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<br /> <br />ROSEVILLE PARKS AND RECREATION COMMISSION 1 <br />DRAFT MEETING MINUTES FOR 2 <br />February 2, 2016 -- Draft 3 <br />6:30pm 4 <br />PRESENT: Becker-Finn, Diedrick, Doneen, Gelbach, Heikkila, Holt & Stoner 5 <br />ABSENT: Bogenholm, Newby & O’Brien notified staff they were not able to attend meeting 6 <br />STAFF: Brokke, Anfang 7 <br /> 8 <br />1. INTRODUCTIONS 9 <br /> 10 <br />2. ROLL CALL/PUBLIC COMMENT 11 <br />No public in attendance comment. 12 <br /> 13 <br />Commission chair Stoner shared an email from Roseville Resident Richard Houck opposing the City 14 <br />acquiring property and installing a playground on the 1716 Marion Street site. Houck listed a number of 15 <br />reasons including; an existing park in the immediate area, the size of the proposed area is quite small, the 16 <br />location will limit use to those in the apartment complex and not be open to the public. Mr. Houck feels that 17 <br />a project like this should be funded by the apartment owner and not by the City of Roseville. 18 <br /> 19 <br />3. APPROVAL OF MINUTES – JANUARY 5, 2016 MEETING 20 <br />January 5th minutes approved unanimously. 21 <br /> 22 <br />4. OAKWOOD HEIGHTS HOLDING PARK DEDICATION 23 <br />Brokke briefed the commission; 24 <br /> 3 Parcel subdivision, owner looking to create 3 lots from the current 2 lots, leaving current home on 25 <br />one lot, plans to build on another and leave the 3rd undeveloped at this time. 26 <br /> SW corner of County Road B & Victoria 27 <br /> Looking to the Commission for their recommendation of $3,500 in park dedication fees or the 28 <br />allocation of .16 acres of parkland. 29 <br /> 30 <br />Commission Recommendation: 31 <br />Commissioner Doneen moved that the Parks and Recreation Commission recommends the City Council 32 <br />accept cash in the amount of $3,500 in lieu of land for the Oakwood Heights Holding. Second by 33 <br />Commissioner Gelbach. Passed Unanimously. 34 <br /> 35 <br />5. ROSEVILLE SKATING CENTER SOLAR PROJECT PROPOSAL 36 <br />Brokke explained to Commission that Public Works Director Marc Culver and representatives from Sundial 37 <br />Solar had planned to attend tonight’s meeting. All parties involved agreed that there needs to be more 38 <br />studies on structural capabilities before more discussion takes place. Brokke will keep the Commission 39 <br />updated on progress and findings. 40 <br /> 41 <br />6. UPDATE ON CEDARHOLM GOLF COURSE CLUBHOUSE REPLACEMENT PROCESS 42 <br />Commissioners Stoner & Gelbach updated the Commission on the recent joint meeting with the City 43 <br />Council. The Council made a few suggestions to the public engagement process that will be incorporated 44 <br />into the Advisory Team process. Council Member Laliberte volunteered to serve as a liaison. 45 <br /> 46 <br />Anfang shared draft materials for the proposed process for creating a Clubhouse Replacement Advisory 47 <br />Team. 48 <br /> Based on Council input, a local business community member will be recruited for the Advisory 49 <br />Team. 50