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HomeMy WebLinkAbout07/16/2015 CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE July 16,2015 Minutes of the July 16, 2015, Apple Valley Parks and Recreation Advisory Committee. PRESENT: Parks and Recreation Advisory Committee Chair Lee Strom; Committee Secretary Patrick Sullivan; Committee Members,Noel Hammill, Boyd Montgomery, Brenton Schulz, Parks and Recreation Director Barry Bernstein; Department Assistant Dorene Perkins Monn; and Tradition Development Representative Jacob Fick. ABSENT: Kanika Gupta ITEM 1. Committee Chair Strom called the meeting to order at 7:00 p.m. ITEM 2. Approval of Agenda MOTION: by Sullivan, seconded by Hammill to approve the agenda as presented VOTE: Yes—5, No—0 Audience— 10 Minutes Total Time Limit—For Items Not on the Agenda No one present to speak. ITEM 4. Approval of the May 2015, Minutes. MOTION: by Schulz, seconded by Sullivan, to approve the May 7, 2015, meeting minutes as presented. VOTE: Yes— 5, No— 0 ITEM 5.A. Agenda Items—Tradition Development Cobblestone Lake 7th Addition Tradition Development Representative Fick outlined the developer's request to amend the Cobblestone Lake Parks agreement, to be inclusive of the property commonly referred to as the Tomlinson parcel, and thereby waiving the requirement for separate park dedication fees. MOTION: by Sullivan, seconded by Montgomery,recommending against the waiving of park dedication fees for the property known as the Tomlinson parcel. VOTE: Yes—5, No—0 - 1of2 - CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE July 16,2015 ITEM 5.B. Agenda Items—Kelley Park Amenities Discussion Director Bernstein informed the Committee of his intent to contract a professional design consultant to assist with the Kelley Park property. ITEM 6. Adjourn There being no further business, the Parks and Recreation Advisory Committee meeting was adjourned. MOTION: by Sullivan, seconded by Hammill, to adjourn the meeting at 7:35 p.m. VOTE: Yes— 5, No —0 Respectfully Submitted, Zanew PeJzl¢ur4 7 Dorene Perkins Monn, Dept. Assistant Approved by the Apple Valley Parks and Recreation Advisory Committee September 3, 2015. -2 of 2 -