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2 <br />3 <br />4 <br />5 PRESENT: <br />6 ABSENT: <br />7 <br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />DRAFT MEETING MINUTES FOR AUGUST 6, 2013 <br />ROSEVILLE CITY HALL � 8:OOPM <br />Azer, Diedrick, Gelbach, D. Holt, M. Holt, Stoner, Wall <br />Boehm, Doneen & Simbeck notified staff ahead of time about being <br />unable to attend <br />8 STAFF: Anfang, Brokke, Evenson <br />10 OTHERS: Mr. Art Mueller, Michael Schroeder <br />11 1. INTRODUCTIONS <br />12 <br />13 2. ROLL CALL/PUBLIC COMMENT <br />15 No public comment <br />16 3. APPROVAL OF MINUTES — JUNE 4, 2013 MEETING <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 />Commission Recommendation: <br />Minutes for the June 4, 2013 meeting were approved unanimously. Wall abstained from vote <br />due to not being in attendance at the June meeting. <br />4. ART MUELLER PARK DEDICATION REVIEW AND RECOMMENDATION <br />Mr. Mueller was in attendance at tonight's meeting and made himself available to answer <br />commission questions. <br />The 2006 Parks & Recreation Commission recommended accepting cash in lieu of land for <br />the Art Mueller subdivision project. The motion passed unanimously. Due to the length of <br />time that has elapsed since the original recommendation this Park Dedication returns to the <br />Commission for further review and recommendation. <br />Commissioner Stoner initiated the discussion by inquiring into why we would not <br />recommend land rather than the cash payment based on the property location and the interest <br />in adding park land to Southwest Roseville. Brokke explained that the parcel would be very <br />small and tha� Mr. Mueller indicated that if land were the option, he could not pursue the <br />development. <br />36 Commission recommendation: Commissioner Azer recommended the acceptance of cash <br />37 in lieu of property for the Art Mueller subdivision. Motion seconded by Commissioner <br />38 Diedrick Motion passed unanimously. <br />39 <br />40 5. PARK AND RECREATION RENEWAL PROGRAM <br />41 Jeff Evenson and Michael Schroeder from LHB discussed Renewal Program preliminary <br />42 plans for Acorn Park, Co. Rd B-2 Sidewalk, Central Park Foundation and FORParks <br />43 Shelters, Central park Lexington, Langton Lake Park, Mapleview Park, and Pocahontas Park. <br />44 <br />45 For each location Jeff reviewed the scope of work covered in the current Renewal Program <br />46 and informed the Commissioner that these plans are meant to be park master plans resulting <br />47 in elements being represented in the plan that fall outside of the current work plan. These <br />48 elements are for future consideration when funding becomes available. <br />49 • Acorn Park <br />50 o Commissioner Wall inquired into more information on the work planned for <br />51 the Disc Golf area. Evenson explained that there was the need for further <br />52 discussions with the Disc Golf community, but the thought is for possible <br />