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HomeMy WebLinkAbout2010-05-18 - Parks and Trails MinutesCorcoran Parks and Trails Commission Tuesday, May 18, 2010 Meeting Minutes Present: Trish Krueger, Tom Cossette, Robert Vassallo, Thomas Anderson, Val Nybo, Student Commissioner Michelle Hansmann, Absent: Alt. Commissioner Joe Mailhot, Alt. Commissioner Glen Monzo, Student Commissioner Lindsay Jacobs, Rachel Tessmer, Chad Robran, Kevin Dale, Joan Parks, Other: City Council Liaison Milbrandt, Administrator Dan Donahue 1. Chair Krueger called the meeting to order at 7:05 pm in the Corcoran Civic Center. 2. Pledge of Allegiance 3. Approval of: a. Agenda: 1. Add 5c. Tree Giveaway 2. Add 5d. NNG Pipeline Motion: by Anderson, Second by Cossette to accept agenda as amended. Voting Aye: All present (Motion carried 5:0) b. Minutes of 4 -20 -10 Motion: by Anderson, Second by Krueger to accept 04.20.10 meeting minutes as presented. Voting Aye: All present (Motion carried 5:0) 4. Open Forum -None 5. Presentations - Anderson brought up the idea for a Frizbee Golf Course in the city. He said and the Commissioners agreed that this should be looked into. Chair Krueger asked that the two Student Commissioners to review and report back to the Commission. 6. Old / Unfinished Business: a. Review of: proposed TKDA and Bonestroo Agreements. 1. TDKA. Commissioners agreed that TDKA should come to the August P & T meeting. 2. Bonestroo. Discussion on the proposal submitted by Bonestroo and Consultant Tina Goodroad. Commissioners agreed that Ms. Goodroad should come to the June 15`h P & T meeting. Chair Krueger asked the Commissioners to review the old and new Parks and Trails Plans and prepare questions in advance of the meeting on the 15th. Questions to be submitted to Chair and the City Administrator. Questions then can be given to Ms. Goodroad. Commissioners asked Donahue to explore the question of timing in regards to when if there are changes to the Draft 2030 Comp Plan - Section 7 Parks and Trails Plan, when is best to make the changes for the city -prior to or after the City Council approves the final Draft of the 2030 Comp Plan? b. Bechtold Park Dedication. Commissioner reviewed the information on the trail easement given to the city in Planning Case 09 -010. No other action was proposed after discussion. c. Tree Give a Way Program Update. Anderson updated the Commissioner on the Tree Give a Way that was held in conjunction with the City Cleanup Day on May 1". He stated program was a success and most of the tree saplings were given out. For next year, he recommended that there needed to be a better presence for this P & T program. He suggested that a banner would help. He said he would talk to Commissioner Dale about this for next year. Anderson also said that for next year, the Commission needed to do a better job in getting the information out to the residents. d. Gas Pipeline. Commissioners expressed interest in having a Northern Natural Gas (NNG) representative come to the next meeting to talk about the new pipeline and possible opportunities for establishing a trail system along the route. The Chair asked Donahue to arrange this for the next meeting. e. Memorial Park. There was discussion on bids that had been obtained by Vassallo for lighting around the Park. There was also discussion on possible solar lighting. The Chair asked Donahue to see if Maple Grove or any of the other larger parks in the area are utilizing solar lighting in their parks. The Chair also asked that Donahue check on the Brick Sale info and whether or not it was on the city web site. 7. New Business -None 8. Sub - Committee and Miscellaneous Reports a. City Council Liaison. Council member Milbrandt updated the Commission on council activities. She reminded the Commissioners that the Council would like to see a plan and possible schedule on parks and trails development. In the following discussion, the Commissioners stated that this would be coming out of the work requested of TDKA and Bonestroo. Milbrandt and Commissioners discussed what was approved by the council in 2008 regarding the Memorial Park development. She said that Phase 1 was approved and that this included planting, lighting, purchase and erection of a gazebo, and irrigation. b. Athletic Association -None c. Softball League -None d. Tree Preservation e. Memorial Park. Sub - Committee. Information provided in 6e above. 9. Other Business. Donahue said he was working on finding an intern for this summer to assist in the cataloging of the previously given trail easements. The Chair also asked Donahue to check on the memorial Funds financial reports and try and determine the donors and sources of the Fund. 10. Announcements. None 11. Adjourn Motion: by Anderson, Second by Vassallo to adjourn at 9:15 pm. Voting Aye: All. (Motion carried 5:0) Respectfully Submitted, Daniel Doi ue City Administrator