2016-2-29_PR Comm Minutes - Laserfiche WebLink

Home

ROSEVILLE PARKS AND RECREATION COMMISSION DRAFT MEETING MINUTES FOR FEBRUARY 29, 2016 ROSEVILLE CITY HALL – 6:30PM PRESENT: Becker-Finn, Doneen, Gelbach, Heikkila, Holt, O’Brien, Stoner, Newby ABSENT: Bogenholm, Diedrick notified staff they were not able to attend STAFF: Brokke, Schultz, Anderson OTHERS: Peter Knaeble, Terra Engineering 1. INTRODUCTIONS 2. ROLL CALL/PUBLIC COMMENT 3. APPROVAL OF MINUTES – FEBRUARY 2 MEETING Commission Recommendation: Minutes for the February 2 meeting were unanimously approved. 4. WHEATON WOODS PARK DEDICATION Brokke explained the proposed Wheaton Woods Housing project on the Northwest quadrant of Dale Street and County Road C. The project is for the development of 17 single family homes. The Commission needs to recommend either cash or land purchase for park dedication to the City Council for the project. Cash would be $3,500 per home, land amount is approximately .58 acres. Gelbach commented that in the housing proposal, the Rice Creek Watershed District is listed. Actually the project would be in the Ramsey-Washington County Watershed District. Commissioners discussed the value of cash vs. land for the project. Doneen made a motion to request cash, in lieu of land for this project. Second by Becker-Finn. Motion passed unanimously. 5. REVIEW PROGRESS FOR THE CEDARHOLM GOLF COURSE CLUBHOUSE REPLACEMENT PROCESS Commissioner Holt said there was a great response from the community for members to serve on the Clubhouse Advisory Team. Twenty-one applications were received. Holt and Gelbach reviewed the applications. In order to not limit involvement, they decided that all applicants would be invited to be on the advisory team. This will bring the total number of persons on the team to thirty-one. O’Brien said she thought recruiting members for the team was well publicized. March 17 will be the first meeting. Letters will be sent soon to applicants, along with a packet of information. 6. REVIEW FINANCIAL STATUS OF THE PARKS AND RECREATION RENEWAL PROGRAM Brokke reviewed the handout on the park renewal packages and projects for the renewal program. The categories listed on the handout are: #1 – Package (Buildings, Shelters, and Site; Skating Center Repairs, Nature Center, Bridges and Boardwalk, Lighting, Tennis Court Reconstruction/Resurface, Field Improvements, Irrigation Replacements and Upgrades, Natural Resources, Disc Golf Course, County Road B-2 and Victoria Sidewalk/County Road B, Sidewalk/ Pathways at various parks, and Playgrounds) #2 – Land Acquisition (Rosebrook – Press Gym Site, Property at Hamline/Lydia, SW Acquisition and Development) #3 – Administration (Planning and Management, Litigation and Bonding Costs)