2017-9-5_PR Comm Minutes - Laserfiche WebLink

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1. Planned Improvements  Dog Park  Lighting at McCarron’s Park  Rice-Larpenteur Revitalization 2. Master Plan and Planning Process Updates 3. Natural Resource Restoration  EAB POSSIBLE NOVEMBER MEETING LOCATION CHANGE 7. Chair Gelbach introduced the opportunity to meet at Fairview Community Center for the November 2, 2017 Parks and Recreation Commission Meeting in conjunction with the 2132 Cleveland Avenue Park Master Plan Open House. Commissioner Baggenstoss inquired on the timing of the meetings. Staff confirmed that the Master Plan Open House will begin at 6:00 p.m. Commissioners would participate in the Open House and then would convene for a meeting as needed. The Commission agreed they are comfortable with moving the November 2, 2017 meeting to Fairview Community Center to allow the Commission to be involved in the 2132 Cleveland Avenue Master Plan Open House starting at 6:00 p.m. ONGOING TOPICS 8. Cedarholm Community Building Replacement i. The Cedarholm Community Building replacement was approved by the City Council. Parks and Recreation Staff and contractors are moving forward with temporary quarters, permits, asbestos removal and construction. Funding Sources approved by the City Council for the new Cedarholm Community Building include: Funding Source Amount Park Dedication $1,000,000 Park Renewal Program $250,000 Park Renewal (SW Commitment) $600,000 Golf Course Fund $65,000 Internal Loan (Street Fund) $1,120,900 Total Available Funding Sources $3,035,900 Chair Gelbach inquired about how the internal loan would be paid back. Staff relayed that it could potentially be via Park Dedication or other internal city funds.