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101 <br />Commission Recommendation: <br />102 <br />Motion by Commissioner Wall: Recommend to Council to accept cash in lieu of land in consideration of <br />103 <br />the area's proximity to Langton Lake Park. <br />104 <br />Second by: Commissioner Gelbach. Motion passed unanimously. <br />105 <br />106 <br />• Wall asked about the park dedication fund and its uses. <br />107 <br />o Brokke briefly spoke to the guidelines for use of funds collected as park dedication fees. <br />108 <br />• Doneen inquired into tracking park dedication income and expenses. <br />109 <br />o Brokke explained that this is done. <br />110 <br />111 <br />7. <br />PARK DEDICATION RATE REVIEW <br />112 <br />Doneen spoke to holding the park dedication rate and recognized there isn't a current pending need at <br />113 <br />this time to raise the fee. <br />114 <br />115 <br />D. Holt added that the park dedication program encourages development. <br />116 <br />117 <br />A healthy discussion followed. <br />118 <br />119 <br />Commission Recommendation: <br />120 <br />Motion by Commissioner Diedrick: Recommend maintaining the current park dedication fee and land <br />121 <br />dedication schedule. Second by: Commissioner Doneen. Motion passed unanimously. <br />122 <br />123 <br />8. <br />REVIEW PLAN FOR JOINT MEETING WITH THE CITY COUNCIL <br />124 <br />Potential topics: <br />125 <br />• Deer Population <br />126 <br />• Community Center Direction <br />127 <br />• Cedarholm Golf Course <br />128 <br />• Emerald Ash Borer <br />129 <br />• Southwest Roseville Land Acquisition <br />130 <br />Commission agreed that the timeliest topic would be direction on deer management and the need for <br />131 <br />further direction on consideration for a community center. <br />132 <br />133 <br />9. <br />PARK & RECREATION RENEWAL PROGRAM STATUS <br />134 <br />Brokke briefed the Commission on recent renewal program activity and project progress. <br />135 <br />136 <br />10. <br />STAFF REPORT <br />137 <br />• OVAL opens on November 7 <br />138 <br />• OVALumination runs November 7 through mid-February <br />139 <br />• Friends of Roseville Parks Gala on November 13 <br />140 <br />• HANC Craft Fair on December 6 & 7 <br />141 <br />142 <br />11. <br />OTHER <br />143 <br />None <br />144 <br />145 <br />Meeting adjourned at 9 p.m. <br />146 <br />147 <br />Respectfully Submitted, <br />148 <br />Jill Anfang, Assistant Director <br />