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Parks and Recreation - 02/01/1982 1982 FEBRUARY 1 MINUTES � CITY OF EDEN PRAIRIE APPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MONDAY, FEBRUARY 1 , 1982 7:30 P.M. , CITY HALL COMMISSION MEMBERS PRESENT: Dick Anderson, chairperson; Pat Breitenstein, Marge Friederichs, Marty Jessen (late, 7:40 p.m.) , Jerry Kingrey, Jesse Schwartz COMMISSION MEMBERS ABSENT: Austin Boulay COMMISSION STAFF: Robert A. Lambert, Director of Community Services Steve Sullivan, Park Planning OTHERS PRESENT: Mark Weber, Eden Prairie News I . ROLL CALL r I The meeting was called to order at 7:30 P.M. , by Chairperson, Dick Anderson. II . APPROVAL OF AGENDA MOTION: Breitenstein moved to recommend the Agenda be approved as published. Friederichs seconded the motion and it carried unanimously. III . MINUTES OF JANUARY 18, 1982 D. Anderson asked that item VII .A. read "Tax Forteited Lands", instead of lakes. MOTION: Schwartz moved to recommend approval of the Minutes as published with the above change. Breitenstein seconded the motion and it carried unanimously. IV. PETITIONS, REQUESTS AND COMMUNICATIONS - None V. RECOMMENDATIONS AND REPORTS A. Reports of Commissioners - None B. Reports of Staff 1 . Development Proposals a. Franlo Road Condominiums .1 MOTION: Kingrey moved to recommend to the Council that a tot lot located equal distance between both buildings be constructed concurrent with the construction of the first building and be under the operation and maintenance of the homeowners association of the first phase. When the second phase association is formed, the two would assume mutual responsibility for the operation and maintenance of the tot lot. Friederichs seconded the motion and it carried--Jessen abstained. Minutes - Parks, Recreation & approved Natural Resources Commission -2- February 1 , 1982 b. CNR Golden Strip - Replat Lambert said this is an information item to explain why there are no cash park fees for this development (see Staff Memo of January 28, 1982. 2. Council Report - January 19, 1982 Lambert reported the following Council action: Approved second reading of Ordinance 8202, snowmobiles. Approved Red Cross Swim-A-Cross. Approved new trail system plan. I Approved neighborhood park shelter per recommendation of this Commission. L Approved Staring Lake Park Shelter. Approved grand opening of Community Center on February 28, 1982. VI . OLD BUSINESS A. Commission Goals No discussion. VII . NEW BUSINESS A. Park Sign Design Approval Staff member Steve Sullivan presented 3 different sign designs and explained the materials and sizes of each sign. Lambert added that the LAWCON emblem will be visible on the sign. Anderson said he feels the main large sign at Round Lake Park should be near County Road 4. Jessen said he is in favor of Concept B. He suggested putting a smaller sign near the library at Round Lake Park. He also suggested the lettering of the present park signs be considered in the design of this sign concept. Kingrey said he is in favor of Concept A--he prefers the one color concept (no blue) . MOTION: Breitenstein moved to recommend to the Council Concept B as a Park Sign Design. Friederichs seconded the motion and it carried unanimously. Minutes - Parks, Recreation approved // Natural Resources Commission -3- February 1 , 1982 \i B. Cancel Meeting of February 15, 1982 Motion: Breitenstein moved to cancel the Meeting of February 15, 1982 because it is a legal holiday. Jessen seconded the motion and it was carried unanimously. Note: Jessen said he will provide the City with information on the clarification of regulations at Bryant Lake Park when it is available from the Hennepin County Park Reserve District. VIII . ADJOURNMENT MOTION: Jessen moved that the meeting be adjourned at 8:20 P.M. Breitenstein seconded the motion and it carried unanimously. Respectfully submitted, Carrie Tietz Recording Secretary