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1986-08-12 Parks and Rec Comm MinutesCITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, AUGUST 12, 1986 The regular meeting of the Mendota Heights Park and Recreation Commission was held on Tuesday, August 12, 1986, in the City Hall Council Chambers. Members present: Chairman Stein, Doffing, Knittig, Schneeman and Damberg. Absent and excused: Singer, Leffert. Also present were City Administrator Frazell and Public Works Director Danielson. APPROVAL OF Minutes of the July 8 meeting were approved as MINUTES submitted. WACHTLER PROPERTY After a brief discussion concerning the Wachtler property's future function as an athletic facility, Commissioner Doffing moved that the Commission abandon the property as a park site and allow the development and subsequent subdivision of the property as homesites. Commissioner Schneeman seconded the motion, which carried unanimously. Ayes: 5 Nays: 0 Mr. Jeff Schoenwetter, Halley Land Corporation, discussed the proposed subdivision and stated they are prepared to donate additional park land. (A parcel was dedicated years ago in an original plat). He described four alternatives. The Commissioners expressed their concern over access to Valley Park via trail connections. They expressed preference for sites 1 or 3 for park open space. After much discussion and neighborhood input as to usage, Commissioner Knittig moved that the Commission recommend options 1 or 3 with open space, to the City Council. Commissioner Schneeman seconded the Ayes: 5 motion. Motion carried unanimously. Nays: 0 ROGERS LAKE The problem of swimmer's itch at Rogers Lake was discussed on the basis of an informative letter from the Fresh Water Institute. No action will be taken at this time. SCHOOL BOARD ACTION The District 197 School Board is still in the ATHLETIC SITE process of receiving information concerning the joint venture proposal involving the athletic fields. Chairman Stein recommended that a joint meeting of the School Board, City Council and Park Commission be held for Page 1 CITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, AUGUST 12, 1986 information sharing and discussion. This recommendation was adopted by consent of the Commission. City Administrator Frazell is the liaison between the Boards. FUTURE BOND ISSUE The Bond Issue was discussed as to time, citizen involvement and organization needed for successful passage. Chairman Stein asked the members to be prepared for this discussion at the next meeting, September 9, 1986. ADJOURN The meeting was adjourned. Respectfully submitted, Carol Damberg Acting Secretary Page 2