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DEPARTMENT REVIEW <br />4. <br />Jill Anfang briefed the Commission on recent department operations and upcoming and recently hosted <br />programs and events. <br /> <br /> TWIN LAKES – McGOUGH CONSTRUCTION PROPOSAL UPDATE <br />5. <br />Brokke shared the most recent connectivity plan and site amenities plan. The wild card in the plan to date is <br />that it is not certain whether there will be a single tenant or multiple tenants, which will make a significant <br />difference in the way park connections are planned. <br /> <br />Commissioners discussed the plans and voiced concerns over limited access on the southern side. There is also <br />concern over what will become of the northern most building and its proximity to the park. <br /> <br /> COMPREHENSIVE PLAN COMMITTEE UPDATE <br />6. <br />Willmus updated the Commission on the activities of the Comprehensive Planning Committee. <br /> <br /> <br />Committee is meeting monthly and has extended their meeting time by ½ hour to accommodate <br />scheduling needs. <br /> <br /> <br />February’s meeting will focus on land use. There have been discussions about working to preserve <br /> Mr. Reiling’s property as green space. <br /> <br /> <br />A Community Open House to discuss the Comp Plan is scheduled for Thursday, March 27. <br /> <br /> <br />In the end, the Comp Plan is essential to the vitality of Roseville Parks and Recreation. <br /> <br /> COMMISSION GOALS DISCUSSION <br />7. <br />Commissioners discussed the importance of setting goals on an annual basis. When discussing and <br />establishing goals the commissioners felt it is important to look at previous planning strategies and consider <br />where we have been and where we are going. Commissioner felt the annual retreat was a good time to review <br />goals. Commissioners also voiced interest in creating a yearly work plan. The goals setting and work plan <br />gives individual commissioners the opportunity to work on and address special interest areas. <br /> <br /> ELECTION OF CHAIR AND VICE CHAIR <br />8. <br />Due to the absence of 3 commissioners, the remaining commissioners agreed to table the election of officers <br />until the April meeting. <br /> <br /> DIRECTOR’S REPORT <br />9. <br /> <br /> <br />Annual City Clean Up Day is scheduled for April 26. <br /> <br /> <br />The Legislative Bonding Session is in progress. As of this week, the Skating Center request is in the <br />House Bill but not the Governors or the Senate Bills. <br /> <br /> <br />The Geothermal Project at the Skating Center is moving forward. KFI is the project engineer. Arizona <br />State University will be in town next week to consult/advise on using Best Value Procurement <br /> <br /> <br />For Your Information … Roseville is 60 years old this year. Rosefest and other upcoming events will <br />th <br />feature 60 Birthday festivities. <br /> <br /> <br />The annual parks and recreation volunteer dinner was held recently. Thank you to the Roseville Olive <br />th <br />Garden for once again donating the meal (15 year in a row). <br /> <br /> OTHER <br />10. <br />None <br /> <br />Meeting adjourned at 7:50 pm <br /> <br /> <br />Respectfully Submitted, <br /> <br /> <br />Jill Anfang, Assistant Director <br />