HomeMy WebLinkAboutParks and Recreation - 04/17/1978 1978
APRIL .3-. .. 10 .15 17
MINUTES
CITY OF EDEN PRAIRIE
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AGENDA
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, APRIL 3, 1978 7:30 P.M. , CITY HALL
COMMISSION MEMBERS: Richard Anderson, Chairperson; David Anderson,
Steve Fifield, William Garens, Robert Johnson,
Robert Kruell , George Tangen
COMMISSION STAFF: Bob Lambert, Director of Community Services
Approx. Time
to
Begin Item
7:30 I. ROLL CALL
II. APPROVAL OF AGENDA
III. MINUTES OF MARCH 6, 1978 MEETING
IV. PETITIONS, REQUESTS AND COMMUNICATIONS
7:40 A. Letter from George and Carolyn Milkovich
7:45 B. Letter to City of Bloomington on Storm Sewer Improvement
7:50 C. Letter from Eden Prairie Racquetters Requesting Court Time
C7:55 D. Letter from Jeanne Phillips, Education Program Director, on
Eden Prairie in Action
8:00 E. Letter from George T. Kissinger - Purgatory Creek
V. RECOMMENDATIONS AND REPORTS
A. Reports of Commissioners
8:05 1. Hennepin County Park Reserve - Joint Master Plan
B. Reports of Staff
8:15 1. Community Gardens
8:25 2. Softball
8:35 3. Summer Playgrounds
4. Development Proposals
8:45 a. Super Valu
9:00 b. Prairie East 4, 5, 6, 7, 8, and 9
{ 9:15 c. Hillsborough 1st and 2nd Addition
9:45 d. Raven Ridge
9:55 e. Pheasant Oaks
Parks, Recreation and Natural -2- Mon. , April 3, 1978
Resorts Commission
10:05 5. Joint Use Agreement on Tennis Courts with School District
10:15 6. Status of Park Construction for 1978
10:25 7. Tennis Court Proposal for Flying Cloud
10:35 8. Cash Flow Sheet/CASH PARK FEE
VI. OLD BUSINESS
10:45 A. Hennepin County Chipping Site
10:55 B. Public Property Reforestation Bids
11:05 C. Tree Planting Parks
VII . NEW BUSINESS
11 :15 A. Arbor Month Celebration - Naming City Tree
11:25 B. Golfing in Parks
11:45 VIII. ADJOURNMENT
APPROVED
MINUTES
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, APRIL 3, 1978 7:30 PM, CITY HALL
MEMBERS PRESENT: Chairman Richard Anderson, David Anderson,
Steve Fifield, William Garens, Robert Johnson,
Robert Kruell, and George Tangen
h
MEMBERS ABSENT: None
STAFF PRESENT: Robert Lambert, Director of Community Services
Sandy Werts, Recreation Supervisor
OTHERS PRESENT: Bruce Brill, Eden Prairie Racquetters; Robert
Dill, Super Value; and Richard Putnam, Hustad
Development Corporation
II. APPROVAL OF AGENDA
The following items were added: V.B.9. Eden Prairie Stables
VI.D. Status o_f Goals - Kruell
E. Off Road Vehicles - Garens
F. Access to BrV nt Lake with
reference to H.v. 494 - Anderson
VII.C. Purgatory Creek with reference
to Hvs 7 and 101 project - Kruell
C_ MOTIO14: Garens moved to approve the agenda as amended and published. Kruell
seconded, motion carried unanimously.
Chairman Anderson ruled to interrupt the meeting at 11:00 PM to call for a
motion for either continuation or adjournment. r
III. MINUTES OF MARCH 6. 1978
Pg. 10, last para., clarify sentence to read "Kruell spoke to the major goals
of the Commissior. for 1977, and asked that the status be decided upon at the
next meeting."
MOTION: Tangen moved to approve the minutes of the meeting of March 6, 1978
as published and amended. Fifield seconded, motion carried unanimously.
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IV. PETITIONS„ REQUESTS AND COMtviUNICATIONS
C. Letter from Eden Prairie Raccupttern Requesting Court Time
Mr. Bruce Brill, Eden Prairie Racquetters, spoke to his letter requesting .X
court time for play and organized activities on Sundays - 4 to 6 PM; one X
weekday - 7:30 to 9:00 PM; and additional time every other Saturday - 9 to 10 AM �
and 10 to 12 AM to provide a home court in order to participate in the Minnesota
Valley Tennis League. He acknowledged the pressure for use of the courts, but
asked the Commission to help provide some organized play for Eden Prairie resi-
dents.
Minutes — ;Parks, Recreation and .approved
Natural Resources Commission — 2 — Monday, April 3, 1978
Lambert responded to questions about whether any additional courts would
be constructed this summer by the City, explaining that he would not count
on tiny because of the various reasons for delay in construction of the r
Round Lake courts, and that he felt a lease should be required for more than
one year if any courts were to be agreed upon on the Flying Cloud fields. '
t
Garens clarified the past position of the Commission regarding the exclusion
of children using the courts on the weekends, and requested that the Commission
agree to the request being presented.
Chairman Anderson expressed support for the request, but felt it would be
difficult because of the limited amount of courts and great numbers of people f
who want to use them. t
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Lambert questioned the 4-6 PM time slot request on Sunday, explaining that he
felt there was less pressure on the courts at 12,to 2 PM. Brill responded that
Church services were held at that time in the pavillion, and it did not seem
appropriate to be using the courts at that time.
Tangen commented that this was an open group, since anyone was allowed to play, "
and he did not see any conflict with the reservation of time since it was done
in this manner for the ball diamonds.
MOTION: Tangen moved to accept the request by the Eden Prairie Racquetters
to reserve four tennis courts from 4 — 6 PM on Sundays beginning the last Sunday
of May and ending the first Sunday in September (anyone can play); two courts t ;
on a weeknight for drills or lessons at 7:30 to 9 PM; and to defer action on 4
the request for time on Saturdays until it can be demonstrated that allocation °
of this time would not be detrimental to the rest of Eden Prairie tennis efforts. '
Fifield seconded, motion carried, with Kruell casting the dissenting vote. F
IV. A. Letter from_Georpe and Carolyn_ Milkovich
Lambert spoke to the letter received from Mr. and Mrs. Milkovich regarding
their concern with the proceedings of the Hennepin County Department of Public
Works to establish the CSAH 18 corridor as a location for a major four—lane s
freeway and river crossing and what they feel would have a disastrous effect
on Anderson Lakes Park.
