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MEMORANDUM <br />Meeting Location is Roseville City Hall 2660 Civic Center Drive <br />To: Parks and Recreation Commission <br />From: Lonnie Brokke <br />Date: February 25, 2010 <br />Tuesday, March 2, 2010 <br />Re: Notes for Commission Meeting on <br />1. Introductions/Public Comment Invited <br />Commissioners and staff will be introduced. Public participation and public comment is <br />encouraged. <br />2. Approval of Minutes of the February 9, 2010 Meeting <br />Enclosed is a copy of the minutes of February 9, 2010. Please be prepared to approve or <br />amend. <br />Requested Commission Action <br />: Approve/amend minutes of the meeting of February 9, <br />2010. <br />3. Park and Recreation Commission Listening Session <br />Numerous listening sessions have taken place during January and February as a part of the <br />master plan update effort. The purpose of a listening session is to allow for more in-depth <br />discussions with individuals representing groups, associations and specific neighborhoods <br />connected to park facilities and recreation programs. Michael Schroeder from LHB will be <br />present at your meeting to conduct the listening session with you. Included in your packet is an <br />agenda for the session with a series of questions that Michael will lead you through. The <br />questions are a guide but the discussion can go off in varying direction, depending on what <br />you would like to communicate. <br />Requested Commission Action: <br />Participate in listening session <br />4. Communication Tower at Acorn Park <br />This is an item that had been referred back to you at your February meeting by the City <br />Council for additional analysis and a renewed recommendation. You determined to use a <br />portion of your February and March meeting to discuss and formulate your recommendation. <br />Background <br />th <br />You toured Acorn Park on September 19 to discuss a proposal by Clearwire Communications <br />to install a data (Wi-Fi) antenna that included a 120 ft. pole and a 7x7 ft. ground cabinet to <br />house the electronics (a single use provider concept). The specific proposal was to remove <br />and replace one of the hockey rink light poles with a taller pole (from 35 ft. to 120 ft.) and <br />install the data antenna on the top, essentially a dual use. The hockey rink lights would be <br />reattached at the same height on that same pole. The pole was proposed to be a similar <br />dimension to the light pole. This proposal appeared to be workable and be relatively <br />unobtrusive for the park and its current use. The proposed lease was estimated to be $1200 <br />per month with all upfront costs covered by Clearwire. <br />In order to limit the number of poles in any particular area, the Community Development <br />Department Planning Staff determined that the zoning code suggests a co-location on towers <br />be considered over a single provider. This would require a higher (150’) and larger dimension <br />(4’-5’) pole and a significant amount more ground space for the electronics, i.e. 24 x 24 and <br />larger, and may include a building to accomodate the needs. With this specific proposal, the <br />City is the property owner and has the discretion to support the proposals or not. <br /> <br />