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<br />Parks Supervisor Riverblood advised that. staff could be responsive to whatever the church would <br />rather do and what time they would want to meet. He stated that staff could handle the meeting. <br />He advised that they would also need the engineering data and decision making people from the <br />church would need to be at the meeting. <br /> <br />Motion by Commissioner Shryock, seconded by Commissioner Erickson to recommend that <br />Saint Katharine Drexel Catholic Communities and staff meet to discuss the development of the <br />30-acre plot and then reconvene at a time when both parties are prepared. <br /> <br />Motion carried. Voting Yes: Chairperson Johns, Commissioners Shryock, Erickson, Barr, <br />Hansen, and LaMere. Voting No: None. Abstained: Commissioner Backous. Absent: None. <br /> <br />Case #5: <br /> <br />Park Dedication for King Ranch Estates <br /> <br />Civil Engineer IT Linton explained that Nathan Wattenhoffer is proposing a lot split of an <br />existing residential lot to create a second single family parcel. The site is located south of 173rd <br />Avenue NW between Baugh Street and Armstrong Boulevard. It reported that there are two <br />existing buildings on the site, one of which is an apartment building, and the split will satisfy <br />zoning. He advised that staff is recommending an easement rather than actual construction of the <br />trail along Armstrong Boulevard. <br /> <br />Chairperson Johns questioned why they would not want to include construction of the trail. <br /> <br />Parks Supervisor Riverblood explained that construction of the trail is required for subdivisions, <br />but was not sure if the policy applies neatly relative to lot splits. He explained that the cost for <br />the construction of that trail would be about $50,000 and would be out of the realm of possibility <br />for a homeowner that is requesting a lot split. <br /> <br />Chairperson Johns agreed that it is reasonable then not to request the homeowner to construct <br />and pave the trail, as they are not constructing 500 homes but just splitting the lot. <br /> <br />Motion by Commissioner Shryock, seconded by Commissioner Barr to recommend' the park <br />dedication for King Ranch Estates be satisfied with a cash contribution of $2,475 (1 lot @ <br />$4,738). Dedication of the trail easement will satisfy the trail dedication requirement. <br /> <br />Motion carried. Voting Yes: Chairperson Johns, Commissioners Shryock, Barr, Backous, <br />Erickson, Hansen, and LaMere. Voting No: None. Absent: None. <br /> <br />Chairperson Johns requested a short recess and to reconvene in five minutes: <br /> <br />Commissioner' Erickson left the meeting due to aprior commitment. <br /> <br />Case #6: <br /> <br />Consider Outdoor Meeting Schedule <br /> <br />Parks Supervisor Riverblood presented the outdoor meeting schedule for 2008. He stated that for <br />many years the Park and Recreation Commission has met outside at various park locations for <br /> <br />Park and Recreation Commission/April 10, 2008 <br />Page 14 of 18 <br />