Garens agreed that the Commission should be looking at these questions in
our meetings and expressed concern with the area by Anderson Lakes and Tierney
foods.
Ohairman Anderson expressed the need to update trails for this area also.
Fifield reeuested that the Staff send a letter of appreciation for the interest
and concern shown by Mr. and Mrs. Milkovieh.
B. Letter to Oity-of Bloomington on Storm Sewer -Irfilorovement
Lambert spoke to the City's response to the City of Bloomington on the pro—
posed storm sewer project brought to the Commission by Fritz Rahr at the last
Oommission meeting.
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I4inutes - Parks, Recreation .approved
and Natural Resources Commission - 3 - Monday, April 3, 1978
C
D. Letter from Jeanne Phillips Education Proizram Director,
on Eden Prairie in Action
Werts spoke to past participation in the form of a presentation on
potential neighborhood parks, and suggested a general display for
'this year,but felt staffing would be a problem.
MOTION: Tangen moved that this Commission not participate in the
Eden Prairie in Action event this year. Garens seconded, motion
carried unanimously.
E. Letter from George T. Kissinaer - Purgatory Creek
Lambert spoke to follow-up letter sent by Mr. George T. Kissinger
regarding his concerns expressed at the Public Hearing.
MOTION: Garens moved to recommend to the Council that the Staff be
instructed that in future public hearings concerning the neighborhood
sectors of Purgatory Creek, the residents living along the creek and also rest-
dents living in the neighborhood be advised of the meeting. Kruell seconded,
motion carried unanimously.
V. RECOMMENDATIONS AND REPORTS
C.
A. Reports of Commissioners
1. Hennepin County Park Reserve - Joint Master Plan
Lambert spoke to request by Hennepin County and City of Bloomington
to be present when this item is considered by the PR & NR Commission.
The committee previously organized to study the Joint Master Plan
agreed to meet on April 7th at 3330 PM, at City Hall.
D. Anderson arrived at 8:20 PM.
B. Rerorts of Staff
1. Community Gardens
Werts spoke to her memo of March 31, 1978 presenting the program,
and to the gardening class being offered through the Hennepin County
Extension.
2. Softball
Werts spoke to the organizational meeting held on softball and to
the need for volunteers from the Commission to serve on the Rules
and Protest Committee.
MOTION: Garens moved to recommend that Dave Anderson and Krue11
be appointed to serve as representatives of the PR & NR Commission
on the Rules and Protest Committee.
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Minutes — Parks, Recreation and approved
Natural Resources Commission — 4 — April 3, 1978
1
3. Summer Playgrounds
Werts spoke to her memo of March 31, 1978, explaining that this year
should be looked at as a transitional type year because of the Year ,
Round School situation.
MOTION: Garens moved to adopt memo of March 31, 1978 from Werts.,in view of the
programs of a modified Year Round School system that she has to work
with. Kruell seconded, motion carried unanimously.
4. Development F-ronosals
a. Suter Value
Mr. Robert Dill, representing Super Value, gave a slide presentation
of the planning process undergone by Super Value to determine the best
site, building configuration, parking facilities and etc.. He spoke
to their efforts to meet with the neighbors to receive their input.He stress—
ed conformance of the proposed Planned Unit Development with the 1968
Guide Plan and the Major Center Area Planned Unit Development, explaining
that Super Value is only requesting one change to the original PUD, and that
is to change 35 acres from housing to office zoning.
Fifield inquired about the landscaping plans intended for the area. Dill
responded that they are proposing sod around building and parking, with
the remainder left in its natural state or with added plantings. He explain—
ed that new plantings would be put in between parking spaces, stepping up
the hill to soften impact of parking lots.
Dill responded to questions on Super Valuets expansion plans. He explained
that one expansion was planned for about 1985, and if any new buildings had
to be built they would go through entire procedure of approval from the 1
City Council and Commissions. '
Tangen spoke to neighborhood input of concern that this building would be J
a very large structure to be placed that close to a lake that is used for
recreation and the effect it would have on people across the lake. He
spoke further to the possibility of a-change in designation of the lake to the
Natural Environment Lake classification, requiring a 1502 setback from the
high water line.
Dill stressed that efforts had been made to minimize impact on the lake,
referring to the wall of glass effect and the"stepping back" by floors
away from the lake. He explained they were asking for a variance on the
height of the building from 351 to 461.
The question of dedication of open space as scenic easements for the pur—
pose of preservation was discussed. Dill assured the Commission that areas
designated as open space in the original PUD will be the same, and spoke to
�. the levels of control through DNR, :•latershed District and Planning Commission
over any further changes.
{
Minutes - Parks, Recreation. :approved
and Natural Resources Commission - 5 - Monday, April 3, 1978
a. Super Value (cont''d)
In response to question by Kruell on how proposal ties in with the park
system, Lambert referred to Community Service Staffs recommendations of
dedication in Supplement report of I,,arch 23, 1978. he spoke to his con-
cern with the effect the building will have on the view of the people living
on the lake and said he sensed that this type of building would have less
of an effect than multiple housing would.
Kruell expressed concern over the lack of an overall plan for the 140 acres
purchased by Super Value. Dill explained that Super Value originally wanted
to buy only part of the site, but decided to purchase the entire site for pur-
poses of control, and that nothing is proposed for the remaining acres.
Garens spoke to the provision for a trail connecting with land across Hy. 494
in the original PUD and noted that the present proposal does not include this
provision.
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Dill explained that because of the erosion caused by trail bikes etc. and
with the security problem it would cause, Super Value is opposed to a trail
system through the area. He added that they would be in favor of permiting
enough land along Co. Rd. 60 for a trail.
Chairman Anderson spoke to the trail system envisioned by the Commission
�y such as used in Minneapolis around the lakes, and felt that such a system
would be the best we could do for the residents of Eden Prairie.
MOTION: Kruell moved to recommend to the Council that the Super Value project
as proposed be suspended uat11 the trail problem, various items of land dedication,
and encroachment into regulated zones are resolved. Garens seconded.
DISCUSSION
Johnson commented that he did not know how we could improve on the trail
system.
