08-20-2001 (Parks & Recreation) Minutes MINUTES
PARKS AND RECREATION ADVISORY BOARD MINUTES
Monday, August 20, 2001
6:00 p.m. - 7:30 p.m. Tour of Facilities
7:30 p.m. Staff Conference Room for regular meeting
Municipal Complex, 2000 Highway 78 North
Those who participated in the tour were Anne Hiney,Jules Farmer, Steven Boyd,and Greg Zimmerman.
CALL TO ORDER @ 7:30 p.m.
This meeting was called to order. Those present were Dan Chestnut,Greg Zimmerman,Anne Hiney,
Steven Boyd,and Jules Farmer. Ceca Repasky and Lisa Williams were not in attendance.
CITIZEN PARTICIPATION
James Clark with WYSA notified staff Monday afternoon that there would not be anyone at the meeting
regarding soccer grants. No other citizens were in attendance.
APPROVAL OF MINUTES
1. A motion to approve the minutes from the May 21 meeting was taken by Anne Hiney.
Jules Farmer 2"d the motion. The Board approved unanimously.
ACTION ITEM
2. Discuss and consider the concept plan for the proposed development of Dick Skorburg
and Associates,North of Lakeside Estates.
Staff presented the updated concept plan of the proposed subdivision. A motion from Greg Zimmerman
was made to recommend adding the lot located to the northwest corner of the proposed dedication and add
it to the total amount of dedication and fees. Greg and other board members expressed a need for more
upland to be dedicated and adding that lot would be the easiest solution. The total approximate acreage
(with floodplain) would be 1.25 to 1.5 total acres with approximately $71,500 (143 lots x $500) in
dedication money. The motion was 2"d by Steven Boyd. The Board voted unanimously to accept the
motion(Dan Chestnut abstaining)
DISCUSSION ITEM
3. Board members had the following requests from staff for the next meeting:
-Clarify the dedicated parkland areas of the Birmingham Farms subdivision.
-Where is parkland dedication in the Harvest Bend subdivision?
-Status from economic development on asking local merchants for money to complete
Founders Park i.e. Sanden.
-Vote for Chair and Vice Chair for the Board at next meeting.
ADJOURNMENT
The meeting was adjourned at 8:30 p.m.with a motion by Anne Hiney and 2nd by Jules Farmer.