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Parks Commission Minutes 02-03-1993MINUTES SPECIAL MEETING - MONTICELLO PARKS COMMISSION Wednesday, February 3, 1993 - 4:30 p.m. Members Present: Dick Frie, Fran Fair, Bruce Thielen, Larry Nolan, Roger Carlson Members Absent: None 2. Review Oak Ridee plat Assistant Administrator O'Neill informed the Parks Commission that the Planning Commission had reviewed the preliminary plat of the Oak Ridge plat and tabled the matter pending input from the Parks Commission on issues pertaining to the trail and potential park development within the plat area. The Parks Commission reviewed the issues relating to the plat. After review, a motion was made by I.arry Nolan and seconded by Roger Carlson to make the following recommendation regarding the plat: 1. Outlot A A. Public Purpose. It was the view of the Parks Commission that a major portion of Outlot A includes usable upland area that should he preserved for perpetuity for public use. The area should remain relatively undeveloped and could become a low maintenance green space/passive park area to be used primarily by the people living in the Oak Ridge/Meadow Oak/Briar Oakes area. It is further recommended that the area he platted as park land. B. Outlot A Confieuration. It was recommended that Outlot A be enlarged by extending it into the deep lots along Meadow Oak Drive. By reducing the depth of these lots and thereby enlarging Outlot A, there is greater land area available for passive park area that might include picnic benches and perhaps some playground equipment. C. Trail Access. It is recommended that a trail he developed through Outlot A. The trail should be 8 ft wide. It should he located entirely out of wetland areas. The plat needs to be modified to allow trail access to Outlot A without the trail passing through a wetland area. Page 1 Special Parks Commission Minutes - 2/3/93 The trail also shows encroachment into the wetland at Lot 17, Block 5. An easement document 130' wide 1 needs to he prepared which would allow the trail to run through the eastern corner of Lot 17, Block 5, without the trail passing, through the wetland area. A similar easement needs to he prepared to allow a trail to extend from Oakview Court between Lots 15, 16, or 17, thereby providing access to the park area for people living in the Oakview Court area. It is recommended that the asphalt surface he 8 ft wide, which would allow operation of light pickup trucks on the trail system. D. Park Location. The storm water plan and wetland mitigation plan should be designed so as to allow space for a small park area on the northern side of the upland area of Outlot A. E. Cradine Plan/Tree Preservation Plan. Parks Commission was very concerned about the design of the street system and associated projected loss of tree cover in the front yards of lots on Meadow Oak Drive. A stronger effort needs to he made to design l ' the street system in a manner that would allow greater preservation of trees in the front yards. Perhaps individual lot grading should be allowed on a case-by-case basis to allow for the greatest tree preservation possible. It was further recommended that all clearing activity be conducted prior to May to prevent the onset of oak wilt in the area. All grading activities conducted should limit placement of fill on root systems. Motion carried unanimously. 3. Review comprehensive clan draft. Assistant Administrator O'Neill provided the Parks Commission with the latest update to the draft and asked that the commission review it. The item was set aside for discussion at an upcoming meeting. Page 2 Special Parks Commission Minutes - 213133 C4. lee arena update. Assistant Administrator O Neill informed the Parks Commission of Council action at a previous meeting and noted that Dick Frio. Patty Olsen, Rick Wolfsteller, and Jerry Shannon would he attending an upcoming meeting with the Hockey Association and School District to discuss a potential ice arena development program. The Parks Commission discussed the matter in detail. It was the consensus of the commission to support the concept of development of a general purpose civic centerfice arena; however, at this time, based on survey results, it is the Parks Commissions recommendation that recreation funds be focused in higher priority areas as identified in the survey and as identified in the comprehensive pian now under development. 5. Cardinal Hills park clan uodate. Discussion of this item was tabled. There being no further discussion, a motion was made by Fran Fair and seconded by Larry Nolan to adjourn. Motion carried unanimously. Jem Assistant Administrator Page 3