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1986-01-22 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES JANUARY 22, 1986 - 7:30 P.M. A Special meeting of the Park and Recreation Commission was called to order by Chairman Stein at 7:30 P.M. on January 223 19869 in the City Nall Council Chamber. The following members were present: Stein, Damberg, Doffing, Knittig, Leffert, Schneeman. Singer was absent. Also present were City Administrator Kevin Frazell, Public Works Director Jim Danielson, and Barry Warner and Mary Ordal of Barton-Aschman Associates. SOUTHEAST AREA PARK NEEDS ANALYSIS (See memo #1 enclosed) A motion was made by Doffing, seconded by Knitting and carried to recommend to the City Council that Alternative #3 be adopted: That a minimal to moderate size active area be developed within the Tandem and adjacent development. Ayes: 6 Nays: 0 Discussion on developer dedication requirements (see draft 1i2 enclosed). Discussion of Phase II of the Comprehensive Park Study. A motion was made by Leffert, seconded by Knittig, to propose to the City Council to adopt the Park and Rec Commission recommendation to retain Barton-Ascbman Associates to complete Phase II of the Compre- hensive Park Study. Ayes: 6 Nays: 0 At this point, the special meeting of the Park and Rec Commission was adjourned to a joint meeting of the City Council, Planning Commission and Park and Rec Commission. Meeting adjourned at 8:10 P.M. Next regular meeting of the Park and Rec Commission will be on Tuesday, February 11, 1986. Respectfully submitted, Robert Leffert Secretary