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1994
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JUNE 6 21
MIN- UTES
CITY OP EDEN PRAIRIE
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AGENDA
EDEN PRAIRIE PARKS, RECREATION & NATURAL RESOURCES COMMISSION
MONDAY, JUNE 6, 1994 7:00 P. M. CITY CENTER
8080 MITCHELL ROAD
COUNCIL CHAMBERS
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COMMISSION MEMBERS: Diane Popovich Lynch, Chair; Bruce Bowman, Richard
Brown, Claire Hilgeman, Vicki Koenig, David Kracum,
Joanne Kube-Harderwijk
STUDENT MEMBER: Mark Bremer
COMMISSION STAFF: Robert A. Lambert, Director of Parks, Recreation and
Natural Resources; Barbara Penning Cross, Landscape
Architect; Stuart A. Fox, Manager of Parks and Natural
Resources; Laurie Helling, Manager of Recreation
Services
I. ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES OF MAY 16 1994
IV. PETITIONS. REQUESTS AND COMMUNICATIONS
A. Review of Heritage Preservation Commission Betty McMahon
B. Petition from Willow Creek Neighborhood for Bike Trail
C. Bentcreek Goose Removal
V. DEVELOPMENT PROPOSALS
A. Creekview Acres I sr Addition (continued from May t Q 4)
1. Discussion of Erosion Control
VI. OLD BUSINESS �1
A. Appointment of Two Commission Re sentative
pre .,.s to priority Usage Sr„d.,
Committee
VII. NEW BUSINESS
�. A. Proposal to 12 Edenwood Pase from ARC to Fri ndshin
yQntures
B. I�iccussion of Tree Ares rva+,o„ Ordinance
C. June 21 6:15 pm Special Meeting with Ci y Council - Set Agenda Items
D. Change Order Community Center Pool HVAC - Replace Existing; Return Fan
VIII. REPORTS OF COMMISSIONERS_AND STAFF
A. Reports of Director of Parks. Recreation & Natural Resources
1. ,update on Acguisition Funding Status for Preservation Sites
2. Memo RE: Metropolitan Council Qption on Article 3. Section 208 of
1994 Minnesota Laws Chapter 628
3. Memo from John Velin. Director LCMR RE: LCMR Grant
Application
IX. ADJOURNMENT
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APPROVED MINUTES
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, June 6, 1994 7:00 P.M. CITY CENTER
COUNCIL CHAMBERS
COMMISSION MEMBERS PRESENT: Diane Popovich Lynch, Chair; David Kracum,
Richard Brown, Claire Hilgeman, Vicki Koenig,
Joanne Kube-Harderwijk, Bruce Bowman
COMMISSION MEMBERS ABSENT:
STUDENT MEMBER: Mark Bremer, absent
COMMISSION STAFF: Robert A. Lambert, Director of Parks, Recreation
and Natural Resources; Barbara Penning Cross,
Landscape Architect; Stuart A. Fox, Manager of
Parks and Natural Resources
I. ROLL CALL
Meeting called to order at 7:00 p.m. by Chair, Diane Popovich Lynch.
H. APPROVAL OF AGENDA
Agenda approved as submitted.
I11. APPROVAL OF MINUTES - May 16. 1994
Moved by Koenig, seconded by Hilgeman to amend the Motion on IV.B to read "Motion
passed, 4 - 1, 1 abstention." Motion passed 6 - 0, 1 abstention.
IV. PETITIONS. REQUESTS AND COMMUNICATIONS
A. Review of Hcritagc Preservation Commission - Betty McMahon - Lambert
introduced Betty McMahon, the liaison from the Heritage Preservation
Commission (HPC) to the Eden Prairie Parks, Recreation & Natural Resources
Commission. Betty shared information about the HPC concerning their history
and role.
Betty indicated she will not be attending the Parks, Recreation and Natural
Resources Commission meetings on a regular basis, but reviewing the material
(agenda packet) for each meeting. The intent is to see what activities arc
happening and how they might impact on cultural resources, She indicated any
archeologist working for HPC would be hired by and working on behalf of the
City.
