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NEW BRIGHTON PARK BOARD <br />MINUTES <br />~ t APRIL 4, 1990 <br />c ;: <br />r <br />I. The meeting was called to order by Chairman Johnson at 7:35pm <br />II. Present: Carlson, Eichers, Johnson, Kalina, Ocel, Olson, <br />Van Hatten. Also present were Robert Lux, Trammel Crow <br />and Sixto Belfrandy,Pfister Architects, Phyllis Hanson, <br />Landscape Architect and Steve Witucki, New Brighton <br />Park and Recreation Intern <br />Absent: Rose, Seward, Council Rep. Larson <br />III. MOTION BY OLSON, SECONDED BY CARLSON, TO APPROVE THE <br />JANUARY 3, 1990 MINUTES AS SUBMITTED. MOTION CARRIED. <br />IV. Correspondence <br />A. Council Report <br />None given <br />B. Long Lake Advisory Committee <br />The committee set dates to meet quarterly. Boat launch rules <br />were discussed. <br />C. Community Center Task Force <br />The feeling was that the Task Force did an excellent job on the <br />presentation at the Town Hall Meeting. It was thought that the <br />information was well received by the public. <br />V. New Business <br />A. Brighton Gates Concept Plan/"St. Mary's" Property <br />Bob Lux of Trammel Crow, Sixto Belfrandy of Pfister Architects <br />and Phyllis Hanson, landscape architect each talked about an <br />aspect of the Brighton Gates Concept Plan on the "St. Mary's" <br />property. After lengthy discussion some changes for the <br />development were recommended. Some of these changes include: <br />*Moving the main entrance further south. <br />*Moving the clubhouse to the other side of the street. <br />*Changing the bridge across the main road. <br />*Changing the configuration of the holding pond so it will <br />curve east instead of west. <br />*Adding a covered area to Trammel Crow's clubhouse which <br />would have restroom facilities and an area to get out of <br />the weather and a phone for park users. <br />*Integrate Trammel Crow's open area with our park area and <br />give Trammel Crow credit toward park dedication to do this. <br />