02-28-1996 Council Agenda - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING PARKS & RECREATION COMMISSION LITTLE CANADA, MINNESOTA FEBRUARY 1, 1996 Pursuant to due call and notice thereof a regular meeting of the Parks & Recreation Commission of the City of Little Canada, Minnesota was held on the 1st day of February, 1996 in the Council Chambers of the City Hall located at 515 East Little Canada Road in said City. Chair Karen Johnson presided and called the meeting to order at 7:33 p.m. and the following members of the Commission were present at roll call: MEMBERS PRESENT: Ms. Karen Johnson, Chair Mr. Howard Remerowski Ms. Pat Ables Mr. Troy Rajanen Mr. Tom Holm MEMBERS ABSENT: Ms. Colleen Doolittle Mr. Jim Greger ALSO PRESENT: Mr. Joel Hanson, City Administrator Mr. Scott Tangen, Public Works Director Mr. Bill Sanders, Park Consultant Ms. Mary Granley, Rec. Secretary MINUTES Remerowski recommended that the minutes of the January 4, 1996 meeting be approved as read. Motion seconded by Ables. Motion carried 5 - 0. SCOTT TANGEN Johnson introduced and welcomed new Public Works Director Scott Tangen. The City Administrator gave a synopsis of the required job duties for this position, and Tangen reviewed his previous duties as a Project Manager in the Engineering Department for the City of West St. Paul. DENERY PROP- Ken Gust, an engineer representing the developer of the Denery ERTY property, presented the preliminary plat for "Stoneridge ", the lea proposed development. Sanders, assisted by Gust, clarified which portions of land are wetland, which are earmarked for park land, which are proposed to be dedicated in lieu of a park fee, which are proposed to be bought by the City from the Denery landowners, and which are proposed to be sold by the City to the Denery landowners. The City Administrator detailed the concept of the land "trade" as initially discussed, emphasizing this information is presented without benefit of a purchase agreement. The 1 Page 34