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Parks Commission Agenda Packet 01-10-1996,eco: c.:- ,: AGENDA C SPECIAL MEETING - PARKS CONDUSSION Wednesday, January 10, 1896 - 5:30 p.m. 1. Call to order. 2. Consideration of approving the minutes for the regular meeting December 20, 1985. 3. Consideration of adding agenda items. 4. Joan Spence's report on tree inventory. 5. Other. 6. Adjourn. I MINUTES REGULAR MEETING • PARKS COMMISSION Wednesday, December 20, 1995 Members Present: Bruce Thielen, Earl Smith, Steve Andrews, Larry Nolan Members Absent: Fran Fair StalTPresent: Jeff O'Neill, Roger Mack, Wanda Kraemer neniffe-n- V,TiT2� The meeting was called to order by Chairman Bruce Theilen. 2. rrnnAid ration of approving thp monutm for the. r pLlnr mpet.ine November 15. 1221 COMMISSIONER SMITH MADE A MOTION TO APPROVE THE NOVEMBER 15, 1995 MINUTES. SECONDED BY COMMISSIONER ANDREWS. Motion passed unanimously. 3. Consideration of addone,mrondn items. Jeff O'Neill, Assistant Administrator, added discussion on HRA park purchase and to review the January schedule. ,r 1 ,L 1 1 WM l M111 11 1 1 1 1 1: ,1 L MMMAMLYMMM, rMWM1b7 1,1 � Jeff O'Neill, Assistant Administrator, reported that the City Council approved an escrow policy for unfinished site improvements during new construction of residential homes. During the discussion the amount of $125 per tree was reviewed. O'Neill stated that he informed the Council dint the Park's Commission was in the process of working on an overall policy for a City wide tree inventory and planting schedule. The Council was in favor of this idea and oven encouraged the Park's Commission to continue working on the plan for more boulevard tree planting. The Commissioners discussed involving other community groups that would be interested in the tree planting project. The ultimate goal would be to hove an annual tree planting day, probably Arbor Day, to target for planting each year. School Boulevard was an area that was discussed as n possible starting point for the project. There will be no final decisions made until the results from the Cinventory that Joan Spence, DNR, has been completed. Pago 1 C Parks Commission Minutes - 12/20/95 .loop ,Spence's report on tree inventory if nvaiilahle. Jeff O'Neill, Assistant Administrator, reported that Joan Spence will have Elie tree inventory complete by the January meeting. She does have a conflict with the regularly scheduled meeting which would be on January 17th. It was discussed and rescheduled for January 10th at 5:30 p.m. Q l =• Jeff O'Neill, Assistant Administrator, reported that the H RA tabled the purchasing of the land adjacent to West Bridge Park until a overall downtown redevelopment plan was in place. This plan would determine whether or not the purchase is appropriate. The Commissioners discussed this and questioned as to why the HRA would wait too purchase this property. The Parks Commission thought that improving use of the river as an amenity has always been a goal. The location of this land next to an existing riverfront park makes it ideal. There was also s concern that waiting to buy the property in the future from an unwilling buyer who just purchased a dream home and built n garage may cost Clio City substantially more and result in the property being too expensive. It is important to have an overall plan, but if the downtown redevelopment happens or doesn't happen park land along the river is still a very valuable asset to Elio community. O'Neill informed the Commissioners that he did present Clio views of the Parks Commission at the last HRA meeting. If they would like to attend Cho next HRA meeting, it is January 10th, at 7:00 p.m. If the item of purchasing the property is addressed, the Park's Commissioners could express their views and have their questions answered. It would be a good idea to inform the Chairman Al l.nrson so this item is on the agenda or could be added to Clio agenda. Jeff O'Neill, Assistant Administrator, reviewed the schedule for January with the Commissioners. The meeting dates for the Parks Commission are as follows: January 10th -6:30 p.m Special meeting Parks Commission January 10th -7:00 p.m. HRA meeting January 20th -8:30 a.m Theresa WashurnfDowntown Redevelopment January 24th -8:30 p.m. Joint meeting -Parks Commissior0lanning Comm Tsai on/HRA Page 2 Parks Commission Minutes - 12/20/95 EARL SMITH MADE A MOTION TO ADJOURN THE MEETING. SECONDED BY LARRY NOLAN. Respectfully submitted, Wanda Kraemer Development Services Technician Pago 3