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ROSEVILLE PARKS AND RECREATION COMMISSION <br />1 <br />MEETING MINUTES FOR <br />2 <br />MAY 5, 2015 <br />3 <br />CEDARHOLM GOLF COURSE~6:30pm <br />4 <br />5 <br />PRESENT: <br />6Becker-Finn, Diedrick, Heikkila, Doneen,Newby, O’Brien, Stoner <br />ABSENT: <br />7Bogenholm,Holt, Gelbachnotified staff about beingunable to attend <br />STAFF: <br />8Anfang,Brokke, McDonagh <br />OTHERS: <br />9Roger Hess Jr. <br />10 <br />11 <br />INTRODUCTIONS <br />121. <br />13 <br />ROLL CALL/PUBLIC COMMENT <br />142. <br />15Roseville Resident Roger HessJr. wasin attendance for tonight’s meeting, Roger chose not to <br />16comment at this time. Staff recognized an email for a community member sharing ideas for <br />17management & operations of Cedarholm. <br />18 <br />19Commission Chair Stoner shared information on the revised program for Roseville U. <br />20 <br />21Commissioners agreed to re-arrange tonight’s agenda to accommodate videotaping of items 5 & 6 <br />22and Golf Course operations discussion before course tour. <br />23 <br />APPROVAL OF MINUTES –APRIL 7,2015MEETING <br />243. <br />25April 7, 2015minutes passed unanimously. <br />26 <br />PARK and RECREATION RENEWAL PROGRAM STATUS <br />274. <br />28Brokke reviewed the program progress report. <br />29All park buildings are open andserving as vital community gathering places. <br />30Remodeling at Park Shelters is completed and the facilities are available for use. <br />31Final adjustments are being made to the boardwalk at HANC. <br />32Tennis Courts that were rebuilt last fall are being color-coated this spring. <br />33Field improvements have been completed on four CP Victoria fields. <br />34Community volunteers have been very busy working on monthly Natural Resource projects <br />35throughout the community. <br />36The City Council approved a 2 year contract with a local environmental firm to perform the <br />37required monitoringand reporting to the Minnesota Pollution Control Agency for the newly <br />38acquired property adjacent to and now a part of Autumn Grove Park. <br />39 <br />STAFF REPORT <br />405. <br />41Staff shared early spring events, facility use and program updates. <br />42 <br />CEDARHOLM GOLF COURSE TOUR & DISCUSSION <br />436. <br />44Brokke & McDonagh presented a brief history of Cedarholm Golf Course and overview of golf <br />45operations. <br />46 <br />47Commissioner discussion followed; <br />48Doneen inquired into what staff see as the top list of needs/priorities. <br />49Staff spoke to capital needs with the clubhouse and maintenance shop. Staff also <br />o <br />50recognized that Cedarholm is used and maintained uniquely from other courses resulting <br />51in items realizing an extended life beyond typical industry standards. <br />52 <br /> <br />