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COMMISSION BUSINESS <br /> <br />Case #1 <br /> <br />Resignation of Roy Shumway from the Park and Recreation <br />Commission. <br /> <br />Motion by Chairman Hetland and seconded by Commissioner Lokker to accept the <br />resignation of Roy Shumway from the Park and Recreation Commission. <br /> <br />Motion carried. Voting Yes: Chairman Hetland, Commissioners Rustad, Lokker, Prall, <br />and Roselle. Voting No: None. Absent: Commissioner Johnson. <br /> <br />Case #3 <br /> <br />Request for sketch plan review of Wood Pond Hills P.U.D.; <br />case of B.H.L Development. <br /> <br />Merland Otto reported that park dedication for Wood Pond Hills P.U.D. would be 15 acres <br />or 21% of the land. He also stated that the sketch plan shows a trail corridor along the <br />westerly side of the P.U.D. running generally North and South that consists of about 1.78 <br />acres. <br /> <br />Merland Otto recommended that the Park and Recreation Commission accept the 1.78 <br />acres of land for the trail corridor and the remaining park dedication be satisfied in <br />cash. <br /> <br />Mr. Dickman Knutson, 3030 Harbor Lane, Plymouth, proposed that the City accept the <br />land adjacent to the proposed trail, giving the developer up to 50% land dedication and <br />the remaining park dedication to be satisfied in cash. <br /> <br />Mr. Otto suggested accepting Mr. Knutson's proposal but to reserve the right to review it <br />before final plat approval. <br /> <br />Commission Roselle asked that the Commission have the property inspected to be sure <br />that trails would be possible to develop and to assess the condition of the trees. <br /> <br />Motion by Chairman Hetland and seconded by Commissioner Roselle to accept Mr. <br />Knutson's proposal that park dedication for Wood Pond Hills be satisfied with up to 50% <br />land dedication and the balance in cash contingent determination by City Staff that the <br />property to be dedicated is considered an amenity that includes healthy trees. <br /> <br />Motion carried. Voting Yes: Chairman Hetland, Commissioners Rustad, Lokker, Prall, <br />and Roselle. Voting No: None. Absent: Commissioner Johnson. <br /> <br />Merland Otto recommended that the Commission reserve the right to review Mr. <br />Knutson's proposal before it goes through final plat. <br /> <br />The consensus of the Commission was in agreement with Mr. Otto's suggestion. <br /> <br />Case #2 <br /> <br />Request for sketch plan ap.Droval of Autumn Heights 2nd. <br />Addition; case of Anoka County. <br /> <br />Merland Otto explained that there is a small parcel of land along Armstrong and Rabbit <br />the County has obtained through tax forfeit. They would like to split the land so they can <br />put a communications receiving tower on it. The amount of land is less than 1/2 acres. <br /> <br />PARK AND RECREATION COMMISSION / MARCH 15, 1990 <br /> PAGE 2 OF 4 <br /> <br /> <br />