2018-9-4_PR Comm Packet - Laserfiche WebLink

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1ROSEVILLE PARKS AND RECREATION COMMISSION 2MEETING MINUTES FOR 3August 2, 2018 6:30pm 4 5PRESENT:Baggenstoss, Bole,Gelbach, Heikkila, Hoag, O’Brien, Quick, 6Warzecha 7ABSENT: Stoner, Newby 8STAFF: Brokke, Christensen 9 101)INTRODUCTIONS 11 122)ROLL CALL/PUBLIC COMMENT 13Chair O’Brien recognized that there was public in attendance to speak on the Cleveland 14Avenue and Marion StreetPark Site Naming Discussionlater in the agenda. 15 163)APPROVAL OF MINUTES –June 5, 2018 MEETING 17Commissioner Hoag moved to approve the June 5, 2018 meeting minutes. Commissioner 18Warzechaseconds. Motion passed unanimously. 19 204)APPROVAL OF MINUTES – July 12, 2018 MEETING 21Commissioner Hoag moved to approve the July 12, 2018 meeting minutes.Commissioner 22Warzecha seconds. Motion passed unanimously. 23 245)PRESENTATION OF MRPA AWARD OF EXCELLENCE 25Staff introduced Michelle Snider, Executive Director from the Minnesota Recreation and 26Park Association (MRPA). Snider provided background on the MRPA and the Awards 27Committee which oversees professional awards for individuals and the Award of Excellence 28program which recognizes projects. The Cedarholm Community Building was nominated for 29an Award of Excellence under the “Parks and Facilities” category. Snider noted the creativity 30in rebuilding an aging clubhouse into a multipurpose community building for all citizens of 31Roseville. In addition, she recognized the Commission,staff and community for their 32excellent work on the project. The Award of Excellence was presented to Chair O’Brien. 33 346)ONGOING TOPICS 35a)Cleveland Avenue and MarionStreetPark Site Update and Naming Discussion 36This item was moved up in the meeting agenda due to residents being present for this 37topic. 38 39Staff provided an update on the two new parks at 2134 Cleveland Avenue and 1716 40Marion Streetalong with an overview of the Naming Policy. The primary principles for 4