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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br />May 1, 2003 <br />Pursuant to due call and notice thereof a regular meeting of the Parks & Recreation Commission <br />of the City of Little Canada, Minnesota was held on the 1 s` day of May, 2003 in the Council <br />Chambers of the City Center located at 515 Little Canada Road East in said City. <br />Chair Sackett Glaser called the meeting to order at 7:30 p.m. and the following members of the <br />Commission were present: <br />MEMBERS PRESENT: <br />ALSO PRESENT: <br />Ms. Ginger Sackett Glaser, Chair <br />Mr. James Broten <br />Ms. Gretchen Crary <br />Mr. David Gray <br />Mr. Craig Larson <br />Mr. Robert Schabacker <br />Mr. Kevin Steinert <br />Mr. Jim Morelan, P&R Director <br />"'[INUTES Broten recommended that t/:e minutes of the meeting on April 3, 2003 be approved as <br />submitted. <br />Motion seconded by Gray. <br />Motion carried 7- 0. <br />PARK The Director stated that the ffrst property in question is next to the apartment/retail building <br />CHARGES going up where the Venetian Inn used to be located. He stated that town homes will be built on <br />the site and he doesn't see a need for parkland in that area. Sackett Glaser agreed since there is <br />already parkland nearby. <br />Schabacker recommended that cash be accepted in lieu of land for the park cJzarge on The <br />Village of Little Cazzada town homes. <br />Motion seconded by Larson. <br />Motion carried 7- 0. <br />The Director stated that the second property is located on Twin Lake Road. A cul-de-sac will <br />be installed with a half dozen lots on the parcel. This property is known as the Hamel property <br />and is located just east of the Pratt development. There is a home on the property that will be <br />demolished. This property does not impact the proposed on-street trail located on Twin Lake <br />Boulevard and the Director felt there was no need for parkland in this area. <br />Page 1 of 4 <br />