B. Petitions from Willow Cj ek NeiS;hborhood an residents of County Ro2A 4 for
Bike - Lambert presented the information in his attached memo of June 1,
1994. No recommendation is needed from the Commission at this time, as these
petitions will be reviewed with others during the 1995 Budget Review process.
C. Bentrcreek Goose Removal - Lambert stated that to gel: a Goose Removal Permit
in Eden Prairie, a Wildlife Management form must be completed and presented
to both the PRNR Commission and the City Council. The City must approve the
permit before the DNR will grant approval. Lambert introduced Ted Sorlien.
The Golf Club has tried other deterrents this year to keep the geese off the course.
They had up to 500 geese last August which presented a "dropping" problem.
Capture and removal of the geese is done during the flightless period which is
only a three week period from the second week in June to first week in July.
In response to Commission questions, Mr. Sorlien provided the following
information:
Geese are banded to track them and determine if they return each year. Last year
only about 3 birds out of 2,000 to 3,000 were lost in the capture/removal program.
Mylar taping is strung around the ponds to keep the geese out. There are 7 ponds
on the course and they taped 4 of them for the first time this spring. The other
3 are small ponds. .In the past they used decoys. Once the geese are removed,
the will vacumn the course every 10 days and continue to use the mylar tape and
decoys to continue to deter the geese.
In response to Lynch's question about what Bentcreek does to make the course
more conducive to wildlife, he indicated that they have limited space and don't
have a large enough area to set aside a wildlife habitat refuge on the course. He
also stated that about 5% of the problem is contributed to resident feeding.
If this capture and removal is successful this year, he would like to do this on a
regular basis. They do try to relocate families of geese. He would be comfortable
with 75 - 100 geese on the course.
MOTION: Moved by Kube-Harderwijk, seconded by Bowman to approve
removal of geese from Brentcreek Golf Club per staff recommendation of June 2,
1994. Motion passed 7 - 0.
V. DEVELOPMENT PROPOSALS
A. C'reckvicw Acres 1st Addition (continue from May 16. 1994)
1. Discussion of Erosion Control - Cross introduced Ed Hassek, Westwood
Professional Services. Hassek has been working with City Engineer, Al
Gray on an erosion control plan for this specific site.
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They will be installing a retaining wall per city request, it will be graded
at a 3 to 1 slope, all sites will be fenced, all graded slopes seeded and
mulched. The contractor will maintain the controls and make any repairs
within 24 hours. BMP will be in place at the job site. A second fence of
hay bales on the creek side will be used to back up the silt fence.
Brown asked Gray if the City Engineering Dept is satisfied with the
proposed measures for this site. Gray indicated that this site poses no
more risk than any other project as long as turf is established and good
restoration measures are in place before development begins. The top soil,
seeding and mulching should take place about 15 days before building.
The City has authority under the permit to direct that additional work be
done if the erosion control isn't effective.
Once the property is developed and sold, erosion control belongs to the
homeowner; the City has no direct authority over private property unless
it is causing a public health hazzard.
MOTION: Moved by Lynch, seconded by Hilgeman to approve the
Creekview Acres 1st Addition. Motion passed 4 - 3.
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VI. OLD BUSINESS
A. Annointment of Two Commission Representatives to Priority Usage Study
Committee- Lambert indicated that two volunteers from the Commission are need
for this committee. Hilgeman and Kubc-Harderwijk volunteered.
MOTION: Moved by Brown, seconded by Bowman that Hilgeman and Kube-
Hardcrwijk be the two Park and Recreation representatives serving with the
Priority Usage Study Committee.
Hilgeman volunteered to chair this committee.
VII. NEW BUSINESS
A. Proposal to Transfer Camp Edenwood Lease from ARC to FriendshigVentures
Lambert introduced Ed Stracke and recommended that we support this transfer.
All the information was presented in the attachments to the agenda. Discussion
was directly opened up for questions from the Commission.
Hilgeman asked why Friendship Ventures wants to do this. Stracke indicated they
wanted some presence in the metropolitan area and this is a good opportunity to
do this as well as to expand. It will enable them to provide better services overall.
In response to Kubc-Harderwijk,he indicated any changes would be internal such
as residential camping which will be smaller in size,providing year round respite
programs and to use as a hub or center for their travel activities. They would also
�. put more emphasis on day programming.
