RETURN TO COUNCIL MEETINGS

Meeting of the Community Development Committee

Tuesday, February 19, 2008

Chambers

4:00 p.m.

 

Committee Members

 

       Richard Aguilar

Brian McDaniel

Kris Sanda

       Sherry Broecker

Annette Meeks, Vice-Chair

Natalie Steffen, Chair

       Georgeanne Hilker

Tony Pistilli

 

 

AGENDA

 

I.

CALL TO ORDER

 

 

II.

APPROVAL OF AGENDA

 

 

III.

APPROVAL OF MINUTES

     February 4, 2008 Regular Meeting of the Community Development Committee

 

 

IV.

BUSINESS

 

1.

2008-41

Amendment to Minnetonka Beach's Park and Open Space Element Adding Regional Trail (Freya Thamman, 651-602-1750)

 

 

2.

2008-37

Request for Acquisition Opportunity Grant to Partially Finance the Acquisition of 350 Water Street in Harriet Island-Lilydale Regional Park, City of St. Paul (Arne Stefferud 651-602-1360)

 

 

3.

2007-352

Request for Acquisition Opportunity Grant to Partially Finance Acquisition of Lakeside Ballroom as Part of Lake Waconia Regional Park and Request for Reimbursement Consideration in Future Regional Parks CIP for Local Match, Carver County (Arne Stefferud 651-602-1360)

 

 

4.

2008-6

Rush Creek Regional Trail Master Plan, Three Rivers Park District (Jan Youngquist 651-602-1029)

 

 

5.

2008-1

Central Anoka County Regional Trail-East Alignment Master Plan and Request for Reimbursement Consideration in 2008-09 CIP (Jan Youngquist 651-602-1029)

 

 

6.

2008-39

2008 Unified Operating Budget Amendment (Guy Peterson 651-602-1418)

 

 

7.

2008-43

2008 Community Development Committee Work Plan Update (Guy Peterson 651-602-1418)

 

V.

INFORMATION

 

1.

TBRA Criteria & Selection Process Update (Marcus Martin 651-602-1054)

 

 

2.

Diversified Rural Area Study Group (Phyllis Hanson 651-602-1566)

 

VI.

ADJOURNMENT

 

 

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting