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€ RA�IIS(E ■ (�& - "3F€ E€€E E F E y Y4.€E €€ - p€E - 3'" VA <br /> l N�'Y R RCS AND �E R��1T1 N C UE,M�V[IS <br /> 7,1 <br /> R��IISEY COENTY P�� S AND CREAKQN <br /> . 54NQrth Van Dyke St><e <br /> ma's ,/�xEf €� € - [ (;F <br /> Maplez,'WW, MN 5570� ` <br /> E dli <br /> The regular meeting of the Ramsey County Parks and Recreation Commission was called to <br /> order by Chair Pederson at 6:00 p.m., at Ramsey County Parks and Recreation Department, <br /> 2015 North Van Dyke Street, Maplewood, Minnesota. <br /> Members Present: Jack Ditmore, Deb Falkowski, Phil Jenni, Gale Pederson, Richard <br /> Straumann, Brian Tempas <br /> Members Absent: Candy Petersen, Sovatha Oum, Bryan Shirley <br /> Staff Present: Greg Mack, Kevin Finley, Jody Yungers <br /> APPROVAL OF AGENDA <br /> Mr. Straumann moved, seconded by Ms. Falkowski, that the agenda of the Parks and <br /> Recreation Commission be approved as mailed with a change in the order: Item 4 Performance <br /> Measures and Critical Success Indicators and Item 5 Design Development Documents for Keller <br /> Golf Course Improvements. Motion carried. <br /> APPROVAL OF MINUTES <br /> Chair Pederson asked for a motion to approve the minutes of April 11, 2012. Mr. Tempas <br /> moved, seconded by Mr. Ditmore, that the minutes of April 11, 2012 be approved as mailed. <br /> Motion carried. <br /> DESIGN DEVELOPMENT DOCUMENTS FOR KELLER GOLF COURSE IMPROVEMENTS <br /> Mr. Mack noted that Jack Ditmore and Deb Falkowski have represented the Parks and <br /> Recreation Commission on the Keller Golf Course improvements design committee throughout <br /> the process On March 14, 2012, the Commission reviewed schematic design plans for the <br /> Keller Golf Course and Clubhouse. Following approval of the schematic design plans, the golf <br /> course architect (Richard Mandell) and the construction manager (McGough Construction with <br /> Partners & Sirny as architects) were authorized to proceed with preparation of design <br /> development documents for the golf course and buildings. <br /> Mr. Finley presented the design development documents for the clubhouse, pro shop and golf <br /> course. He highlighted modifications that had been made between schematic design and <br /> design development. He presented the floor plan and elevations for the clubhouse and pro <br /> shop, pointing out that the design development documents illustrate exterior design and finishes <br /> that recall the historical clubhouse and pro shop. The design provides a pre-function area that <br /> replicates the current "great hall' with window views and a patio overlooking Keller Lake. The <br /> 1 <br />