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Lambert indicated the City entered into a 30 year lease with ARC about 8 or 9
years ago and proposes that the balance of the lease be transferred to Friendship
Ventures.
Stracke indicated that they expect to run transportation from Eden Prairie to their
Annandale site.
MOTI014: Moved by Hilgeman, seconded by Koenig to approve the proposal
to transfer Camp Edenwood lease from ARC to Friendship Ventures. Motion
passed 7 - 0.
B. Discussion of Tree Preservation Ordinance - Fox briefly reviewed his agenda
attachments. Eden Prairie was a pioneer in the area of tree preservation when they
started the Landscape Screening Ordinance. The Ordinance hasn't been formally
challenged in court. Discussion followed concerning the percentage of caliper
inches required for replacement, surety bonds and the exclusion of"insignificant"
trees when calculating caliper inches.
Lynch questioned if it is viable to restudy the issue again; is there a different way
to calculate the replacement percentage -- caliper inches v.s, tree age or number
of trees.
Bowman supports a review policy based on today's public feeling; would like to
review the definition of "significant", review the one year duration for surety
bonds and to look at the 150%- 200% bond.
MOTION: Moved by Lynch, seconded by Hilgeman to set up a committee for
the purpose of reviewing the Tree Preservation Ordinance. Hilgeman,Koenig and
Bowman will be on the committee. Motion passed 7 - 0.
In further discussion, the Commission recommended the staff wait until this fall
to initiate committee meetings.
C. June 21. 6:15 Special Meeting with City Council - Set Agenda Items - Lambert
suggested the following items: 1) Review the Capital Improvement items 2)
Funding major projects 3) Development of the final phases of Miller Park.
No motion made. Commission members agreed with Lambert's suggestions.
D. Change Order Community Center Pool HVAC - Replace Existing Return Fan -
Lambert elaborated on his memo of June 1, 1994. Questions and discussion
followed concerning initial installation and the State law of low bids.
MOTION: Moved by Hilgeman, seconded by Bowman to approve the Change
Order Request for Pool Ventilation Project, i.e. the fan and access door. Motion
passed 7 - 0.
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VIII. REPORTS OF COMMISSIONERS AND STAFF
\ A. Reports of Director of Parks. Recreation & Natural Resources
1. Update on AcQuisition Funding Status for Preservation Sites - "FYI" from
Lambert.
2. Memo RE: Metropolitan Council Option on Article 3. Section 208 of 1994
Minnesota Laws Cha tee - "FYI" from Lambert.
3, Memo from John Velin.Director LCMR RE: LCMR Grant Applications -
"FYl" from Lambert,
IX. ADJOURNMENT
MOTION: Moved by Lynch, seconded by Hilgeman to adjourn meeting at 9:50 p.m.
Respectfully submitted,
Bev Draves
Recording Secretary
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MINUTES
MEETING OF METROPOLITAN PARK COMMISSION,CITY COUNCIL,
AND EDEN PRAIRIE CITY COUNCIL
MONDAY,JUNE 6, 1994 9:00 a.m.
Training Room
8080 Mitchell Road
REPRESENTATIVES Doug Tenpas,Mayor
Bob Lambert,EP Parks, Recreation&Natural Resources
Arne Stefferud, Metropolitan Council
Bruce Bowman,Parks, Recreation&Natural Resources
Vicki Koenig,Parks, Recreation&Natural Resources
Betty McMahon, Eden Prairie Land Trust
Renay Leove, MN Land Trust
Dave Kracum,EP Parks, Recreation&Natural Resources
Dick Brown, EP Park& Recreation Commission
Roy Terwilliger,MN State Senate
Carl Jullie, Eden Prairie City Manager
Dottie Rietowe,Metropolitan Council
Carol Krimmer,Metropolitan Council
Julius C. Smith,Metropolitan Council
Janet McMillan,Metro Park& Open Space Commission
Edmond Dale,Metro Park&Open Space Commission
Richard Anderson, Eden Prairie City Council
Marty Jessen,City Council
Craig Dawson, City of Eden Prairie
Bob Djypstrom,MN DNR
Patricia Pidcock,Eden Prairie City Council
Sidney Pauly, State Representative
I. CALL TO ORDER
Bob Lambert called the meeting to order at 9:05 a.m.to discuss allocation of funding for
acquisition of natural resource properties and other discussion.