Tangen felt that Super Value had done a lot of work trying to meet with the
local homeowners and that the plan was accepted by those people. He felt that
we should not suspend the proposal but recommend approval because the basic
concept was good, but that the Commission should express its feelings about the
provisions.
Kruell commented that he would have made a motion of approval with provisions
if they had had enough time to think about the proposal.
Dill spoke to information being available since February 27th and that nothing
new has been added. fie pointed out that a comprehensive trail system is not
presently available in Eden Prairie.
111r. Richard Putnam, Hustad Development Corporation, spoke as former City Planner
for Eden Prairie, commenting that there has been much contact by Super Value
( with the City Staff, and office zoning across from a regional park was desir-
able.
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Minutes - Parks, Recreation and approved
Natural Resources Commission - 6 - Monday, April 3, 1978
c�
a. Super Value (Contrd)
Kruell felt that the problem may be because of recent Staff change-overs,
and spoke to on-going list of projects and lack of meetings.
ROLL CALL VOTE: The motion carried 4-3. R.Anderson - "aye" Tangen - "nay"
Kruell - "aye" Johnson - "nay"
Garens - "aye" D.Anderson - "nay"
Fifield - "aye"
MOTION: Garens moved to hold a special meeting to have Super Value indicate
where the trail will go and to speak to other points requested by Kruell.
Motion died for the lack of a second.
MOTION: Tangen moved that we recommend to the Council that in any proposal
by Super Value, dedication of land for a trail easement along Co. Rd. 60 be
included in the re-zoning agreement. D. Anderson seconded, motion carried
with Kruell casting the dissenting vote.
b. Prairie East 5 6, 7. 8. and 9
Mr. Richard Putnam, Hustad Development Corporation, spoke briefly to the
three Prairie East Additions aready approved and under construction, and to
the remaining Additions. He spoke further to their proposal of two mini
park sites of 4.3 acres located in the 7th Addition and 4 acres adjacent
to the proposed 4th and 5th Additions to be dedicated to the City, and to be
graded and seeded by Hustad Development Corp.. He added that they have met
with the residents, and this is what they want. Commenting on the Staff
recommendation of one eight t) ten acre park site, Putnam explained that they
would lose twenty-five units, making it economically unfeasible for them.
Lambert spoke to the Staff recommendation of one Bite, explaining that it
would be unreasonable to expect the City to maintain many mini parks through-
out the City because of the types of machinery we now have and the amount of
time that would have to be spent on the road getting to these sites. He felt
they should be owned and maintained by homeowners associations.
Kruell was in favor of five acre parks because they would be large enough to
maintain and they would have .exposure to more people.
Tangen inquired whether these two mini parks would take the pressure off
present park space and allow a larger park site to be moved further south.
Lambert answered affirmative.
D. Anderson commented on the cost of a larger park site in the northeast
quadrant in comparison to the southern site, and felt if we did not have
to purchase a larger site at this time and the mini parks would be sufficient,
the City should secure the option and pay for it through the cash park fee
payments as suggested.
C Garens left at 11:20 PM.
Minutes — Parks, Recreation approved
and Natural Resources Commission — 7 — Monday, April 3, 1978
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b. Prairie East 4. 5. 6. 7. g. and 9 (co nt'd)
MOTION: Tangen moved to recommend to the Council that the Hustad proposal
for Prairie East 4, 5, 6, 7, 8, and 9 be accepted with the two mini park
properties developed as proposed, and cash park fee be assessed. Johnson
seconded. V.
DISCUSSION
D. Anderson asked what the time frame was for a decision on the parkland to
the south of Co. Rd. 1. Putnam responded that it was to Hustad's advantage, 4 ,
as well as to the City's, to agree on this and that they would be receptive to r .
signing an option as recommended.
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VOTE: Motion carried unanimously.
MOTION: Kruell moved to direct the Staff to bring the south park site in
the Prairie East area back to the Commission by June 1st for review.
D. Anderson seconded, motion carried unanimously.
I110TION: Kruell moved to continue the balance of the Agenda to regularly
scheduled meeting or next special meeting. Tangen seconded, motion carried
unanimously.
c. Hillsborough lst and 2nd Addition
Continued.
d. Raven Ridge
Continued.
e. Pheasant Oaks
Continued.
5. Joint Use Agreement on Tennis Courts with School District
Deleted.
6. Status of Park Construction for1978
Continued.
7. Tennis Court Proposal for Flying_ Cloud
Deleted.
8. Cash Flow Sheet/CASH PARK FEE
Continued.
9. F,6en Prairie Stable
Continued.
VI. L- VII. Continued.
ADJOUIitvTI1ENT
140TIGN:Tangen moved to adjourn at 1105 PM, seconded by Johnson. bfot.ear. unanimously.
Respectfully submitted by Donna Stanley, Recording Secretary
AGENDA
C EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
SPECIAL MEETING
MONDAY, APRIL 10, 1978 7:30 P.M., CITY HALL
COMMUNITY SERVICES OFFICES
COMMISSION MEMBERS: Richard Anderson, Chairperson; David Anderson,
Steve Fifield, William Garens, Robert Johnson,
Robert Kruell, George Tangen
COMMISSION STAFF: Bob Lambert, Director of Community Services E
Approx. Time
to
Begin Item
7:30 I. ROLL CALL
II. APPROVAL OF AGENDA
III. RECOMMENDATIONS AND REPORTS
A. Reports of Staff
1. Development Proposals
7:40 a. Super Valu
8:00 b. pheasant Oaks-
8:15 c. Raven Ridge
8:30 2. Joint Use Agreement on Tennis Courts
8:45 3. Status of Park Construction for 1978
9:00 4. Tennis Court Proposal for Flying Cloud
IV. OLD BUSINESS
A.
B.
V. NEW BUSINESS
9:15 A. Golfing in Parks
9:30 B. Arbor Month Celebration - Naming City Tree
C 9:45 VI. ADJOURNMENT
APPROVED
MINUTES
C EDEN PRAIRIE PARKS RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, APRIL 10, 1978 7:30 PM, CITY HALL
SPECIAL MEETING
MENIBER.S PRESENT: Chairman Richard Anderson, Steve Fifield,
William Garens, Robert Johnson and Robert
Kruell
MEMBERS EXCUSED: David Anderson and George Tangen
STAFF PRESENT: Bob Lambert, Director of Community Services
OTHERS PRESENT: Dick Smith and Ron Bastyr, McCombs-Knutson
Associates, Inc.
