2017-9-5_PR Comm Minutes - Laserfiche WebLink

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ROSEVILLE PARKS AND RECREATION COMMISSION DRAFT MEETING MINUTES FOR September 5, 2017 6:30pm PRESENT: Baggenstoss, Bole, Gelbach, Heikkila, Hoag, Newby, O’Brien, Stoner, Warzecha ABSENT: None STAFF: Brokke, Christensen INTRODUCTIONS 1. ROLL CALL/PUBLIC COMMENT 2. No public in attendance. APPROVAL OF MINUTES – AUGUST 3, 2017 MEETING 3. Commissioner Stoner requested amending line 129 to “no minimum property size required for a beehive”. Commissioner Baggenstoss requested a change in line 54 from “would” to “could”. Commissioner Hoag moved to approve the August 3, 2017 meeting minutes with amendments. Commissioner Stoner seconds. Motion passed unanimously. COMPREHENSIVE PLAN – MASTER PLAN REVIEW AND UPDATE – SECTIONS 4. 5, 6 AND 7 Goals 1, 2, 3 and 4 were completed at previous Parks and Recreation Commission Meetings. Goal 5 Review Chair Gelbach suggested to add “adverse ethnic groups” to Goal 5.1. Commissioner Baggenstoss recommended adding, “seeking out those with little or no voice” to Goal 5.4. Commissioner Stoner suggested incorporating possibilities outside of art heritage items to Goal 5.3 by adding “historical artifacts” after “Exhibit quality works of art”. Goal 6 Review The Commission discussed the reference to a community center in Goal 6.4, and how that potential opportunity has changed historically. Commissioner Stoner suggested reordering the structure of Goal 6.4 to include “define a strategy and identify a site”. Goal 7 Review Chair Gelbach questioned Goal 7.5 and the reference of three Watersheds. He asked if there should be four Watersheds. There were three in Roseville to staff knowledge, but it will be confirmed.