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Motion by Commissioner Olds, seconded by Commissioner Shryock, to approve the following <br /> Park and Recreation Commission Regular Meeting Minutes: <br /> 1) Park and Recreation Commission Regular Meeting Minutes dated November 11,2004. <br /> Motion carried. Voting Yes: Chairperson Johns, Commissioners Olds, Shryock, LaMere, <br /> Lehman, Ostrum, and Pontius. Voting No: None. Absent: None. <br /> COMMISSION BUSINESS <br /> Case #1: Sketch PIan Review for St. Anthony Gun Club <br /> Civil Engineer II, Leonard Linton noted Oakwood Land Development has submitted sketch <br /> plans for St. Anthony Gun Club Property and Brookfield Addition. St. Anthony Gun Club is <br /> located east of Variolite Street at 161' Avenue North. They have also submitted a sketch plan <br /> for Brookfield Addition, which is covered in a separate case. This project is for up-scale single <br /> family, urban service lots. This development is in the Trott Brook Recreation District. <br /> These projects are not adjacent; however both require the same steps to get to the preliminary <br /> plat approval stage. Both plats will require Comprehensive Plan amendments because they are <br /> outside the current urban service area boundaries. The sketch plans as submitted do not show <br /> any park dedication. The Planning Commission cases indicate the anticipated number of units <br /> for each development. They are not quoted here since it is logical that part of the park <br /> dedication should consist of useable land in each case. <br /> The St. Anthony Gun Club Property is 102 acres with a density of 2.2 acres. Land only <br /> dedication would require 10.2 acres. St Anthony Gun Club is immediately east of Central <br /> Park. The sketch plan review letter sent to the developer pointed out that a trail is needed and <br /> that trail outside the plat is trail credit eligible. <br /> The Planning Commission was not a public hearing since it was sketch plan review, which is <br /> not mandated by state Iaw; however comments were accepted from the public. Concerns <br /> included the Comprehensive Plan amendment, connection to Traprock Commons, increased <br /> traffic and density transitioning. The city is tentatively planned a meeting for February 24, <br /> 2005 to initiate the Comp Plan amendment process. This case was tabled until the March <br /> 2005 meeting. <br /> Precedent has been to make the formal park dedication after the preliminary plat has been <br /> submitted. This is definitely prudent at this stage since the plans are changing. <br /> Chair Johns asked if this was directly across from Central Park. <br /> Civil Engineer H Linton noted it was. <br /> Chair Johns questioned where County Ditch 66 was and whether it is part of their trail plan. <br /> Park and Recreation Commission/January 13, 2005 <br /> Page 2 of 8 <br />