg and Jack Spizale MEMBERS ABSENT: Tom Kelly and Kevin Dillon STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent PUBLIC PRESENT: Todd Neils Shawn Siders Kevin Clark 990 Saddlebrook Curve Town & Country Homes 7615 Smetana Lane, Suite 180, Eden Prairie 401-8950 253-0462 APPROVAL OF AGENDA: Murphy moved, Scharfenberg seconded to approve the agenda amended to move items 6 and 7 before new business. All voted in favor and the motion carried unanimously with a vote of 5 to O. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Scharfenberg moved, Murphy seconded to approve the verbatim & summary minutes of the Park and Recreation Commission meeting dated January 24, 2006 as presented. LIBERTY AT CREEKSIDE. TOWN & COUNTRY HOMES: RECOMMENDATION CONCERNING PARK AND TRAIL CONDITIONS OF APPROVAL FOR PROPERTY LOCATED EAST OF AUDUBON ROAD. NORTH OF PIONEER TRAIL AND NORTHWEST OF FUTURE HIGHWAY 312 (1500 PIONEER TRAIL). Todd Hoffman presented the staff report on this item. Shawn Siders with Town and Country Homes presented their configuration for trails on the site. Commissioner Murphy asked for an explanation of how the process will work for approving the trail configuration. Chairman Stolar asked for clarification on cost implications, long term maintenance costs and environmental impacts. Commissioner Spizale asked for clarification of the contours along the creek bed. Park and Rec Summary - February 28,2006 Murphy moved, Atkins seconded that the Park and Recreation Commission recommends that the City Council require the following conditions of approval concerning parks and trails for Liberty at Creekside subdivision. 1. The payment of full park dedication fees at the rate in force upon final plat approval in lieu of parkland dedication. 2. The applicant shall provide all design, engineering, construction and testing services required of the "Bluff Creek Trail". All construction documents shall be delivered to the Park and Recreation Director for approval prior to the initiation of each phase of construction. The trail shall be ten feet in width, surfaced with bituminous material and constructed to meet all city specifications. The applicant shall be reimbursed for the actual cost of construction materials for the Bluff Creek trail. This reimbursement payment shall be made upon completion and acceptance of the trail and receipt of an invoice documenting the actual costs for the construction materials utilized in it's construction. All voted in favor and the motion carried unanimously with a vote of 5 to o. Todd Hoffman noted that staff will work with the applicant and all interested parties to provide a resolution regarding trails to the Park and Recreation Commission at their March meeting. RECOMMENDATION CONCERNING 2006 BALLFIELD IMPROVEMENT PROJECTS. Todd Hoffman reviewed the findings and recommendations for the 2006 ballfield improvement projects. Todd Neils, President ofChanhassen Little League asked for clarification on the dugout construction. Chairman Stolar suggested seeking community support to help complete some of the improvements, i.e. field lighting, and shelter construction. The commission prioritized projects starting with netting at Bandimere, dugouts and trail connections. There was no action taken on this item. RECOMMENDATION CONCERNING REACH FOR RESOURCES ADAPTIVE RECREATION CONTRACT. Jerry Ruegemer presented the staff report on this item as an informational item only. RILEY-PURGATORY-BLUFF CREEK WATERSHED DISTRICT: REVIEW REQUEST FOR A WETLAND AL TERA TION PERMIT FOR EXCA VA TION AND MAINTENANCE OF FIVE (5) STORM WATER PONDS FOR THE PURPOSE OF IMPROVING WATER QUALITY IN RICE MARSH LAKE AND LAKE RILEY WATERSHEDS. (THREE OF THE FIVE PONDS ARE LOCATED WITHIN RICE MARSH LAKE PARK.) Todd Hoffman reviewed the proposed storm water pond projects as an informational item only. 2 Park and Rec Summary - February 28,2006 PETERSON PROPERTY. D.R. HORTON: RECOMMENDATION CONCERNING PARK AND TRAIL CONDITIONS OF APPROVAL FOR PROPERTY LOCATED NORTH OF PIONEER TRAIL (1600 PIONEER TRAIL). AT FUTURE HIGHWAY 312. Todd Hoffman presented the staff report on this item. Commissioner Spizale asked for clarification of what's included in the conceptual drawing for the park. Commissioner Scharfenberg asked about trail connections to the park. Chair Stolar asked to see what the actual density per real parkland is given all the plats in the 2005 MUSA area. Scharfenberg moved, Murphy seconded that the Park and Recreation Commission recommend that the City Council require the following conditions of approval concerning parks and trails for the Peterson subdivision: 1. The designation of a 4.72 acre neighborhood park site, including Outlot H and Lot 1, Block 4. This property shall be transferred to the City by Warranty Deed with 3.79 acres of the site being dedicated/donated by the applicant/owner and the remaining 0.93 acres being purchased by the City of Chanhassen. The City shall compensate the owner/ applicant $218,550 in total compensation for said 0.93 acres. 2. That the applicant rough grade and cover seed the park site and construct a 20 stall parking lot for an additional not to exceed payment of $50,000 from the City. The parking lot shall include insurmountable curb. Construction plans for all improvements within the borders of the park shall be submitted to the Park and Recreation Director for approval prior to initiating construction of these improvements. All material and labor costs are reimbursable. Design, engineering and testing services associated with these improvements shall be provided by the applicant. All voted in favor and the motion carried unanimously with a vote of 5 to o. BOULDER COVE: RECOMMENDATION CONCERNING PARK AND TRAIL CONDITIONS OF APPROVAL FOR PROPERTY LOCATED ON NORTH OF HIGHWAY 7. EAST OF CHURCH ROAD AND SOUTH OF WEST 62ND STREET. Todd Hoffman presented the staff report on this item. Murphy moved, Spizale seconded that the Park and Recreation Commission recommend that the City Council approve that full park fees in lieu of parkland dedication and/or trail construction be collected as a condition of approval for Boulder Cove. The park fees shall be collected in full at the rate in force upon final plat submission and approval. All voted in favor and the motion carried unanimously with a vote of 5 to O. RECREA TION PROGRAM REPORTS: 2006 EASTER EGG CANDY HUNT. Jerry Ruegemer presented the report on the Easter Egg Candy Hunt and asked for volunteers. 3 Park and Rec Summary - February 28,2006 DADDY DAUGHTER DATE NIGHT EVALUATION. Jerry Ruegemer reviewed the Daddy Daughter Date Night events. FEBRUARY FESTIVAL EVALUATION. Jerry Ruegemer reviewed the February Festival activities. Chairman Stolar suggested adding another runner sheet to the prize board, and asked for clarification on some of the different prizes. Commissioner Atkins asked about the fee to the Minnesota Gambling Control Board. COMMISSION MEMBER COMMITTEE REPORTS. Chair Stolar reported on the final meetings of the Surface Water Management Task Force. Spizale moved, Murphy seconded to adjourn the meeting. All voted in favor and the motion carried. The Park and Recreation Commission meeting was adjourned. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 4