Parks and Recreation - 09/20/1976 is
1976 I
SE PTEMBER 20
MINUTES
CITY OF EDEN PRAIRIE
AGENDA
EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
CMonday, September 20, 1976 7 : 30 PM, CITY HALL
COMMISSION MEMBERS : Marvin Erickson, Tim Pierce, Richard
Anderson, Paul Choiniere , Steve Fifield,,
William Garens, Francis Helmer, Jerry
Kingrey, Geneva Middleton , Brian
Mikkelson, Mary Upton
COMMISSION STAFF : Marty Jessen , Director of Community
Services
Approx. Time
to
Begin Item
7 : 30 I . ROLL CALL
II . APPROVAL OF AGENDA
III . MINUTES OF AUGUST 2 , 1976 MEETING
MINUTES OF AUGUST 16 , 1976 MEETING
7 : 45 IV. PETITIONS , REQUESTS , $ COMMUNICATIONS
A. Metropolitan Council ' s Ranking
of 1.977 LAWCON Grant Applications .
B. News Release from Pillsbury Co.
Concerning Land at Anderson Lakes.
C. Letter from Margaret Rogers
and William Kucher Concerning
Land for Sale.
V. RECOMMENDATIONS F, REPORTS
A. Reports of Commissioners
8 : 00 1 . Councilman Pierce
8 : 05 2 . School Board Director Middleton
3 .
4 .
B. Reports of Staff
8 : 10 1 . Draft "Park Use Ordinance"
8 : 30 2 . 1976 Playground Program
Evaluation
8 : 45 3 . Forestry Task Force Report
Parks, Recreation $ Natural -2- Mon . , Sept . 20/76
Resources Commission
l
9 : 00 4 . Consideration of Purchase
of Leo Lund Property
9 : 10 5 . Cooperative Projects with
Watershed District
9: 25 6. Development Proposals
a. Hidden Oaks
b . Stewart Highlands
VI . OLD BUSINESS
9: 30 A. Capital Improvements Program
1 . Neighborhood Facilities
2 . Community Facilities
3 . Special Use Facilities
4 . Trails
10 : 00 B. Kucher/Deaver Properties
C.
D.
VII . NEW BUSINESS
A.
B.
10 : 15 VIII . ADJOURNMENT
Unapproved
PARKS, RECREATION AND NATURAL RESOURCES COMMISSION
Monday, September 20, 1976 7s30 PM, CITY HALL
MEMBERS PRESENT: Chairman Marvin Erickson, William Garens,
Jetry Kingrep, Richard Anderson, and
_Stave Fifield
MEMBERS ABSENT: Paul Choiniere, Tim Pierce, Geneva Middleton,
Mary Upton, Francis Helmer. and Brian Mikkelson
STAFF PRESENT: Marty Jessen, Director of Commmnity Services
Sandy Werts, Recreation Supervisor
OTHERS PRESENT: Tom Bartel, E. P. Community News
General discussion took place until 8s30 PM, but no action was taken bDoause of the
lack of a ouorom.
Submitted by,
Donna Stanley '
Recording Secretary