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<br /> <br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />DRAFT MEETING MINUTES FOR <br />February 2, 2016 -- Draft <br />6:30pm <br />PRESENT: Becker-Finn, Diedrick, Doneen, Gelbach, Heikkila, Holt & Stoner <br />ABSENT: Bogenholm, Newby & O’Brien notified staff they were not able to attend meeting <br />STAFF: Brokke, Anfang <br /> <br />1. INTRODUCTIONS <br /> <br />2. ROLL CALL/PUBLIC COMMENT <br />No public in attendance comment. <br /> <br />Commission chair Stoner shared an email from Roseville Resident Richard Houck opposing the City <br />acquiring property and installing a playground on the 1716 Marion Street site. Houck listed a number of <br />reasons including; an existing park in the immediate area, the size of the proposed area is quite small, the <br />location will limit use to those in the apartment complex and not be open to the public. Mr. Houck feels that <br />a project like this should be funded by the apartment owner and not by the City of Roseville. <br /> <br />3. APPROVAL OF MINUTES – JANUARY 5, 2016 MEETING <br />January 5th minutes approved unanimously. <br /> <br />4. OAKWOOD HEIGHTS HOLDING PARK DEDICATION <br />Brokke briefed the commission; <br /> 3 Parcel subdivision, owner looking to create 3 lots from the current 2 lots, leaving current home on <br />one lot, plans to build on another and leave the 3rd undeveloped at this time. <br /> SW corner of County Road B & Victoria <br /> Looking to the Commission for their recommendation of $3,500 in park dedication fees or the <br />allocation of .16 acres of parkland. <br /> <br />Commission Recommendation: <br />Commissioner Doneen moved that the Parks and Recreation Commission recommends the City Council <br />accept cash in the amount of $3,500 in lieu of land for the Oakwood Heights Holding. Second by <br />Commissioner Gelbach. Passed Unanimously. <br /> <br />5. ROSEVILLE SKATING CENTER SOLAR PROJECT PROPOSAL <br />Brokke explained to Commission that Public Works Director Marc Culver and representatives from Sundial <br />Solar had planned to attend tonight’s meeting. All parties involved agreed that there needs to be more <br />studies on structural capabilities before more discussion takes place. Brokke will keep the Commission <br />updated on progress and findings. <br /> <br />6. UPDATE ON CEDARHOLM GOLF COURSE CLUBHOUSE REPLACEMENT PROCESS <br />Commissioners Stoner & Gelbach updated the Commission on the recent joint meeting with the City <br />Council. The Council made a few suggestions to the public engagement process that will be incorporated <br />into the Advisory Team process. Council Member Laliberte volunteered to serve as a liaison. <br /> <br />Anfang shared draft materials for the proposed process for creating a Clubhouse Replacement Advisory <br />Team. <br /> Based on Council input, a local business community member will be recruited for the Advisory <br />Team.