Arne Stefferud, Park Planner/Grants Administrator with the Metropolitan Council reviewed
the summary of the Metropolitan Council's consultation and consideration of possible
acquisition of 226 acres of oak savannah,native prairie and maple basswood forest in the
City of Eden Prairie as a Regional Nature Preserve.
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June 6, 1994
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In summary, Metropolitan Council Regional Park Capital Improvement Funds cannot be
recommended for this acquisition due to the land lying in three separate tracts totaling only
226 acres. MN Statute 473.147 identifies areas to be acquired and protected. 9,000 acres
including similar topography and plantings already are represented in the open space system
of the Minnesota Valley National Wildlife Refuge and Recreation Area.
At the May 10, 1994 meeting, the Metropolitan Parks and Open Space Commission asked
the Council to consider the tracts as trailheads for regional trails. The land's intrinsic value is
for nature and preservation contrary to the purpose of a trail corridor which provides space
for parking and restroom facilities. The Minnesota Valley State Trail is the existing
regional trail through this area.
The most effective way to acquire and protect all three tracts would be to maximize city
bond funds with public and private money.
The Charlson Tract
Contains 20-30%of leafy spurge which is difficult to eradicate, thus reducing this tract's
value as a State Scientific and Natural Area. Due to the visibility of this tract on Hwy
169/212, it would make it easier to raise private funds to match city bond funds. Land is
under one owner which could lead to a partial donation by the owner to reduce capital gains
tax.
The City of Eden Prairie and the Eden Prairie Land Trust should acquire the tract on a 50/50
basis. To accomplish the goal within the allocated time frame of December 31, 1994,Eden
Prairie Land Trust should apply for a swing loan to buy time for raising funds.
The Riley Creek Bigmmds
City has options to purchase the southerly 20 acres. If the northerly 20 acres could be
obtained as well to make a 40 acre tract,the DNR could possibly provide funds from SNA
and Critical Habitat Match program. City bond funds and private donations are needed to
match both funds.
The Peterson Tract
This tract contains former pasteurized land plus other plants which would make it difficult
to restore, thus, this tract does not qualify for Scientific and Natural Area or Critical Habitat
Match funds. City may be able to obtain up to$200,000 from DNR Local Recreation Grant
fund, however this is a competitive program and there are no guarantees.
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June 6, 1994
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II. DISCUSSION
•Is funding jeopardized by not having a purchase agreement on these three parcels of land?
Would the DNR consider condemnation to acquire any of this land?
No. DNR does not condemn any land for any purposes. If the leafy spurge problem of
Charleston site were improved, it would only marginally qualify. A chemical would be
needed to manage the problem and would have impact on other plant life. An experiment is
underway using insects that feed on leafy spurge. It is a slow process and a long term
proj ect.
• Concern for development along the bluffs was expressed. The bluffs are one of our top
natural resources in the community. Disturbance of soils cause great risks and invite
disaster.
• How is CIP put together?
$57 million of requests are reviewed for next two years. Whittled down to$27 million.
Prioritization is made for funding for a period of 10 years. Revised every two years. We
would need to shoehorn our way in front of a lot of good projects with institutional backing.
•In an emergency situation such as this, government does not have a good system for
assistance. Get it now or not at all. Outstate MN looks at the dollar amounts as outrageous.
Private sector can provide funding faster than public sector.
III. ADJOURNMENT
Meeting ended at 10:10 a.m. with an optional bus tour to the three tract sites. The bus
returned at 11:45 a.m.
