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