Chairman Anderson stated that this meeting was a carry-over meeting and the
Agenda did not need approval.
III. RECOMMENDATIONS AND REPORTS
A. Reports of Staff
1. Development Proposals I
a. Super Valu
Director of Community Services Lambert spoke to Council approval of
the proposal and to agreement by Super Valu to dedication of the land
below the 854 contour, restriction of any docks, trail easement along
Valley View Rd., and assessment of the cash park fee.
Garens questioned why Super Valu -did not feel a scenic easement was
necessary on the open space, and requested that the PR & NR Commission
minutes note this concern.
Anderson expressed concern about housing being put in, with Lambert
responding that the Council had reverted the zoning back to rural.
b. Pheasant Oaks
Lambert spoke to the Planning Commission Memo of March 3rd and located
the proposal and the 20%, land dedication boundaries. He explained the' deve-
lVw had agreed to the building of the necessary trail, with credit to
be givenfrom the cash park fee for construction of the trail. He stressed
pinpointing the neighborhood park for this area because of the development
pressure, and spoke to securing options•
Lambert answered questions about the use of cul-de-sacs in the area-
explaining that they were difficult to maintain; whether there were
storm sewers planned for- proposed pond with siltation basin; and whether
the trail would cross over the road at street level- affirmative.
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1
Minutes - Parks, Rec. and iapproved
Natural Resources Commission - 2 - Monday, April 10, 1978
C
b. Pheasant Oaks (cont'd)
Anderson asked whether it would be possible tohave an off street under-
pass, noting that the Bikeway-Hikeway Task Force Report recommends its
use at some places. Lambert responded that he would check with the City
Engineer as to its expense, and that it would have to be taken out of the
cash park fee in order to justify it.
Ron Bastyr, McCombs-Knutson Associates, Inc., speaking to the proposal
and to the above suggestion, felt it could be accomplished through the
use of a corregated metal pipe, with a wood facing-giving it the appearance
of a natural bridge.
Lambert referred to the EAW on the proposal, and asked that the PR & NR
Commission, at the Council's request, review the worksheet.
r;OTION: Garens moved to accept the Pheasant Oaks proposal with the 20%
open space dedication, siltation pond, assessed cash park fee-with cost of
trail to be subtracted, and pedestrian underpass connecting outlots B and
C bost be assessed to cash park fee. Kruell seconded.
Garens requested the addition to the MOTION: Recommend that the Staff
research feasibility of the pedestrian underpass.
`- AMENDED 240TION: Garens moved to accept the Pheasant Oaks proposal with the
201% open space dedication.., siltation pond, assess cash park fee-with cost
of trail to be subtracted, pedestrian underpass connecting cutlots B and
C cost be assessed to cash park fee, and recommend that the Staff research
feasibility of the pedestrian underpass. Kruell seconded, motion carried
unanimously.
Lambert asked for questions or additions to the LAW, explaining that the
Staff had reviewed it, and that the worksheet will go out to other pertinent
units such as the watershed district.
1IL TION: Kruell moved that we recommend that the Council accept the EAW
as prepared, because it appears to be consistent with our recommendations
and the intent of the developer. Garens seconded, motion carried unanimously.
c. Raven Ridr±e
Lambert spoke to the recommendation made by the Planning Commission Report,
specificially to the pedestrian trails connecting with other trails.
Kruell felt there were some developments in Edenvale which have been approved
and constructed, but no cash park fee has been collected. Lambert agreed to
look into this.
Anderson c3:p.resscd concern for materials to be used on the trails, referring
to past use of materials that have not held up. He asked whether the City
is obligated to allow them to use the same ground cover, speaking to the
Dike-way/Bikeway Task Report's specifications for community trails.
Minutes - Parks, Rec. and :approved
Natural Resources Co3innission - 3 - Monday, April 10, 1978
c
c. Raven Ridge (cont'd)
Lambert questioned whether the City could ask for to change in the middle
of a trail system.
Garens commented that the homeowners do not want trails, although he felt
that trails on the west side of the railroad tracks vould not be a problem.
I,:OTION: Kruell moved that we recommend to the Council that the pedestrian
pathway be incorporated into the developerts proposal and that the construction
be the current residential type construction. Garens seconded, motion carried
unanimously.
2. Joint Use Agreement on Tennis Courts
Lambert spoke to the agreement, and to his suggestion for change as far as
agreement by the City and the School District that City recreation programs
share priority usage with the District's Physical Education program and District's
Tennis Team practice schedule.
Kruell asked whether the agreement would cover any new courts. Lambert responded
that it referred to the present four courts only.
The Commissioners were in agreement that the agreement has worked well in the
past, and that it was mainly Eden Prairie residents who benefited by it.
Garens explained the background of the agreement, that it had been expedient for
both parties to jointly finance the construction of the courts at a time when
neither body had funds.
IfOTION: Fifield moved to approve the joint agreement between the City and the
School District on the joint use of the tennis courts as presented. Kruell
seconded, motion carried unanimously.
3. Status of Park Construction for 1978
i
Lambert spoke to his Report of March 31st and to the status of park construc-
tion at Edenvale, Preserve and Round Lake. He informed the Commission that the
CETA Special Project grant would be terminated on June 10, 1978 and we would
probably not get an extention.
Garens spoke to the future park and high school at Round Lake, and two different
points of view on allignment of the road, and to the possibility of a legal
battle between the City and School Board. He suggested that the people vote on
it through a referendum.
MOTION: Anderson stepped down from the Chair to move that we urge the Council
to accept the deed and recommendation of the School Board at this time, so the
people of the coiwaunity can accept the $134,000 LA14CON funds, and that the City
and the School Board resolve their differences at another time. Kruell seconded
for the purpose of discussion.
Minutes - Parks, Rec. and .approved
rr Natural Resources Commission - 4 - Monday, April 10, 1978
l
3. Status of Park Construction for 1978 (cont'd)
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DISCUSSION: Kruell asked whether the intent of the motion was to create a
vacuum to draw it past the Board and Council. Anderson responded affirmative,
because our prime purpose is to provide recreation for the community, and if
we lose the CETA grant, we will lose that opportunity.
Kruell questioned how there could be a deed without accepting the road allign-
ment favored by the School Board. Anderson explained that the deed could be
accepted with the restriction, and settled later.
