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Motion carried. Voting Yes: Chair Cook, Commissioners Asfahl, LaMere, Droegemueller, and <br />Ostrum. Voting No: None. Absent: Commissioners Johns and Skinner. <br /> <br />REGULAR COMMISSION MEETING BUSINESS: <br /> <br />Case #1: UPDATE ON ALPINE PARK <br /> <br />Parks/Utilities Supervisor Mark Boos stated one of the interns is assigned to work on the site plan <br />including its review which includes implementation of any changes (i.e. addition of ball fields). On <br />Tuesday, November 19th, a meeting with the survey crew will take place so that appropriate <br />topography can be conducted for preparation of a base map. <br /> <br />November 13th was the deadline for submission of residential development proposals (north of 153rd <br />Avenue). City Staff will be reviewing submitted ideas over the next two weeks. A corresponding <br />report of compiled information resulting from submitted ideas will be shared with the Commission <br />in the near future. The Commission should expect some sort of report including a revised park plan <br />on the project's status at the December meeting. <br /> <br />Case #2: <br /> <br />RESUBDIVISION OF COMMERCIAL PROPERTY NORTHWEST OF THE <br />INTERSECTION OF 167TH AVENUE AND TRUNK HIGHWAY #47 <br /> <br />Mr. Robert Muller, owner of the land, is proposing a replat of Lots 2 and 3 of Block 7, Klemish <br />Addition, and two unplatted lots subsequently created from the easterly portion of Lot 3. Currently, <br />the Super Value structure (known as LeTourneaus) and the former bank structure occupy the 3 <br />southerly lots and a residential homestead occupies the northernmost lot. The purpose of the replat <br />is to achieve one lot for each of the commercial structures with conforming setbacks. <br /> <br />All of the lots exceed the minimum area and lot width requirements for the R-1 Rural Residential and <br />B-1 Business District. It is noted on the site survey provided that currently the canopy of the former <br />bank structure extends into a 39-foot easement adjacent to the T.H. #47 right-of-way. As part of the <br />replat, the owner is requesting the 39-foot easement be vacated so that the bank structure will <br />conform with setbacks rather than encroach easements. It is possible a service road will not be <br />constructed parallel to T.H. #47 in this area. <br /> <br />Because there are no new lots created, there would be no park dedication obligations on the plat. <br />Parks/Utilities Supervisor Mark Boos explained the main purpose for presentation of information to <br />the Commission has to do with the City's request of the applicant to provide an easement to facilitate <br />a very important segment of the transportational trail planned for along the west side of T.H. g47 in <br />lieu of vacating the street right-of-way. <br /> <br />Chairperson Cook inquired about advantage(s) the City might realize from giving up the right-of- <br />way. Mr. Boos responded the transaction aids the business owner in selling the property to a <br />prospective buyer. The existing structure on the property (on the drive-through window side) has <br /> <br />Park and Recreation Commission/November 14, 1996 <br /> Page 2 of 5 <br /> <br /> <br />