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Motion carried. Voting Yes: Chair Bennett, Commissioners Logan, Sis, Bayer, Fyten, and <br />Trappen, Voting No: None. Absent: Commissioner Troy. <br />5. COMMISSION BUSINESS <br />5.01: Nominate Chair and Vice -Chair of the Park and Recreation Commission <br />Parks & Assistant Public Works Superintendent Riverblood suggested this item be tabled until <br />the April 2017 meeting after the full commission is appointed by the Council after interviews are <br />held for the openings. <br />Motion by Commissioner Sis, seconded by Commissioner Bayer, to table nomination of Chair <br />and Vice Chair until the April 2017 meeting. <br />Motion carried. Voting Yes: Chair Bennett, Commissioners Sis, Bayer, Fyten, Logan, and <br />Trappen. Voting No: None. Absent: Commissioner Troy. <br />5.02: Recommend Park Dedication for Covenant Meadows; a Planned Unit Development <br />Parks & Assistant Public Works Superintendent Riverblood reviewed that the Park and <br />Recreation Commission is requested to recommend to City Council the appropriate resolution of <br />the Park Dedication and Trail Fees dues for this proposed Planned Unit Development (PUD). <br />The site is generally located south of Trott Brook and west of Geranium Street. The location of <br />the parcel was highlighted in red on the site location map. <br />The Applicant has proposed to subdivide the approximately thirty-eight (38) acre Subject <br />Property into twelve (12) single family homes that be serviced by individual private utilities. The <br />Preliminary Plat proposes deeding approximately fifteen (15) of the thirty- eight (38) to the City <br />as the Public Benefit in relation to the PUD application. The proposed fifteen (15) acres straddles <br />both sides of the Trott Brook, has steep slopes and is considered to be high quality natural open <br />space. Securing this land is also consistent with the goal of a near continuous preservation of <br />natural resources along Trott Brook in the city. Property owners within a 700-foot radius of the <br />subject property were notified of the public hearing held at the March 2, 2017 Planning <br />Commission meeting. Protection of the natural resources surrounding Trott Brook is a goal of the <br />City. <br />Mr. Riverblood noted properties surrounding all sides of the Subject Property are currently zoned <br />R-1 Residential (Rural Developing). While the applicant is requesting reduced lot sizes than what <br />would normally be required, the proposed parcel sizes are similar in size and nature to the <br />existing surrounding parcels. In exchange for the reduced lot size, the applicant is proposing to <br />deed to the City approximately fifteen acres of land as permitted with the PUD process. The land <br />being proposed is high quality natural resources, and will also provide buffers to the brook and <br />serve to provide connectivity between other natural areas along Trott Brook. The Applicant has <br />agreed to provide a trail easement between lots 5 and 6 of block 1 so as to provide all lots in the <br />proposed development and the larger neighborhood with access to this public amenity. <br />Park and Recreation Commission/March 9, 2017 <br />Page 2 of 7 <br />