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Motion carried. Voting Yes: Chairperson Johns, Commissioners Shryock, Rolfe, LaMere, Olds, <br />and Ostrum. Voting No: None. Absent: None. Abstain: Lehman. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Review Sketch Plan of River Park <br /> <br />Parks/Utilities Supervisor Boos explained Mr. Dale Wirz has applied for a sketch plan review for <br />a portion o fhis 3 7-acre homestead and nursery. T he proposed 1 6-unit subdivision would be <br />directly west of Geranium Street, across from Brookview Park. Parks/Utilities Supervisor Boos <br />commented that the sketch plan may have been withdrawn by the applicant but he was not sure <br />because he had not heard back from the applicant. He described the plan to the Commission. <br /> <br />Commissioner Rolfe asked if they would allow a trail to run down the powerline easement or <br />would it only be perpendicular to it. <br /> <br />Parks/Utilities Supervisor Boos stated he did not see any concern with running the trail down the <br />easement and the power company may even encourage a trail. <br /> <br />Commissioner Rolfe noted if it is not already on the trail plan, it should be considered. <br /> <br />Chairperson Johns asked if the stairs in the park would be replaced. <br /> <br />Parks/Utilities Supervisor Boos stated it was slated to be improved in 2004. <br /> <br />Commissioner Shryock asked if there has been any recent input in regards to this plan. <br /> <br />Parks/Utilities Supervisor Boos explained there had been concerns with the clustering. He stated <br />he has not followed this closely because there had been so many problems with it. <br /> <br />Case #2: Village of Sunfish Lake <br /> <br />Parks/Utilities Supervisor Boos presented an update on City Councils action relative to the <br />Preliminary Plat for the Village of Sunfish Lake. The project remains substantially the same as <br />when the Commission reviewed it in February, except Council removed the entire trail on the <br />south side of the plat that the Park Commission had recommended. Instead, they approved the <br />project with a sidewalk to be constructed along the existing 145th Lane. It is expected that a <br />request for Final Plat approval will be before City Council in April of this year. The <br />Commission's earlier discussions indicated a desire to see a part of the west side of Sunfish Lake <br />considered for park development in a near term timeframe. The purpose of this case is to request <br />that the Park Commission and City Council designate all or a portion of the park and trail fees <br />from the Villages of Sunfish Lake for the proposed park site at the southwest side of the Sunfish <br />Lake. Staff is recommending establishing a park project account, thereby reserving the <br />anticipated $293,475 in Park and Trail proceeds for the project. (Cash Park Dedication at a 2003 <br />rate would be $232,200 and the Trail fee would be $61,275.) In terms of the process, staff would <br /> <br />Park and Recreation Commission/March 13, 2003 <br /> Page 2 of 8 <br /> <br /> <br />