2019-3-5_PR_Comm_Min - Laserfiche WebLink

Home

ROSEVILLE PARKS AND RECREATION COMMISSION MEETING MINUTES FOR March 5, 2019 6:30 p.m. PRESENT:Baggenstoss,Gelbach,Hoag,O’Brien,Stoner ABSENT:Bole, Heikkila, Newby, Quick, Warzecha STAFF: Brokke 1) INTRODUCTIONS 2) ROLL CALL/PUBLIC COMMENT Chair O’Brien noted that Commissioners Bole, Heikkila, Newby, and Warzecha as well as student Commissioner Quick would not be in attendance at the meeting. 3) APPROVAL OF MINUTES – FEBRUARY 5, 2019 MEETING Chair O’Brien recommended replacing lines 52-56 with: “Commissioner Stoner proposed a motion that the Commission recommend to City Council that City Council explore the possibility of a cooperative agreement with Hand in Hand school regarding the use of some of the open space, similar to the one the city currently has with Concordia Academy School in lieu of Park Dedication. Vice-Chair Baggenstoss seconded. A lengthy discussion followed, with Commissioner Stoner supporting the idea that the possibility of a creative cooperative agreement between the City and Hand in Hand be kept open. Commissioner Baggenstoss voiced support of protecting the green space on the property. Commissioners Hoag and Warzecha voiced concerns regarding the fact that this sector of Roseville does not have a need for more park land or athletic fields, and the money from this Park Dedication could better be used in other sectors with less park and open space. Vote was 4-4 with Baggenstoss, Gelbach, Heikkila, and Stoner voting in favor of the motion, and Hoag, Newby, O’Brien, and Warzecha voting nay; motion failed.” Commissioner Stoner recommended adding “Another concern expressed by Commissioner Stoner was the relatively low amount of money that would come if choosing cash for Park Dedication.” After the first sentence of the second paragraph of Chair O’Brien’s revisions. Commissioner Gelbachmoved to approve the February5, 2019meeting minutesas amended by Chair O’Brien and Commissioner Stoner. Vice-Chair Baggenstoss seconded. Motion passed unanimously. 1