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COMPREHENSIVE PLAN COMMITTEE REPORT <br />7. <br />Commissioner Willmus reported back on the initial meeting of the Comprehensive Planning Committee. The <br />process is consultant driven with the goal of taking the current comp plan as a starting point then working to <br />down-size the document and align, when possible with recognized Imagine Roseville 2025 initiatives when <br />possible. Next meeting scheduled for Thursday, November 8. <br /> <br /> CHANGE JANUARY MEETING DATE <br />8. <br />rd <br />Motion by Pederson to designate Thursday, January 3 as the alternative Commission meeting date due to the <br />New Years Day Holiday. Second by Ristow. Passed unanimously. <br /> <br /> DIRECTOR’S REPORT <br />9. <br /> <br />Thank you to all Commissioners for everything you do to represent and support the Parks and Recreation <br />o <br />System and Commission <br /> <br />Ethics Training for Council, all Commissions, Department Heads and Assistant Department Heads has <br />o <br />been scheduled for Monday, December 10 at 6pm. Photos at 6pm with a program by the City Attorney to <br />follow. <br /> <br />Legislative Session is underway. <br />o <br /> <br />Tom Hanson, the State Finance Director is scheduled to tour the Skating Center Complex on <br />o <br />November 9 <br /> <br />House Capital Committee is scheduled to tour the Skating Center on November 13 <br />o <br /> <br />Senate Capital Investment Committee will be touring the Skating Center on December 13. <br />o <br /> <br />Good News is that the OVAL is on their radar. <br />o <br /> <br />Geothermal Update <br />o <br /> <br />Options presented to the Council for component replacement of the arena refrigeration system <br />o <br />including direct, indirect and geothermal systems <br /> <br />Council has shown an interest in pursuing Geothermal <br />o <br /> <br />Next Step is the conductivity test, currently taking place, results available at the next meeting. <br />o <br /> <br />Dale Street Athletic Complex project is completed <br />o <br /> <br />Gymnastics Association hosted 250 athletes at the level 3 & 4 state meet last weekend. Thank you to the <br />o <br />Gymnastics Association for all that they do for area youth <br /> <br />623 Run/Walk is scheduled for this weekend <br />o <br /> <br />Langton Lake Update – Langton Lake is comprised of 3 bodies of water. The south and middle bodies are <br />o <br />divided by a pedestrian bridge. The north body has always had algae and lillie pads, the north and middle <br />bodies are connected by a culvert that has resulted in the lillie pads migrating through the culvert into the <br />middle body of water. We are currently working with the DNR to treat and control (not eliminate) the lillie <br />pads. Currently the water at Langton Lake is incredibly clear. <br /> <br /> OTHER <br />10. <br /> <br />When will the Park Dedication Fee go to the Council? Possibly November 19 or 26. <br />o <br />Motion by Willmus, second by Lenz, to recommend to the City Council to stay the Commercial Park <br />Dedication Fee. Passed Unanimously. <br /> <br />Meeting adjourned at 8:20 pm <br /> <br /> <br />Respectfully Submitted, <br /> <br /> <br />Jill Anfang, Assistant Director <br />