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1 <br />ROSEVILLE PARKS AND RECREATION COMMISSION 1 <br />2 DRAFT MEETING MINUTES FOR AUGUST 4, 2016 <br />ROSEVILLE CITY HALL – 6:30PM 3 <br />4 <br />PRESENT: Becker-Finn, Bole, Diedrick, Gelbach, Stoner, Warzecha 5 <br />ABSENT: Heikkila, Newby, O’Brien 6 <br />STAFF: Anfang, Brokke, Christensen 7 <br />8 <br />1.INTRODUCTIONS9 <br />10 <br />2.ROLL CALL/PUBLIC COMMENT11 <br />No public comment at the start of the meeting.12 <br />13 <br />3.APPROVAL OF MINUTES – MAY 3rd MEETING14 <br />Commission Recommendation:15 <br />Commission Stoner moved approval of minutes as presented, Commissioners16 <br />Becker-Finn and Diedrick seconded. Motion passed unanimously.17 <br />18 <br />4.FOLLOW UP TO CITY COUNCIL JOINT MEETING19 <br />The Parks and Recreation Commission met with the City Council on June 13, 2016.20 <br />Brokke explained that typically the Parks and Recreation Commission meets annually21 <br />with the City Council. However, due to the numerous topics that the Parks and22 <br />Recreation Commission have been addressing it was decided to increase the meeting23 <br />frequency.24 <br />Commissioner Diedrick confirmed that meeting more than 1 time per year with the25 <br />council is helpful.26 <br />The City Council did not provide specific direction to the Parks and Recreation27 <br />Commission at the joint meeting. However, they did discuss the following topics:28 <br />Deer29 <br />o Consider waiting for the results of the next survey and giving the Wildlife30 <br />Management Ordinance time to be effective.31 <br />Emerald Ash Borer (EAB)32 <br />o Information provided to the City Council on updated plan to address EAB33 <br />in the City now that it is under an active EAB infestation.34 <br />Asset Management of Capital Improvement Program35 <br />o The City Council is looking for the Parks and Recreation Commission to36 <br />weigh in on this in the future.37 <br />38 <br />39