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I SPECIAL MEETING OF THE ROSEVILLE PARKS AND RECREATION COMMISSION <br /> 2 & THE PARKS & RECREATION MASTER PLAN CITIZEN ORGANIZING TEAM (COT) <br /> 3 MINUTES OF THE JOINT MEETING OF JUNE 169 2011 <br /> 4 ROSEVILLE CITY HALL —5:45PM <br /> 5 <br /> 6 PRESENT: Azer, Diedrick, Etten, M. Holt, Pederson, Ristow Simbeck <br /> 7 ABSENT: Doneen and D. Holt contacted staff ahead of time <br /> 8 STAFF: Brokke, Anfang, Evenson <br /> 9 COT: Bill Farmer, Jim Stark, Jake Jacobsen <br /> 1Y OTHER: Ron Vine via conference call <br /> 1 <br /> 12 1. GROUP ORIENTATION TO THE EVENING <br /> 3 Chair Etten introduced everyone and explained the conference call protocol. <br /> 4 <br /> 15 2. LEISURE VISION SURVEY DISCUSSION via conference call with Ron Vine <br /> 16 Mr. Vine listed the following as an overview of the survey findings. <br /> 17 • A good job has been done concentrating on the right projects. <br /> 18 • Tough decisions will need to be made on the dollar amount recommended to be spent on the <br /> 19 first round of projects. <br /> 20 • Survey showed consistency of priority areas. <br /> 21 • Trails are of key importance. <br /> 22 • Survey indicates a bond referendum can be passed at the right dollar amount for the right <br /> J3 prod ects. <br /> 4 <br /> 25 Based on his experiences, the survey responses show that $8410/month is the right amount for a <br /> 26 referendum at this time. Numbers indicate that a vote would more than likely pass in the low 50 <br /> 3 percentile (as high as 55%) with the potential to lose at 48%. <br /> 29 Significant messages recognized by Leisure Vision; <br /> 30 o People in Roseville have high expectation and this can play to the advantages of a vote. <br /> 31 o The high ratings of parks and facilities indicate Roseville has done a good job with the funds <br /> 32 allocated and have a high degree of trust in the parks and recreation operations. <br /> 33 o Survey reports that 80% would use a community center. <br /> 34 o Underlying message includes "do something important" with funding. <br /> 5 o Survey should act as a tool for the decision makers to make the decision. <br /> 6 <br /> 37 Leisure Vision cautioned; <br /> 38 0 "Cherry picking"—you can't pick and choose which survey question you accept the findings <br /> 39 and which you question. <br /> 40 o Trying to do something for everyone and not doing what is important for most of the people. <br /> 41 o Kiss of Death is to scale back and just do something. Create a plan and be 100% behind the <br /> 42 plan, the proposal is positive and great for the community. Can't control the economy and <br /> 43 other community conditions. <br /> 44 <br /> 45 3. CONFERENCE CALL FOLLOW-UP and PLANNING FOR JUNE 20 COUNCIL MEETING <br /> 46 Following the discussion with Ron Vine, Commissioners and Organizing Team Members met to <br /> 47 discuss the upcoming Council Meeting and how to best convey the needs of the Parks and Recreation <br /> 44 system and the recently updated Master Plan. <br /> 4 <br /> 50 4. PRELIMINARY PROJECT PACKAGES <br /> 51 Priorities were discussed, messages were crafted and scenarios were laid out. <br /> 52 <br /> 53 Respectfully Submitted, <br /> 54 Jill Anfang, Assistant Director <br />