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06-09-1993 PR MIN . . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, JUNE 9, 1993 Members Present: Chair Dave Anderson, Commissioners Olson, Daleiden, st. Dennis (7:30 p.m.) and Rohlf Anderson (8:45 p.m.) Members Absent: commissioners O'Brien, Lipetzky and Dana Anderson Staff Present: steve Rohlf, Building and Zoning Administrator; Phil Hals, Street/Park Superintendent; Pat Klaers, City Administrator Others Present: Gordon Moldenhauer, John Weicht, Bill Dickenson, Dennis Backes 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation Commission was called to order at 7:15 p.m. by Chair Anderson. 2. Consider 6/9/93 Park and Recreation Commission Agenda COMMISSIONER OLSON MOVED TO APPROVE THE 6/9/93 PARK AND RECREATION AGENDA. COMMISSION DALEIDEN SECONDED THE AGENDA. THE MOTION CARRIED 3-0 3. Consider 5/5/93 Park and Recreation Commission Minutes COMMISSIONER DALEIDEN COMMISSION MINUTES. MOTION CARRIED 5-0. MOVED TO APPROVE THE 5/5/93 PARK AND RECREATION COMMISSIONER OLSON SECONDED THE MOTION. THE 5 . Open Mike No one appeared for this item. 6. Discussion on Mississippi Oaks Park Dedication Requirements Steve Rohlf stated recommendation approving southwestern corner of the development. that the City Council had accepted his the inclusion of the trail section on the the Mississippi Oaks plat in the first phase of Gordon Moldenhauer explained that as developers, inclusion of three lots (on the southwest corner Elgin Street) from Phase II as the one acre required the Phase I development. they propose of 180th Avenue park property the and in Chair Anderson asked one and one-half acres if the developer would consider making the park instead of one acre. Gordon Moldenhauer retained his position to dedicate the three lots on 180th Avenue and Elgin Street. . CHAIR ANDERSON MOVED TO REQUIRE TWO CONTIGUOUS ACRES FOR PARK IN THE AREA OF 180TH AVENUE AND ELGIN STREET. The motion died for lack of a second. Gordon Moldenhauer indicated that four lots being dedicated for a park would be acceptable. COMMISSIONER OLSON MOVED TO RECOMMEND THE FOLLOWING: TRAIL A 20 FOOT WIDE TRAIL CORRIDOR FROM THE TRAIL IN THE SOUTHEAST CORNER OF THE PLAT OF HERITAGE LANDING TO THE RIGHT-OF-WAY OF RIVERVIEW DRIVE IN PALMERS 1ST ADDITION IS DEDICATED IN THE FIRST PHASE OF MISSISSIPPI OAKS. THIS TRAIL WILL CONTINUE IN FUTURE PHASES OF MISSISSIPPI OAKS VIA A 20 FOOT WIDE TRAIL FROM RIVERVIEW DRIVE EASTWARD TO THE RIGHT-OF-WAY OF THE FUTURE CONCORD STREET. FROM THERE THIS TRAIL WILL CONTINUE NORTHEASTERLY TO INTERSECT COUNTY ROAD 30, CONSTRUCTED WITHIN A 70 FOOT WIDE RIGHT-OF-WAY DEDICATED FOR CONCORD STREET IN FUTURE PHASES. . LASTLY, A FUTURE 20 FOOT WIDE TRAIL EXTENSION FROM CONCORD STREET WOULD PASS BETWEEN LOTS IN A FUTURE PHASE TO INTERSECT THE EASTERN BOUNDARY OF THE MOLDENHAUER PROPERTY IN THE LOCATION OF THE NORTHERN FLOODPLAIN AREA INCLUDED IN THE PLAT. PARK ONE ACRE OF THE NORTHERN PORTION OF THE FLOODPLAIN INCLUDED IN BE DEDICATED AS PARK IN A FUTURE PHASE, IF A SEDIMENTATION POND SITUATED IN THIS LOCATION. THE PLAT IS NOT THAT LOTS 1, 2, 3, AND 4, BLOCK 2, PHASE 2, AS IDENTIFIED ON THE PRELIMINARY PLAT BE DEDICATED AS PARK DURING THE FIRST PHASE. COMMISSIONER DALEIDEN SECONDED THE MOTION. THE MOTION CARRIED, 4-0. 7. Discussion on Park Dedication Requirements for John Weicht/Dickenson Bus Terminal Proposal Steve Rohlf presented a proposal that the bus garage entrance will come off County Road 1 with a minimum of three staggered rows of scotch pines 15 feet apart with 15 feet between each tree for screening from the City railroad trail. COMMISSIONER ST. DENNIS MOVED TO RECOMMEND TO THE CITY COUNCIL THAT FOUR STAGGERED ROWS OF SCOTCH PINE WITH A 15 FOOT SPACING (ONE ROW IN THE CITY TRAIL RIGHT-OF-WAY) BE TRANSPLANTED FOR SCREENING. 