HomeMy WebLinkAbout2002-08-05 - Agendas - FinalTO: Parks and Recreation Advisory Board FROM: Connie Edmonston, Parks & Recreation Superinten DATE: July 31, 2002 RE: PRAB Meeting Monday, August 5, 2002 5:30 p m in City Hall Room 326 AGENDA 1. Approval of August 8, 2002 PRAB Meeting Minutes PRAB Motion: FAYETTEVII.i.F PARKS & RECREATION 2. Botanical Garden Society of the Ozarks Board Appointment: According to the City's contract with BGSO, one member of their board is to be a current member of PRAB. The City needs one member of PRAB to volunteer for this position. Questions concerning the board may be directed to Lisa Paschal at 444-3467. PRAB Motion: 3. America in Bloom Report: Lisa Paschal, Park Horticulturists 4. Ozark Flyers Report: B.J. Norman 5. Park Land Dedication: Development Name. Mission Place Engineer: Crafton, Tull & Associates, Inc. Jeff Bates Owner. CTC Ventures, Ltd. Location: North side of Mission Boulevard, East of Old Wire Road, South of the Fairview Memorial Cemetery NE 10 Single Family Units 3 Acres Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks and Acreage: Staff Recommendation: PRAB Motion: 0.25 Acres $4,750 Craft Park (4.75 acres), Root Park (2 acres) Money in Lieu of Land. The Park Master Plan's land recommendations are satisfied for this area. There are two developed parks within walking distance of this subdivision. Craft Park is located on the same side of Mission Blvd. as the new development. The acreage required is only .25 acres. • 6. Park and Recreation Master Plan Report: See attached memo. • 7. Other Business: 8. Adjournment: Attachments: PRAB June 8, 2002 Meeting Minutes Mission Place Development Map and letter Ozark Flyers Report Park and Recreation Master Plan Report Memo CIP Update Park Land Dedication Ordinance Fund Monthly Report HMR Monthly Report 2