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HomeMy WebLinkAbout2004.08.11 Parks MinutesMinutes Hugo, Minnesota Parks and Recreation Open Space Commission Meeting August 11, 2004 7:00 p.m. Council Chambers — City Hall Meeting Chair: Kitty Cheesebrow Minutes By: Chris Petree Present: Parks Commission: Kitty Cheesebrow, Roger Clarke, Steven Lacher, Tom Weidt and Jim Keithahn. Planning Commission: Kelly Bailly. Staff. Chris Petree. Absent: Pete Pedersen and Jennifer May. Approve Minutes From July 14, 2004 Meeting Weidt made a motion, Keithahn seconded, to accept the Minutes from the July 14, 2004 Parks Commission Meeting. All Aye. Motion Carried. II. Approve Landscaping Plan for Oneka Lake Park Public Works Director Chris Petree provided an overview of the landscaping plan that was prepared by Landscape Architect Laurie McRostie for the Oneka Lake Park. The plan calls for the planting of 28 trees in the park area. Bids will be awarded by the City Council on August 16, 2004 and planting should take place at the end of August or early September. Weidt made a motion, Lacher seconded, to approve the Landscaping Plan for Oneka Lake Park and to recommend that the City Council install all B&B trees. All Aye. Motion Carried. III. Review Concept Plan for Oakshore Park -Park Public Works Director Chris Petree provided an overview of the Concept Plan for the Oakshore Park -Park. Staff looked for comments from the Park Commission on this Concept Plan. Park Commissioner Weidt stated that he has spoken with residents and we need to consider future areas for hockey rinks and this area might be one of them. Lacher made a motion, Clarke seconded, to approve the Concept Plan for the Oakshore Park -Park and to continue with negotiations with the Homeowners Association. All Aye. Motion Carried. Page 1 Hugo, Minnesota Parks and Recreation Open Space Commission Minutes August 11, 2004 Page 2 IV. Discuss Outlot A-Creekview Preserve Development Public Works Director Chris Petree provided an update on the status of the property known as Creekview Preserve Outlot A 2nd Addition. Public Works Director Petree informed the Park Commission that the City would be acquiring the property in the next week and was seeking Council approval to perform a re -delineation of the wetlands on the site. The site is approximately 17 acres and consists of wetlands, ponding areas and small areas of upland. This outlot was toured by members of the Park Commission during the July meeting and identified as a potential site for the placement of playground equipment to serve the Creekview Preserve neighborhood. This site may have potential to be developed much more quickly and in a better location than the previously reviewed water tower location. Clarke made a motion, Keithahn seconded, to direct staff to continue with the re -delineation of the site and to report back to the Park Commission once this work is completed. All Aye. Motion Carried. V. Park Dedication Fees for 2005 Public Works Director Chris Petree provided a survey that was completed by a municipality in the metro area and asked the Park Commission for direction in adopting the fee schedule for 2005. The Park Commission discussed the numerous projects coming up in the next few years and the lack of funding to complete these projects. Also, Park Commissioners discussed how the cost of land has continued to rise and made it difficult for the City to acquire additional Park Land. Lacher made a motion, Weidt seconded, to raise the park dedication fees to $2800 for 2005. Voting Aye: Lacher & Weidt. Voting Nay: Cheesebrow, Clarke & Keithahn. Motion Failed. Keithahn made a motion, Clarke seconded, to raise the park dedication fees to $2400 for 2005. Voting Aye: Cheesebrow, Clarke & Keithahn. Voting Nay: Lacher & Weidt. Motion Carried. VI. Park Signage Public Works Director Chris Petree provided an overview of the need for standardized signage in the City park system. Public Works Director Petree asked Park Commissioners for volunteers to help select signage and develop a standard specification for park signage. Park Commissioners Weidt and Cheesebrow volunteered to serve on this committee. VIII. Updates A. Planning Commission -Kelly Bailly shared with the Park Commission that a joint meeting was held with the City Council and Planning Commission last month. B. City Council -Future park issues will be on upcoming agendas. C. Kitty Cheesebrow-Provided an overview of the meeting she attended regarding the YMCA Facilities Planning. D. Chris Petree-Shared the DNR letter stating that the City had been denied the Outdoor Recreation Grant Funding for the Oneka Lake Park playground structure. E. Roger Clarke -Provided an update on the Rural and Open Space Committee and the status of the ordinance that has been drafted for review. IV. Other LOCATION — CITY HALL