'COMMISSIONER DALEIDEN SECONDED THE MOTION. THE MOTION CARRIED 4-0. . . . . 8. Discussion on Meadowvale Heights Park Issues Mr. Dennis Backes acres of wetlands, attached plan in plat. presented a proposal that he dedicate a total of 40 park land, and a trail to access the land per lieu of Park Dedication Fees for both phases of this CHAIR ANDERSON MOVED TO APPROVE THE BACKES. COMMISSIONER ST. DENNIS PASSED 4-0. PROPOSAL SECONDED AS SUBMITTED THE MOTION. BY DENNIS THE MOTION 12. Staff Updates Pat Klaers, City Administrator, Commission on land negotiations was the consensus of the Park and Administrator should continue representatives. updated with the Recreation working the Park and Recreation Elk River Country Club. It Commission that the City with the Country Club The City Administrator presented information on the Municipal Utilities request to locate a backwash pond near the new well lo~ation on the liE & 0" park property. CHAIR ANDERSON MOVED TO RECOMMEND APPROVAL OF A BACKWASH POND NEAR THE PROPOSED WATER TOWER ON THE E & 0 PROPERTY WITH THE POND ON THE NORTH SIDE OF THE TOWER, WEST OF THE APARTMENT BUILDING, IF POSSIBLE. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 9. Consider Park Dedication for the Plat of Robinsdale Steve Rohlf explained the Robinsdale Plat. A brief discussion was held. COMMISSIONER OLSON MOVED TO ACCEPT $800.00 IN PARK DEDICATION FEES FROM THE FITZGERALDS FOR THE ROBINSDALE PLAT. COMMISSIONER ST. DENNIS SECONDED THE MOTION. THE MOTION CARRIED 5-0. 10. Consider Park Dedication for an Administrative Subdivision for Alvin Froehlich Steve Rohlf explained the Alvin Froehlich administrative subdivision request. A brief discussion was held. COMMISSIONER ST. DENNIS MOVED TO ACCEPT $400.00 IN PARK DEDICATION FEES FROM ALVIN FROEHLICH FOR HIS PROPOSED LOT SPLIT. COMMISSIONER ROLFE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 11. Discuss Master Park Plan Update Proposals Steve updated the Commission on his ideas to increase the information contained in the Master Park Plan that will be available for the Park and Recreation Commission and staff. It was the consensus of the Park and Recreation Commission that Steve continue to develop this Master Plan concept and return with more information at a later meeting. Phil gave the Park and Recreation Commission an explanation on the ISTEA Grant, explaining that the application for the railroad trail improvement did not rate high enough to be funded, but there will be another application process this fall and the railroad trail project will be resubmitted at that time. Phil indicated his crew has completed the depot site with the exception of the rail fence installation, and that the trails around the new City Hall, the City Hall irrigation system, and the sod and landscaping will all be under construction soon. Dave Anderson stated that MnDOT and 6/14/93 to resolve the issue of Highway 169 right-of-way by Big Wheel Big Wheel Rossi will meet on the trees that were topped on the Rossi. 14. Adjournment There being no further business, COMMISSIONER OLSON MOVED THE MEETING. COMMISSIONER DALEIDEN SECONDED THE MOTION. CARRIED 5-0. TO ADJOURN THE MOTION The meeting of the Elk River Park and Recreation Commission adjourned at 10:15 p.m. Reo~tt.d~ Phil Hal s Street/Park Superintendent . . .