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<br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />MINUTES OF MEETING OF DECEMBER 2, 2008 <br />ROSEVILLE CITY HALL, COUNCIL CHAMBERS ~ 6:30PM <br /> <br />PRESENT: <br /> Brodt Lenz, Johnson, Kamrath, Kruzel, Ristow, Stark, Willmus <br />ABSENT: <br /> Hiber, Kendall, Pederson (contacted staff prior to meeting) <br />STAFF: <br /> Brokke, Anfang <br /> <br /> INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT <br />1. <br />None <br /> <br /> APPROVAL OF MINUTES – OCTOBER 7, 2008 MEETING <br />2. <br />Commission Recommendation:. <br /> Minutes for the October 7, 2008 meeting were approved unanimously <br /> <br /> McGOUGH DEVELOPMENT CONCEPT PLAN DISCUSSION <br />3. <br />Mark Fabel from McGough Companies was present to discuss their development concept plan for the Twin <br />Lakes Development bordering Langton Lake. <br /> <br />As part of an ongoing look at the concept plans for this area McGough is exploring the possibility of acquiring <br />a small parcel of city land on the west edge of the park in exchange for a possible larger buffer on the south <br />side of the park. Making additional land available on the west side of the park will help to solve a legal issue <br />for the McGough Development. <br /> <br />Commission discussion followed. Discussion centered on storm water retention and the possibility of a deed <br />restriction. <br /> <br /> TWIN LAKES PARKWAY INTRODUCTION <br />4. <br />Roseville has received funding for the Twin Lakes Parkway. How does the platted road fit with the park? <br />Commission was reminded to use the strategy of best road, best development, best park when considering the <br />roadway. Brokke shared parkway plans with the Commission. <br /> <br /> UNITED PROPERTIES ASSISTED LIVING PROPOSAL <br />5. <br />Discussion continued on which park dedication option best suited this project and this area. Commission <br />considered land, cash or a combination of the two. Commission talked about how it might make sense to <br />recommend cash in lieu of land for the Langton Lake United Properties project and then work with United <br />Properties to connect the trails. <br /> <br />Commission Recommendation: <br /> <br />Motion by Ristow to recommend cash in lieu of land for the Langton Lake United Properties development, <br />Willmus amended the motion to include at the current level of $3000 per unit. Final motion reads – Parks and <br />Recreation Commission recommends cash in lieu of land for the Langton Lake United Properties development <br />at the current level of $3000 per unit. Second by Kamrath. Motion passed unanimously. <br /> <br /> FRANK ROG AMPHITHEATRE UPDATE <br />6. <br />Anfang briefed the Commission on the status of the Frank Rog Amphitheatre. Staff are working to finalize <br />plans to renovate the Amphitheatre facility as well as the adjacent dock and sound and lighting system. The <br />project is scheduled to be completed in the spring of 2009 with a celebration scheduled for June 2009. <br /> <br />Included in the project is a public art installation partially funded by the Metropolitan Regional Arts Council. <br />Staff are working with FORCAST Public Art to secure a local artist to create a mosaic composition. Michelle <br />Kruzel and Sarah Lenz agreed to be part of the arts review and event planning committee. <br /> <br />Commission will be informed on the progress of this project throughout the coming months. <br /> <br /> <br /> <br /> <br />