2017-12-5_PR Comm Minutes - Laserfiche WebLink

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ROSEVILLE PARKS AND RECREATION COMMISSION MEETING MINUTES FOR December 5, 2017 6:30pm PRESENT: Baggenstoss, Bole, Gelbach, Heikkila, Hoag, Newby, O’Brien, Stoner, Warzecha ABSENT: STAFF: Brokke, Christensen INTRODUCTIONS 1) Introduction of Joey Quick, a junior at Roseville Area High School (RAHS) who is interested in potentially serving as a Youth Commissioner. He has been a citizen of Roseville for 15 years and utilizes the park system. He looks forward to the potential opportunity to provide a youth perspective to the Roseville Parks and Recreation Commission. ROLL CALL/PUBLIC COMMENT 2) No public in attendance for the meeting. APPROVAL OF MINUTES – November 2, 2017 MEETING 3) Commissioner Baggenstoss suggested that his recommendation for a Pollinator Garden be included in both the 2134 Cleveland Avenue and 1716 Marion Street park plans. Commissioner Heikkila moved to approve the November 2, 2017 meeting minutes with amendment. Commissioner Newby seconds. Motion passed unanimously. Capital Improvement Program (CIP) Discussion 4) Staff introduced the 2017-2036 CIP that represents present day values, as there has been no reflection of inflation. The CIP identifies all items that are significant in cost (approximately greater than $5,000). Dollar amounts may be listed on the CIP that do not have money specifically identified. The areas that the CIP covers are as follows:  General Facilities Includes the Skating Center, Community Gyms and Gymnastic Center. The Brimhall, Central Park School Community Gyms and Gymnastic Center are a shared cost with School District 623.  Parks & Recreation Vehicle and Equipment Parks and Recreation does share vehicles and equipment with other departments. The items identified in the CIP are used by the Parks and Recreation department 90% of the time.