Vice-Chairman Garens called for the VOTE. The motion carried unanimously.
He turned the Chair back over to Anderson.
4. Tennis Court Proposal for Flying Cloud
Lambert spoke to two questions on theproposal: 1.) Where will the money come
from for our share of construction? 2.) If we find the money, we should have a
minimum of a ten year lease on the property. He added that there is an unbeliev-
able need for tennis courts. He spoke further to using money from the park bond
fund or cash park fee.
MOTION: Garens moved to recommend to the Council that we recommend the construc-
tion of two tennis courts on MAC land and that the approximate cost of $10,000,
our share, come out of a cash park fee fund, and that we protect our investment
with a ten year or longer lease, based upon the Staff report of March 31, 1978.
Fifield seconded, motion carried unanimously.
Chairman Anderson ruled to consider NEW BUSINESS items, then if time permitted,
the OLD BUSINESS items would be considered.
V. NE I BUSINESS
A. Golfing in Parks
Lambert spoke to the problem of golf..practice taking place at Round Lake,
resulting in damage to the •turf by the divots. He explained that golf courses
do not permit practice this early in the season for that reason.
Anderson felt that golfing was a minor problem incomparison to the problems
we have with off-road vehicles, horses and etc..
LOTION: Kruell recommended that the Staff devise a workable policy for the
protection of the grass areas, and for the protection of the residents against
getting hit with golf balls. Garens seconded, motion carried unanimously.
Garens left at 9:45 PM.
B. Arbor Month Celebration - Naming City Tree
Lambert spoke to the Mayor's suggestion that the City develop some kind of
celebration for Arbor Month.
Kruell suggested providing stimulation for the residents of the City to form
Minutes — Parks, Rec. .approved
and Natural Resources Commission — 5 — Monday, April 10, 1978
C
B. Arbor.. ..Tree (cont'd)
a garden club, by printing an article in the Happenings requesting interested
participants. Be suggested they may encourage industries and companies to do
some p'.antings.
Anderson felt the city should start re—planting our tree population, since our
community will be devestated by the dutch elm disease.
The various trees were discussed, and it was pointed out that the hackberry is
closest to the elm, although not in the elm tree family.
MOTION: Johnson moved to recommend to the Council that the Hackberry tree be
designated as the city tree, and planted at City Hall. Kruell seconded,
motion carried unanimously.
IV. OLD BUSINESS
A. Hennepin County Chipping Site
Lambert spoke to the chipping site and action previously taken by the Council,
and that it was on the Agenda as an informational item.
/ B. Public Property Reforestation Bids
l_.
Lambert spoke to the Memo of March 17th as informational, indicating bids
on trees to be used in afforestation of our new parks —Preserve, Edenvale and
Round Lake.
C. Eden Prairie Stables
Lambert spoke to this item being included on the next meeting Agenda for
review of their lease. He explained that he would like to give the Commission
a tour of the site, and that he feels we should have a real committment as to
whether we should lease the site further.
D. Bryant Lake Access -- Reference to H.Y. 494
Anderson requested the possibility of an access through the semi—private road
located in the area, for the use as a trail this summer.
E. Off Road Vehicles
Lambert spoke to the item being covered by an ordinance, and agreed to invite
Officer Hacking of the Public Safety Department to the meeting of April 17th
for the purpose of resolving the problem.
F. Cash Flow Sheet/CASH PARK FEE
Lambert spoke to the request made for a "cash flow sheet", and asked specifically
what information was being asked for. Kruell responded that as a good manage—
ment procedure, it would be desirable to know which areas are generating the
cash park fee, and hence the requirements, giving us a good idea of where the
Minutes - Parks, Rec. and approved
Natural Resources Commission - 6 - Monday, April 10, 1978
c
F. Cash Flow Sheet/CASH PARK FEE. (cont'd)
improvements could go after we acquire the land.
I
Lamberts suggested a "cash flow map" indicating fees received from the
different developments.
G. Purgatory Creek With Respect to Hve.7 - 101 Proieet
Kruell spoke to a Study to improve this area, and the effect it will have
on Eden Prairie because they will effectively be channelizing the large
drainage area, which will increase velocity going through Eden Prairie.
140TION: Kruell moved to direct the Staff to investigate impact of the
proposed improvement of the Hya. 7 and 101 area on our stream bed. Fifield
seconded, motion carried unanimously.
VI. ADJOURNMENT
Johnson moved to adjourn at 11:00 PM. Kruell seconded, motion carried
unanimously.
C Respectfully submitted,
Donna Stanley,
Recording Secretary
AGENDA
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, APRIL 17, 1978 7:30 P.M. , CITY HALL
COMMISSION MEMBERS: Richard Anderson, Chairperson; David Anderson,
Steve Fi.field, William Garens, Robert Johnson,
Robert Kruell, George Tangen
COMMISSION STAFF: Bob Lambert, Director of Community Services
Approx. Time
to
Begin Item
7:30 I. ROLL CALL
II. APPROVAL OF AGENDA
III. MINUTES OF APRIL 3 AND 10 MEETING
IV. PETITIONS, REQUESTS AND COMMUNICATIONS
A.
V. RECOMMENDATIONS AND REPORTS
A. Reports of Commissioners
7:45 1. Shoreland Management Act
8:00 2. Joint Master Plan-Anderson Lakes
B. Reports-of Staff
8:15 1. Development Proposals
a. Bachman Anderson
b. Tamarac lyogds
c. COR Investment
9:15 2. Bike Trail Progress Report
9:30 3. Recreation Programs - Spring Registration
9:35 4. Summer Recreation Program
1. Summer Skill Development
2. Leisure Challenge
`l- 3. Teen Leisure Challenge
4. Teen Drop-In-Center
S. Teen Work Program
Parks, Recreation and Natural -2- Mon. , April 17/78
Resources Commission
9:50 S. Beach Operations - Riley, Round and Bryant Lakes
VI. OLD BUSINESS
10:00 A. Off Road Vehicles
10:15 B. Status of Goals
VII. NEW BUSINESS j
J
10:30 A. Renewal of Lease Eden Prairie Stables
B.
