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1 ROSEVILLE PARKS AND RECREATION COMMISSION <br />2 MEETING MINUTES FOR <br />3 February 5, 2019 6:30 p.m. <br />4 <br />5 PRESENT:Baggenstoss, Gelbach,Heikkila,Hoag, Newby,O’Brien,Quick <br />6 Stoner, Warzecha <br />7 ABSENT: Bole <br />8 STAFF: Brokke, Christensen <br />9 <br />10 1) INTRODUCTIONS <br />11 <br />12 2) ROLL CALL/PUBLIC COMMENT <br />13 Chair O’Brien noted that Commissioner Bole would not be in attendance at the meeting. <br />14 <br />15 3) APPROVAL OF MINUTES – JANUARY 3, 2019 MEETING <br />16 Commissioner Gelbach moved to approve the January 3, 2019 meeting minutes. Vice-Chair <br />17 Baggenstoss seconded. Motion passed unanimously. <br />18 <br />19 4) PARK DEDICATION – HAND IN HAND CHRISTIAN MONTESSORI SCHOOL <br />20 (211 MCCARRON’S BLVD. NORTH) <br />21 Hand In Hand Christian Montessori School has proposed a five-lot subdivision at 211 <br />22 McCarron’s Blvd. North for a school and a four low density residential properties. The <br />23 project qualifies for Park Dedication. The cash total would be $16,000 ($4,000 each <br />24 additional lot) or .95 acres of park land (10% of 9.54 acres). <br />25 <br />26 Chair O’Brien acknowledged that a member of the public made a suggestion to negotiate a <br />27 shared ballfield in lieu of Park Dedication. The Commission discussed this proposed option <br />28 and noted that others may have an issue with giving someone an alternative option for Park <br />29 Dedication as cash or land have historically been the requirements to satisfy Park Dedication. <br />30 <br />31 Chair O’Brien mentioned that the southwest quadrant of the city already has heavily <br />32 developed park land and questioned if it made sense to add another park to this area. <br />33 <br />34 Commissioner Warzecha asked if there is a need for ballfields in the city. Staff responded <br />35 that currently there is not a need for the size of ballfields that would fit on this property’s <br />36 green space. <br />37 <br />38 The Commission discussed the potential options for Park Dedication at 211 McCarron’s <br />39 Blvd. North. <br />40 <br />4 <br /> <br />