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Parks and Recreation Commission Minutes 06-27-2019 SpecialPARKS & RECREATION COMMISSION MINUTES - SPECIAL MEETING I JUNE 27, 2019 MINUTES SPECIAL PARKS & RECREATION COMMISSION MEETING THURSDAY JUNE 27, 2019 - 9:15 A.M. "To enhance communitypride through developing and maintaining City parks with a high standard of quality. " Members Present: Lynn Anderson, Anna Bohanon, Jack Gregor, Julie Jelen, Nancy McCaffrey Members Absent: Bill Fair, Brian Stoll, Karen Vetsch Staff Present: Beth Green, Tom Pawelk, Angela Schumann 1. Call to Order. Vice -Chair Jack Gregor called the meeting to order at 8:00 a.m. and declared a quorum. 2. Consideration to review for recommendation park dedication requirements for the proposed Haven Ridge residential subdivision. Angela Schumann said the Parks & Recreation Commission is asked to consider a formal recommendation related to park dedication requirements for Haven Ridge, a proposed 335 -unit residential plat. The proposed plat of Haven Ridge is 213.92 acres. An 11% land dedication requirement would require a total land dedication area of 23.53 acres. The cash dedication would be based upon the value of the raw land at the time of final plat. As this is a multi -phase project, the calculation on value of the raw land will be made at each final plat for the development. There is a proposed development of a roundabout intersection at Fallon/Eisele and 85th Street, and the alignment for Fallon Avenue would impact the existing 5.0 -acre park at Hunters Crossing on the southwest edge, creating a parkland loss of approximately .I acres. The developer has proposed a land dedication of 1.89 acres based on the proposed roundabout configuration. The area includes stormwater ponding. This city's park dedication ordinance indicates that the city shall not accept park dedication credit for land within a drainage and utility easement for stormwater management. As such the applicable park dedication land area credit is 1.04 acres. In addition to the Hunters Crossing park land area dedication, the developer is proposing to construct two pathway trails within the development, both located in the southwest portion of the plat. These trails will meander along the stormwater and wetland facilities in Outlots N, M and O. The developer will receive land area credit for these corridors, at 2.77 acres in total. City staff have recommended an additional trail following the southerly edge of the wetland in Outlot G. A 30' trail easement will be required, for which the developer Page 1 of 2 PARKS & RECREATION COMMISSION MINUTES - SPECIAL MEETING I JUNE 27, 2019 will receive park dedication land credit. Staff further recommend a trail continuing along the east side of Edmonson Avenue as it veers southwesterly. This trail provides another internal neighborhood connection to the wetland trail and creates a loop system. Land area dedication is proposed to be provided for this trail easement area. In addition to park land area, the developer is asked to construct 10' bituminous trails along Fallon, Edmonson, 85t' Street NE, and Eisele Avenue, including the roundabout portion. If the city requires construction of these pathways within the existing unreconstructed right of way, it is staff's understanding that the city is required to credit the developer for trail construction. The credits for trail construction are proposed to be applied with each phase at the time of final plat and will be calculated against the 11% requirement based on the value of raw land at the time of final plat, as well as any land dedication provided with that phase. The Parks Superintendent has recommended that a connection pathway be provided between the northwest leg of the roundabout trail into the playground area at Hunters Crossing. In addition, the developer is responsible for tree protection within the plat. The loss of trees in the roundabout area will require the replacement of trees within the project. The Parks Superintendent recommends the tree replacement occur within the Hunters Crossing park area at locations to be determined. LYNN ANDERSON MOVED TO RECOMMEND PARK DEDICATION IN A COMBINATION OF PARK LAND AREA ADJACENT TO THE HUNTERS CROSSING PARK, TRAIL EASEMENT, AND TRAIL CONSTRUCTION COSTS AS DETAILED. CASH IN LIEU WILL BE CALCULATED AT THE TIME OF FINAL PLAT. MOTION SECONDED BY NANCY MCCAFFREY. MOTION CARRIED UNANIMOUSLY, 5-0. 17. Adiourn. Meeting adjourned at 8:30 a.m. RECORDED BY: Cometh CNgrccn DATE APPROVED: July 25, 2019 ATTEST:{_ cc Page 2 of 2