2007-08-07_PR Comm Packet - Laserfiche WebLink

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A PRESENT: Brodt Lenz, Johnson, Kamrath, Pederson, Ristow, Stark, Willmus ABSENT: Kruzel (notified staff of absence) STAFF: Brokke, Anfang, 1, INTRODUCTIONS/ROLL CALLIPUBLIC COMMENT None 2. APPROVAL OF MINUTES — MAX 1, 2007 MEETING Commission Recommendation: Minutes of the May 1, 2007 meeting were unanimously approved. Staff informed commission members that Kathleen Selz will not be able to continue as a commissioner. Jeff Johnson recommended that the council move to take the second candidate from the most recent appointment. Council has decided to open the applicants again to fill the position. 3. UNITED PROPERTIES PROPOSAL #4 NEAR LANGTON LAKE PARK Briefing by Brokke on the latest proposal from United Properties for the property adjacent to Langton Lake Park. • Rendition 4 presented. This plan is the results of consultation with parks & recreation staff, the developer, landscape consultant and the community development staff. • Commissioners voiced comments that included ... should we look at the Master Plan for Langton Lake Park at this time? Is this an opportunity to do something around the wetland? Generally, the current concept is most acceptable; staff will keep the commission updated on the process. 4. DEPARTMENT REVIEW Jill Anfang briefed the Commission on upcoming and recently hosted events, activities and department happenings. 5. DISCUSS MEETING START TIMES The question was raised by commission members if the membership would be open to adjusting the start time of monthly meetings. Motion by Ristow to change the start time of Parks and Recreation Commission meetings to 6:30pm. Second by Willmus. Motion passed unanimously. 6. HANC PLANNING COMMITTEE UPDATE Sara, Bob, Gale and Jim reviewed process to date. Sara reviewed tour of the Boardwalk area. Overall, the delegates reported on the group discussions and brainstorming goals and commented on what a well-rounded group the committee was. 7. IMAGINE ROSEVILLE 2025 STEERING COMMITTEE BROADCAST HIGHLIGHTS Commission watched the Imagine Roseville 2025 Steering Committee broadcast highlighting discussions pertaining to the parks and recreation system. • Overall, the message from the community is that residents want to maintain our parks and open spaces o Commission discussion centered on the need to invest more into the park system to support maintenance needs. o Commission recognized the strong connection between community volunteers and the Roseville Parks System. o Commission commended the Steering Committees work in pulling together the messages from the community. OVER