HomeMy WebLinkAbout2003-01-06 - Agendas - FinalTO: FROM: DATE: RE: AGENDA Parks and Recreation Advisory Board Terry Gulley, Turf & Facility Coordinator December 29, 2003 PRAB Meeting Monday, January 6, 2003 5:30 p.m. in City Hall Room 326 1. Approval of December 2, 2002 PRAB Meeting Minutes PRAB Motion: 2. Approval of December 9, 2002 PRAB Meeting Minutes PRAB Motion: FAYETTEVIJ.J 1F PARKS & RECREATION 3. Park Land Dedication Development Name: Clabber Creek Phase II Engineer: Crafton, Tull & Associates, Geoff Bates Owner: BMW Investments Location: North of Mt. Comfort Road, near Holt Middle School Park District: NW Units: 89 Single Family Units Total Acres: 32 Acres Land Dedication Requirement: 2.25 acres Money in Lieu Requirement: $41,830 Existing Parks: Red Oak Park (8 acres), New Fairfield Subdivision Park (5.5+acres), Gary Hampton Softball Complex (15.45 acres), Salem Village (11.59 acres), New Salem Meadows Subdivision (1.9 acres) Staff Recommendation: Accept the park land dedication acreage of 0.8 acres for a 30' trail corridor and the remainder money in lieu of acreage. Justification: 1) Corridor will provide continuous trail link along Clabber Creek. 2) A combination of money in the amount of $26,790 and 0.8 acres will satisfy the park land dedication ordinance. PRAB Motion: 4. Naming of Skate Park Public Meeting: Steve Hatfield 5. Comet Soccer Proposal: Samir Haj Samir Haj will present a proposal for a Comet Soccer Facility to be built on city property. 6. Other Business 7. Adjournment Attachments: PRAB December 2, 2002 Meeting Minutes PRAB December 9, 2002 Meeting Minutes Clabber Creek Platt, Map and letter CIP Update . Park Land Dedication Ordinance Fund Monthly Report HMR Monthly Report Note: City Council has not selected PRAB positions for 2003; therefore, until the selection is made at the January 7, 2003 City Council meeting, PRAB members will remain the same.