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HomeMy WebLinkAbout2013-04-23 - Parks and Trails MinutesMinutes Corcoran Parks and Trails Commission Tuesday, April 23, 2013 7:00 PM Present: Commissioners Trish Krueger, Val Nybo, Kevin Dale, Chad Robran, Tom Anderson, Rachel Tessmer, Judith Strehler, Deb Regen Absent: None Others attending: Council Liaison Ron Thomas, City Administrator Donahue, Council member Asleson, Student Camryn Monzo, City Planner Lindahl 1) Convene Regular Parks & Trails Commission Meeting — Chair Krueger called the meeting to order at 7:00 pm in the Corcoran Community Center. 2) Pledge of Allegiance 3) Approval of- a) Agenda i) Anderson requested an addition to provide information on this year's Tree Giveaway. Chair Krueger suggested that he provide the information under Presentation in the agenda ii) Motion by Anderson, seconded by Robran to approve the agenda with the suggested addition of item 5 Presentations. Voting Aye: All (Motion carried 8:0) b) Minutes of 02.19.13 Meeting. Not all Commissioners had received the minutes in their packet. Donahue said he would put them in the agenda packet for the May 21St meeting 4) Open Forum -None 5) Presentations - Anderson provided the Commission with information for the annual Tree Giveaway. It is to be held on Saturday, May 4th at city hall starting at 10 am. Tree are to be reserved ahead of time 6) Reports /Information a) Commissioners commented that they like the report from the Planner on Active Planning Applications and status of planning cases. They would like to see in every agenda 7) Old/Unfinished Business a) Rockford School Property Update. Donahue and Robran presented the concept drawing for the future development of the Rockford School property adjacent to the city park. The plan included a concept for this year's development of a varsity ball field on the plan. Commissioners stated they would like to be involved in the planning of the facility and asked to be notified when next meeting takes place b) Three rivers Park District and the proposed Trailhead facility along Co. Rd. 19. Donahue and Council Liaison Thomas discussed the council's position on the Trailhead development. The council is calling for more discussion about the maintenance and repairs to the facility if it is developed. The Commissioners commented that they would like something by way of a facility but do not like the idea of having it hooked up to the Public Works facility septic system. They also would like the city to explore developing a shell for the placement of Porta Potties that are maintained weekly by a service and thus avoiding any connexction to the cuty septic system. Motion by Dale and seconded by Tessmer supporting the construction or development of a Trailhead Facility, city should not spend tax dollars for maintenance, and more study needed on connecting to the city septic system. Voting Aye: all (motion carried 8:0) Parks and Trails Commission Minutes, April 23, 2013 8) New Business. a) Schmid's Hidden Valley 2nd Addition Preliminary Plat (City File 12 -016) i) Petitioners not present ii) City Planner Lindalh presented her report. She recommended that the city council accept her recommendations and accept $6.000 cash in lieu of land iii) Motion by Robran and seconded by Anderson to accept the Planner's recommendation to approve the planning case as presented and accept $6,000 in Park Dedication Fee for the two lots. Voting aye: All (Motion carried 8:0) iv) The commissioners wish to include in the minutes that the city should reserve the right to require land when Outlot A in NW corner is plated b) Heinze Second Addition Preliminary Plat (City File 13 -003) i) Petitioners not present ii) City Planner Lindahl presented her report. She recommends that the Commission accept her recommendations and accept $3,000 Park Dedication Fee in lieu of land iii) Motion by Robran and seconded by Nybo to accept the Planner's recommendation to approve the planning case as presented and accept $3,000 in Park Dedication Fee for the single lot. Voting aye: All (Motion carried 8:0) c) City Planner Presentation i) Reviewed upcoming possible Developments ii) Discussed the roles of the P & T Commissioners on the development process. Discussed private parks, extent of the authority of individual Commissioners and the Commission in general iii) Reviewed the Statement by Commissioner Anderson regarding his suggested Priorities and Principals iv) Planner fielded a variety of questions from Commissioners d) Student Applicant to Commission i) Discussed with student Monzo her interest in seeking appointment to the Commission. ii) Motion by Anderson and seconded by Regen to recommend to the city council the appointment of Camryn Monzo to the P & T Commission as a Student. Voting Aye: All (motion carried 8:0) 9) Subcommittee & Miscellaneous Reports a) City Liaison. Council member Thomas. He reported on: i) TIF Projects and options ii) Downtown visioning and the 2004 Design Study of downtown iii) Administrator search b) Corcoran Athletic Association (CAA). Dale discussed the following: i) Everything going smoothly regarding this year's ballteam registrrations ii) Web site working well iii) Mix of Corcoran youth to non - Corcoran youth about the same as the last several years 2 Parks and Trails Commission Minutes, April 23, 2013 c) Park dedication Fund -no discussion other than Nybo asked that the negative designation to revenues shown in the report was confusing. Perhaps this could be presented in a different way in the future. 10) Other Business -None 11) Announcements. None 12) Adjourn. Motion by Nybo and seconded by Robran to adjourn. Voting Aye: All (Motion carried 5:0) Meeting adjourned at 9:32 p.m. Next Meeting: May 21, 2013at 7:00 p.m. Respectfully Submitted, Daniel Donahue City Administrator Approved 5/21/2013 3