10:45 VIII. ADJOURNMENT
'I
C ��
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APPROVED
MINUTES
C EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
MONDAY, APRIL 17, 1978 7:30 PM, CITY HALL
COMMISSION 1MMR.S PRESENT: Chairman Richard Anderson, David Anderson,
Robert Johnson, Robert Kruell and George
Tangen
C0141ISSI0N I�EIIBER;S EXCUSED: Steve Fifield and William Garens
001,29SSION STAFF PRESENT: Director of Community Services Bob Lambert
Recreation Supervisor Sandy Werts
OTHERS PRESENT: James C. Osberg, Jack Hacking and Keith
Wall, E.P. Public Safety, Mr. and Mrs.
Glen Lorenz, Burt Lear, and Mr. & Mrs.
William Bearman, Doug Baird, Larry Cramer,
and David Weir, Bachman Anderson
II. APPROVAL OF AGENDA
Addition of: V.B.l.d. Pheasant Oaks Underpass
VII.B. Re-zoning Ordinance Revision
MOTION: Tangen moved to approve the agenda as published and amended,
seconded by Kruell. Notion carried unanimously.
III. MINUTES OF APRIL 3 and 10 IMETING
Pg. 1, II.F., delete I'Kruell°, add. °Anderson't
MOTION: Kruell moved to approve the minutes of the meetings of April 3, 1978
and April 10, 19,78 as published and amended. D. Anderson seconded, motion
carried unanimously.
IV. PETITIONS. REQUESTS AND 0014 UNICATIONS
None.
V. REt,MEMATIONS AND REPORTS
A. Reports of Commissioners
1. Shoreland Management Act
Lambert spoke to the first draft of the Shoreland Management Ordinance,
suggesting that the Commission schedule a special meeting to cover the
ordinance line by line, since it has not been gone over recently.
Anderson spoke to the report received from the Watershed District and
their recommendation to re-classify our lakes to natural environmental
lakes as soon as possible, and asked what process was required by the
Department of Natural Resources to accomplish this. I
Minutes - Parks, Rec. and Approved
Natural Resources Commission - 2 - Monday, April 17, 1978
1. Shoreland I,1n nagrement Act (cont'd)
CLambert responded that as a Staff person, he would not be in favor of
asking for that re-classification without Council approval. He suggested
the Commission male the reauest and submit it to the Council and Commissions
for approval.
'alerts added that if the City adopted the Ordinance with the lakes at their
present classification it would become official, making it more difficult
to re-classify after Ordinance has been approved.
Iiruell questioned the variance request provisions of the Ordinance, comment-
ing that he felt these provisions were inconsistent because these variances
are permitted after the rules are set. Anderson explained that this
leaves the control to the local government, rather than having it spelled
out specifically.
WTION: Kruell moved to table the Shoreland Management Ordinance item
for consideration at a special meeting or continue to the May 1st meeting.
Tangen seconded, motion carried unanimously.
2. Joint Master Plan-Anderson Lakes
MOTIOIN: Tangen moved to table the Joint Master Plan-Anderson Lakes item.
The motion died for a lack of a second.
Kruell asked how Anderson Lakes Park ties in with the Bloomington park
system. Lambert responded that the proposal for funding of the parks
Cwas based on the premise that it would be a joint park system, with
all trail connecting.
Kruell asked the joi;anission, the Council, and the community to question whether
turning over the operation and land to the Hennepin County Park Reserve is a
wise long term decision, in view of the recurring political squabbles of the
Hennepin County Board. Lambert pointed out that this is one of the major items
to be determined. Several other Commissioners observed that this method is one
way to obt,nin immediate development because Eden Prairie does not now have the
funds for improvement. w
C '
I.1r. Jim Osberg, 9550 Timber Trail, expressed concern with plans for Co. Rd. 18
to be r::ade into a four lane freeway, with a high voluir.e of 40,000 cars
goin!' throul~h, and the impact it would have on the Anderson Lakes Park.
lie requested thFt this road be considered in the Co:::mission plans.
Anderson exrinineC that the Cormiiission sub-committee has met and is on
record as opposing this plan for Co. Rd. 18, and this will be a ,
point of discussion before we turn over any land to the County.
I•;GTIGNs Tangen moved to table the Joint 1,1aster Plan-Anderson Lakes.
D. Anderson seconded, motion carried unanimously.
V-3.1.a. Bachman Anderson
I•:r. Doug Baird, represonting Bachman Anderson, showed slides of the existing
Cland nn2 explained the stei:s of the process they followed.
Minutes - Parks, Rec. and approved
Natural Resources Commission - 3 - Monday, April 17, 1978
C
a. Bachman Anderson (cont1d)
Mr. Larry Cramer, Bachman Anderson, spoke to the charge from the owner to find
a site which has essentially the points this site has in points of beauty and '
least violation to the natural environment. He spoke briefly to Mr. Baird's
background, explaining his work with the Elm Creek Center and his award winning
building at the Hyland Nature Interpretative Center, and to the great deal
of time spent with the City Staff developing plans for the proposed building
so as not to ruin the lake and to fit it into the natural contour of the site.
Anderson asked whether at any point, the building will be higher than thei
trees. Baird responded negative, and that even though the building would
be four stories, it would be built into the ground with only two stories r
above the ground about twenty feet.
A resident of Ensign Rd. expressed objection to the height of the building
and requested that it be spread out. Baird responded that the parking ramp
is twelve feet above the ground and spoke to their landscaping and screening plans by
use of brick or earthtone colors, and the use of the curve form for the build-
ing to follow the natural contour of the land because it softens the effect.
Andersen asked that the Blacklock Line be pointed out on the slides, and what
the property owners were planning on doing with that land. Baird responded
it would be dedicated to the City, and they would use a natural barrier such
t` as the pri.ckley ash and sumac.
Cramer spoke to the one and one-half story parking ramp, explaining that the
owners were willing to spend the money.
Baird responded to questions on the steep drive-way - which was being moved
over; proper screening - re-planting of trees; and handling of the sewer -
which was nut in for Gelco and extended across to serve both buildings.
Jim Osberg, 9550 Timber Trail, expressed concern on the importance of exterior
lighting, color of the building, the north shore of Anderson Lakes, and to
an EIS to show how it will effect Anderson Lakes.
Baird responded there will be minimum lighting, with some security lighting
on the shore side, and referred to the Planning Commission recommendation
on hinds of lights.
The gentlemen from Ensign Rd. asked what would be done about the traffic
on 78th Street since Gelco came in, and spoke to the additional traffic
along Ensign Road, which is residential and of great concern to residents.
