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HomeMy WebLinkAboutPark and Recreation Advisory Commission Minutes 12-02-1982Minutes of the Plymouth Park, and Recreation Advisory Commission `December Meeting December 2, 1982, 8:40 p.m. Page 33 Present; Commissioners Chesebrough, Edwards, Mullan, Dvorak and Berg; staff members Blank, Busch,, Nelgeson and Peterson; Planning Commissioner Magnus; Council member Moen Absent:: Chairman Rice, Commissioner Threinen 1. CALL TO ORDER Commissioner Edwards called the meeting to order at 8;40 p.m. in the Plymouth City Center Council Conference Room. 2. APPROVAL OF MINUTES The minutes of the November meeting were approved as read with the following correction by Commissioner Chesebrough the word "affect" in Item 5. c. should have been "effect." 3. VISITOR PRESENTATIONS a. Athletic Association Representatives. Immediately preceding this meeting two assofatfons were represented and were present to discuss the Mayor's Task Force on Park and Recreation Program Financing. Attending were Pepper Asche, 284 Girls Baseball/Softball; Tom Witchger, Wayzata Youth Hockey; and Gary Gibbons, Wayzata. Youth Hockey. b. Rick Busch. Rick handed out copies of, -a book titled, "Parents, Coaches, Kids. 5 -Youth Sports." He asked the commissioners to study it carefully because he would like their endorsement of it at the January meeting. c. Others. None. 4. REPORT ON PAST COUNCIL ACTION Director Blank had nothing to report on this item. 5. UNFINISHED BUSINESS a. St. Mary's Update. There were no new developments on tris issue. b. LAWCON Update. Director Blank indicated that our grant may be in trouble 5ecause of the state's financial situation at this time. c, Plymouth Creek Estates Update. Director Blank reported that several meetings have been heid between staff and Mr. Belgarde's representatives and that the two groups are coming closer to reaching an agreement on the size and shape of the area proposed for Plymouth Creek City Park. 6. NEW BUSINESS a. Review 1982 Annual Re ort Format. It is staff's goal to have the 1982 Annual Report ready for presentation to the Council by March, 1983. Commissioners with comments should send them to Eric or Nancy as soon as possible. b. New Plats. There were no new plats. c. Amendment to Comprehensive Trail Plan. Director Blank explained several changes to the Comprehensive Trail Plan he is recommending be endorsed including changing tai nevi ew Lane from a Class I to a Class III trail, adding a Class I trail elong new County Road 61 from 45th Avenue to County Road 10 and eliminating a Class II trail along I-494 frontage road between 49th PRAC Minutes of December 2, 1982 Page ?4 Avenue and County Road 47. COMMISSIONER DVORAK MOVED AND COMMISSIONER BERG SECONDED A MOTION TO ENDORSE THE CHANGES TO THE COMPREHENSIVE TRAIL PLAN AS OUTLINED IN DIRECTOR BLANK`S MEMO DATED NOVEMBER 23, 1982. The motion carried with all ayes 1. COMMISSION PRESENTATION Commissioner Edwards stated that she had attendedthe MRPA state conference and highly recommended it to everyone. O. STAFF COMMUNICATION The next meeting is set for January 6 and the Wayzata Soccer Association will be invited to attend. The "sandwich meeting is still scheduled for January 20, and its purpose will be to discuss the future direction of PRAC. It was suggested that our commission should hold a joint meeting with the commissions of Minnetonka, Wayzata and New Hope in order to discuss the Task Force report and other areas of common concern. John Mullan asked about the progress of the Medicine Lake Task Force and Director Blank, indicated that further direction from the Council would be given at their meeting on December 6. 9. ADJOURNMENT The meeting adjourned at 9:12 p.m. 0