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HomeMy WebLinkAbout03/19/1985 � • G�TY OF APPI:,E V�LLEY PA�?K COMMTTTE� MII'QIITES `�uesda.y, Mareh 19, 1985 PRE�ENT z Sand,ra Bnyd� �ave G�dss� Rita Guterzkauf� Gre� Kap�schk�, ��.na �tankin� Wa.yne �ur�,er; Parl� Directar Jpn Gurb�.n. A�SEN'�: Gepr�e Ni�.11er. 1. Cha�.rpersc��. Rita Cutenkauf eal.led tl�e rneetin� tc� order at 8r�45 p.m. 2. M�. �►ave C�ros� w�.s we�,cQmed �a the Park Committee by D3rectc�r Jc�n �urban and Cc��ma.ttee m�mbsrs! �. �he a�enda wa� apprc�ved as prese�tted. �. Minutes €�f March ,5� '�98,5. Ma��4N: tc� apprc��re the mi.r�.utes c�f March ,�� 198,� ms m�.il.ad. V4`.t'�: Yes, �; Nn� �• TurnerjBoyd �. �ld Bu�anes�w ' a. Orientat�.on �eet�,r�g; .�pril 16�, '�:3tJ �a.z�., �'a1l�ywor�d; exch�n�e c�f infc�rmatir�n» Mr,. Gurban su��e�ted �t'hat each C4mm�ttee memb�r i�.�rite t�ro �ue�ts (infar�min� Ms. Abbc�tt b� A.pr�.l ,� �o th��t fo�ma7. �.nvitat3.or�s cam be s�nt) t� exchan�e �.dea� r��arda.�a� need�/des�.res fc�r ind+aar spcarts �acal3.ty and add3.tiona�, faci�.�.ties needed i� �AV. Eac�a E�ar�C aa�d Recreatic�n b�partrne�.t s�zp�rvi.�ar wil1, 'be present �4� di.r�ct imp�tt �rom Cc�mmittee members a�.d �uest��»•• �u�st �thes� indiv3.duals will be pr�sent �ha.s year,� 1�p��.l 2� 198�-•-meet3.n� can.c�l.led . �pri1. �3..-V�1�unteer� Reco�nita.on Re��ptic��.�, �'a11e�r�c►r�d Apri1 �4�-Park Planning �e+opera�ive� Eagan Cit� Ha1�. b. Lac La.van Updat�. Mr» Gurban repc�rt�d that Sien�.a Gorpc+rati€�n was prca�c��a.n� that S3.�es �l & B and �2���EX�.4fl �cash in 1.3.eu a� �'3.te C--1.?3 acre 1.inear park) me�t the r�quired park dedi�atio�t at �,ac Z,�von. �'he Park CQmmittee �e1t that the la.n��.:� piece� was al�c, es�ential ta dev�Zapment at La.�LavQn beca�zs� �f �he openess tc� �he la.ke,► �I4TI�Ns tc� rec�,�►me�.d ta the C�,ty �aunci�. th�t a11. three parce3�s, SaLtes �, B� & C are e���nta.�,�. ta the park d�velapm�nt �.t La� T�a.van. ` V'Q`.�E: 'Yes, 6; Idca, �. RA�KIN/B�YD c. P'�.��5 Plannin� Cocap�ratives A�ri�. 2�+� �a�an Ci�y �a1].y Mr. Gurbar� ur�ed a�.l P�rk Cr�m�n�.t�ee Membe�s tn be present. �. R+�view o� Carr�ll�on E�t�.�e�� A m�mo d.ated February� 13i 19$,� re��.rdin� d�sirable park ded�.eata,on t'or Carrol.�.to� E��at�� �as xeniewed. Fark Cc��mittee members rnade the fo31€��ring comm�n��s Mr« Turner ques�ioned the ne�d far ax�c�ther par� �.n th�t vacanity wi�h Mr. Gurban rep�.y3.rr�.g tha�t there ha� been a long-�erm r�andate �c� in�lude a �ark w�.�h�.n the develc►pment of the Garrc�ll, pr�p�rty. T't wcsuld prnvide an aestheti�all.