Lambert responded that our engineering staff is going to meet with the Bloo-
mington engineering staff for a solution.
Kruel.l cormnented that he would like to know the relationship of this project
to other projects on Anderson Lakes and consider as a whole, rather than
step by step. Lambert spoke to Gelco and only one other project coming in
on the north side of Anderson Lakes.
Minutes - Parks, Rea. and approved
Natural Resources Commission - 4 - Monday, April 17, 1978
c
a. Bachman Anderson (cont'd)
MOTION: Tangen moved to recommend to the Council approval of the �
Planning Commission reconaendation of April 6, 1978 of re-zoning
and acceptance of the ten items with the two following changes:
No. 10 to read: Lighting shall be of the low canopy type which con-
fines lighting to the site area, and additional lighting which would
be necessary for minimum security purposes of the lower level.
Addition of No. 11: final exterior color and materials be reviewed
and approved by the Planning Staff, with the understanding that the
blending with the natural. areas should be done to a maximum effect,
preferable with the use of earth tones and natural materials. Kruell
seconded for purposes of discussion.
DISCUSSION:
D. Anderson asked how agreement on colors would be accomplished
noting the problems in the Preserve recently. Tangen spoke to re-
view by the Planning Staff.
Kruell asked how many models were considered, before this parking
plan was agreed upon. Baird spoke to two to three considered.
VOTE: Motion carried unanimously.
C MOTION: Kruell moved to direct the Staff to check with the Nine Mile
Creek Watershed District to inform us of the net effect of the present
and proposed drainage plans on the water level of Anderson Lakes.
Johnson seconded, motion carried unanimously.
4. Summer Recreation Program
1. Summer Skill Development
Recreation Supervisor Werts spoke to her memos of April 14th and to
comparison of on going programs with last year's program and to new
programs. She spoke to the programs to be planned on a schedule to
fit the format of Year Round School.(intercession schedule)
2. Leisure Chn _lenr,e
Werts spoke to this new program started last summer, explaining that
transportation was a major problem. She added that they are looking
to renting a vehicle, and recommends a $10 registration fee to help
defray the transportation costs and fees for specialists.
Tangen asked whether fees were a deterrent to some children in the
'ity. Werts responded that any child that cannot pay is covered by
PROP. She suggested that a policy could be set by the Commission
Cfor such cases.
i
S
I:inutes - Parks, Ree. approved Monda ril 17, 1978
and Natural Resources Commission - 5 - Y� A p
_ i
C
2. Leisur allenp-o (cont'd)
Anderson spoke to the City policy of reduced price for more than one
child in a family enrolling in a program.
Anderson asked whether any of these programs were run jointly with
Community Education, and felt it was et het agood opportunity
porbus sutuatioo work to-
gether. Werts said they may g P o
3. Teen Leisure Challenge
Werts spoke to the program and six to eight specialized programs
geared to the older teens.
4. Teen Drop-In Center
Werts responded to questions on the supervision problem, explaining that
an officer does stop in. It was agreed that tight supervision was needed.
5. Teen Work Program
Werts spoke to using the same program as in the past, giving the teens
their first job experience. She added that they will be interviewing for
the jobs for the first time this year.
B.4.5. Beach Operations Riley, Round and Bryant Lakes
Round Lake
Werts spoke to her Memo of April 14th and responded to questions.
The use of electric motors on Round Lake,was questioned - a deposit of p10
on the use of sailboats and 5P5 for canoes was suggested.
BryantLake into the ark
Anderson spoke to requests from residents to be able to go p
for fishing at 6:00 Al-i, commenting that he feels residents should be able
to use the part: more than is presently allowed.
'alerts felt we should be in keeping with the other parks in the area and open
at 8:00 AM, but staffing is not in the budget.
1•'rs. Claudia Bearman,9955 Valley View Rd., pointed out that last year was w&rm
early, and most of the years there would not be the need to open early.
I,nke Riley.
Werts spoke to same schedule as for Bryant Lake.
MOTION: Kruell moved that we accept the summer programs as presented with
the revisions that occurred in Beach Operations of:deposit of ti�10 for LglcelP sailboats
be inc-
and !;`5 for canoes; non-resident passes to Bryant Lake Park and Riley u
j' reased to `8 a season&SP3 for one time; and that we recommend that the Council pro-
vide additional information on opening up Bryant Lake at earlier time than a-
greed upon. D. Anderson seconded, motion carried unanimously.
i
Idinutes — Parks, Rec. and iapproved
Natural Resources Commission — 6 — Monday, April 17, 1978
C
VI. OLD BUSINESS
i
A. Off Road Vehicles
Anderson spoke to considerable amount of damage from these vehicles
at Bryant Lake and Riverview Rd. and asked Officer Hacking what the
problems of enforcement were.
Officer Hacking explained the problems of not enough men and the extra
money of 5N240 per night for extra cars and men. He spoke to parties of ;
one—hundred kids and reluctance of one or two men to go in and break it
up. He explained that when kids are tagged, the courts will usually only
give them a warning and fine them occasionally from 05 to 010.
Anderson asked what rights property owners had. Hacking responded that
you can ask them to leave. Neither impounding vehicles nor attempts to
sue have been effective.
Hacking suggested a letter be sent from the PR & NR Commission to -the
Chief Judge explaining the situation and asking them to enforce the arrests.
He offered to take photos and etc. to show the judges and ask the courts
help by impressing them as to the problem we are having. He added they
could do a survey of where the kids were coming from, how many tickets 'are
/ being given out, and the result.
Anderson suggested posting signs prohibiting these vehicles at the entrance
to the City, to remove the excuse that notices were not posted.
It was suggested that the fact be publicized that the City of E.P. is 1
taking; a hard line on the problem.
i
I,ir. Glen Lorenz, West St. Paul, suggested :corking with officials and clubs
to help control fellow bikers etc..
MOTION: Kruell moved that the Staff incorporate these suggestions and
write to various agencies referred to, including contacting other bluff
community cities to see whether they have been able to solve the problem.
Iiotion died for lack of a second.
Johnson suggested that tv and newspaper coverage may just serve to publicize
the City as a good area to come to for this purpose.