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AGENDA
CITY COUNCIL/PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
SPECIAL MEETING
TUESDAY, JUNE 21, 1994 6:15 P.M., CITY CENTER
8080 MITCHELL ROAD
COUNCIL CHAMBERS
COUNCILMEMBERS: Mayor Douglas B. Tenpas, Richard Anderson, Jean Harris,
H. Martin Jessen, Patricia Pidcock
COMMISSION MEMBERS: Diane Popovich Lynch, Chair; Bruce Bowman, Richard
Brown, Clair Hilgeman, Vicki Koenig, David Kracum,
Joanne Kube-Harderwijk
-� STUDENT MEMBER Mark Bremer
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant to the City Manager
Craig Dawson, Director of Parks, Recreation and Natural
Resources Bob Lambert, Landscape Architect Barbara
Penning Cross, Manager of Parks and Natural Resources
Stuart A. Fox, Manager of Recreation Services Laurie
Helling
I. CALL TO ORDER/ROLL CALL J
II. APPROVAL OF AGENDA
III. DISCUSSION ITEMS
A. Review of Capital Improvement Program Update
1. Discussion of Funding Major Projects
a. Acquisition of Natural Resource Sites
b. Community Center Improvements/Expansion of Locker Rooms and
Entry Control Improvements
C. Purgatory Creek Recreation Area
d. Smetana Lake Improvement Project
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B. Miller Park Development - Request from EPGAA Regarding Acceptable Fund
Raising_Alternatives
C. Qihff l
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IV. ADJOURNMENT
Jwnnzt&S/BoW
MINUTES
C CITY COUNCIL AND
PARKS,RECREATION & NATURAL RESOURCES COMMISSION
SPECIAL MEETING
TUESDAY,JUNE 21, 1994 6:15 p.m.
City Center
8080 Mitchell Road
Council Chambers
COUNCIL MEMBERS Mayor Douglas B. Tenpas, Richard Anderson, Jean Harris,
H. Martin Jessen,Patricia Pidcock
COMMISSION MEMBERS Diane Popovich Lynch-Chair,Bruce Bowman, Richard
Brown, Claire Hilgeman,Vicki Koenig,David Kracum,
Joanne Kube-Harderwijk
STUDENT MEMBER Mark Bremer
CITY COUNCIL STAFF Carl J. Jullie- City Manager
Craig Dawson-Assistant to the City Manager
Bob Lambert-Director of Parks,Rec&Natural Resources
Barbara Penning Cross-Landscape Architect
Stuart A. Fox-Manager of Parks&Natural Resources
Laurie Helling-Manager of Recreation Services
I. CALL TO ORDE IRO ,L CALL
Mayor Tenpas called the meeting to order at 6:20 p.m. All were present.
II. APPROVAL OF AGENDA
The agenda was approved as presented.
III. DISCUSSION ITEMS
Bob Lambert- Director of Parks, Recreation and Natural Resources facilitated the
discussion of the following items.
A. Rcview of Capital Improvement Program Update
The "1994 To Year 2000 Capital Improvement Program Projections" (CIP)
represents the big picture of the proposed acquisitions and provides some
background information for each project.
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III. DISCUSSI!2N_ ITEMS(Continued)
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1. Discussion of Funding Major Projects
a. Acquisition of Natural Resource Sites
The Riley Creek Woods and Charlson Prairie Conservation
acquisitions have been approved. Eden Prairie would like to
acquire the Peterson Bluff Conservation Area and is working on
ways to stretch funds. Metropolitan Council suggested three
options for acquiring sites. If any of the options for using RIM or
DNR funds are successful, City-would have referendum bond
money to use towards the Peterson property.One of the options
would be for the DNR to purchase the southern half by using RIM
funds and credits from the Nature Conservancy.Eden Prairie
would purchase the northern half. If the property is divided this
way it must be managed as a scientific and natural area.
The City could consider acquiring 50 acres in lieu of park fees
from Charlson Prairie Conservation Area. The land would be
gifted to the DNR,the DNR would accept land as a match. DNR
would put up RIM funds and pay the$1,145,000. Eden Prairie may
need to pay for the difference if the land donation is less than
$1,145,000. The forfeiture of park fees would be approximately '
$1,200,000. If this plan works, $800,000-900,000 would be
available to apply towards the west half of the Peterson property.
A neighborhood park would need to be acquired to meet the needs
of the new residents.
•Is it possible to use airport property for parks?
Richfield has used airport property. Eden Prairie has used airport
land for ball fields.The airport is working on acquiring additional
acreage and may be willing to give up land depending on it's
location.
