HomeMy WebLinkAbout20151216 YCM Minutes
ROSEMOUNT YOUTH COMMISSION
REGULAR MEETING PROCEEDINGS
December 16, 2015
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Youth Commission was
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held on Wednesday, December 16, 2015 at 3:46 p.m. in the Council Chambers, 2875 145 Street
West, Rosemount.
Chairperson Schalliol called the meeting to order with Youth Commissioners Andrews, Busho,
Corrigan, M. Demuth, S. Demuth, Hinderaker, Munson, Radosevich, Schalliol, Westman and
Wuellner present. Staff Liaison Foster, Council Member Weisensel, former Council Member Shoe-
Corrigan and Recording Secretary Anne Hayes were present. Commissioners Alex, Jaren Yambing
and Joan Yambing were absent. Commissioner Saal arrived at 3:55 p.m.
ADDITIONS OR CORRECTIONS TO AGENDA
None.
Motion by Schalliol. Second by Busho.
Motion to Adopt the Agenda.
Ayes: 12
Nays: 0. Absent: 3. Motion carried.
AUDIENCE INPUT
None.
CONSENT AGENDA
Motion by Schalliol. Second by Munson.
Motion to approve the Consent Agenda.
a. Minutes of November 18, 2015 Youth Commission Meeting
Ayes: 12
Nays: 0. Absent: 3. Motion carried.
OLD BUSINESS
5.a. Star Wars Event
John Loch was present to ask for volunteers to help with the January Star Wars event. Volunteers
are needed as greeters, craft helpers, and child supervision. Emmy Foster will send out an email to
Youth Commissioners after Christmas with more details involving this event and how to contact
Mr. Loch to volunteer.
5.b. Recreational Facilities Discussion
In previous meetings the Youth Commissioners have been discussing recreational facilities in the
community. The Youth Commission was asked to collectively prioritize their top five capital
projects:
1. Indoor Courts
2. Soccer turf field/dome
3. Phase 2 of splash pad
4. Carroll’s Woods restoration
5. The Youth Commission recommends strong consideration of the following three items
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as a 5 capital project:
Skate park restoration to be added
Police/City Hall expansion
Electronic sign for Central Park
NEW BUSINESS
6.a. Attendance
Attendance was discussed. According to the Bylaws “Three absences are allowed per year for each
regular Commission member. After the third absence, the member will meet with the Commission
to determine if the member remains in good standing…” Commissioners Radosevich and Munson
volunteered to form a subcommittee to reach out to Youth Commissioners in this situation.
6.b. Roundtable Discussion
Each commissioner gave a short statement regarding their various current activities, including the
December Tree Lighting at Steeple Center, high school activities and community events.
REPORTS
7.a. Commission Member Reports
None.
7.b. Next Meeting Date
The next meeting of the Youth Commission is scheduled for January 27, 2016 at 3:45 p.m. at City
Hall.
ADJOURNMENT
There being no further business to discuss, it was moved by Schalliol and seconded by Radosevich
that the meeting be adjourned. The motion carried unanimously and the meeting was adjourned at
5:06 p.m.
Respectfully Submitted,
Anne Hayes
Recording Secretary