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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />DRAFT MEETING MINUTES FOR MARCH 5, 2013 <br />ROSEVILLE CITY HALL — 6:30PM <br />PRESENT: Boehm, Diedrick, Doneen, D. Holt, M. Holt, Ristow, Simbeck <br />ABSENT: Azer and Wall notified staff ahead of time about being unable to attend <br />STAFF: Anfang, Brokke <br />OTHERS: Mr. Dave Fischer <br />1. INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT <br />None <br />2. APPROVAL OF MINUTES — FEBRUARY 5, 2013 <br />Commission Recommendation: Minutes for the Febn <br />unanimously. <br />Original meeting agenda was altered to accommodate the <br />Representative. <br />3. FINALIZE 2013 MEETING CALENDAR <br />Commissioners agreed that a July meeting most 1 <br />Renewal Program projects. The, specific meeting <br />Commissioners are named. <br />, 2013 meeting were approved <br />of Verizon Wireless <br />needed to stay current with <br />arranged after new <br />4. COMMISSION GOALS <br />Commissioners recognized the work Diedrick and Simbeck have put into coordinating and <br />finalizing Commission Goals for 2013 and beyond. <br />• Diedrick suggested pushing out the report back on volunteer coordinators to the May <br />meeting in an effort to collect as much information as possible <br />• Simbeck updated the commission on progress on Goal #6 and exploration of a Park <br />Board. Wall and Simbeck recently met with Brokke to become more familiarized <br />with the concept. A meeting has been set up with the Maple Grove Board Chair for <br />mid-March. Simbeck anticipates having more information at the April meeting <br />• D. Holt asked retiring commissioner Ristow to be a part of those exploring the local <br />option sales tax. Ristow agreed to continue his efforts to recommend this process <br />Commission Recommendation: <br />Motion by Doneen, „second by M. Holt to accept the 2013 goals as presented and recognize <br />Diedrick and Simbeck for their work. <br />Motion passed unanimously. <br />5. RESERVOIR WOODS PARK VERIZON WIRELESS PROPOSAL <br />Mr. Dave Fischer from Verizon Wireless was present to discuss with Commissioners their <br />latest proposal to add them as a provider to the Reservoir Woods Park communications <br />tower: <br />• Verizon had set a timeline for an April 1 completion. Involved parties had hoped to <br />finalize agreements in March. Delays have been caused by the need to obtain <br />authorization from the St. Paul Water Board for legal access to the tower from the <br />asphalt trail on the North side of the old reservoir. Mr. Fischer explained to the <br />commission that he was looking to expedite recommendations to City Council to <br />