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ROSEVILLE PARKS AND RECREATION COMMISSION <br />1 <br />DRAFT MEETING MINUTES FOR <br />2 <br />December5, 20176:30pm <br />3 <br />4 <br />PRESENT: <br />5Baggenstoss,Bole,Gelbach,Heikkila, Hoag,Newby, O’Brien, <br />6Stoner, Warzecha <br />ABSENT: <br />7 <br />STAFF: <br />8Brokke,Christensen <br />9 <br />10 <br />11 <br />INTRODUCTIONS <br />121) <br />13Introduction of Joey Quick,ajuniorat Roseville Area High School(RAHS)who is interested <br />14in potentially serving as a Youth Commissioner.He has been a citizenof Roseville for 15 <br />15years and utilizes the parksystem. He looks forward to the potential opportunity to provide a <br />16youth perspective to the Roseville Parks and Recreation Commission. <br />17 <br />ROLL CALL/PUBLIC COMMENT <br />182) <br />19No public in attendancefor the meeting. <br />20 <br />APPROVAL OF MINUTES –November2,2017MEETING <br />213) <br />22Commissioner Baggenstoss suggested that his recommendation for a Pollinator Garden be <br />23included inboththe2134ClevelandAvenueand 1716 MarionStreetpark plans. <br />24Commissioner Heikkila moved to approve the November2, 2017 meeting minuteswith <br />25amendment. Commissioner Newbyseconds. Motion passed unanimously. <br />26 <br />Capital Improvement Program(CIP)Discussion <br />274) <br />28Staff introduced the2017-2036CIPthatrepresentspresent day values, as there has been no <br />29reflectionofinflation. The CIP identifies all items that are significant in cost (approximately <br />30greater than $5,000). Dollar amounts may be listed on the CIP that do not have money <br />31specifically identified. The areas that the CIP coversare as follows: <br />32General Facilities <br />33IncludestheSkating Center,Community Gymsand Gymnastic Center. The <br />34Brimhall, Central Park School Community Gymsand GymnasticCenterare a <br />35shared costwith School District 623. <br />36 <br />37Parks & Recreation Vehicle and Equipment <br />38Parks and Recreation does share vehicles and equipmentwith other departments. <br />39The items identified in the CIP are used by theParks and Recreationdepartment <br />4090% of the time. <br /> <br />