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Parks Commission Minutes 08-16-1995MINUTE$ REGULAR MEETING - PARKS COMMISSION Wednesday, August 16, 1986, - 4:50 p.m. Call to order, Acting Chairman Larry Nolan called the meeting to order EARL SMITH MADE A MOTION TO APPROVE THE MINUTES AS AMENDED FOR THE JULY 19TH REGULAR MEETING. SECONDED BY FRAN FAIR. Motion passed unanimously. STEVE ANDREWS MADE A MOTION TO APPROVE THE MINUTES FOR THE SPECIAL MEETING AUGUST 9TH. SECONDED BY FRAN FAIR. Motion passed unanimously. Consideration of adding agenda item, 1. Earl Smith added discussion with the Monticello Lions and the American Legion. 4. Discussion an the tour of parks. The Commission discussed the recent city tour of parks with the Council, Planning Commission, and Parks Commission and agreed that is was productive and should be looked at repeating on an annual basis. Boulevard trees were a target area that should be reviewed. School Boulevard was used as an example of a boulevard area that could be improved. Along with the boulevard trees a city-wide shade tree program should be considered. This could possibly be an internship project. The Commission then briefly reviewed the present city ordinance on tree planting for new homes and commented that the Parks Commission should recommend that the current tree ordinance be updated along with the comprehensive plan study. The following is the list to be reviewed: A shade tree and planting program should be a major point in the goals and objectives for the Comprehensive Plan, The Zoning Ordinance should he updated on the tree and shrub ordinance. Page 1 Parks Commission Minutes - 8/16/95 C3. There should be a plan for reforestation. Tree preservation. Provide an internship program/full time public works person. There was also suggestions of more community involvement in planting of trees. In the last twenty years the road widths have increased also trees on the boulevards have been eliminated through Dutch Elm Disease and construction. The, Parks Commission would like to see this changed by allowing boulevard trees and even reducing street width requirements in neighborhood areas. It was recommended that staff draft a resolution from the Parks Department to the Planning Commission requesting strong attention to restoration in the Comprehensive Plan quidelines and policy implementation steps. FRAN FAIR MADE A MOTION TO ADOPT A RESOLUTION TO BE PRESENTED TD THE PLANNING COMMISSION ON THE IMPORTANCE OF TREES. SECONDED BY STEVE ANDREWS. Motion passed unanimously. L5. Compmhenigive Planning - Steve .ri► an. The Commission discussed the report given by Steve Grittman and thought it would be beneficial for the City to add a more detailed sections to the comprehensive plan for the following reasons: 1. Before new development has gone too far 2. There is no plan in process 3. There is a need to budget for the future 4. To plan in an orderly fashion 5. Help link park design with park demand 6. Help substantiate our park dedication fees 7. Commercial and Industrial land development is not being required to give park land. 8. Be proactive instead of putting Band-Aids on past problems 9. Proactive using a methodical approach. 10. Select areas in the community to preserve (example river area). FRAN FAIR MADE A MOTION TO PROCEED WITH THE PARK AND TRAIL PLAN PROPOSAL AS PART OF THE COMPREHENSIVE PLAN. SECONDED BY EARL SMITH. Motion passed unanimously. Page 2 6. Discussion on 199R Budg€t. Parke Commission Minutes - 8/16/95 C The Commission was in agreement to leave the budget as was decided at the previous meeting. Fran Fair suggested a future project of planting trees in the Meadows park area which is just a drainage area now. This might be done as a Connect 4 or community project. Jeff ONeill, Assistant Administrator, reported that the signs along the pathway are not up but will be soon, there was a use with caution notice in the Monticello Times, and the bridge is still scheduled for installation by November lat. There have been many positive comments on the appearance and use of the pathway. The safety issues will need to be watched because of the diversity of groups using the pathway. The Connect 4 Students at the Monticello High School are interest helping with a city project. They could help by designing brochures, safety pamphlets, tours, and education on use. ONeill reported that he would meeting with the instructor and get more information on this program. The Grand Opening is tentatively set for October 7th. There will be more information at the next meeting on this event. The Commission discussed ideas for skateboards and in-line skaters. This sport does not have a designated park area for and does cause problems in the business district. Easy Stride Skate School in Edina expressed an interest in talking with the Park's Commission on ideas that have worked in other cities through their company. This will be scheduled for the November meeting. e ,• Earl Smith had been contacted by the Lion's member Harvey Kendall because the Lions are interested in a project with the city. The Commission discussed the possibility of the Lions "adopting' a city park. There could be many levels of involvement depending on the Lions intentions. There will be new park areas developing in the City or expansion of equipment and shelters in existing lwrkA. The Commission was in favor of the Lion's Page 3 Parke Commission Minutes - 8/16/95 Cinvolvement in one of the city parka but will need more information on their request. Smith will continue to work on this project. Smith was also approached by the American Legion on the Citi developing the two empty lots across from the Legion into a park area. The Commission agreed that this was too close to the Magic Kingdom and school playground area to be a worthwhile project. 10. Adipym EARL SMITH MADE A MOTION TO ADJOURN THE MEETING. SECONDED BY FRAN FAIR. Re ctfully submitted, Ik Kn&►I&I Wanda Kraemer Development Services Technician Page 4