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Motion carried. Voting Yes: Chair Cook, Commissioners Ostrum, LaMere, Droegemueller, and <br />Rolfe. Voting No: None. Absent: Commissioner Johns. <br /> <br />,~ COMMISSION BUS,lESS <br /> Case #1: Recommend Park Dedication for Clemens Addition <br /> <br />Parks/Utilities Supervisor Boos stated that on Tuesday, February 6, 2001 the Planning Commission <br />recommended sketch plan approval for a minor subdivision referred to as the Clemens Addition. The <br />property is located at the corner of Ebony Street NW and I37th Avenue NW in the Riverside West <br />subdivision. The Park and Trail Plan map shows no parks or trails needed relating to this site. <br /> <br />Parks/Utilities Supervisor Boos recommended the park dedication be satisfied by a $1,300 cash <br />payment, and a $325 trail fee also due at the time of plat recording. <br /> <br />Motion by Commissioner Droegemueller, seconded by Commissioner Rolfe, to recommend the park <br />dedication be satisfied by a $1,300 cash payment, and a $325 trail fee. <br /> <br />Motion carried. Voting Yes: Chair Cook, Commissioners Droegemueller, Rolfe, LaMere, and <br />Ostrum. Voting No: None. Absent: Commissioner Johns. <br /> <br />Case #2: Consider Annualized Agenda Calendar <br /> <br />Parks/Utilities Supervisor Boos stated that the purpose of the case was to create a list of annual <br />agenda items that are addressed each year. The Commission discussed the following list: <br /> <br />· January: <br />· FebrUary: <br />· March: <br />· April: <br />· May: <br />· June: <br />· July: <br /> August: <br /> September: <br /> October: <br />· <br /> <br />Environmental Expo Planning <br /> <br />Five Year Capital Improvements Program Review <br />Drai5 Capital Improvements Plan/Joint CoUncil/Commission Tour 0fParks <br />Revise Drat5 Capital Improvements Plan <br />Approve Dra~ Five Year Capital Improvements Plan (C.I.P.) <br />Public Hearing on Draf~ Five Year Capital Improvements Plan (C.I.P.) <br /> <br />November: Recommend Park Dedication Rates <br />December: <br /> <br />The Commission directed Staff to revise the annual calendar for presentation, discussion, and <br />approval at the hext Commission meeting. <br /> <br />COMMISSION/STAFF INPUT <br /> <br />1) Andover and Ramsey Community Center Update <br /> <br />Park and Recreation Commission/February 8, 2001 <br /> Page 2 of 3 <br /> <br />-1t6- <br /> <br /> I <br /> <br /> I <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br />I <br />I <br />I <br />! <br />I <br />I <br />-I <br /> <br /> I <br /> I <br /> <br /> <br />