1.10TION: Kruell moved that we advise the Council that there is a serious
erosion problem caused by off road vehicles, causing damages in the hundreds
of thousands of dollars and we will be soliciting their help in resolving
this; and that we direct the Staff to initiate contact with other agencies
in order to begin groundwork for information program. (signs, newspaper
and public relations, letter to Chief Judge, survey by Public Safety, con—
tacting other coimimnities with similiar problems). Tangen seconded for the
purpose of discussion.
Tangen felt that we should ask Staff to prepare a memo for next meeting
containi.n- all of these points to be brought back to us for our recommendation.
Minutes — Parks, Rec. and approved
Natural Resources Commission — 7 — Monday, April 17, 1978
�r
A. Off Road Vehicles (conttd)
Kruell suggested spliting the motion into two separate parts so we do not
have to wait to inform the Council that we intend to address the problem.
Anderson felt we should put together a plan with the intent of getting the
backing of •the Council.
VOTE: Kruell withdrew the second part of the motion, Tangen withdrew his
second. `
REVISED
NOTION: Kruell moved that 1.re advise the Council that there is a serious u
erosion problem caused by off road vehicles, causing damages in the hundreds
of thousands of dollars and we will be soliciting their help in resolving this.
Anderson seconded, motion carried unanimously.
Hacking agreed to put together a slide or photo presentation showing the
damaged areas and to contact the newspaper for appropriate publicity.
MOTION: Tangen directed the Staff to come back with a report encompassing
the recommendations made tonight. Kruell seconded, motion carried unanimously.
B. Status of Goals '
CAction deferred.
VII. IM-1 BUSINESS
A. Renewal of Lease Eden Pniirie Stables
Lambert spoke to memo of April 14, 1978 on his concerns and to copy sent to } '
leasees, Xr. and Mrs. Burt Lear and Mr. and Mrs. Glen Lorenz.
Anderson spoke to problems here that needed to be solved, such as pollution
of Bryant Lake and Nine Mile Creek, and that responsibility for part of the
problems that occur here are the Cityts. j
Lambert spoke to whether we should have this as a long range operation, re— i
ferrin- to : 50,000 in trail funds for Bryant Lake, including horse trails.
Tangen asked what the Cityts obligation in terms of improvement was on the
property. Lambert responded that any major improvement was the Cityts respon—
sibility, and he did not feel the memo addressed entirely as to what is necessary j.
to be done today. he spoke further to not having a current list, but main con—
cern was the grading problem.
Is. Glen Lorenz, leasee, spoke to the area having been a dairy farm for one
hundred years, contributing to the pollution problem, and explained that they
have not done any grading because it is economically unfeasible because of not
being; able to get a decent lease.
I:ruell asked whether Lambert felt this was a good use of public land. Lambert
responded that he doesn't feel it is a good use of public land unless all of
the general public could use the facility.
Minutes - Parks, Rec. approved
and Natural Resources Commission - 8 - Monday, April 17, 1978
A. Renewal. .... . .. .Stables (cont'd)
Lorenz felt it was a good use, 'because it is an educational situation which
is open to the public and the educational value to the people who use it is
overwhelming. He spoke to this as a unique opportunity with the facility
and grounds to enhance the fact that we have individuals who know about
horses, and since Eden Prairie will become a developed community soon, it
would be a very desirable feature. He spoke further to this as family type
recreation and to a waiting list of sixty people.
Mrs. Bearman pointed out the fact that there are 20,000 head of horses in the
state of Minnesota, and the biggest problem of horse people is that they do
not seek publicity, and the City has the same responsibility to provide for
this type of recreation as with all other athletic type activities.
Mr. Burt Lear pointed out he is hearing that the general public can not ride
here. He explained that he does not rent out to people who do not know how
to ride, and that they need to learn to ride first. He felt if we opened up
to trail rides etc. we will have litter, pollution etc.. He spoke to the
Malkerson Stables closing down trail rides for this reason.
Mrs. Lorenz asked about the suggested trail spaces. She commented that E.P.
residents are lucky to be able to ride in their own community, and that you
will be opening it up to other communities. Lambert responded that if we
are building horse trails, it should be for everybody in the region.
Ibrs. Bearman commented that the living facility was not up to code, and felt
it should be looked into.
Kruell pointed out that there is a place for horse riding, but does it fit in
with public facilities, and we should answer this question first. If it does,
to what other types of people can we offer this support. He felt we should
ask the question - what is a people service and what is public accomodation.
Tangen asked if there was an alternative use for this area if it were not to
be the stables. lie asked further whether we have any hard information on
the effect of the possible pollution of the lake. Lambert responded that the
indoor arena would probably be used to store equipment and added that it would
be a shame to use a nice building like that for that kind of purpose. He
spoke to pollution of the lake as unknown and this information should be re-
quested.
The Commissioners were in favor of receiving this information.
MOTION: Tangen moved to table the question of renewal of the lease for the
Eden Prairie Stables until information on whether the lake is being polluted
in this situation can be made available to us and the item be brought back
for consideration soon. Kruell seconded, motion carried unanimously.
Mrs. Lorenz invited the Commissioners out to see the Stable.
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Minutes - Parks, Rec. and approved
Natural Resources Commission - 9 - I4onday, April 17, 1978
V.B.l.b. Tamarack Woods
Lambert spoke to the proposal, and the Commissioners discussed the
project briefly.
MOTION: Kruell moved to table the Tamarack Woods proposal in order
to give the Staff time to investigate the possiblity of scenic ease-
ment, to address the proposal to land along the creek, and access to
public land along the creek. D. Anderson seconded, motion carried
unanimously.
d. Pheasant Oaks 'Underpass
Lambert spoke to $v6,Om to $8,000 as cost of underpass, and to additional
problem of existence of sanitary sewer in that area. He said walk way nee;
to be a certain depth under the roadway, and this would expose sewer.
He spoke further to estimated 1,500 trips per day, and did not feel it
would require an underpass for that amount. Fie explained that the density
of the development has been reduced by 25% because multiple homes were
originally planned here.
Anderson spoke to original plans here of a proposed trailway connecting
the proposed school and down to Staring Lake.
Tangen left at 12:40 A.M.
MOTION: Kruell moved that the proposed underpass in the Pheasant Oaks
proposal be eliminated. Johnson seconded, motion carried unanimously.
VIII. ADJOURNMENT
MOTION: Kruell moved to adjourn at 12:45 AM.. Johnson seconded, motion
carried unanimously.
Respectfully submitted,
Donna Stanley,
Recording Secretary