2019-6-4_PR_Comm_Min - Laserfiche WebLink

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ROSEVILLE PARKS AND RECREATION COMMISSION MEETING MINUTES FOR JUNE 4, 2019 6:30 p.m. PRESENT:Arneson, Brown, Dahlstrom,Hoag,Newby, O’Brien,Stoner ABSENT:Baggenstoss, Heikkila, Quick STAFF: Brokke, Christensen 1) INTRODUCTIONS 2) ROLL CALL/PUBLIC COMMENT Chair Baggenstoss and Commissioner Heikkila notified staff prior to the meeting that they would not be in attendance. 3) APPROVAL OF MINUTES – MAY 7, 2019 MEETING Commissioner O’Brien moved to approve the May 7, 2019 meeting minutes. Commissioner Arneson seconded. Motion passed unanimously. 4) PARK DEDICATION REVIEW AND RECOMMENDATION – 2686 AND 2994 OLD HIGHWAY 8 Staff reviewed the proposal for a 4-lot development utilizing two properties located at 2986 and 2994 Old Highway 8 County Road B West. The proposal includes two lots on 1.29 acres. Two lots already exist with two new lots being created. The project qualifies for Park Dedication. The cash amount for the two additional lots would be $8,000 ($4,000 per additional lot) and the land amount would be .129 acres (10% of 1.29 acres). This parcel is located in Constellation (a) near Sandcastle Park. The Parks and Recreation System Master Plan does not identify parcels to be acquired in this area. The Commission discussed the location of the parcel and its proximity to Sandcastle Park. They also discussed if the rates for the acreage and dollar amounts were equitable. Commissioner Dahlstrom proposed recommending the cash in lieu of land in the amount of $8,000 to the City Council. Commissioner Brown seconded. Motion passed unanimously. 5) HARRIET ALEXANDER NATURE CENTER (HANC) SIGNAGE REVIEW Staff provided an overview of the seven different renditions of entrance signs for the Harriet Alexander Nature Center (HANC). The signs will be located at the pathway entrance of HANC near the parking area. All of the signs are made out of CORTEN weathering steel with either raised or engraved lettering. 1