2004.11.10 Parks Minutes - Laserfiche WebLink

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Minutes Hugo, Minnesota Parks and Recreation Open Space Commission Meeting November 10, 2004 7:00 p.m. Council Chambers — City Hall Meeting Chair: Pete Pedersen Minutes By: Chris Petree Present: Parks Commission: Jim Keithahn, Roger Clarke, Pete Pedersen, Tom Weidt and Jennifer May. Planning Commission: Kelly Bailly. Staff Chris Petree. Absent: Kitty Cheesebrow and Steven Lacher. Approve Minutes October 13, 2004 Meeting Weidt made a motion, Keithahn seconded, to accept the Minutes from the October 13, 2004 Park Commission Meeting. All Aye. Motion Carried. II. Discuss O'Shea's Irish Ridge Park Dedication Public Works Director Chris Petree presented the report as prepared by Kendra Lindahl, Landform Engineering. The report recommends taking Park Dedication Fees in lieu of land and requesting the developer to dedicate a 25' trail and landscaping easement along Irish Av. N. and 155th St. N. Weidt made a motion, May seconded, to accept Park Dedication Fees in lieu of land and request a 25' trail and landscaping easement along Irish Av. N. and 155th St. N. All Aye. Motion Carried. III. Update on MCES Storage Tank Location Public Works Director Chris Petree provided an update to the Park Commission relating to the MCES storage tanks. Petree informed the Park Commission that MCES officials presented a plan to the City Council that would no longer require the storage tanks to be installed. IV. Approve Final Draft of Rice Lake Park Feasibility Study Public Works Director Chris Petree shared the final draft of the Rice Lake Park feasibility study with the Park Commission and asked for comments. The Park Commission reviewed the feasibility study and recognized that the changes that they had requested were included in the final draft. Keithahn made a motion, Clarke seconded, to approve the final draft of the Rice Lake Park Feasibility Study. Voting Aye: Keithahn, Clarke, Pedersen & May. Voting Nay: Weidt. Motion Carried. Page 1