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<br /> <br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />MINUTES OF MEETING OF APRIL 1, 2008 <br />ROSEVILLE CITY HALL ~ 6:30PM <br /> <br />PRESENT: <br /> Brodt Lenz, Hiber, Johnson, Kamrath, Kruzel, Pederson, Ristow, Stark, Willmus <br />ABSENT: <br /> Kendall <br />STAFF: <br /> Brokke, Anfang <br /> <br /> INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT <br />1. <br />No Public Comment <br /> <br /> APPROVAL OF MINUTES – MARCH 4, 2008 MEETING <br />2. <br />Commission Recommendation:. <br /> Minutes for the March 4, 2008 meeting were approved unanimously <br /> <br /> ELECTION OF CHAIR AND VICE CHAIR <br />3. <br />Motion by Jeff Johnson nominating Bob Willmus for the position of Chair of the Roseville Parks and <br />nd <br />Recreation Committee, 2 by Gale Pederson. Motion passed unanimously. <br /> <br />Motion by Bob Willmus nominating Jim Stark for the position of Vice Chair of the Roseville Parks and <br />nd <br />Recreation Committee, 2 by Gale Pederson. Motion passed unanimously. <br /> <br />On behalf of the Parks and Recreation staff, the Roseville City Council, and the citizens of Roseville, Brokke <br />thanked Jeff Johnson for his work and for his time and efforts over the past 2 years as Chair of the Parks and <br />Recreation Commission. <br /> <br /> DEPARTMENT REVIEW <br />4. <br />Jill Anfang briefed the Commission on recent department operations and upcoming and recently hosted <br />programs and events. This month’s presentation included information on the upcoming MRPA Board and <br />Commission Symposium, Earth Day at HANC, The Roseville Wellness Trek and the Recreation Round Up. <br /> <br />Anfang also presented the 2007 Parks and Recreation Annual Report to the Commission for their review and <br />comments. <br /> <br /> COMPREHENSIVE PLAN COMMITTEE UPDATE <br />5. <br />Johnson updated the Commission on the activities of the Comprehensive Planning Committee. <br /> <br /> <br />Focus of this meeting was on how to proceed. Consultant to outline/sketch out the Comp Plan and <br />present to the Steering Committee. After the draft has been presented to the Steering committee it will <br />be presented to the appropriate Commissions. <br /> <br /> <br />Parks and Recreation has been well represented in the Comp Plan process <br />Brokke commented that the recent Comp Plan Open House was well attended and there was high interest in <br />our Parks and Recreation System. <br /> <br /> COMMISSION GOALS DISCUSSION <br />6. <br />In the past, Commissioners have been involved in a number of special initiatives. These have been outlined in <br />the annual goals report. Throughout the year Commissioners reported back to their colleagues on recent <br />activities or happenings for their specific goals. This proved to be a good opportunity for Commissioners to <br />focus on areas they might have a special interest in. <br /> <br />Willmus encouraged everyone to take a look at the previous list of goals and return to a future meeting with <br />additional recommendations. <br /> <br />nd <br />Motion by Sarah Brodt Lenz to accept the goals with the addition of future recommendations, 2 by Ristow. <br />Motion passed unanimously. <br /> <br />Continued <br /> <br />