PRECM 09-07-1983 - Laserfiche WebLink

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LONG LAKE REGIONAL PARK ADVISORY BOARD Minutes Meeting of June 29, 1983 - Edgewood Community Center, Room 207 Members Present: Jahn Schultz (Chair), Mark Anderson, Pat Commers, Ken Johnson, JoAnn Knuth, Nito Quitevis Member Absent: Ellen Dahl (Illness) Staff Liason: Ken Simons, Ramsey County Maurice Anderson, City of New Brighton • Others: Tony Crea and. Bernie Edmonds, Ramsey County Jan Wiesner, Shelley Haggard (Saudent:Intern for New Brighton Parks & Recreation Department) The meeting was called to order by the Chairman, John Schultz at 8:05 p.m. 1. R. Kenmore "Ken" Johnson was elected Vice-Chairman of the Board. Motion by Anderson, seconded by Knuth. 6 yes;. 0 no. 2. Motion by Knuth, second by Johnson to elect Ellen Dahl as Secretary. Tabled (Ellen was not present to accept nom#~aation) by rule of chair.. No dissent. 3. The Role of the Board, as indicated in the Joint Powers Agreement (included in Master Plan, March 1982 edition on page A-12) was reviewed... Copies of the Master Plan were distributed to members. 4. It was noted that Ken Simons will serve as staff liason to the Board from Ramsey County. Maurice Anderson will serve in a similar capacity for the City of New Brighton. 5. Ken Simons noted the changes and additions to the Master Plan included in the March 1982 edition. Specifically, the following were identified: (a) VI-18'. No.7 - addresses storm water run-off from improved areas.. (b) IX-4, (e} retention pond for run off. (c) IX-4, C. par. 2 - site development will attempt to create •a~~pa~k that will have 70 percent of the area in a restored (undisturbed) state and 30 percent in a developed state. (d) IX-5, par. 2 - addition of this paragraph concerning water run-off and severe flooding. (e) IX-17 - E. - addresses the issue of user "capacities"; realistically, the size of the parking areas will result in far fewer users per day than the total site capacity could tolerate. (f) IX-20 - Revised Capital Improvement Schedule (1) A total of $663,000 available in fiscal 1983 (2) The $918,000 scheduled for 1984 is contingent on the approval by the chair of the Senate Finance Committee and the chair of the House Finance Committee of a more detailed CIP from Metro Council staff for Regional Parks. and the successful sale of the $17 + million bonds for regional parks authorized by the 1983 legislature. The project currently has a high priority at Metro and in Ramey County.