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the park dedication fee since the sketch plan. He explained that staff met with the developer to <br />discuss the trail construction which is to be part of Stage I improvements and will be done as part <br />of the watermain restoration project. The developer has agreed to shift the sidewalk from the <br />east side to the northwest side of Xkimo Street and there has been a reduction of two lots which <br />means the park dedication will also be reduced. Parks/Utilities Supervisor Boos stated this <br />preliminary plat proposal appears to reflect the land dedication and other directives of the <br />Commission. He stated the meeting between staff and the developer was very productive and all <br />agreed the issues can be worked out to identify which improvements could occur in these parks <br />and how they could be staged. Also, the developer understands more may need to be spent <br />initially on the park improvements than the representative cash value. <br /> <br />Chairperson Cook asked if the developers agreement can define these issues. <br /> <br />Parks/Utilities Supervisor Boos stated it would do so and the Commission can review it at the <br />August 9, 2001 meeting. Also, at that time the exact number of lots will be known and the City <br />Council can approve it the following week. After that, play equipment bids will be re4uested and <br />the Conmaission will have the discretionary approval of what the equipment WilI comprise. <br /> <br />Chairperson Cook asked if the preliminary plat can be approved tonight and the monetary issues <br />worked out at a subsequent meeting. <br /> <br />Parks/Utilities Supervisor Boos suggested the action on the preliminary plat occur at the next <br />meeting when the exact number of lots is known. <br /> <br />Commissioner Rolfe encouraged that all issues be clearly defined in the developers agreement <br />and not remain subjective. <br /> <br />Parks/Utilities Supervisor Boos agreed that the developers agreement will be clearly detailed. He <br />advised that the developer has agreed to extend the watermain along with a hydrant so watering <br />can be provided to the trees and used for irrigation in the future. He reviewed the issues that the <br />Commission will need to consider, including the need fc~r a park shelter. <br /> <br />Consensus of the Commission was that this revised proposal meets the directives expressed by <br />the Park and Recreation Commission at the last meeting. <br /> <br />Parks/Utilities Supervisor Boos asked the Commissioners to addr~ess priorities including play <br />equipment, irrigation, and a park shelter. -- <br /> <br />Commissioner Johns stated her support of the projects as listed in the letter dated July 11, 2001 <br />from Centex Homes. She noted that community organizations can be asked for donations with <br />projects like a park shelter. She suggested that irrigation at Woodland Green should take priority <br />over Bear Park. <br /> <br />The option was raised to use charitable gambling funds in 2002 for park tables and benches. <br /> <br />Park and Recreation Commission/July 12, 2001 <br /> Page 2 of 6 <br /> <br />-271- <br /> <br /> <br />