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2014_0609_CCpacket
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2014_0609_CCpacket
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7/8/2014 1:53:18 PM
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Attachment E <br />o A roadway extension will be added to County Road B from Cleveland Avenue to <br />Eustis. <br />Other Renewal Program Updates <br />o Land Acquisitions <br />■ Council approved a purchase agreement for the Mounds View property. We <br />have moved into a 90 day due-diligence period to explore property <br />conditions, if all goes well we could close on the property in 90 days. <br />■ Staff are still in discussions with owners of a SW Roseville property for <br />acquisition. <br />o Playground Replacements <br />■ 3 playgrounds will be replaced this spring, 2 are community build projects <br />• June 7 is the Howard Johnson Community Build, 40-50 volunteers <br />are needed to complete this project <br />• June 14 is the Materion Park Community Build, 15-20 volunteers are <br />needed at this park. <br />o Doneen asked about the letter in the packet from Prairie Restorations Inc. related to <br />the Natural Resource Package and the complaints on the proposal process: <br />■ Based on his personal experiences participating in the Best Value <br />review process for the current Renewal Program, D. Holt spoke to <br />how the Best Value process thoroughly takes the subjectivity out of <br />the process. Evaluations and scoring are completely blind, you do <br />not know who is coming in to interview until they walk through the <br />door. Dave truly believes this process leads you to the best value <br />contractor. <br />■ Doneen commented that he didn't feel the design of the process was <br />biased. <br />■ Brokke reiterated that the review team followed the methodology <br />and process throughout the packages. <br />7. STAFF REPORT <br />Brokke reported; <br />• June 9�' has been scheduled as the joint meeting for the City Council and the Parks & <br />Recreation Commission. <br />o D. Holt talked about how recent Commissions have handled the annual joint <br />meeting. <br />■ Last year's agenda was reviewed. <br />• Diedrick reviewed the Commission goals. The goals tend to give the <br />discussion direction and demonstrate the wark the Commission <br />accomplished over the past year. <br />Joint meetings during the past few years have involved a variety of <br />Commissioners speaking on the topic/item they have led or been involved <br />with. <br />■ Commissioners were encouraged to review the materials they received <br />tonight and pass along to Brokke any suggestions for the upcoming meeting. <br />■ Agenda will be finalized at the June commission meeting. <br />■ Brokke will wark to include Commission materials for the joint meeting in <br />the Council pre packet. <br />• We had a record tree sale this year. 211 trees were purchased by the community. <br />• The 46�' annual Ice show took place recently. Thank you to the many volunteers who made <br />this wonderful show possible. <br />• Wildlife Management/Control in Roseville: <br />Page 4 of 5 <br />
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