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<br /> <br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />DRAFT MEETING MINUTES FOR MARCH 5, 2013 <br />ROSEVILLE CITY HALL ~ 6:30PM <br /> <br />PRESENT: <br />Boehm, Diedrick, Doneen, D. Holt, M. Holt, Ristow, Simbeck <br />ABSENT: <br />Azer and Wall notified staff ahead of time about being unable to attend <br />STAFF: <br />Anfang, Brokke <br />OTHERS: <br /> Mr. Dave Fischer <br /> <br /> INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT <br />1. <br />None <br /> <br /> APPROVAL OF MINUTES – FEBRUARY 5, 2013 MEETING <br />2. <br />Commission Recommendation: <br /> Minutes for the February 5, 2013 meeting were approved <br />unanimously. <br /> <br /> Original meeting agenda was altered to accommodate the late arrival of Verizon Wireless <br />Representative. <br /> <br /> FINALIZE 2013 MEETING CALENDAR <br />3. <br />Commissioners agreed that a July meeting most likely will be needed to stay current with <br />Renewal Program projects. The specific meeting date will be arranged after new <br />Commissioners are named. <br /> <br /> COMMISSION GOALS <br />4. <br />Commissioners recognized the work Diedrick and Simbeck have put into coordinating and <br />finalizing Commission Goals for 2013 and beyond. <br /> <br /> <br />Diedrick suggested pushing out the report back on volunteer coordinators to the May <br />meeting in an effort to collect as much information as possible <br /> <br /> <br />Simbeck updated the commission on progress on Goal #6 and exploration of a Park <br />Board. Wall and Simbeck recently met with Brokke to become more familiarized <br />with the concept. A meeting has been set up with the Maple Grove Board Chair for <br />mid-March. Simbeck anticipates having more information at the April meeting <br /> <br /> <br />D. Holt asked retiring commissioner Ristow to be a part of those exploring the local <br />option sales tax. Ristow agreed to continue his efforts to recommend this process <br /> <br />Commission Recommendation: <br />Motion by Doneen, second by M. Holt to accept the 2013 goals as presented and recognize <br />Diedrick and Simbeck for their work. <br /> <br />Motion passed unanimously. <br /> <br /> RESERVOIR WOODS PARK VERIZON WIRELESS PROPOSAL <br />5. <br />Mr. Dave Fischer from Verizon Wireless was present to discuss with Commissioners their <br />latest proposal to add them as a provider to the Reservoir Woods Park communications <br />tower: <br /> <br /> <br />Verizon had set a timeline for an April 1 completion. Involved parties had hoped to <br />finalize agreements in March. Delays have been caused by the need to obtain <br />authorization from the St. Paul Water Board for legal access to the tower from the <br />asphalt trail on the North side of the old reservoir. Mr. Fischer explained to the <br />commission that he was looking to expedite recommendations to City Council to <br /> <br />