•Turnbull Road is a private road providing limited access to Riley
Creek Woods. Land to north should be developed first. Plan for
development is a nature trail system. There will be no paved bike
trails.
• What is time period for access?
Property to north is the apple orchard.The owner has a
development partner and plans to develop site in next 1-2 years.
•M.U.S.A. Line questions?
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DISCUSSION ITEMS(Continued)
1. Discussion of Funding Major Projects (Continued)
b. Community Center Improvements/Expansion of Locker
Rooms And Entry Control Improvements
$600,000-700,000 is needed for locker room expansion that would
accommodate future expansions. Eight plans have been presented.
The Oak Point Pool Referendum ties into decisions for proceeding
with the Community Center expansion.
C. Purgatory Crcek Recreation Area
There is discussion with SW Metro about joint planning for the
entry. The project will be delayed another year in order to tie
into transit hub. Concept drawings look very good if they are
feasible.Funding is in place and the time line for moving ahead
would be to start in 1995 and complete in 1996-97.Land/ease-
ments need to be acquired. It was recommended that discussion
with land owners should be pursued now and any issues be
resolved during this time of delay.
d. Smetana Lake Improvement Project
This project is the biggest unknown. Cost is$150,000-450,000
depending on the amount of land needed to be acquired.Goals are
to complete trail around lake,water control structure at outlet,and
flowage easements. A developer is trying to obtain a right of first
refusal from all property owners. Consideration is being made for
multi-family development,office buildings,industrial, etc.It
would be better to deal with one property owner. We will need to
take land to develop park. Former home of Frank Smetana Sr. is
vacant. Mr. Smetana is in a retirement home. Value of property is
$895,000 for 18 acres.At a minimum,a 3 to 4 acre public access to
lake is desired.
• Would we permit multi-family housing here?
This probably would not be supported because of the plans that are
underway, If it were supported,developers would be required to
develop a park at their expense. Land issues will be addressed as
they develop.
• Water quality
Improving water quality improves the lake. It is worth it. Lake is
( comparable in size to Round Lake.Restrictions regarding motors
will be made.
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III. DISCUSSION ITEMS MS(Continued)
B. Miller Park Development-Request from EPGAA Regarding Acceptable
Fund Raising Alternatives
Future investment plans for Miller Park in the next few years require$750,000.
Seven new building structures are planned each with restrooms,concessions,
waiting areas,and storage of maintenance equipment.A request from the Eden
Prairie Girls Athletic Association has been received. They want a two story multi-
purpose building and electronic scoreboards for 1995. Some proposed capital
raising alternatives include pull tabs,corporate sponsorship, commercial signage,
and available matching funds. They are seeking guidance on what avenues would
be supported by council for raising funds to accomplish their goals. It was
purposed that the Park and Recreation Commission review and make recommen-
dations on this request.
• Will coin operated batting cages be installed?They are profitable.
Not room on site as planned.
C. Other
• The Parks,Recreation and Natural Resources Commission was congratulated for
the outstanding efforts put forth on the bond referendum. The three advertisement
pieces used in the Eden Prairie Sun were excellent and certainly succeeded in
getting the message to the voters. Council suggested submitting ads for possible
awards. Martin Williams donated his time and creativity for advertisements.
• The Parks, Recreation and Natural Resources Commission should examine
current building ordinances and recommend changes. Builders know how to
meet minimum requirements and there is concern on the trends.
• The Parks,Recreation and Natural Resources Commission should examine
maintenance of our open spaces and lowlands.
• The Tree Ordinance should be reviewed.
• The MN River trail and connection to other communities needs addressing in
next few years along with water quality. Can we have a boat launch site so
community can utilize this natural resource?The Commission has already made
recommendations. They will be forwarded to the Council for approval.
• The abandoned railroad tracks from Hopkins through Eden Prairie is being
developed as a regional trail. People are crossing the highway at Highway 5.
Concern was expressed for this potentially dangerous situation. Hennepin
County Parks may be responsible for this. Staff will contact Hennepin Parks staff .�
regarding this concern.
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IV. ADJOURNMENT
Meeting was adjourned at 7:25 p.m. i
Respectfully submitted,
Lee E. Bell
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