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HomeMy WebLinkAbout2018-05-29 Parks and Trails Minutes CITY OF CORCORAN Parks and Trails Commission Meeting Minutes May 29, 2018 - 7:00 pm The Corcoran Parks and Trails Commission met on May 29th, 2018, at City Hall in Corcoran, MN. Present were Commissioners - Anderson, Meister, Nybo, and Regan. Commissioner Robran arrived at 7:01 pm. Commissioner Strehler arrived at 7:04 pm. Also present were City Administrator Martens and Recreation Coordinator Christensen Buck. Absent was Commissioner Krueger. 1. Call to Order / Roll Call Chairperson Anderson called the meeting to order at 7:00 pm. 2. Pledge of Allegiance Chairperson Anderson invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval a. Agenda City Administrator Martens requested to move items 8a.-8d. to before 7a. Motion: Made by Meister, seconded by Nybo, to approve the changes to the agenda. Voting Aye: Anderson, Meister, Nybo, Regan, and Robran. (Motion carried 5:0) 4. Minutes a. Minutes – April 17, 2018* Motion: Made by Meister, seconded by Regan, to approve the minutes as presented. Voting Aye: Anderson, Meister, Nybo, Regan, and Robran. (Motion carried 5:0) 5. Open Forum - None 6. Presentations – None 8. New Business a. Rezoning, Preliminary Plat, and Preliminary PUD for Fehn Meadows 2nd Addition* City Administrator Martens gave an overview of the proposal and stated that it would create 14 lots from an existing 62.7 acre parcel. City Administrator Martens stated that it is an Open Space and Preservation Plat which requires meeting many additional requirements. Commissioners were asked to consider a motion to recommend approval of cash-in-lieu of land fee for park dedication. A representative for the project, Chris Rains, gave an overview of how they chose to organize the development. Motion: Made by Robran, seconded by Nybo, to approve cash-in-lieu of land fee for park dedication. Commissioners discussed the possibility of sewer and water in the future and what the next steps would be. Voting Aye: Anderson, Meister, Nybo, Regan, Robran, and Strehler. (Motion carried 6:0) b. Rezoning, Preliminary Plat, and Preliminary PUD for Encore* City Administrator Martens gave an overview of the timeline and some things the project would include such as an open space park, neighborhood park, trails, and an amenity center. Commissioners were asked to consider a motion to recommend approval of land dedication, pavement of trails, and construction of boardwalk to meet park dedication. Commissioner Robran requested more information about access to the open space and neighborhood parks in regard to paths and parking. Commissioners reviewed the boardwalk and debated between having railings CITY OF CORCORAN and the width of the boardwalk. Commissioners discussed the concerns of the amenity center being private with Commissioner Strehler stating that she did not believe it will be well utilized. Staff stated that they will put together a report on boardwalks with information on railings and maintenance needs. Motion: Made by Robran, seconded by Regan, to approve staff proposal with the exception of the boardwalk size. Voting Aye: Anderson, Meister, Nybo, Regan, Robran, and Strehler. (Motion carried 6:0) c. City Park Irrigation Plan* City Administrator Martens updated the Commissioners on the leftover funds from the Twins grant and a recent donation from the Northwest Area Jaycees. The donation from the Jaycees will fully finance irrigation of Meister Field and includes booster pump to support future irrigation. Motion: Made by Regan, seconded by Nybo, to recommend that staff proceed with the project as recommended. Voting Aye: Anderson, Meister, Nybo, Regan, Robran, and Strehler. (Motion carried 6:0) d. Lake Independence Regional Trail Master Planning* City Administrator Martens provided an overview of the conference call that he and Recreation Coordinator Christensen Buck had with Three Rivers Park District in regards to Lake Independence Regional Trail. Three Rivers Park District is planning to add a bike repair station at the trail head and was looking for any additional feedback that staff or the Commissioners had. Commissioners discussed trail maintenance with regards to mowing and plowing. 7. Unfinished Business a) Ravinia Neighborhood Park Design* City Administrator Martens updated the Commission on the suggested changes to the playground made by the subcommittee. Commissioners discussed the importance of the standalone boulder to the playground. Motion: Made by Nybo, seconded by Regan, directing staff to proceed with changes to the playground design as presented. Voting Aye: Anderson, Meister, Nybo, Regan, Robran, and Strehler. (Motion carried 6:0) 9. Reports/Information a. Active Planning Applications – Informational only* City Administrator Martens provided an overview of a proposed continuum of care project run by St. Therese presented at the most recent Council meeting. Commissioners discussed the positives and negatives of having an additional 55 and older development. b. Recreation Coordinator Update* Recreation Coordinator Christensen Buck updated the Commissioners on the tasks she had been working on including cricket meetings, field reservations, picnic shelter reservations, and a grass volleyball tournament. c. Tree Giveaway Recap* Chair Anderson provided an overview of the tree giveaway stating that only 10 trees are leftover. 10. Subcommittee & Miscellaneous Reports a. City Council Report City Administrator Martens gave an overview of the various developments discussed and the increase in jobs with the proposed St. Therese continuum of care development. b. Garden Club Report CITY OF CORCORAN Chair Anderson provided an update stating that the Garden Club will be meeting once a month in an effort to generate interest. c. Elm Creek Watershed Commission Report – Sharon Meister d. Park Dedication Fund* City Administrator Martens mentioned the transfer of $250,000 for the purchase of the Rockford School District property stating that the deal will be closed on June 1st. 11. Other Business/Announcements City Administrator Martens informed the Commissioners that the June meeting would include a park tour of City Park, the upcoming park in Ravinia, and the Rockford School District property. Commissioner Nybo informed the Commission that she will not be in town for the June Parks and Trails meeting. 12. Commissioner Liaison Calendar City Council Meetings 5/10/18 5/24/08 6/14/18 6/28/18 7/12/18 7/26/18 8/9/18 Robran Nybo Regan Strehler Meister Strehler Anderson Commissioner Regan and City Administrator Martens both stated they would be unable to attend the City Council meeting on June 14th. City Administrator Martens informed the Commission that Commissioner Krueger may be stepping down and the City will be advertising the opening in the next newsletter. Commissioner Strehler volunteered to attend the Council meeting on June 28th. Commissioners discussed an individual that showed an interest in being on the Parks and Trails Commission during the tree giveaway, but that he would be out of town many times over the summer. 13. Adjournment Motion: Made by Meister, seconded by Strehler, to adjourn the meeting at 9:04 pm. Voting Aye: Anderson, Meister, Nybo, Regan, Robran, and Strehler. (Motion carried 6:0) Submitted by Jessica Christensen Buck, Recreation Coordinator