� p3.easin� area c1.4s� to cc�mr�er�a.al property, beautifyin� the dowrat4�rn area. �?r. (�r4ss and P�r. Kt��rischke a.ndi.cated they would like � � P�1� CflM�ITT� MI�tt2`E� �arch '19 y �9�5 Page 2 more deta�.l�. A�s. Bayd feels a park is d��'ina.te2y ne�ded f�r th� hous�.n� area. �he Zi.kes the �.d�a of an ornamental park wa.th a ba�,dshel.l. Mr. Gurbar� indicat�d a bandshell wca�zl.d mt��t likeSy be incc�rpc�ra�ed at Ha;�es Gramr�ur�ity Park. Ms. R€�.r�in f��ls strQn�ly that there shv��d be a �a,rk in that parcel with th� idea c�f serv�.n� �he dawn�caw� area and pravidi�g �r�en �paee. She wc�ul.d rea3.ly 1�.�e �c� see a librar�r facin� the park. Th� a��e$s �o the �r�a would be �caod al.lawing ch�ldr�n ta w�.11� ar r�.de 'bikes t€� th� library/ p�.r� site. Ms. �ut�nkauf e�pressed mi�ced �e�3.in�s; she felt p�.�y equipment �'ar tk�,e �h�.3.dren. in the d.evelopmet�t she►uld be p�c�posed for the park a�nd a bandshe�.l. �he� tc�a t woul.d 3ike t€� have a �ibrary c�n the s�.te. M4���N: endc�rsian� th� cancept of a Ci�y park as rou�hl.y �ketched aut a.n the �'�:bru�.ry 1� memnrandum from the Parl� �epartmen�t ta b� lc►cated. a� Carrc�l�.tan �states. Vt�!�E: Y'es� 6; No� t7. T�t�PSS��TKE/H�YI3 �t���c��: encc�uraging the e�p].+�ra.n� c��jpc�is�ability af a library si.�e i�. assc�ciata.c�n �i�h and a.n add.�.ti�an tc� a C3.ty Park. V�TE; Yes� &; No, 4. RANKTN�GR�"S Mr. G�rban w3.11 ccanta.nue to ascertain �he status o�' the 1�.brar�* site. '7. Rev�.�w of Eastvi��r Sp���s Camplex. Mr. Gurb�,n. r��o�ted th�.s matter is prp�re�sin� "beauti�'u21yr'_�»�4.� a�re� in a prim� 1.ac�.tie>n fqr the park. The tran�ac�ia� to purchase 14.g aeres at �12,��D.C34 per aere wil�, 1�.ke1�r aceur �ri�h�.n �he next �w€� mc�rr�.ths. Funds are ava�.lab].e tc� acquir� �.and, but the�e are n.o f�.nds ta develcrp 1.and-�th3.s wa.11, be acc�amp3.ished through a bond i�sue. 8. Issue �ar w85. �his item w�.Zl be discussed at the f�.rst me�tin� in May. g. E�.�eta.an af 4ffa.cer�. Cha.�.r��r�anxNaminat�.on nf Ms. Gutenka�f b�r �r. K€�pisehke (because Qf her I, �,OTi�«»S$i�11f�1.Y1�', GOT�TTi�,�'�TCl4T1'� '�p "��2.E3 G�fJ123TA�,"�'���'� � �, �firsmina�ic�n c�f Ms. Bc��d b� I�s. Gutezikauf� �s�cond�d by M;�. �urner. Mr„ Grc�s� rnov�d that the �,am�.nataons be cic�sed« VOTE� 1 st bal3:ot--tie 2nd ba31+�t--Ms. Boyd e],ectecl as Ck��irper�an V�.ce«�Chairpe�so�: Nbm�.nataon Qf Mr. Ko�i�chke 'b�* �i�. �utenkauf� secc�nd�d b3� Mr. Grass. Nama.natio�a of M�. Gutenkauf b� Ms. Ranl�in� se�oncl�d by Mr. KQpischke, M€3TIONs of Mr. Turn�r� second�d by Mr. Grass that the Committee h�ve two va.ce-chaa.rpersans. Vt7��: '�'e s� �i g �da y 4. Chairpersnn-�-------�aa�.dra Bd�d Vice-Ch.a�,�p�r�c�ns--Gre� Kopischke �ita GuteMkauf � i PA,RK C(7MMTT�EE Ni�Nt��"E� March 1y, 19$� Pa��; � 1C1« (3ther. Mr. Gurban will prav�,�,e Mr. Gross w�;th a cc�rnp�.e�� pa�ket of in�c�rma�3.4n reg�rda.n� tMe P�.rk �ommit�te�. ��• �t�.�411�'�3w �he �eetin� adjaurr�ed. at 9s35 P•�• 'r ��Cha�.rman Approval `F�..✓����f�'"�-- • ,= �5taff Review CC� �11 Park Ca�mattee M�mbers City Cc�ut�ci�. Read F�.1e Par� A�aantenance Sup��va.sc�r